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Res 2067 - Global Inclusion Advisory CommitteeCOUNCIL BILL NO. 2989 RESOLUTION NO. 2067 A RESOLUTION CONCERNING THE CITY OF WOODBURN'S INTEREST IN ESTABLISHING THE GLOBAL INCLUSION ADVISORY COMMITTEE; SPECIFYING GUIDING PRINCIPLES AND; PROVIDING MEMBERSHIP COMPOSITION WHEREAS, the Woodburn City Council has determined that the establishment of the Global Inclusion Advisory Committee ("the GIAC") will benefit the residents of the community, Woodburn's City government and the City Council; and WHEREAS, the establishment of the GIAC was identified as a 2015-16 priority goal by the City Council; and WHEREAS, Woodburn's rich cultural heritage and diverse community has proved that communities and people can flourish when our different experiences, talents and cultures are focused on strengthening our community, building friendships and respecting our heritage; and WHEREAS, the citizens of Woodburn honor the courage, hard work and values of all people who helped build our community and ensure that Woodburn would be passed to future generations better and stronger than before; and WHEREAS, as a responsible City government committed to democratic principles and community service, the City of Woodburn seeks to identify, understand and respect the values, perspectives and attitudes of the entire community; and WHEREAS, Woodburn continuously strives to provide cost efficient, effective and accessible services to the community based on the community's`needs and expectations; and WHEREAS, Woodburn seeks input and recommendations from community members about the quality, effectiveness, efficiency and accessibility of City services. The City uses many different strategies for soliciting public input including the creation of committees; and WHEREAS, the Woodburn City Charter provides the Mayor with the ability to appoint volunteer committee and commissioner positions with the consent of the City Council; and Page 1 — COUNCIL BILL NO, 2989 RESOLUTION NO. 2067 WHEREAS, the Woodburn City Charter further provides that the City Administrator is the administrative head of the City responsible for overseeing the day to day operations of the City departments, services, programs and community outreach efforts and takes advice from various committees and groups; NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. Establishment. The GIAC is hereby established to assist the City Council and City Administrator in an advisory capacity as provided herein. Section 2. Guiding Principles. The following principles will guide the GIAC in its efforts to assist the City Council and the City Administrator: A. Improve understandings of Woodburn's diverse cultural values, expectations, needs and demographics of those living in our community; B. Specifically identifying cultural barriers that limit access to City services and/or programs such as law enforcement, youth programs, business development, etc.; C. Identifying "gaps" in programs and/or services needed in our community, making recommendations for addressing those service opportunities; D. Provide advice on improving access to City services and programs; E. Increasing the effectiveness of Woodburn's community outreach efforts; F. Increasing community participation; G. Develop recommendations on how to build stronger community connectivity or how to better bring diverse cultures together in an effort to strengthen our community; and H. Other topics as requested by the City Administrator; I. From time to time, and as requested by the City Administrator, the GIAC will provide a written memorandum describing the GIAC's recommendations, suggestions and ideas related to fulfilling their role. Page 2 — COUNCIL BILL NO. 2989 RESOLUTION NO. 2067 Section 3. Authority. The GIAC is an advisory committee and shall have no authority over the City's day-to-day operations, adoption or implementation of City policies, programs, departments, staff, budgets or the City Administrator's Office. Recommendations, suggestions or ideas of the GIAC shall be strictly advisory and non-binding. Section 4. Representation. Neither the GIAC, nor individual appointed members of the GIAC, are authorized to represent the City of Woodburn in any official capacity without obtaining the written permission of the City Council or the City Administrator. Section 5. Appointments. Members of the GIAC shall be appointed by the Mayor, with the consent of the City Council, for a term of one year unless otherwise extended or shortened by the Mayor, City Council or City Administrator. Members interested in serving on the GIAC shall submit a completed Application for Commission/Committee/Board Member Form to the City Administrator's Office. Section 6. Membership. The GIAC will consist of: A. Between one (1) and fifteen (15) community members, including the following; B. Woodburn's Mayor, or the Mayor's designee; C. One (1) City Councilor; D. The Woodburn City Administrator, or the City Administrator's designee; E. Woodburn's Chief of Police; F. The Assistant City Administrator; G. The Director of Economic Development; and H. Woodburn's Community Relations Officer. Section 7. Chair. The Mayor will appoint the GIAC's Chair for a duration deemed appropriate. The Chair will preside over meetings, facilitate discussion and assist in formulating recommendations to the City Council or the City Administrator. City employees are not eligible to serve as Chair. Page 3 — COUNCIL BILL NO. 2989 RESOLUTION NO. 2067 Section 8. Sub -Committees. Subcommittees focused on specific topics and/or issues may be formed at the direction of the GIAC's Chair or the City Administrator. Section 9. Meetina Notices, Agendas & Minutes. The City Administrator through the City Recorder is responsible for developing and providing meeting notices, agendas and meeting minutes. Section 10. Meetina Schedule. Meetings may be scheduled monthly, or as otherwise deemed appropriate by the GIAC's Chair or City Administrator at a time and date deemed appropriate by the GIAC. Meeting locations will be determined by the City Administrator's Office. Section 11. Quorum. Because the GIAC is advisory in nature, no quorum shall be required for the GIAC to meet, discuss or provide advice or recommendations to the City Council or the City Administrator. Approved as to form: City Attorney / Da_=�` A Ar Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: a 0.", 0 O—A.� U Heather Pierson, City Recorder City of Woodburn, Oregon Page 4 — COUNCIL BILL NO. 2989 RESOLUTION NO. 2067 ley, �er��enr`yse��D, a�oiS DC *t=, r S ► a -o LS