Resolution 14-107 Extending and Altering the Make-up of the Vessel Haul-Out Task Force

 CITY OF HOMER

HOMER, ALASKA

                                                                                                                                       Mayor/City Council

RESOLUTION 14-107
 

A RESOLUTION OF THE HOMER CITY COUNCIL EXTENDING THE VESSEL HAUL-OUT TASK FORCE AND AMENDING THE MAKE-UP OF THE TASK FORCE TO ALLOW BARBARA HOWARD TO CONTINUE SERVING AS THE CHAIR.

               WHEREAS, On January 13, 2014 the City Council adopted Resolution 14-015 appointing a task force to review and make recommendations on a large vessel haul-out and repair facility at the port; and

               WHEREAS, The Vessel Haul-Out Task Force (VHOTF) consisted of seven members, including two representatives from the Homer City Council; and

               WHEREAS, Councilmember Barbara Howard was appointed as one of the representatives from the Homer City Council to serve on the task force; and

               WHEREAS, The VHOTF held twelve public meetings over the course of 2014 and delivered their final report to the City Council on September 22, 2014; and

Whereas, The City Council determined that the VHOTF should remain intact and meet as needed to offer their expertise on a large vessel haul-out and repair facility; and

WHEREAS, Councilmember Howard served on the VHOTF as the Chair, attending and participating in the meetings; and

WHEREAS, Councilmember Howard has decided to not seek re-election to the Homer City Council for another term, yet her expertise on the VHOTF would be beneficial to the City; and

WHEREAS, It is in the City’s best interest to extend the VHOTF and retain Barbara Howard as the Chair on the task force, amending the make-up of the VHOTF to include one council member and one member of the public.

               NOW, THEREFORE, BE IT RESOLVED that the City Council of Homer, Alaska, hereby extends the Vessel Haul-Out Task Force and amends the make-up of the task force to allow Barbara Howard to continue serving as the Chair.

               PASSED AND ADOPTED by the Homer City Council this 13th day of October, 2014.

                                                                                          CITY OF HOMER 

                                                                                          ____________________

                                                                                          MARY E. WYTHE, MAYOR

ATTEST:

___________________________

JO JOHNSON, MMC, CITY CLERK  

Fiscal Note: N/A