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6.3 <br /> ro,A 4 COUNCIL REPORT <br /> V �r 0 <br /> QREGD‘4 <br /> Subject: Approving Appointment of an Alternate to the Transportation Advisory Board <br /> Meeting Date: September 17, 2019 Staff Member: Kari Linder, Deputy City Recorder <br /> Department: City Manager's Office <br /> Action Required Advisory Board/Commission Recommendation <br /> ❑X Motion ❑X Approval <br /> ❑ Public Hearing ❑ Denial <br /> ❑ Ordinance ❑ None Forwarded <br /> ❑X Resolution ❑ Not Applicable <br /> ❑ Information Only Comments: <br /> ❑ Council Direction <br /> ❑X Consent Agenda <br /> Staff Recommendation: Adopt Appointment recommended for the Transportation Advisory <br /> Board. <br /> Recommended Language for Motion: Move to adopt Resolution 19-53, Approving <br /> Appointment of an Alternate to the Transportation Advisory Board <br /> Project/ Issue Relates To: <br /> ❑Council Goals/Priorities ❑Adopted Master Plan(s) ❑X Not Applicable <br /> BACKGROUND <br /> At its July 2, 2019 meeting, the Lake Oswego City Council adopted Resolution 19-23, appointing <br /> Bill Jaursch as alternate on the Transportation Advisory Board, to serve should there be a <br /> vacancy on the board before June 30, 2020. <br /> DISCUSSION <br /> On August 27, 2019 board member Willard Chi tendered his resignation from the <br /> Transportation Advisory Board. Mr. Chi's term on the board was scheduled to end on June 30, <br /> 503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.lakeoswego.city <br />