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CC Resolution 11638RESOLUTION NO. > > ~aa A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE FORMATION OF A CIVIC CENTER MASTER PLAN CORE TEAM WHEREAS, on December 3rd, 2013, the City Council authorized the Public Works Director to execute an agreement with Anderson Brule Architects (ABA) to perform work that will result in a Civic Center Master Plan; and WHEREAS, prior to beginning the planning process, it will be necessary to form a Core Team that will meet periodically to review the efforts and provide direction to the design consultants; and WHEREAS, staff is recommending the formation of a team that would be comprised of six staff, two Commissioners, and one Councilmember. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell does hereby authorize the formation of a Civic Center Master Plan Core Team. PASSED AND ADOPTED this 2151 day of January, 2014 by the following roll call vote: AYES :Councilmembers: Raker, Low, Kotowski, Cristina, Waterman NOES :Councilmembers: NOIIP ABSENT: Councilmembers: cone APPROVED: 1~,/'W Richard M. Waterman, Mayor ATTEST: Anne Bybee, City Clerk