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HomeMy WebLinkAbout02.18.2019Minutes of the Georgetown Commission on Aging City of Georgetown, Texas February 18, 2019 The meeting agenda failed to get posted; therefore, the Georgetown Commission on Aging did not meet on February 18, 2019. Linda White Staff Liaison Commission on Aging Georgetown Commission on Aging Total If of Seats: I7 of Seats Filled: If of Vacancies: Board Liaison Linda White Meeting Date/Time: 3rd Monday of each month at 6:00pm Office Specialist Meeting Location: Public Safety Operations & Training Center (512) 930-3652 3500 DB Wood Road, Georgetown Linda.White@georgetown.org Seat Notes Support Staff Term Length: 2 years None John Sullivan Max Terms: 2 full terms Fire Chief (512) 930-3473 Notes: John.SullivanL@georgetown.org Board Member Information Role/Criteria/Notes Appt Date Exp Date Term Oath Stmt Ethics Pub Dan Bonner 501 Dove Hollow Trail Georgetown, TX 78633 (512) 876-9145 (512) 868-1205 dancucr@gmail.com Commissioner 3/1/2017 2/28/2019 2nd Full 3/1/2015 2/28/2017 1st Full 4/17/2017 4/17/2017 4/17/2017 4/17/2017 Senior living other PIA Date 4/25/2015 OMA Date 4/25/2015 Sharon Covey 255 Whispering Wind Georgetown, TX 78633 (512)639-1099 sharonacovev@aol.com Commissioner 3 1/2018 2/28/5020 1st Full 3/6/2018 3/6/2018 3/13/2018 3/6/2018 Senior Living Center PIA Date 3/13/2018 OMA Date 3/13/2018 Dennis Dalrymple 211 Rancho Bueno Drive Georgetown, TX 78628 (512) 948-2273 dalrvmple.da@gmaiLcom Commissioner 3/1/2018 2/28/2020 1st Full 5/1/2017 2/28/2018 1st Partital 3/6/2018 3/6/2018 3/6/2018 3/6/2018 Service Provider to Seniors Appt'd to fill vacancy left by Valerie Nicholson (elected to Council) PIA Date 4/5/2018 OMA Date 4/5/2018 Tiffany Enos 6810 Lakewoods Drive S Georgetown, TX 78633 (512) 635-4123 (512) 819-9500 enostiffanv@thedealnevseniorliving.com Secretary 3/1/2018 2/28/2020 2nd Full 3/1/2016 2/28/2018 1st Full �'r',' 3/6/2018 3/6/2018 4/11/2018 3/6/2018 Service provider, Caregiver Delaney p)y�. (/L PIA Date 3/2/2016 OMA Date 3/2/2016 Sandi Gordon 4500 Williams Dr., Ste 212-173 Georgetown, TX 78633 (512)240-5332 sandi@sandigordon.com Commissioner 7/10/2018 2/28/2019 1st Partial 7/16/2018 7/16/2018 7/16/2018 7/16/2018 Service Provider to Seniors, Senior living in independent living or active adult community PIA Date 8/12/2018 OMA Date 8/12/2018 Virginia Hahn 515 Dove Hollow Trail Georgetown, TX 78633 (512)240-4323 hahngin@suddenlink.net Vice Chair 3/1/2018 2/28/ 0 0 1 2nd FCjll 3/1/2016 2/28/2018 1st Full 3/6/2018 3/6/2018 3/6/2018 3/6/2018 Senior Living Other PIA Date 3/9/2015 OMA Date 3/7/2015 Gene Jantzen 422 McKinney Falls Lane Georgetown, TX 78633 (512) 864-5339 geneiantzen@gmail.com Chair 3/1/2017 2/28/2019 2nd Full 3/1/2015 2/28/2017 1st Full I 2/23/2017 2/23/2017 2/23/2017 2/23/2017 Senior living in Independent Active Adult Community Appt'd Chair 3/16 PIA Date 3/12/2015 OMA Date 3/12/2015 Virginia Lazenby 101 Mountain Laurel Way Georgetown, TX 78633 (512)818-0988 (512)868-3710 realtor@virginiavaluesvou.com Commissioner 3/1 2018 2/28/2020 2nd Full 3/1/2016 2/28/2018 1st Full 3/6/2018 3/6/2018 3/6/2018 3/6/2018 Business Community Member PIA Date 5/5/2015 OMA Date 5/5/2015 Beverly Stehle 702 Mariposa Circle Georgetown, TX 78628 (512) 869-0180 pbltx@verizon.net Commissioner 3/1/2017 2/28/2019 1st Full 3/; / '7/�� /Z 2/23/2017 2/23/2017 2/23/2017 2/23/2017 Senior Living Other PIA Date 4/12/2017 OMA Date 3/26/2017 :•, s •ie & r,trpose Membership Requirements ADA The Americans with Disabilities Accessibility Advisory Board makes recommendations to the City 'SEATS: 7 Citizens Council regarding accessibility and other issues of concern to persons with disabilities. This City staff including transportation, streets, parking and sidewalks, !ADA Advisory Board Committee reviews the City's ADA Transition Plan on an annual basis and participates in the parks & recreation, facilities (public buildings and public parking lots) related processes to implement and/or amend the ADA Transition Plan as necessary. land the legal department. 1 ADA Coordinator or Representative 1 Citizen with Expertise in Accessibility 1 Citizen with ADA Mobility Limitations 1 Citizen with Sight Impairment 1 Citizen with Hearing Impairment 2 Citizens at Large �**AII members shall reside in City Limits or ETJ. ANSAB Established for the purpose of ensuring that the City operates the Georgetown Animal Shelter in SEATS: 6 Citizens & 1 City Councilmember 1/14/2003 - Established Board - Ord 2003-07 lAnimal compliance with Texas Health & Safety Code Chapter 823, as amended, and other applicable laws, 11 licensed veterinarian Shelter rules and regulations. The Board shall make recommendations to the City Council regarding the 11 county or municipal official Advisory Board Georgetown Animal Shelter and its operations. 1 person who works at an animal shelter 1 representative from an animal welfare organization 13 citizens -at -large shall reside in the City Limits or ETJ **AII members shall reside in City Limits or ETJ. ARTS Established for the purpose of actively pursuing the placement of public art in public spaces and SEATS: 7 Citizens 5/10/2005 - Established Board - Res 051005 N serving to coordinate, promote and support public access to the arts. The Board shall encourage, 5 Members from: Arts & Culture ;stimulate, promote and foster programs for the cultural enrichment of the City, thereby Arts, Art organizations or businesses, Art education, Advisory Board contributing to the quality of life in Georgetown, and develop an awareness of the value of the arts and/or Structural and landscape architecture in the business community, local government and the general public. 1 Member from GISD 1 Member from Southwestern **AII members shall reside in City Limits or ETJ. BSC i Established to hear and determine cases regarding alleged violations of ordinances as authorized SEATS: 5 Citizens 7/14/197 - Established Board - Ord 870265.006 by Chapter 54, Subchapter C, Texas Local Government Code and the City Code of Ordinances. 4 Members experienced in: Original Name: Building Trades Board of Appeals Building Standards Electrical contracting, Real Estate profession, Architecure, Commission Engineering, Building Construction, Fire Protection, Mechanical contracting (HVAC), and/or Plumbing contracting 1 Citizen at Large ,**All members shall reside in City Limits or ETJ. CIVIL The Civil Service Commission is responsible for adopting, maintaining and enforcing rules SEATS: 3 Citizens governing the hiring and promotional process and serves as a disciplinary appeal board for civil Commissioners are appointed by the City Manager and approved by Civil Service service employees in the Georgetown Fire and Police Depts. The Commission is comprised of three City Council. (Commission commissioners appointed by the City Manager and confirmed by the Georgetown City Council. The **Must reside inside Georgetown City Limits for at least 3 years. commissioners serve staggered, three-year terms. Name �COA Role & Purpose !Advise the City Council on the needs and status of seniors in the entire City, recommending ways Membership Requirements Creation info SEATS: 9 Citizens f in which those needs may be met. Determine and assess existing resources in the City which may 2 Members from Service Providers to Seniors Georgetown be utilized by seniors to meet their needs. Evaluate/assess proposed programs, grants and other 1 Member from Caregiver to Seniors Commission on Aging governmental activities which may impact seniors. Encourage, promote, assist and safeguard the 1 Member from the Business Community rights and abilities of older adults throughout the community to maintain maximum health, well- 1 Member from the Medical Profession being and independence. Use all available resources to inform senior citizens of Community 1 College Professor (preferably Southwestern) !Services in health, nutrition, recreation, housing, transportation and safety. 1 Senior Living in an Active Adult Community 1 Senior Living in an Independent Living Facility 1 Senior Other i 1 Member who is a College Professor (Preferably Southwestern) **All members shall reside in the City Limits or ETJ. CVB Established to advise the City Council in establishing policy regarding financial resources intended SEATS: 7 Citizens !to encourage tourism in the Georgetown community, to raise the public visibility of local activity 3 Members should come from: (Convention & lwhich may attract visitors to the City, and to promote and enhance tourism in the convention and I Arts communit, Hotel industry, Restaurant industry, Visitor's Bureau hotel industry. "To encourage tourism in the Georgetown community" includes, but is not limited Major tourist attraction, and/or Business community Advisory Board to, developing programs to increase community awareness of the value of tourism; promoting IIf not all applicants fit these criteria, a Citizen at Large residing in City local convention activity; promoting guided -tour groups and day -visit opportunities for individuals; (Limits or ETJ may be appointed. promoting existing and developing additional community events, historical attractions, cultural **At -large members shall reside in City Limits or ETJ. !events and athletic activities and facilities designed to bring visitors to Georgetown; and developing and maintaining signage to inform the public of significant local programs, historical !sites, parks and related information. ETHICS The Ethics Commission is composed of eight members individually appointed by the Mayor and SEATS: 8 Citizens i each Councilmember. They have the duty to review and investigate complaints involving conflicts Each Councilmember appoints a member from their district. The Ethics Commission of interest filed against officers of the City; and may hold hearings and issue sanctions, when g Y V g Mayor y appoints a member of his/her choice from anywhere in the i ,appropriate, in accordance with the City of Georgetown Ethics Ordinance. City Limits. **Each member shall reside inside the district of their appointment. GEDCO IThe Corporation shall be a non-profit corporation as defined by the IRS Code of 1986, as amended, and the applicable regulations of the United States prescribed and promulgated thereunder. The i Georgetown (Corporation is incorporated for the purposes set forth in the Articles of Incorporation acting on behalf Economic !of the city of Georgetown, Texas (the City) as its duly constituted authority and instrumentality in Development Corp. Iaccordance with Section 4A of the Texas Development Corporation Act of 1979 and all applicable laws to which it is subject and from which it derives its powers. The purpose of the Corporation is to consider requests and grant funds for Projects authorized under Section 2(11)A and Section 4A (i) of the Act and as lineated in Georgetown City Council Resolution 121404-JJ. All proposals shall be submitted to the CityManager for general and financial review prior to consideration by the Board. In addition to the powers conferred by these bylaws, the Board may exercise all powers of the Corporation and do all lawful acts and things that are not prohibited by law, or the election held on May 7, 2005, or these bylaws including but not limited to the following: 1. Develop policies and operating procedures that do not conflict with any City policy i 2. Undertake actions and projects which are determined by the Board to lead to the creation of retention of primary jobs and/or provide significant capital investment and which benefit the 'community of Georgetown. 3. The Corporation may, in pursuing its purposes as stated in this section: • Acquire or lease property (land or buildings) within the City or ETJ • Negotiate market -discounted land agreements with developers or landowners • Plan, develop, improve, sell or lease land • Build or rehabilitate buildings • Provide funding for or develop infrastructure • Make secured or unsecured loans or loan guarantees • Provide direct grants to businesses • Borrow funds and issue bonds • Develop and implement financial/incentive programs to attract or retain business • Market and promote the city and amenities consistent with the purposes and duties as set forth in the bylaws 4. Develop long-range goals and programs for the Corporation. Appoint standing or ad hoc GGAF Established to review and analyze the general government and finance activities of the City that include but are not limited to the following areas: Finance administration, including the fiscal General Government matters, debt and treasury management; accounting and financial reporting; purchasing; the & Finance Advisory Municipal court; facilities maintenance including construction and renovation of City facilities; Board vehicle services; information technology; compensation and benefits; City insurance; and other related items as recommended by the City Manager; and to report recommendations to the City Council. SEATS: 5 Citizens & 2 City Councilmembers A minimum of 2 City Council Members 5 Citizens at Large JOfficers elected by Corporation "All members shall reside in the City Limits or ETJ. SEATS: 3 Citizens & 2 City Council Members "All members shall reside in the City Limits or ETJ. {GTAB The purpose and goals of the Board are to: 1. Assist in the development of a continuing, comprehensive, multi -modal transportation planning Georgetown process carried on cooperatively with state and local transportation agencies in concurrence with state Transportation and federal guidelines Advisory Board 2. Advise the City Council on the status of the needs identified through the continuing multi -modal transportation planning process 3. Facilitate coordination and communication between policy boards and agencies represented on the Board 4. Assist the general public in understanding transportation decisions and policies 5. Act as a conduit for cooperative decision making by transportation officials of this urbanized area in cooperation with federal, state, regional, county and local transportation agencies, thereby serving as a basis for an integrative transportation planning process 6. Review items related to transportation improvements, transportation modeling, transportation development, transportation planning, transportation infrastructure and stormwater and conveyance !systems, including, but not limited to, streets, roads, sidewalks, highways, freeways, aviation, transit services and rail 7. Review items related to safety, construction, leases, charges, maintenance and the operation of the airport 8. Review/recommend various potential funding mechanisms to conduct necessary transportation improvements and projects 9. Make recommendations and advise the City Council on matters requiring Council action or direction as prepared by staff for Council consideration The responsibilities of the Board include: Review and recommend short-term goals and objectives for the transportation planning process, Review and recommend approval of transportation planning, design and implementation projects for the City, Review and recommend approval of leases, rates and other revenue options related to (transportation and stormwater utilities, Review and recommend changes to the Urbanized Area (Boundary, the Transportation Planning Area Boundary and the Overall Transportation Plan (OTP), Airport Master Plan, other special area transportation, stormwater and drainage studies, Review and recommend approval of the City's Transportation Capital Improvement Program (TCIP) for multi -modal capital and operating expenditures to insure coordination between local, county, regional and state ,SEATS: 7 Citizens & at least 1, but not more than 2 City Council Members (Total of 9) 2 members shall have expertise in the aviation field 1 member from P&Z, preferably the Chair 1 member from GTEC, preferably the President **All members shall reside in the City Limits or ETJ. GTEC The Corporation is incorporated as a non-profit corporation for the purposes set forth in the amended Articles acting on behalf of the City of Georgetown, Texas (the City) as its duly constituted authority and Georgetown instrumentality in accordance with the Texas Development Corporation Act of 1979 and other Transportation applicable laws to pay the costs of streets, roads, drainage and other related transportation system Enhancement Corp. improvements, including the payment of maintenance and operating expenses associated with such authorized projects in accordance with Section 4B of the Act. The Corporation shall be a non-profit ,corporation as defined by the IRS Code of 1986, as amended, and the applicable regulations of the United States prescribed and promulgated thereunder. It shall not be the purpose of the corporation to engage in carrying on propaganda or otherwise attempting to influence legislation. In addition to the powers conferred by these bylaws, the board may exercise all powers of the Corporation and do all lawful acts and things that are not prohibited by statute, or the election held May 5, 2001, or these bylaws including: 1. To purchase, otherwise acquire for the Corporation, any property, rights, or privileges which the Corporation is authorized to acquire, at such price or consideration and generally on such terms and conditions as they determine to be appropriate, and at their discretion to pay therefore either wholly or partly in money, notes, bonds, debentures, or other securities or contracts of the Corporation as may be lawful. 2. To create, make and issue notes, mortgages, bonds, deeds of trust, trust agreements and negotiable or transferable instruments and securities, secured by mortgage or deed of trust on any real I property of the Corporation or otherwise, and to do every other act or thing necessary to effect the same. 3. To sell or lease the real personal property of the Corporation on such terms the board may see (fit and to execute all deeds, leases and other conveyance or contracts that may be necessary for carrying out the purposes of the Corporation. jThe purpose and goals of the Committee shall be: 1. To review proposed or requested amendments to the Unified Development Code (the UDC) other than executive amendments which are those amendments that are non discretionary, mandatory, or legislative revisions necessary to address state statutes or case laws, ratify published director interpretations, incorporate recently approved Council ordinances, process City Council designated ,emergency items, or address revisions otherwise determined necessary by legal counsel. 2. To make recommendations and advise the Planning & Zoning Commission and the City Council on the proposed ,amendments to the UDC. 3. To provide an additional forum for public participation and input regarding proposed amendments to the UDC. 4. To assist the general public in understanding the proposed SEATS: at least 3 members must NOT be employees or officers & at least 1 City Council Member (Total of 7) 1 Member also serves on GTAB Officers elect by the Corporation "All members shall reside in the City Limits (State Statute). GUS Established to review and analyze the policies and resources of the Georgetown Utility systems SEATS: 5 Citizens & at least 1 but not more than 2 City jconcerning the business aspects of such policies and resources as they relate to City funded capital „Councilmembers (Total of 7) Georgetown Utility ;improvement projects, utility services, resource supplies, water, wastewater, stormwater, electric 15 members with expertise in the following areas, if available: Systems Advisory rates, impact fees and other Council -assigned projects, and to report recommendations to the City Construction standards, Finance, Commodities trading, Board Council. and/or Electricity "All members shall reside in the City Limits or ETJ. 3/12/2002 - Established Board - Ord 2002-13 9/23/2003 - Revised Duties - Ord 2003-70 IGVPID 'The PID was created as a Public Improvement District pursuant to (i) Petition for Establishment of SEATS: 5 Resident Homeowners & 2 Developer Representatives & 3 Georgetown Village Public Improvement District No. 1 dated September 15, 1998 (the "Petition"), Resident Alternates (Total of 10) Georgetown Village (ii) Resolution No. 990223-N of the City Council of the City of Georgetown, Texas (the "Council"), Board requires 5 Resident Members and 2 Developer Members Public Improvement and (iii) Ordinance 99-22 of the Council (collectively, the "Creation Documents"). The purpose of Board requires 4 members to have a quorum jDistrict !the PID is to maintain all parks less than one acre in size, all alleyways, all common area **5 Resident Members required to own a house AND live inside the landscaping and additional amenities as designated by the board, in that development known as PID ! Georgetown Village. HARC The Commission duties and of HARC include: SEATS: 7 Citizen Commissioners & 2 Citizen Alternates (Total of 9) • Making recommendations to the City Council on the designation of historic sites or districts When possible, a person who has demonstrated interest in the Historic & • Acting and assisting the City Council in formulating design guidelines and other supplemental downtown area or has skills in design is preferred. (Architectural Review materials relevant to historic preservation or design review Preferred categories of experience include: licensed architect, Commission ( • Approving or disapproving Certificates of Design compliance landscape architect, historian, developer, property owner or non- • Rendering advice and guidance, upon request of the property owner or occupant, on new iowner tenant in the Downtown Overlay District. construction or the restoration, alteration or maintenance of any historic resource or other **All members shall reside within the City or ETJ or own real property building within the district designated historic or urban design or located in Downtown or Old • Performing any other functions requested by the City Council Town. The Commission shall have the express authority to delegate review of minor projects (as defined by majority vote of the Commission) to either: • A Subcommittee of the Commission composed of at least three members • City Staff as designated by the City Manager Any permit issued pursuant to a delegation of authority shall require the signature of the Chairman I or Vice -Chairman of the Commission and denial or a permit may be appealed to the full Commission. I HOUSA Housing Authority e State considers housing authorities as a unit of government with powers similar to a city, and 'SEATS: 7 Citizens it is an independent organization. The Housing Authority Board establishes policy, reviews the 15 Commissioners plus operation of subsidized housing in Georgetown for the Georgetown Housing Authority, and 2 Resident Commissioners supervises the GHA Executive Director. -Resident Commissioners voted on by the Housing Authority As an independent organization, the Housing Authority Board establishes policy and reviews the community operation of subsidized housing in Georgetown for the Georgetown Housing Authority. This Board 5 Citizen -At -Large Members appointed by the Mayor does not report to City Council. Five members are citizens at -large and two members must be Per 392.031 of Texas Local Government Code, "The presiding officer housing authority residents. of the governing body of a municipality shall appoint five, seven, nine, Ior eleven persons to serve as commissioners of authority." **No residency requirements. 8/11/1975 - Established Board - Ord 75-12 2/9/1993 - Amended Membership - Ord 93-7 3/15/1965 - Established Board - Res 'Board Name Role & Purpose Membership Requirements Creation Info HOUSAB (The purpose of the Housing Advisory Board is to ensure that the City has affordable housing for 7 Citizens ,residents at all income levels. The Board is responsible for providing long-range housing research (SEATS: 1 member from Habitat for Humanity Housing Advisory and policy recommendations with the housing element of the City's comprehensive plan. The 1 member also serving on the Georgetown Housing Authority Board Board is also responsible for reviewing and making recommendations regarding housing 1 member with knowledge of home building and/or development developments that request City support for state and federal funding. industry 1 member with knowledge of mortgage brokerage 3 citizens -at -large, citizens of the City of Georgetown, with knowledge of senior housing, real estate, and/or social services _ **No residency requirements. LAB Established for the purpose of participating in the Library Needs Assessment Study (when -SEATS: 7 Citizens 10/20/1966 - Establbish Board - Ord ' necessary), annually updating the Long Range Plan for the Library and serving to promote library I No specific requirements. Library Advisory nard programs and services in the community. **AII members shall reside in the City Limits or ETJ. I I MSTAB Established for the purpose of assisting the Main Street Manager in a number of ways including 7 Citizens 5/11/1999 -Established Board -Ord 99-30 !the following: (1) expand interest base/support group; and (2) fund raising for the Main Street 'SEATS: Members of the Board shall represent public and private sector Main Street Advisory Program or for special projects organized through Main Street, including identifying and utilizing interests. Additionally, through public advertising, nominations will Board local, state, federal and private sources including grants and contributions. The Board will make be requested from downtown commercial property owners and recommendations to the Main Street Program policy, developing a strategic plan and setting the downtown business owners. goals of the Main Street Program. The Board will administer the monies from the Main Street "Not required to be city or ETJ residents. Fagade Fund and report to the City Council on its programs on a timely basis. P&Z 'The Commission is established to exercise the powers and duties of a zoning commission as SEATS: 7 Citizen Commissioners & 2 Citizen Alternates (Total of 9) 3/16/1964 - Create Planning Commission - Ord permitted by law, including Local Government Code Chapter 211, the City Charter, the City Unified Members of the Planning & Zoning Commission may serve on the 4/14/1987 - Appoint members - Ord 87-0144.019 Planning & Zoning Development Code, and the City Code of Ordinances, as each may be amended Zoning Board of Adjustment when convened. 'Original Name: Planning Commission Commission The Commission has the power and its duties include: **AII members shall reside within the City Limits or ETJ. - Making appropriate surveys, investigations, reports and recommendations relating to community planning and development to the City Council - Making plans and maps of the whole or any part or portion of the City and of land outside the City located within five miles of the City limits and any other land outside the City, which, in the opinion of the Commission, bears a relation to the planning of the City and making changes in, to and extensions of such plans or maps when it deems the same advisable; ladditions - Acting with and assisting all other municipal and governmental agencies, and particularly the City Council, in formulating and executing proper plans for municipal development and growth - Recommending to the City Council the passage of such ordinances as it may deem necessary to carry out its program - Recommending to the City Council the adoption of a comprehensive community plan for the and control of the future development of the community (guidance - Making studies and recommending to the City Council plans for clearing the City of slums and areas (blighted (- Aiding and assisting the City Council in the annual preparation of long range capital 'improvement I I budget and determining sources of funds � PAREB The purpose of the Board is to make recommendations to the City Council concerning acquisition SEATS: 7 Citizens j2/26/1985 - Extablished Board Res 85-08 and uses of parkland and sports and recreation facilities and improvements in programs, activities All members must live in the City Limits or ETJ. original name: Standing Committess on parks 7 Recreation Parks & Rec Advisory and facilities to meet current and future community needs for the City and its residents. 2/27/2001- Established Board - Ord 2001-17 J3na�d------ SPCS The Strategic Partnerships for Community Services Advisory Board makes recommendations to the SEATS: 5 Citizens �— City Council to further the purpose of City funding to the nonprofit sector of cultivating and 1 Member CPA or Accountant Strategic isustaining partnerships with 501(c)3 organizations that strengthen the City's key priorities in Public 1 Member with Strong Working Knowledge of Local Non -Profits Partnerships for (Safety, Transportation, Housing, Parks and Recreation, Veteran Services and issues of Safety Net. 1 Member with Expertise in Grant Writing and Grant Evaluation Community Services This Advisory Board participates in the grant funding process. They review and evaluate 12 Members with skill sets in health care, including vision and dental applications submitted to the City for social funding. The Strategic Partnerships for Community healthcare, education, etc. 'Services Advisory Board makes recommendations to the City Council in accordance with the healthcare, members shall reside within the City Limits or ETJ. (policies and guidelines for funding established by the City Council. UDC The purpose and goals of the Committee shall be: SEATS: 7 Citizens 1. To review proposed or requested amendments to the Unified Development Code (the UDC) Unified Development lother than executive amendments which are those amendments that are nondiscretionary, 1 Past P&Z Commissioner Current P&Z :1 Commissioner Code Advisory Board mandatory, or legislative revisions necessary to address state statutes or case laws, ratify 1 Developer currently active in the local area published director interpretations, incorporate recently approved Council ordinances, process City 1 Georgetown Chamber of Commerce member Council designated emergency items, or address revisions otherwise determined necessary by 1 Homebuilder currently active in the local area legal counsel 1 Member with expertise in the development industry 2. To make recommendations and advise the Planning & Zoning Commission and the City Council 1 Citizen -at -Large i on the proposed amendments to the UDC "All members shall reside within the City Limits or ETJ. i 3. To provide an additional forum for public participation and input regarding proposed amendments to the UDC 4. To assist the general public in understanding the proposed amendments to the UDC IYAB Established for the purpose of working, in its advisory capacity, within the community to promote SEATS: 9 Citizen Youths 2/27/2001- Established Board - Ord 2001-17 healthy decision, leadership skills and community involvement among the youth in the community. Members shall represent a broad spectrum of students from all (Youth Advisory Board Georgetown schools including but not limited to public school, charter school, private school and home school. Members should include students involved with extra -curricular activities and hobbies. "All members shall reside in the GISD and be enrolled in 8th thru 12th grade. ; iZBA Established to exercise the powers and duties of a board of adjustment as permitted by law, SEATS: 5 Citizens Y 3/10/1987 - Established Board - Ord 870087.00A including Local Government Code Chapter 211.008, and City Charter, the City Unified All members must reside in Georgetown City limits for at least 1 year ;Zoning Board of Development Code and the City Code of Ordinances, as each may be amended. All members must be registered voters in the City lAdjustment 1 member must also be appointed also serve on the Planning and Zoning Commission "All members shall reside in the City Limits.