Agenda Item - 2024-03-05 - Number 08.1 - Resolution 24-13, Appointment to the PARKS Advisory Board 8.1
"4/61)0t
COUNCIL REPORT
OREGO�
Subject: Resolution 24-13, Approving the Appointment of an Alternate to Fill a Vacancy on
the Parks, Recreation, and Natural Resources Advisory Board
Meeting Date: March 5, 2024 Staff Member: Quin Brunner, Management Analyst
Report Date: February 26, 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
❑ Information Only Comments:
❑ Council Direction
❑X Consent Agenda
Staff Recommendation: Adopt Resolution 24-13.
Recommended Language for Motion: Move to adopt Resolution 24-13.
Issue before Council (Highlight Policy Question):
❑Council Goals/Priorities ❑Adopted Master Plan(s) ❑X Not Applicable
BACKGROUND
On Monday, February 19, 2024, Taryn Hatchel, a member of the Parks, Recreation, and Natural
Resources Advisory Board, submitted her letter of resignation.
DISCUSSION
On June 27, 2023, the City Council appointed Matthew McGinnis to a one-year term as an
Alternate to the Parks, Recreation, and Natural Resources Advisory Board, serving through June
30, 2024. With the vacancy on the board due to Taryn Hatchel's resignation, Mayor Buck
appoints Matthew McGinnis to fill the remainder of Taryn Hatchel's term through June 30,
2024, subject to the approval of the City Councilors.
RECOMMENDATION
Adopt Resolution 24-13.
ATTACHMENT
1. Resolution 24-13.
Respect. Excellence. Trust. Service.
503-675-2543 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY
ATTACHMENT 1
RESOLUTION 24-13
A RESOLUTION OF THE CITY COUNCILORS OF THE CITY OF LAKE OSWEGO APPROVING
THE APPOINTMENT OF AN ALTERNATE TO THE PARKS, RECREATION, AND NATURAL
RESOURCES ADVISORY BOARD.
WHEREAS, the City Council, on June 27, 2023, appointed Matthew McGinnis to serve as
an alternate to the Parks, Recreation, and Natural Resources Advisory Board; and
WHEREAS, Parks, Recreation, and Natural Resources Advisory Board member, Taryn
Hatchel submitted a letter of resignation on February 19, 2024; and
WHEREAS, the Mayor appointed Matthew McGinnis to fill the remainder of Taryn
Hatchel'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 Matthew McGinnis to serve the remainder of
Taryn Hatchel's term on the Parks, Recreation, and Natural Resources 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 5th day of March, 2024.
AYES:
NOES:
ABSTAIN:
EXCUSED:
Joseph M. Buck, Mayor
ATTEST:
Kari Linder, City Recorder
APPROVED AS TO FORM:
Ellen Osoinach, City Attorney