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Agenda Item - 2010-09-20 (08) 4. 1 .5 CITY OF LAKE OSWEGO LAKE OSWEGO Centennial 1910-2010 380 A Avenue PO Box 369 Lake Oswego, OR 97034 A 503 6g5-39$4 COUNCIL REPORT i�ww.ci.oswe o.or.us TO: Jack Hoffman, Mayor Members of the City Council Alex D. McIntyre, City Manager FROM: Susan Millhauser, Sustainability Coordinator City Manager's Office SUBJECT: Resolution 10-57 Regarding Oversight of Lake Oswego School District's Use of Proceeds from the Grow and Gather Dinner DATE: August 31, 2010 ACTION Adopt resolution 10-57 regarding City oversight of the Lake Oswego School District's use of net proceeds from the Grow and Gather Dinner for sustainability education. INTRODUCTION/BACKGROUND On August 28, 2010 Lake Oswego celebrated its centennial with the Grow and Gather dinner at Luscher Farm. Net proceeds from the Centennial Grow and Gather dinner have been designated for contribution to the Lake Oswego School District to enhance and integrate sustainability into the classroom based on a recommendation from the City of Lake Oswego Sustainability Advisory Board (SAB).The SAB has recommended that the City ask the District provide a proposal for how it intends to use the funds once the amount has been established and prior to distribution of the funds to the District. The SAB has also recommended that the City request from the District a brief report on the accomplishments made as a result of the funds, including a budget summary. DISCUSSION The SAB would like to assist the District by reviewing their proposal and providing input to most effectively and efficiently use the funds to integrate sustainability education into the classroom. This may mean building on a successful District program or providing continuing education for teachers in the field of sustainability, among other options. The SAB has also suggested the District provide a final report to the City on how the funds were used to better understand the effectiveness of the strategy selected. The estimated amount of funds raised from the Grow and Gather dinner will be known after receipt of all invoices, likely during the week of September 6th September 7, 2010 37 Page RECOMMENDATION it is recommended that Council approve Resolution 10-57. ATTACHMENTS l. Resolution 10'57 Revie edb ` uepancrmenzu|recTor ` City Manager RESOLUTION 10-57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE OSWEGO REGARDING OVERSIGHT OF THE LAKE OSWEGO SCHOOL DISTRICT'S USE OF PROCEEDS FROM THE GROW AND GATHER DINNER FOR SUSTAINABILITY EDUCATION WHEREAS, the net proceeds from the City of Lake Oswego Centennial Grow and Gather dinner have been designated for contribution to the Lake Oswego School District to enhance and integrate sustainability into the classroom based on a recommendation from the City of Lake Oswego Sustainability Advisory Board; and WHEREAS, the mission of the Sustainability Advisory Board is to promote the sustainability of the community as a whole, considering public and private actors and their effects on ecological, economic, and community systems; and WHERAS, the duties of the Sustainability Advisory Board are to: 1) advise and assist the City Council in efforts to make City operations more sustainable; 2) assist in the development of plans and policies to enhance the sustainability of the city as a whole; 3) educate and support other Lake Oswego organizations to become more sustainable; and 4) educate and engage the public in efforts to make the community of Lake Oswego, including residents, businesses, and institutions, more sustainable; and WHEREAS, the Sustainability Advisory Board can serve as a resource to the School District and has offered to meet to discuss how to best optimize use of the funds and if a permanent fund should be established. NOW,THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Oswego that: Section 1. The net proceeds from the City of Lake Oswego Centennial Grow and Gather dinner shall be distributed to the Lake Oswego School District on the following conditions: a. The proceeds will be used by the School District to enhance and integrate sustainability education into the classroom; b. Prior to distribution of the proceeds, the School District will provide its proposal for use of the proceeds to the Lake Oswego Sustainability Advisory Board for the Board's review and approval; and c. Following use of the proceeds, the School District will provide the City with a budget summary of how the proceeds were spent, together with a brief report on the accomplishments resulting from the use of the funds. Section 2. Effective Date. This Resolution shall take effect upon passage. Considered and enacted at the regular meeting of the City Council of the City of Lake Oswego on the day of , 20_. Resolution 10-57 Page 1 of 2 September 7, 2010 39 AYES: NOES: EXCUSED: ABSTAIN: Jack D. Hoffman, Mayor ATTEST: Robyn Christie, City Recorder APPROVED P —^K4: , David Powell, City Attorney Resolution 10-57 Page 2of2