Approved Minutes - 2023-11-21 Eo
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LAKE OSWEGO REDEVELOPMENT AGENCY MEETING
MINUTES
V +� November 21, 2023
°REGO
14. CALL TO ORDER, REDEVELOPMENT AGENCY (LORA)
Chair Buck called the regular Lake Oswego Redevelopment Agency (LORA) meeting to
order at 5:17 p.m. on Tuesday, November 21, 2023. The meeting was held both virtually
via video conferencing and in-person in the Council Chamber at City Hall, 380 A Avenue.
Present: Chair Buck and Board Members Corrigan, Wendland (via video
conferencing), Mboup, Verdick, Rapf, and Afghan
Staff Present: Martha Bennett, Executive Director; Ellen Osoinach, LORA Counsel; Kari
Linder, Recording Secretary; Evan Boone, Deputy LORA Counsel
15. PUBLIC HEARING
15.1 LORA Resolution 23-04, A Resolution of the Lake Oswego Redevelopment Agency
Board Amending Lake Oswego Public Contract Rule 46-109 (Definitions),
Regarding Applicability of the Rules to the Lake Oswego Redevelopment Agency,
and Rule 46-0125 (Public Contracting Officer's Policies and Guidelines) to
Increase Contracting Opportunities for Firms Certified by the State Certification
Office for Business Inclusion and Diversity (COBID) to Include Veteran-Owned
Businesses.
Ellen Osoinach, LORA Counsel, reviewed the public hearing procedure for the legislative
decision and asked if any Council wished to declare a conflict of interest. None were heard.
Evan Boone, Deputy LORA Counsel, referred to his earlier Council Report and confirmed Board
Members had no additional questions.
Chair Buck opened the public hearing, confirmed there was no public testimony, and closed the
public hearing.
Board Member Rapf moved to adopt LORA Resolution 23-04. Board Member Mboup
seconded the motion.
A voice vote was held, and the motion passed, with Chair Buck and Board Members
Wendland, Mboup, Verdick, Rapf, Afghan, and Corrigan voting `aye', (7-0).
Redevelopment Agency Meeting Minutes Page 1 of 2
November 21, 2023
16. ADJOURNMENT, REDVELOPMENT AGENCY (LORA)
Chair Buck adjourned the LORA meeting at 5:19 p.m.
Respectfully submitted,
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Kari Lind , Recording Secretary
Approv d by the LORA Board on February 20, 2024.
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Joseph . Buck, Chair
Redevelopment Agency Meeting Minutes Page 2 of 2
November 21, 2023