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HomeMy WebLinkAboutAgenda Item - 2020-03-03 - Number 8.2 - Resolution 20-08 Parks Board Appointments 503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.lakeoswego.city Subject: Resolution 20-08, Approving Appointment to the Parks, Recreation & Natural Resources 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 20-08. Recommended Language for Motion: Move to adopt Resolution 20-08. Project / Issue Relates To: ☐Council Goals/Priorities ☐Adopted Master Plan(s) ☒Not Applicable BACKGROUND During the July 2, 2019 Lake Oswego City Council meeting, Sarah Ellison was appointed as first alternate on the Parks, Recreation & Natural Resources Advisory Board, to serve should there be a vacancy on the board before June 30, 2020. DISCUSSION On Tuesday, February 11, 2020 board member Natalie Bennon tendered her resignation from the Parks, Recreation & Natural Resources Advisory Board. Ms. Bennon’s term on the board was scheduled to end on June 30, 2020. Mayor Studebaker has appointed alternate Sarah 8.2 Page 2 503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.lakeoswego.city Ellison to serve the remainder of Ms. Bennon’s term through June 30, 2020 subject to the approval of the City Councilors. RECOMMENDATION Adopt Resolution 20-08. ATTACHMENTS 1. Resolution 20-08. RESOLUTION 20-08 A RESOLUTION OF THE CITY COUNCILORS OF THE CITY OF LAKE OSWEGO APPROVING APPOINTMENTS TO THE PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD WHEREAS, Parks, Recreation & Natural Resources (PARKS) board member Natalie Bennon tendered her resignation on Tuesday, February 11, 2020; and WHEREAS, a City Council Interview Committee consisting of Councilor Jackie Manz, Councilor John LaMotte and PARKS Co-Chair, Bill Gordon, met on Saturday, June 8, 2019 to interview candidates for the Parks, Recreation & Natural Resources Advisory Board; and WHEREAS, it was the consensus of the Interview Committee to recommend that Sarah Ellison be appointed as first alternate in the event of a vacancy on the PARKS board before June 30, 2020; and WHEREAS, the Mayor has made the appointment recommended by the Interview Committee and the City Council approved the appointment on July 2, 2019; and NOW THEREFORE, BE IT RESOLVED, that the City Councilors of the City of Lake Oswego approve the Mayor’s appointment of Sarah Ellison to the PARKS Board to fill the remainder of Natalie Bennon’s term 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