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10-20RESOLUTION NO. 10-20 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA ESTABLISHING A STAKEHOLDER STEERING COMMITTEE FOR THE CLEARWATER GREENPRINT ENERGY EFFICIENCY, CONSERVATION AND MOBILITY STRATEGY; PROVIDING FOR MEMBER ELIGIBILITY; PROVIDING FOR MEMBERSHIP CATEGORIES; PROVIDING FOR AUTOMATIC REMOVAL FROM THE COMMITTEE UPON MEETING NONATTENDANCE, AND FOR REPLACEMENT; PROVIDING FOR MEMBER TERMS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Mayor Frank Hibbard signed the U.S. Conference of Mayors' Climate Protection Agreement in 2007, committing to protect the environment through the reduction of greenhouse gas emissions; and WHEREAS, Florida House Bill 697 (2008) requires local comprehensive plans to include energy efficient land use patterns, greenhouse gas reduction strategies and energy conservation; and WHEREAS, Florida Senate Bill 360 (2009) provides for local comprehensive plans to include land use and transportation strategies to support and fund mobility in Transportation Concurrency Exception Areas in lieu of transportation concurrency requirements; and WHEREAS, the U.S. Department of Energy awarded a grant to the City to develop an energy efficiency, conservation and mobility strategy and associated comprehensive plan policies and land development regulations to advance the objectives of the foregoing actions; and WHEREAS, the Clearwater Greenprint project will culminate in the adoption of short and long range strategies and actions to enhance mobility, increase energy efficiency and conservation, and reduce greenhouse gas emissions citywide; and WHEREAS, the City desires to establish the Clearwater Greenprint Stakeholder Steering Committee (Committee) to incorporate the diverse perspectives, experiences and cultures of the Clearwater community in the creation of a sustainable community vision and framework for action; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Clearwater Greenprint Stakeholder Steering Committee is hereby established. Resolution No. 10-20 Section 2. The role of the Committee will be to provide strategic direction and evaluation of the Clearwater Greenprint process and proposed strategies and actions. Section 3. Persons who live, own property or are employed by a company located in the Clearwater incorporated area are eligible to be considered for membership on the Committee. Section 4. The following membership categories and targeted levels of representation will guide the City Council selection of 15 to 21 persons to the Committee: • Resident (4-7) • Represents Economic Environment (1-3) • Represents Built Environment (1-3) • Represents Social Environment (1-3) • Represents Natural Environment (1-2) • Community Development Board Member (1) • Environmental Advisory Board Member (1-4) Section 5. A member of the Committee who fails to attend any three Committee meetings shall be deemed removed from the Committee without the necessity of further action. In the event of such removal, the City Council may thereafter select a replacement Committee member. Section 6. The term of office for Committee members will be two years from the effective date, at which time the Committee will be dissolved. Section 7. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 5th day of August , 2010. F n V. Hibbard M r Approved as to form: Attest: Leslie K. Dougall- i es Assistant City Atto y 2 Resolution No. 10-20