Loading...
HomeMy WebLinkAbout1993-06 Forest Lands CommissionRESOLUTION NO. ~'-~ A RESOLUTION CREATING THE FOREST LANDS COMMISSION THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. Established--Membership. The Forest Lands Commission is established and shall consist of nine voting members including a representative of the Ashland Parks Commission and at least one owner of forest management lands identified in the Forest Management Plan adopted by the city council in June, 1992. The commission shall also consist of certain non-voting ex officio members, including a representative of the USDA Forest Service Ashland Ranger District, a representative of thE; Oregon Department of Forestry, a member of the City Council, a representative from the Tree D~r,,,,,or of Planning Fire Chief, Police Commission, the Director of Public Works, ' ""* , Chief, Parks and Recreation Director or their designees. Voting members shall be appointed by the Mayor with confirmation by the City Council. SECTION 2. Terms--Vacancies. The term of voting members shall be for 'three years, expiring on April 30 of each year. Any vacancy shall be filled by appointment by the Mayor with confirmation by the City Council for the unexpired portion of the term. The terms of the initial nine members shall be three members for one year, three for two years, and three for three years, which shall be drawn by lot at the first meeting of the commission after the adoption of this resolution. Their successors shall be appointed for three year terms. Any commissioner who is absent from four or more meetings in a one-year period shall be considered no longer active and the position vacant, and a new person shall be appointed to fill the vacancy. SECTION 3. Quorum--Rules and Meetings. Five voting members of the commission shall constitute a quorum. If a quorum is present, the affirmative vote of a majority of commissioners present at the meeting and entitled to vote shall be sufficient to conduct business. The commission may make rules and regulations for its meetings and procedures consistent with city ordinances, and shall meet at least once every month. At its first meeting, the commission shall elect a chair and vice-chair. The Director of Public Works, or a designee, shall serve as secretary. SECTION 4. Powers and Duties--Generally. The powers, duties and responsibilities of the Forest Lands Commission shall be as follows: A. To implement the Forest Management Plan developed and adopted by the City of Ashland. B. To provide integrated, interdisciplinary direction and oversight to planning teams preparing the following plans: 1. A Fire Management Plan for the wildfire lands including lands within the city limits. 2. A Recreation Plan for the wildfire lands, including some Rogue River National Forest Lands, that utilizes the recreational potential in ways that are consistent with fire management and other resource goals. 3. An Ecosystem Management Plan for the Ashland watershed. PAGE 1-RESOLUTION (p:ord\frstcomm. Res} C. To develop a strong community volunteer program to assist in the implementation of the Forest Management Plan. D. To submit recommendations to the City Council regarding forest management practices. E. To ensure that plans integrate the forest management needs and concerns of the City and of private land owners in the wildfire lands. F. To promote public knowledge and acceptance of the Forest Management Plan programs. SECTION 4. Reports. The Commission shall submit copies of its minutes to the City Council and shall prepare and submit such reports as from time to time may be requested of them by the City Council. SECTION 5. Compensation. Voting members of the Commission shall rec. eive no compensation for services rendered. The foregoing resolution was READ BY TITLE ONLY and DULY ADOPTED at a regular meeting of the City Council of the City of Ashland on the /¢¢ ~day of £z~,~,4~.¢, 1993. Nan E. F~anklin, City Recorder SIGNED and APPROVED this ?~¢Uay of/:,2-;z~.C/j,¢~ y , 1993. ( Pattie Acklin, Acting Mayor Paul Nolte, City Attorney PAGE 2-RESOLUTION (p:ord\frstcomm. Res)