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19920512 r-92-11RESOLUTION NO. R-92-11 RESOLUTION ON THE ORGANIZATION AND MISSION OF THE CITY/UNIVERSITY/BUSINESS COMMITTEE WHEREAS, on February 6, 1979, the City Council established the City/University/Business Community Committee to report and make recommendations on the relationships and roles of the community and the University; and WHEREAS, the Committee has been a valuable resource to the city, the University and the business community for 13 years; and WHEREAS, it is appropriate after that period of experience to review the Committee's organization and role and such review has been accomplished; NOW, THEREFORE, BE IT RESOLVED THAT: The city/George Mason University/Business Community Committee, commonly known as the CUB Committee, remains an important element in ensuring the coordination of mutual interests in the community of the City of Fairfax, George Mason University and local business. The mission of the CUB Committee is to identify and advise on the opportunities which may be realized in City/GMU/Bus- iness partnership and to identify means to mitigate any irritants which may arise. The membership of the CUB Committee is established as follows: a. city Council shall appoint three (3) members, all of whom shall be members of the City Council. b. George Mason University shall appoint up to five (5) members; including at least two (2) from its senior staff and student representatives who understand and articulate well the student perspective. c. The Central Fairfax Chamber of Commerce shall appoint two (2) representatives, one of whom shall be its president or designee. d. The Old Town Fairfax Business Association shall appoint one (1) representative, normally its presi- dent. es fe The Downtown Fairfax Coalition shall appoint one (1) representative. One (1) representative from the following boards/com- missions: (1) Planning Commission (2) School Board (3) Parks and Recreation Advisory Board (4) Commission on the Arts (5) Historic Fairfax city, Inc. (6) Commission for Women R-92-11 -2- 0 g. Five (5) citizens-at-large shall be selected by City Council, one (1) of whom shall be from the Green Acres Subdivision selected by the Council from recommenda- tions by the Southeast Fairfax citizens Association. h. The City Manager will be a non-voting member to represent the staff and shall also arrange staff support. Terms of office for membership shall be as follows: a. City Council members' terms shall be concurrent with their two-year term of office. b. Terms of office for membership from George Mason University, the Central Fairfax Chamber of Commerce, the Old Town Fairfax Business Association, and the Downtown Fairfax Coalition shall be determined by each organization. c. Terms of office for citizen-at-large positions shall be for two years. d. Representatives from City boards/commissions shall serve while appointed to their respective boards/com- missions and at the pleasure of those boards/commis- sions. The Chairman of the CUB Committee shall be selected by the city Council from its membership on the Committee. The CUB Committee shall operate as an advisory board to the City Council, the president of George Mason University and the business community. The Chairman, or his designated representative, shall prepare a quarterly report of CUB Committee activities which will be submitted to the City Council, president of George Mason University, the presidents of participating business organizations and the chairs of represented boards and commissions under the signature of the CUB Committee chairman. The CUB Committee is charged with the following: a. Identify opportunities to cooperate and to address concerns in which the City, the University and the business community are mutually interested and which promise improvements in the effectiveness, economic health and environment of all entities; and b. Propose to the City Council programs and courses of action the Committee designs in carrying out this charge; and c. Identify research capabilities, facilities, educa- tional programs, cultural and athletic attractions and other assets and offerings of the University that could be more fully utilized by the City of Fairfax government, its citizens and the business community; and d. Undertake such other deliberations and activities as are consistent with the spirit of this charge. R-92-11 -3- Adopted this 12th day of May, 1992. ATTEST: ~-i-t~ C~rk