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Agenda Item - 2021-10-19 - Number 7.1 - Resolution 21-34 - ARPA Funding Advisory Committee 7.1 COUNCIL REPORT ___ o QREGoNI' Subject: Resolution 21-34, Approving Appointments to the Ad Hoc American Rescue Plan Act (ARPA) Funding Advisory Committee. Meeting Date: October 19, 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 21-34, to appoint members to the ARPA Funding Advisory Committee. Recommended Language for Motion: Move to adopt Resolution 21-34. Project/ Issue Relates To: City Council Issue before Council (Highlight Policy Question): ❑Council Goals/Priorities ❑Adopted Master Plan(s) ❑X Not Applicable BACKGROUND On Tuesday, September 9, 2021, the Lake Oswego City Council authorized the creation of an Ad Hoc ARPA Funding Advisory Committee to develop the grant criteria and process, to review grant applications, and to recommend grants to Council. 503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.lakeosweao.city Page 2 DISCUSSION Council was advised to compose the ARPA Funding Advisory of two members from the Diversity, Equity and Inclusion Advisory Board, two members from the Tourism Advisory Committee, two non-elected members of the Budget committee, two Council liaisons and one Youth Advisory member. The Mayor concurred with the recommendations and Exhibit A lists the new appointments to this Committee. Subject to the approval of the City Councilors, all persons named in Exhibit A shall be appointed to the Ad Hoc ARPA Funding Advisory Committee. RECOMMENDATION Adopt Resolution 21-34. ATTACHMENTS 1. Resolution 21-34, with Exhibit A. 503.635.0215 380 A Avenue PO BOX 369 Lake Oswego, OR 97034 www.lakeoswego.city RESOLUTION 21-34 A RESOLUTION OF THE CITY COUNCILORS OF THE CITY OF LAKE OSWEGO APPROVING APPOINTMENTS TO THE AD HOC AMERICAN RESCUE PLAN ACT (ARPA) FUNDING ADVISORY COMMITTEE WHEREAS, at the September 9th City Council meeting, the Council approved the establishment of an Ad Hoc American Rescue Plan Act (ARPA) Funding Advisory Committee; and WHEREAS, the Mayor has proposed appointing those listed on Exhibit A to this Resolution 21-34 as members of the Committee; and NOW THEREFORE, BE IT RESOLVED by the Councilors of the Lake Oswego City Council that: Section 1. The persons identified on Exhibit A are approved for appointment to the Ad Hoc American Rescue Plan Funding Advisory Committee. Section 2. This Resolution shall be effective immediately upon its adoption by the City Council. Considered and adopted by the City Councilors of the City of Lake Oswego at a regular meeting held on the 19th 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 Exhibit A to Resolution 21-34 Ad Hoc Committee: American Rescue Plan Act(ARPA)Funding Committee Appointees: Lin Carson—Budget Committee Teresa Nute—Budget Committee Patti Mertz—Tourism Advisory Committee Tracy Chapman—Tourism Advisory Committee Jason Bush-- DEI Advisory Board Kimvi To—DEI Advisory Board Megan Tian—DEI Advisory Board—Youth Member Council Liaisons: Jackie Manz Massene Mboup