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HomeMy WebLinkAboutSED23-0002RESOLUTION NO. SED23-0002 A RESOLUTION AMENDING THE SOUTHEAST DENTON AREA PLAN STEERINGCOMMITTEE TO ADD MEMBERS. THE SOUTHEAST DENTON AREA PLAN IS GENERALLY BOUNDED BY EAST MCKINNEY STREET TO THE NORTH, SOUTH BELLAVENUE TO THE WEST, DALLAS DRIVE AND SHADY OAKS DRIVE TO THE SOUTH,AND SOUTH WOODROW LANE TO THE EAST; AND PROVIDING AN EFFECTIVEDATE WHEREAS, on April 5, 2022, City Council gave staff direction to proceed with the preparation of three area plans for the city, including the Southeast Denton Area Plan, to address challenges and enhance the character of the distinct areas, and to create a long-term community-based vision for the areas; and WHEREAS, on February 21, 2023, the City Council authorized the City to enter into a contract with HDR Architecture, Inc.to provide professional services for assistance in the creationof the Southeast Denton Area Plan; and WHEREAS, Area Planning allows long term planning for specific areas in the city andallows for community members and stakeholders to provide input, create a shared vision, and influence future development policies for a specific area; and WHEREAS, over several months, the project team for the steering committee has reached out to individuals well-matched for providing input and feedback regarding Southeast Denton’srich history, cultural, character, and wide-ranging built environment; and WHEREAS, the committee will provide input and feedback related to various ideas and concepts proposed, validate findings, build consensus, and evaluate what is in the best interest of the area in the Southeast Denton Area Plan for the long term; and WHEREAS, the committee will consist of a maximum of fifteen (15) members, a size which is conducive to effectively ensure communication is focused, and will allow staff to efficiently manage the tasks to be assigned to the steering committee; and WHEREAS, on May 16, 2023, the City Council approved a Resolution which established the Southeast Denton Area Plan the Steering Committee with twelve (12) Stakeholder Representation Interest categories and five (5) initial members. NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. The recitals and findings contained in the preamble of this Resolution areincorporated into the body of this Resolution. SECTION 2. The Southeast Denton Area Plan Steering Committee shall be represented by stakeholders consistent with the Stakeholder Representation Interest categories identified in the table below: Background Resident Under the Age of 43 Owner, ResidMPro Faith Leader Nejghborhood Association/Group Liaison COml Housing Advocate Parks, R Black Chamber of Commerce Representative Hispanic Chamber of Commerce or LULAC Representative Historic Landmark Commissioner C SECTION 3. The individuals listed on Exhibit A are hereby approved to serve on the Steering Committee consistent with the categories identified in Section 2. Should any of the individuals listed vacate their position or additional persons be identified to serve on the Steering Committee consistent with the interest groups listed in Section 2, Council may approve new members by amending thisResolution. SECTION 4. The Southeast Denton Area Plan Steering Committee shall perform itsfunctions in accordance with the intent of this Resolution. The Southeast Denton Area Plan Steering Committee members shall serve at the pleasure of the City Council until successors are duly appointed by the Mayor and approved by the Denton City Council. SECTION 5. The Southeast Denton Area Plan Steering Committee is created to build consensus and guide the planning process of the Southeast Denton Area Plan. All recommendations shall be made by a majority vote of the entire Southeast Denton Area Plan Steering Committee. SECTION 6. The Southeast Denton Area Plan Steering Committee may create subcommittees consisting of Steering Committee members who shall make recommendations tothe entire Southeast Denton Area Plan Steering Committee pursuant to assigned topics. Recommendations made by the subcommittee must receive a majority vote of the subcommittee members in order to move recommendations forward to the Southeast Denton Area Plan Steering Committee for consideration. SECTION 7. Any matters not addressed by this Resolution shall be governed by the “Cityof Denton Handbook for Boards, Commissions and Council Committees.” SECTION 8. The City Manager, or their designee, will provide guidance and assistance to the Southeast Denton Area Plan Steering Committee and be responsible for ensuring that records Page 2 in accordance with the requirements of the City Secretary’s Office Theare maintained CityAttorney shall provide legal counsel to the Southeast Denton Area Plan Steering Committee andsubcommittees. SECTION 9. Upon completion of the aforementioned duties, or on June 1, 2024, the Southeast Denton Area Plan Steering Committee shall be dissolved without further action of the City Council. SECTION 10. This Resolution shall become effective immediately upon its passage and approval. „„,d,:hb y" q:=_t;.’jP"d:'JTi:R'§T:tg:,"’; ":’,f,k„,l===,i:=S,„d,pp„„,d*:: Aye Nay Abstain Absent Mayor Gerard Hudspeth: / Vicki Byrd, District 1 : / Brian Beck. District 2: / Paul Meltzer, District 3 : / Joe Holland, District 4: / Brandon Chase McGee, At Large Place 5 : / Chris Watts, At Large Place 6: / PASSED AND APPROVED thishe 6 th day of luKe the following vote D - U , 2023. GERARD HUDSPETH, MAYOR ATTEST: JESUS SALAZAR, INTERIM CITY SECRETARY All 1111111 Page 3 APPROVED AS TO LEGAL FORM: MACK REINWAND. CITY ATTORNEY Page 4 Exhibit A Southeast Denton Area Plan Steering Committee Members Southeast Denton Area Plan Steering CommitteeName Alexandria Valdez8 Raymond Redmon Reverend Reginald Logan Background Resident Under the Age of 40 Property Owner, Resident Faith Leader Neighborhood Association/Group Liaison Community Business Owner Housing Advocate Parks, Recreation & Beautification Board Member Black Chamber of Commerce Representative Hispanic Chamber of Commerce or LULACReDresentative Historic Landmark Commissioner Open Open Clifton Maxfield Jacob Moses Frances Punch Paul Juarez8 Howard Clark8 Sherica Campbell8 +Recommended for appointment on June 6, 2023 Page 5