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CC Resolution 12428 RESOLUTION NO. 12428 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL ACCEPTING THE RESIGNATIONS OF MARKO BURIC AND DAVE PORTER FROM THE BICYCLE AND PEDESTRIAN ADVISORY COMMITTEE (BPAC), AND APPOINTING LAURA SMITH AND BARTON SMITH TO FILL VACANCIES ON THE COMMITTEE WHEREAS, in 1994, the City of Campbell established a Bicycle Advisory Committee (BAC) with five members appointed by the City Council to provide valuable guidance to the City regarding bicycle policies and programs; and WHEREAS, in 2007, the City Council adopted resolution No. 10809 establishing four-year terms for BPAC members with up to three members whose four-year terms end on even- numbered years; and WHEREAS, in 2010, the City Council adopted Resolution No. 11229 renaming the Campbell Bicycle Advisory Committee (BAC) the Campbell Bicycle and Pedestrian Advisory Committee (BPAC); and WHEREAS, Marko Buric and Dave Porter have resigned from the Committee, creating two vacancies; and WHEREAS, in August 2018 the City solicited applications for serving on the Committee and seven applications were received; and WHEREAS, staff re-interviewed those applicants that were still interested in serving on the BPAC; and WHEREAS, as a result of those interviews, staff recommends appointing Laura Smith and Barton Smith to the BPAC. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell approves the appointment of Laura Smith and Barton Smith to serve on the BPAC for terms expiring in August 2020 and August, 2022 respectively. PASSED AND ADOPTED this 7th day of May 2019, by the following roll call vote: AYES: COUNCILMEMBERS: Resnikoff, Bybee, Gibbons, Landry, Waterman NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None APPRO E : ATTSET: t� /`�/ Ric and M. Waterman, Mayor _J Wendy' :'od, City Clerk