HomeMy WebLinkAboutAgenda Item - 2020-03-03 - Number 8.1 - Resolution 20-01 Library Advisory Board Appointments
503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.lakeoswego.city
Subject: Resolution 20-01, Approving Appointments to the Library Advisory Board
Meeting Date: March 3, 2020 Staff Member: Kari Linder, Deputy City Recorder
Department: City Manager’s Office
Action Required Advisory Board/Commission Recommendation
☒ Motion ☐ Approval ☐ Public Hearing ☐ Denial ☐ Ordinance ☐ None Forwarded
☒ Resolution ☒ Not Applicable ☐ Information Only Comments:
☐ Council Direction
☒ Consent Agenda
Staff Recommendation: Adopt Resolution 20-01.
Recommended Language for Motion: Move to adopt Resolution 20-01.
Project / Issue Relates To:
☐Council Goals/Priorities
☐Adopted Master Plan(s)
☒Not Applicable
BACKGROUND
On Tuesday, December 24, 2019 Jessie Smith tendered her resignation from the Library
Advisory Board (LAB).
DISCUSSION
It was the consensus of Mayor Studebaker and the Interview Committee to recommend that
Cale Garrett be appointed to fill the remainder of Jessie Smith’s term through June 30, 2021
and Michael Coleman and Rachel Garrett be appointed as alternates through June 30, 2020.
Mayor Studebaker concurred with the recommendations the Interview Committee has made
and Mayor Studebaker has made the appointments, subject to the approval of the City
Councilors.
8.1
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503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.lakeoswego.city
RECOMMENDATION
Adopt Resolution 20-01.
ATTACHMENTS
1. Resolution 20-01.
RESOLUTION 20-01
A RESOLUTION OF THE CITY COUNCILORS OF THE CITY OF LAKE OSWEGO APPROVING
APPOINTMENTS TO THE LIBRARY ADVISORY BOARD
WHEREAS, Library Advisory Board member Jessie Smith tendered her resignation on
Tuesday, December 24, 2019; and
WHEREAS, a City Council Interview Committee consisting of Mayor Kent Studebaker,
Councilor John Wendland, and Library Advisory Board (LAB) member, Clifford Perigo
met on Thursday, February 13, 2020 to interview seven candidates for LAB; and
WHEREAS, it was the consensus of the interview committee to recommend that Cale
Garrett be appointed to the board for a partial term ending June 30, 2021. It was also
recommended that Michael Coleman and Rachel Garrett be appointed as alternates in
the event that there is a vacancy on LAB before June 30, 2020; and
NOW THEREFORE, BE IT RESOLVED, that the City Councilors of the City of Lake Oswego
approve the Mayor’s appointment of Cale Garrett to fill the remainder of Jessie Smith’s
term through June 30, 2021 and approve the appointment of Michael Coleman and
Rachel Garrett as alternates through June 30, 2020.
This resolution shall take effect upon passage.
Considered and adopted by the City Councilors of the City of Lake Oswego at a regular
meeting held on the 3rd day of March 2020.
AYES:
NOES:
ABSTAIN:
EXCUSED:
______________________________
Kent Studebaker, Mayor
ATTEST:
______________________________
Anne-Marie Simpson, City Recorder
APPROVED AS TO FORM:
____________________________
David Powell, City Attorney
ATTACHMENT 1