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Resolution 2014-53I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ESTABLISHING A COMMUNITY AND NEIGHBORHOOD REVITALIZATION COMMITTEE WHEREAS the City Council of the City of Gilroy wishes to create an Advisory Committee of members of the public to provide recommendations and input in the processes of administering Community Development Block Grant (CDBG) and Housing Trust Fund (HTF) awards through the City of Gilroy. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Gilroy does hereby establish the Community and Neighborhood Revitalization Committee ( "Committee ") consisting of seven (7) members. The members of the Committee shall be appointed by the City Council, and shall serve for a term of four (4) years, or until their respective successors are qualified and appointed. No person shall serve more than two (2) consecutive full terms on the Committee. The members first appointed to the Committee shall be so classified that three (3) member's term shall expire in two (2) years, on January first. The terms of the remaining four (4) members shall expire in four (4) years, on January first. Their successors thereafter shall be appointed for a full term. Each January the Committee shall select one of its members to serve as Chair who shall preside over the meeting. The Committee may hold meetings during key months of the cyclical process to include February, March, August and November and during other months as the Committee may require, or as otherwise determined by the Committee or City Council from time to time. The Committee will have the duty to: (a) Act in an advisory capacity to the Housing and Community Development Division of the Community Development Department in matters pertaining to CDBG and HTF funding allocations; and RESOLUTION 2014 -53 2 (b) Study the needs of the Neighborhood Revitalization Strategy area; and c) Annually recommend allocations of CDBG and HTF program funding awards that are forwarded to the City Council for approval; and (d) Perform such other duties related to CDBG and HTF matters as may be proscribed by the City Council. PASSED AND ADOPTED by the City Council of the City of Gilroy at a regular meeting duly held on the 22nd day of September, 2014 by the following roll call vote: AYES: COUNCILMEMBERS: ARELLANO, AULMAN, BRACCO, LEROE- MUNOZ, TUCKER, WOODWARD and GAGE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ATTEST: 51riwna Freels, Cler c APPROVED: Donald F. Gage, r RESOLUTION 2014 -53 I, SHAWNA FREELS, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2014 -53 is an original resolution, or true and correct copy of a city resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 22nd day of September„ 2014, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this 23rd day of September, 2014. L l S a Freels, KMC City Clerk of the City of Gilroy (Seal)