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CC Resolution 11705RESOLUTION NO. 11705 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING THE PROJECT VISION STATEMENT, NEEDS ASSESSMENT AND PLAN OF SERVICE, ARCHITECTURAL SPACE PROGRAM, DESIGN CRITERIA AND SCENARIO CRITERIA WHEREAS, the Civic Center Master Plan project was adopted as a Council priority for FY14;and WHEREAS, In December 2013, Council authorized the Public Works Director to execute a consultant services agreement with Anderson Brule Architects (ABA) for the performance of master planning services related to the Civic Center campus; and WHEREAS, a Core Team was formed to guide the process and provide input at key points; and WHEREAS, there were a variety of community input processes -one at-large community meeting as well as three specific focus groups including Library employees, City employees, and Community members; and WHEREAS, ABA requires Council approval of the Project Vision Statement, Needs Assessment and Plan of Service, Architectural Space Program, Design Criteria and Scenario Criteria to move forward with the Master Plan design development. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby approves the Project Vision Statement, Needs Assessment and Plan of Service, Architectural Space Program, Design Criteria and Scenario Criteria presented by Anderson Brule Architects by amending the Vision Statement replacing "neighborhood" with "neighborhoods" and adding sustainability as a goal of the Master Plan. PASSED AND ADOPTED this 15' day of July, 2014, by the following roll call vote: AYES: Council Members: NOES: Council Members: ABSENT: Council Members: AT ~T: nne Bybee, City Clerk Baker, Low, Kotowski, Cristina, Waterman None None APPROVED: ichard M. Waterman, Mayor