<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