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This Advisory Board will present the City Council with its thoughts on the tools and <br />best practices available for development, the opportunities for collaborations <br />and alliances for economic progress in the city, and will provide data and <br />analyses to support its recommendations; <br /> <br />This Advisory Board will develop its own procedure for accomplishing its work, <br />which will include developing and adhering to a Conflict of Interest policy for its <br />members, a policy which will be reviewed by and may be amended by the City <br />Council; and <br /> <br />This Advisory Board will follow the open meetings and records laws of the State of <br />Missouri; and <br /> <br />This Advisory <br />have one of <br />Council and <br />and <br /> <br />Board will be citizen led and directed, although the City Council will <br />its own serve as liaison to the Committee, and all members of the <br />the public shall be welcome to attend and observe its meetings; <br /> <br />This Advisory Board shall have the option of meeting at the Heman Park <br />Community Center which shall be made available for meetings; and <br /> <br />This Advisory Board, upon completion of its work, will present a White Paper <br />setting forth the options for economic development and redevelopment in <br />University City, realizing that its work is not public policy, but is designed to <br />present suggestions which the City Council may or may not choose to act upon. <br /> <br />BE IT FURTHER RESOLVED THAT <br /> <br />This Advisory Board may designate possible sites for development, will advise the <br />Council of those sites, and the Council may then request that the City Manager <br />direct his staff to develop a plan for the development of the site; and <br /> <br />This Advisory Board will be called back to review and comment on this plan, if <br />such plan is presented after the 6 months of its life~ and <br /> <br />This Advisory Board will also be called back to review and comment on the Draft <br />Revision of the Comprehensive Plan of University City, the revision work on which <br />begins in May 2004. <br /> <br />Adopted this third day of May, 2004. <br /> <br />I hereby certify that the above is a true excerpt from the minutes of the meeting <br />of the City Council held on the third_day of May, 2004 <br /> <br /> City Clerk ~ <br /> <br /> <br />