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Item 6A - PresentationItem 6A Approve Ordinance No. 1228E, 2nd Reading, amending Chapter 2, Article 5, of the Southlake City Code to conform to state law changes impacting the Capital Improvements Advisory Committee Requested Action Background CIAC Composition PREVIOUS LAW NEW REQUIREMENTS • AT LEAST FIVE MEMBERS, WITH AT LEAST 40 PERCENT FROM THE REAL 0INCREASES MINIMUM INDUSTRY ESTATE, DEVELOPMENT OR BUILDING REPRESENTATION FROM 40%TO 50% INDUSTRIES 0REMOVES THE AUTHORI • NOT EMPLOYEES OR OFFICIALS OF A PLANNING AND ZONING POLITICAL SUBDIVISION � COMMISSION Tq • P&Z WAS ALLOWED TO SERVE AS CC \\ ;11'I I 5��� I1 FORMAL WRITTEN COMMENTS ON ALL PROPOSED AMENDMENTS TO: LUA, 10-YEAR PLAN, IMPACT FEES AUDIT MUST BE PROVIDED TO CIAC NEW DEADLINES TIED TO PUBLIC HEARING NOTICE SCHEDULE PUBLIC HEARING MUST BE HELD ON AUDIT FINDINGS BEFORE TAKING ACTION NORDIN NO. 7; ORDINANCE NO. 1228E APPROVED BY CITY COUNCIL NEXTSTEPS BOARD & COMMISSION ORDINANCE UPDATE TO ESTABLISH STAND-ALONE CIAC WITH NEW MEMBERSHIP STRUCTURE SCHEDULE CIAC MEETING FOLLOWING BOARD APPOINTMENT CIAC COMPOSITION REQUIREMENTS ✓ 7 MEMBERS ✓ 50% INDUSTRY THAT ARE NOT EMPLOYEES OR COUNCIL MEMBERS Timeline — Pending 1120 Approval NTEGRITY INNOVATION TEAMWORK EXCELLENCE ACCOUNTABILITY We on Our Focus Areas Safety &Security , 4111W = Infrastructure & Development Partnerships & Volunteerism Performance 000,11, Management & Service Delivery City of Southlake Strategy Map The mission of the City of Southlake is to provide municipal services that support the highest quality of life for our residents, a supportive environment for local businesses, and unique and special experiences for visitors. Cl Delivering outstanding Fl safeguarding the B7 Achieving strong customer experiences public trust through outcomes through through innovation, a commitment to continual evaluation passion, and a strong thoughtful planning and and pursuit of better culture. responsible, conservative practices that improve Enhancing the sense financial management. core business o erations. of community by F2 Investing to provide & B2 Collaborating with select proactively creating maintain high quality partners to implement opportunities for public assets. service solutions community partnerships, B3 Maintaining an volunteer involvement, environment and citizen engagement. future readiness s by understanding and acting upon the forces, trends, and coming challenges affecting - services. C = Customer Objectives F = Financial Objectives B = Business Objectives AA 0�__Pf Ll Defining and managing a professional workplace culture that supports City values and promotes a positive employee experience. L2 Fostering positive employee engagement. L3 Attracting, developing & retaining a talented and motivated workforce for lasting world -class performance. L = Learning & Growth Objectives �116 CONNECT ��, SOUTHLAKE