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E0 <br /> o s <br /> LAKE OSWEGO REDEVELOPMENT AGENCY MEETING <br /> MINUTES <br /> V 0 March 3, 2020 <br /> OREGO� <br /> 13. CALL TO ORDER <br /> Chair Studebaker called the Lake Oswego Redevelopment Agency (LORA) meeting to <br /> order at 9:41 p.m., following the regular City Council meeting on March 3, 2020, in the City <br /> Council Chambers, 380 A Avenue. <br /> Present: Chair Studebaker and Board Members LaMotte, Wendland, Manz, Kohlhoff, <br /> O'Neill, and Nguyen <br /> Staff Present: Martha Bennett, Executive Director; David Powell, LORA Counsel; and <br /> Anne-Marie Simpson, Recording Secretary <br /> 14. BOARD BUSINESS <br /> 14.1 LORA Resolution 20-01, A Resolution of the Lake Oswego Redevelopment Agency <br /> Approving Indebtedness of the Agency in the Form of an Intergovernmental <br /> Agreement with the City of Lake Oswego Relating to Projects within the Lake <br /> Grove District <br /> And <br /> LORA Resolution 20-02, A Resolution of the Lake Oswego Redevelopment Agency <br /> (Urban Renewal Agency) for Adjusting the Budget for Biennium Commencing July <br /> 1, 2019, Approving Resources/Requirements, and Making Appropriations. <br /> Member Wendland moved to approve LORA Resolutions 20-01 and 20-02. Member Manz <br /> seconded the motion. <br /> A voice vote was held and the motion passed with Chair Studebaker and Members <br /> LaMotte, Wendland, Manz, Kohlhoff, O'Neill, and Nguyen voting `aye.' (7-0) <br /> 14.2 Approval of Meeting Minutes <br /> January 7, 2020 <br /> Member Manz moved to approve the Minutes. Member LaMotte seconded the motion. <br /> Lake Oswego Redevelopment Agency Meeting Minutes Page 1 of 2 <br /> March 3, 2020 <br />