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20001212 r-00-55 RESOLUTION NO. R- 0 0- 5 5 ESTABLISHING A CITIZENS ADVISORY COMMITTEE TO PROVIDE RECOMMENDATIONS ON OPEN SPACE ACQUISITIONS WHEREAS, City voters overwhelmingly supported an advisory referendum in November 2000, which proposed an initiative for the City to acquire additional open space parcels to be financed with real property tax revenues not to exceed $.05 for a maximum time period of 5 years, and WHEREAS, City Council has determined that a Citizens Advisory Committee should be empanelled to provide it with recommendations and an implementation plan; NOW, THEREFORE, BE IT RESOLVED that an Open Space Citizens Advisory Committee is hereby established for the purpose of providing recommendations to the City Council in the following areas: 1. Establishing criteria for the acquisition of open space parcels. 2. Identifying specific parcels to be acquired. 3. Identifying sources of outside funding that can be used to leverage tax funds. BE IT FURTHER RESOLVED that said advisory committee shall be comprised of the following representatives: 1. The Mayor and each member of City Council shall have one appointee on the committee and the Mayor's appointee shall serve as chair. 2. There shall be one representative from PRAB chosen by that body; there shall be one member from the Planning Commission chosen by that body. 3. There shall be one member by the Central Fairfax Chamber of Commerce, chosen by the Chamber of Commerce. BE IT STILL FURTHER RESOLVED that the advisory committee shall submit its recommendations to the City Council no later than March 1, 2001. Upon submittal of the report, the advisory committee shall be disbanded. Adopted this 12th day of December, 2000. Mayor ATTEST: (~)-y C(l~rk