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2007/01/23 City Council Resolution 2007-16A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF r T PARK RESCINDING RESOLUTION NO. 2005-02 AND APPROVING AND AUTHORIZING THE FORMATION OF THE PARKS, RECREATION AN�V WHEREAS, on January 11, 2005, the City Council adopted Resolution 2005-02 forming a parks master plan and community fields citizens advisory committee; WHEREAS, this citizens advisory committee has come to be known as the Parks, Recreation and Open Space (PROS) Committee and recognizes its charge from the City Council to be to prepare a parks, recreation and open space master plan; WHEREAS, recent resignations have left the PROS Committee with fewer than the twelve members required by Resolution 2005-02; WHEREAS, the PROS Committee has developed a workplan and anticipates completion of eighty percent of this workplan by March 2007 and completion of the entire workplan by the end of calendar year 2007; WHEREAS, it is of the greatest benefit to the community for the PROS Committee to complete its workplan in the timeline established by its workplan; WHEREAS, the active members of the PROS Committee are extremely well- versed in the issues under its purview; WHEREAS, the PROS Committee shall submit its final report and proposed master plan to the Parks and Recreation Commission, for review and comment prior to submission to the City Council; and WHEREAS, a majority of the 2007-2008 Parks and Recreation Commission are active members of the PROS Committee; NOW, THERFORE, BE IT RESOLVED that Resolution 2005-02 is hereby rescinded. BE IT FURTHER RESOLVED that the City Council of the City of Rohnert Park hereby authorizes the formation of a Parks, Recreation, and Open Space Committee and appoints the following Rohnert Park residents to the Committee: Susan Adams, Nick Aronis, Michael Bird, Bonnie Black, Dan Blanquie, Tim Danesi, and Cindy Peterson. BE IT FURTHER RESOLVED that the PROS Committee shall also include each member of the Parks and Recreation Commission. DULY AND REGULARLY ADOPTED this 23rd day of January 2007. Mayor .'ity Clerk BREEZE: AVE MACKENZIE: AYE SMITH: AYE STAFFORD: AYE VIDAK-MARTINEZ: AYE AYES, (5) NOES: (0) ABSENT: (0) ABSTAIN: (0)