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Ordinance Amending Chapter 33, Article VII, <br />Role and Duties of ETAC <br />December 20, 2016 <br />Page 2 <br />related to transportation and streetscape master plans, and in reviewing guiding principles on <br />Water and Wastewater matters. <br />The proposed Ordinance (Exhibit 1) clarifies ETAC's roles and responsibilities as described. <br />During the collaboration process, the ETAC bylaws were also updated (Exhibit 2). However, <br />since the amended ordinance will not go into effect until 30 days after the second reading, the <br />bylaws are provided here for reference only. The new bylaws will be presented for adoption after <br />the ordinance has been enacted. <br />ENVIRONMENTAL IMPACT <br />There is no environmental impact associated with this action <br />STRATEGIC PLAN ALIGNMENT <br />Approval of this item supports the City's efforts to meet Goal #6 — Community Facilities & <br />Infrastructure, Objective #1 (establish and maintain a Community Investment Plan for all City <br />assets), Strategy G (develop and implement the City's Capital Improvement Program in <br />coordination with the Community Investment and Deferred Maintenance Plans). <br />FISCAL IMPACT <br />There is no fiscal impact associated with this action. <br />Fri --d Mousavipour <br />Executive Director <br />Public Works Agency <br />FM/NEG <br />Exhibits: 1. Ordinance <br />2. Bylaws <br />50B-2 <br />