HomeMy WebLinkAboutAgenda Item - 2024-10-15 - Number 11.1 - Resolution 24-45, Appointment to the South Shore Fire Station Task Force 11 .1
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Subject: Resolution 24-45, Approving the Appointment of a Member to the South Shore Fire
Station Task Force
Meeting Date: October 15, 2024 Staff Member:
Kristine Artman, Assistant Fire Chief
Report Date: October 4, 2024 Quin Brunner, Management Analyst
Department:
Fire Department & City Manager's Office
Action Required ' Advisory Board/Commission Recommendation
❑ Motion ❑ Approval
❑ Public Hearing ❑ Denial
❑ Ordinance ❑ None Forwarded
❑X Resolution ❑X Not Applicable
❑ Information Only Comments:
❑ Council Direction
❑X Consent Agenda
Staff Recommendation: Adopt Resolution 24-45.
Recommended Language for Motion: Move to adopt Resolution 24-45.
Project/ Issue Relates To:
Issue before Council (Highlight Policy Question):
❑Council Goals/Priorities ❑Adopted Master Plan(s) ❑X Not Applicable
BACKGROUND
On Monday, September 30th, the Chamber of Commerce liaison to the South Shore Fire Station
Task Force resigned. On Wednesday, October 3rd, Liz Hartman, the Executive Director of the
Chamber of Commerce, nominated Liza Parker to serve as the new Chamber of Commerce
liaison.
Respect. Excellence. Trust. Servic
503-675-2543 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY
Page 2
DISCUSSION
Mayor Buck appoints Liza Parker to serve on the South Shore Fire Station Task Force for a term
extending until March 1, 2025, subject to the approval of the City Councilors.
RECOMMENDATION
Adopt Resolution 24-45.
ATTACHMENTS
1. Resolution 24-45.
Respect. Excellence. Trust. Service.
Ak
503-675-2543 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY
ATTACHMENT 1
RESOLUTION 24-45
A RESOLUTION OF THE CITY COUNCILORS OF THE CITY OF LAKE OSWEGO APPROVING
THE APPOINTMENT OF A MEMBER TO THE SOUTH SHORE FIRE STATION TASK FORCE.
WHEREAS, the Chamber of Commerce liaison to the South Shore Fire Station resigned;
and
WHEREAS, the Mayor appointed Liza Parker to serve as the Chamber of Commerce
liaison, subject to Council approval, pursuant to Section 19 of the City Charter;
NOW THEREFORE, BE IT RESOLVED, that the City Councilors of the City of Lake Oswego
approve the Mayor's appointment of Liza Parker to serve on the South Shore Fire
Station Task Force through March 1, 2025.
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 15th day of October, 2024.
AYES:
NOES:
ABSTAIN:
EXCUSED:
Joseph M. Buck, Mayor
ATTEST:
Kari Linder, City Recorder
APPROVED AS TO FORM:
Ellen Osoinach, City Attorney