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Agenda Item - 2021-10-05 - Number 10.1 - Resolution 21-33 - Appointment to the Parks Board 10.1 �.kvA �� COUNCIL REPORT ___mo QREGoN'' Subject: Resolution 21-33, Approving the Appointment of an Alternate to the Parks Board Meeting Date: October 5, 2021 Staff Member: Kenny Hallquist, Deputy City Recorder Department: City Manager's Office Action Required Advisory Board/Commission Recommendation ❑X Motion ❑ Approval ❑ Public Hearing ❑ Denial ❑ Ordinance ❑ None Forwarded ❑X Resolution ❑X Not Applicable ❑ Information Only Comments: ❑ Council Direction ❑X Consent Agenda Staff Recommendation: Adopt Resolution 21-33 Recommended Language for Motion: Move to adopt Resolution 21-33 Project/ Issue Relates To: Boards and Commissions Appointments Issue before Council (Highlight Policy Question): ❑Council Goals/Priorities ❑Adopted Master Plan(s) ❑X Not Applicable BACKGROUND On Wednesday, September 15, 2021 Parks Board member Alexandra Byers submitted her letter of resignation. DISCUSSION It was the consensus of Mayor Buck and the interview panel to recommend alternate Kara Gapon be appointed to fill the remainder of Alexandra Byers' term through June 30, 2022, subject to the approval of the City Councilors. RECOMMENDATION Adopt Resolution 21-33. ATTACHMENTS 1. Resolution 21-33. 503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.lakeosweao.city ATTACHMENT 1 RESOLUTION 21-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE OSWEGO APPROVING THE APPOINTMENT OF AN ALTERNATE TO THE PARKS BOARD WHEREAS, An interview panel consisting of Mayor Joe Buck, Councilor Jackie Manz and Parks Board Chair Sarah Ellison conducted interviews on Friday, June 18, 2021; and WHEREAS, It was the consensus of the interview panel to recommend that Kara Gapon be appointed as an alternate to the Parks Board in the case of a vacancy through June 30, 2022; and WHEREAS, Parks Board member, Alexandra Byers, submitted her letter of resignation on Wednesday, September 15, 2021; and NOW THEREFORE, BE IT RESOLVED, that the City Councilors of the City of Lake Oswego approve the Mayor's appointment of Kara Gapon to fill the remainder of Alexandra Byers' term on the Parks Board through June 30, 2022. This resolution shall take effect upon passage. Approved and adopted by the City Council of the City of Lake Oswego at a regular meeting held on the 5' day of October, 2021. AYES: NOES: ABSTAIN: EXCUSED: Joseph M. Buck, Mayor ATTEST: Kari Linder, City Recorder APPROVED AS TO FORM: Jason Loos, City Attorney