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CC Resolution No. 875 1585 RESOLUTION NO. 875 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN ESTABLISHING THE BAYTOWN TRANSIT COMMITTEE AND PROVIDING FOR THE EFFECTIVE DATE HEREOF. WHEREAS, the City Council of the City of Baytown wishes to study the need for a transit system for Baytown; and WHEREAS, the City Council has determined that a citizens committee would be best suited to conduct this study and make recommendations; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: Section 1 : That there is hereby created the Baytown Transit Committee, which shall operate under the following provisions: The Baytown Transit Committee Sec. 1. Goals The Committee shall have as its initial goals the following: a) Determine the merits of various inter-city and intra-city transit options. b) Obtain information and feedback from the public as to transit systems. c) Provide information to the public as to transit programs. d) Resolve or mitigate conflicts or differences of opinions. e) Such other goals as the Committee determines to be appropriate to the adoption of a transit system. Sec. 2. Appointment of Committee. A. The Baytown Transit Committee shall consist of nine members to be appointed by the City Council for a term of one year. The members of such committee shall serve at the pleasure of the City Council and may be removed by City Council with or without cause. B. The Committee shall cease to operate after one year unless extended by vote of the City Council. Sec. 3. No compensation for members. Members of the Baytown Transit Committee shall serve without compensation. Sec. 4. Election and term of chairman. The Baytown Transit Committee shall organize by electing one of its members as chairman and such chairman shall hold office for one year. Sec. 5. Adoption of administrative procedures. The Baytown Transit Committee may adopt such administrative procedures as are necessary to accomplish the purposes set out in this resolution. 1586 Sec. 6. Written reports. The Committee shall, upon completion of its studies, submit a written report to the Mayor and City Council summarizing options and suggested proposals for Baytown. Sec. 7. Consultation with city officers and departments. The Director of the Planning and Traffic Department of the city and other city officers and staffs of city departments may consult with and advise the Baytown Transit Committee from time to time of matters coming within the scope of this resolution and the Committee may consult with and advise such city officers and personnel of such departments. Sec. 8. Solicitation of funds. The Baytown Transit Committee shall have the authority to solicit funds and donations to carry out the purposes for which it is herein established. Sec. 9. Areas of study. Among the suggested areas that the Baytown Transit Committee should investigate and study are: a) Would the availability of transit affect employment opportunities? b) Would a transit system encourage more people to live in Baytown? c) Would a transit system help or hurt local businesses? d) Would employers encourage their employees to use transit? e) What, if any, real transportation needs are presently unmet? f) What are citizens expectations from transit? g) What methods of financing a transit system would be feasible? Sec. 10. Additional powers. The Baytown Transit Committee may contract with any person, organization or corporation for purposes consistent with this resolution's purpose of adopting a transit system. Any such contract must be presented to the City Council for approval prior to execution. Section 2: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ, and PASSED by the affirmative vote of the City Council of the City of Baytown, this the 10th day of May, 1984. ALLEN CANNON, Mayor ATTEST: E LEEN P. HALL; City APPROVED: ANDALL . STRO , City A t ney