HomeMy WebLinkAboutAgenda Item - 2001-01-16 - Number 3.1.1 - 3. 1 . 1
CITY OF LAKE OSWEGO 01/16/01
AGENDA REPORT SUMMARY
MEETING DATE: January 16, 2001
SUBJECT: Appointments to Council Committees
RECOMMENDED MOTION:
Move to accept appointments
EST. FISCAL ATTACHMENTS: NOTICED (Date):
IMPACT:
• 2001 Council
Committee list
STAFF COST: $ Ordinance no.:
BUDGETED:
Y N Resolution no.:
FUNDING SOURCE:
Previous Council
consideration:
CITY ATTORNEY ASST. CITY MANAGER CITY AGER
signoff/date signoff/date signo ate
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K:\Council\Report Cover.doc
CITY OF LAKE OSWEGO
CITY COUNCIL COMMITTEES
2001
COUNCIL COMMITTEE Representative
AUDIT COMMITTEE
• Meets with staff and auditors to Bill Schoen
review annual audit John Turchi
• Usually, one meeting
• Makes recommendations to City
Council concerning auditing firms
INTERGOVERNMENTAL
COMMITTEE Representative
GROWTH MANAGEMENT CAUCUS Jack Hoffman
(REPLACES "FOCUS") Judie Hammerstad, Mayor
and Gay Graham, Alternates
LAKE OSWEGO SCHOOL Judie Hammerstad, Mayor
DISTRICT Bill Schoen, Alternate
Doug Schmitz City Mgr.
MACC (Metropolitan Area Ellie McPeak
Communications Commission)
REGIONAL ORGANIZATION ON
CRIME AND NARCOTICS (ROCN) John Turchi
CLACKAMAS RIVER BASIN COUNCIL Gay Graham
(Elected by Clackamas Cities Assn.) Clackamas Cities Representative
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INTERGOVERNMENTAL
COMMITTEE Representative
CLACKAMAS COUNTY CONCURRENCY PROJECT Jack Hoffman
STEERING COMMITTEE
CLACKAMAS COUNTY COMPLETE
COMMUNITIES STEERING COMMITTEE Bill Schoen
REGIONAL WATER PROVIDERS Ellie McPeak
CONSORTIUM
SOUTH FORK GROUP Bill Schoen
REGIONAL EMERGENCY MANAGEMENT GROUP Ellie McPeak
METRO COMMITTEES Representative
METRO POLICY ADVISORY COMMITTEE ("MPAC") Judie Hammerstad, Mayor
Council elects Member and Jack Hoffman
Alternate Alternate
Created by Metro Charter One Member of the Council of the
Largest
City in Clackamas County (Lake Oswego)
is appointed by the City Council
JOINT POLICY ADVISORY COMMITTEE Karl Rohde, Member
ON TRANSPORTATION ("JPACT")
By Ballot, Clackamas Cities Assoc. Alternate
CITY COUNCIL COMMITTEES-2001 Page 2
WILLAMETTE SHORE LINE CONSORTIUM Karl Rohde,Member
ORGANIZATION COMMITTEES: Representative
(PRIVATE, NONPROFIT)
LAKE OSWEGO SISTER CITY INC John Turchi
(Open to Council and General Public)
City pays annual dues to Sister City Int'l
FRIENDS OF THE WILLAMETTE Karl Rohde
SHORE TROLLEY INC
(Open to Council and General Public)
CITY COUNCIL COMMITTEES-2001 Page 3
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