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Agenda Item - 2022-11-15 - Number 10.1 - Resolution 22-36, Appointment to the 50+ Advisory Board 10.1 COUNCIL REPORT o ORE00� Subject: Resolution 22-36, Approving the Appointment of an Alternate to the 50+ Advisory Board Meeting Date: November 15, 2022 Staff Member: Kari Linder, City Recorder Report Date: November 2, 2022 Department: City Manager's Office Action Required Advisory Board/Commission Recommendation ❑ 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 22-36. Recommended Language for Motion: Move to adopt Resolution 22-36. Project/ Issue Relates To: Issue before Council (Highlight Policy Question): ❑Council Goals/Priorities ❑Adopted Master Plan(s) ❑X Not Applicable BACKGROUND On Wednesday, October 26, 2022, Maxine Parrick a member of the 50+Advisory Board, submitted her letter of resignation from the 50+Advisory Board. DISCUSSION It was the consensus of Mayor Buck and the interview panel to recommend that Susan Speer be appointed as an Alternate to the 50+Advisory through June 30, 2023. With the vacancy on the board due to Maxine Parrick's resignation, Mayor Buck appoints Susan Speer to fill the Respect. Excellence. Trust. Service. 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 2 remainder of Maxine Parrick's term through June 30, 2025, subject to the approval of the City Councilors. RECOMMENDATION Adopt Resolution 22-36. ATTACHMENTS 1. Resolution 22-36. Respect. Excellence. Trust. Service. 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY ATTACHMENT 1 RESOLUTION 22-36 A RESOLUTION OF THE CITY COUNCILORS OF THE CITY OF LAKE OSWEGO APPROVING AN APPOINTMENT TO THE 50+ADVISORY BOARD. WHEREAS, it was the consensus of the Interview Panel to recommend that Susan Speer be appointed as an alternate to the 50+Advisory Board in the case of a vacancy through June 30, 2023; and WHEREAS, 50+Advisory Board member, Maxine Parrick submitted her letter of resignation on October 26, 2022; and WHEREAS, the Mayor appointed Susan Speer to fill the remainder of Maxine Parrick's term, subject to Council approval, pursuant to Section 19 of the City Charter; NOW THEREFORE, BE IT RESOLVED, that the City Councilors of the City of Lake Oswego approve the Mayor's appointment of Susan Speer to fill the remainder of Maxine Parrick's term on the 50+Advisory Board through June 30, 2025. This resolution shall take effect upon passage. Considered and adopted by the City Councilors of the City of Lake Oswego at a regular meeting held on the 15th day of November 2022. AYES: NOES: ABSTAIN: EXCUSED: Joseph M. Buck, Mayor ATTEST: Kari Linder, City Recorder APPROVED AS TO FORM: Evan Boone, City Attorney Pro Tern