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HomeMy WebLinkAbout23-1558RESOLUTIONNO. 23-1558 A RESOLUTION AUTHORIZING THE CREATION OF AN ADVISORY GROUP TOPROVIDE FEEDBACK AND TO PARTICIPATE IN THE PUBLIC ENGAGEMENT FOR THE DOWNTOWN PLAN UPDATE, GENERALLY BOUNDED BY UNIVERSITY DRIVE TOTHE NORTH, CARROLL BOULEVARD TO THE WEST, EAGLE DRIVE TO THE SOUTH,AND BELL AVENUE TO THE EAST; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on April 5, 2022, City Council gave staff direction to proceed with the preparation of three area plans for the city, including the Downtown Plan Update, 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 June 27, 2023, the City Council authorized the City to enter into a contract with Mend Collaborative, Inc. to provide professional services for assistance in the creation of the Downtown Plan Update; and WHEREAS, Area Planning allows long term planning for specific areas in the city and allows for community members and stakeholders to provide input, create a shared vision, and influence future development policies for a specific area; WHEREAS, the project team for the Advisory Group has reached out to individuals well- matched for providing input and feedback regarding Downtown’s rich history, cultural, character, and wide-ranging built environment; and WHEREAS, the Advisory Group 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 Downtown area for the long term; and WHEREAS, the Advisory Group will consist of a maximum of twenty (20) members, a size which is conducive to effectively ensure communication is focused, and will allow staff toefficiently manage the tasks to be assigned to the Advisory Group; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The recitals and findings contained in the preamble of this Resolution are incorporated into the body of this Resolution. SECTION 2. The City Council hereby establishes an Advisory Group to be called the Downtown Plan Update Advisory Group. SECTION 3. The Downtown Plan Update Advisory Group shall be represented by the following stakeholders consistent with the Stakeholder Representation Interest categoriesidentified in the table below: Stakeholder Representation Interest OwnersDowntown ProDet Downtown Residents Southeast Denton Downtown Festivals Downtown Business Owners Downtown Business Owners Downtown Business Owners Downtown Business Owners Downtown Business Owners Downtown Business Owners Downtown Business Owners Downtown Reljgjous Assemblies Denton Main Street Association Downtown TIRZ Board Denton Coun Universjty of North Texas UNT Studentse ]TWU)TWU StudentsNCTC SECTION 4. The individuals listed on Exhibit A are hereby approved to serve on the Advisory Group consistent with the categories identified in Section 3. Should any of the individuals listed vacate their position or additional persons be identified to serve on the Advisory Group consistent with the interest groups listed in Section 3, Council may approve new members by amending this Resolution. SECTION 5. The Downtown Plan Update Advisory Group shall perform its functions inaccordance with the intent of this Resolution. The Downtown Plan Update Advisory Group 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 6. The Downtown Plan Update Advisory Group is created to build consensus and guide the planning process of the Downtown Plan Update. All recommendations shall be made by a majority vote of the entire Downtown Plan Update Advisory Group. SECTION 7. The Downtown Plan Update Advisory Group may create subgroups consisting of Advisory Group members who shall make recommendations to the entire Downtown Plan Update Advisory Group pursuant to assigned topics. Recommendations made by the Page 2 subgroups must receive a majority vote of the subgroups members in order to move recommendations forward to the Advisory Group for consideration. SECTION 8. Any matters not addressed by this Resolution shall be governed by the “Cityof Denton Handbook for Boards, Commissions and Council Committees.” SECTION 9. The City Manager, or their designee, will provide guidance and assistance to the Downtown Plan Update Advisory Group and be responsible for ensuring that records are maintained in accordance with the requirements of the City Secretary’s Office. The City Attorney shall provide legal counsel to the Downtown Plan Update Advisory Group and subgroups. SECTION 10. Upon completion of the aforementioned duties, or on August 1, 2024, the Downtown Plan Update Advisory Group shall be dissolved without further action of the CityCouncil. SECTION 11. This Resolution shall become effective immediately upon its passage and approval. The motion to approve this resolution was made by Br\ Av\ Bu Jc and seconded by RaI I'\t 14&c/ , the resolution was passed and approved bythe following vote U - E : Aye/J ,/ -L Nay Abstain Absent Gerard Hudspeth, Mayor: Vicki Byrd, District 1 : Brian Beck. District 2: Paul Meltzer, District 3 : Joe Holland, District 4:Z \/Brandon Chase McGee, At Large Place 5 : Chris Watts, At Large Place 6:7 PASSED AND APPROVED thi,, the LP day of n,s„ t J 2023. GERARD HUDSPETH, MAYOR \\\\\It111111 iEbrR3aFsidkffXFY Page 3 APPROVED AS TO LEGAL FORM:MACK REINWAND. CITY ATTORNEY v+L+I@\ H # 1Wh \: : I; ;To: Fo99r T T : 1 1 : 1 9BY: J v -05'OO' Page 4 Exhibit A Downtown Plan Update Advisory Group Members Downtown Plan UpdateAdvisory Grou Stakeholder Representation Interest Downtown Property Owners Downtown Residents Southeast Denton Downtown Festivals Downtown Business Owners Downtown Business Owners Downtown Business Owners Downtown Business Owners Downtown Business Owners Downtown Business Owners Downtown Business Owners Downtown Religious Assemblies Denton Main Stre Downtown TIRZ Board Denton Count- Universjty of North Texas (UNT- UNT Students Texas Woman’s Universit TWU StudentsNCTC Name John Williams Brandy BobbittAlexandria Valdez Frances Punch Desmond Moore Brittany Foster Ken Willis Kristen Pulido Seth MorganJohn Bramblitt John CartwrightRev. Don Lee Moljy Carter Melissa Lenaburj Peggy RiddleMere Hannah Rab' Rob Ramirez Maya LandgrebeJessica DeRoche 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 'TWU' Page 5