Agenda Item - 2024-02-06 - Number 8.1 - Resolution 24-06, Appointments to TAB and DEI Advisory Boards 8.1
. t'p` E COUNCIL REPORT
Alig r o
OREGO�
Subject: Resolution 24-06, Approving the Appointment of Alternates to Fill Vacancies on the
Transportation Advisory Board and Diversity, Equity and Inclusion (DEI) Advisory Board
Meeting Date: February 6, 2024 Staff Member: Quin Brunner, Management Analyst
Report Date: January 18, 2024 Department: City Manager's Office
Action Required Advisory Board/Commission Recommendation
❑ Motion ❑ Approval
❑ Public Hearing ❑ Denial
❑ Ordinance ❑ None Forwarded
❑X Resolution ❑X Not Applicable
I ❑ Information Only Comments:
❑ Council Direction
❑X Consent Agenda
Staff Recommendation: Adopt Resolution 24-06.
Recommended Language for Motion: Move to adopt Resolution 24-06.
Project/ Issue Relates To:
Issue before Council (Highlight Policy Question):
❑Council Goals/Priorities ❑Adopted Master Plan(s) ❑S Not Applicable
BACKGROUND
On Sunday, January 7, 2024, Cory Misley, a member of the Transportation Advisory Board,
submitted his letter of resignation.
On Tuesday, January 9, 2024, Ashley Foster, a member of the DEI Advisory Board, submitted
her letter of resignation.
DISCUSSION
On June 27, 2023, the City Council appointed Michele DeBuhr to a one-year term as an
Alternate to the Transportation Advisory Board, serving through June 30, 2024. With the
Respect. Excel'ence. Trust. Service,
503-675-2543 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY
Page 2
vacancy on the board due to Cory Misley's resignation, Mayor Buck appoints Michele DeBuhr to
fill the remainder of Cory Misley's term through June 30, 2026, subject to the approval of the
City Councilors.
On June 27, 2023, the City Council appointed Chris Williams to a one-year term as an Alternate
to the DEI Advisory Board, serving through June 30, 2024. With the vacancy on the board due
to Ashley Foster's resignation, Mayor Buck appoints Chris Williams to fill the remainder of
Ashley Foster's term through June 30, 2024, subject to the approval of the City Councilors.
RECOMMENDATION
Adopt Resolution 24-06.
ATTACHMENT
1. Resolution 24-06.
Respect. Excel'ence. Trust. Service.
503-675-2543 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY
ATTACHMENT 1
RESOLUTION 24-06
A RESOLUTION OF THE CITY COUNCILORS OF THE CITY OF LAKE OSWEGO APPROVING THE APPOINTMENT
OF ALTERNATES TO THE TRANSPORTATION ADVISORY BOARD AND THE DIVERSITY, EQUITY& INCLUSION
ADVISORY BOARD.
WHEREAS, the City Council, on June 27, 2023, appointed Michele DeBuhr to serve as an alternate to the
Transportation Advisory Board; and
WHEREAS, Transportation Advisory Board member Cory Misley submitted a letter of resignation on January 7,
2024; and
WHEREAS, the Mayor appointed Michele DeBuhr to fill the remainder of Cory Misley's term, subject to
Council approval, pursuant to Section 19 of the City Charter; and
WHEREAS, the City Council, on June 27, 2023, appointed Chris Williams to serve as an alternate to the DEI
Advisory Board; and
WHEREAS, DEI Advisory Board member Ashley Foster submitted a letter of resignation on January 9, 2024;
and
WHEREAS, the Mayor appointed Chris Williams to fill the remainder of Ashley Foster'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 Michele DeBuhr to serve the remainder of Cory Misley's term on the Transportation Advisory
Board through June 30, 2026 and Chris Williams to serve the remainder of Ashley Foster's term on the DEI
Advisory Board through June 30, 2024.
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 6th day of February, 2024.
AYES:
NOES:
ABSTAIN:
EXCUSED:
Joseph M. Buck, Mayor
ATTEST:
Kari Linder, City Recorder
APPROVED AS TO FORM:
Ellen Osoinach, City Attorney