Agenda Item - 2024-06-18 - Number 16.3 - LORA Resolution 24-01, LORA Budget Committee Appointments 16.3
o,.� E 0s4a REDEVELOPMENT AGENCY REPORT
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Subject: LORA Resolution 24-01, Approving Appointments to the Lake Oswego
Redevelopment Agency (LORA) Budget Committee
Meeting Date: June 18, 2024 Staff Member: Quin Brunner, Management Analyst
Report Date: June 10, 2024 Department: Executive Director's Office
Action Required Advisory Board/Commission Recommendation
❑X Motion ❑ Approval
❑ Public Hearing ❑ Denial
❑ Ordinance ❑ None Forwarded
❑ Resolution ❑X Not Applicable
❑ Information Only Comments:
❑ Council Direction
❑X Consent Agenda
Staff Recommendation: Adopt LORA Resolution 24-01.
Recommended Language for Motion: Move to adopt LORA Resolution 24-01.
Project/ Issue Relates To: Boards and Commissions Annual Recruitment
Issue before LORA Board (Highlight Policy Question):
❑Council Goals/Priorities EAdopted Master Plan(s) ❑S Not Applicable
BACKGROUND
Between May 14th and June 15t, members of the Budget Committee Search Committee
reviewed applications and interviewed candidates who expressed interest in serving on the
Budget Committee. Concurrently, ten other search committees reviewed candidates for the
City's other Advisory Boards and Commissions. From a pool of 90 total applicants for all of the
City's Boards and Commissions, five identified the Budget Committee as their first choice to
serve on. Two candidates were recommended for four-year appointments to the Budget
Respect. Excellence. Trust. Service.
503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY
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Committee and two were recommended for one-year appointments as alternates. One of the
candidates who was offered an alternate position decided to decline the appointment.
DISCUSSION
The Budget Committee Search Committee consisted of LORA Board Chair Joe Buck, LORA Board
Member Ali Afghan, Budget Committee Chair Elisabeth Zeller, DEI Advisory Board Member
Phyllis Kauffman, and Assistant Treasurer Brad Stevens (non-voting). The Budget Committee
Search Committee recommended Carrie Love and Rick Ahlander for four-year appointments to
the Budget Committee and Daniel Hein and Shannon Grindy for one-year appointments as
alternates. (Shannon Grindy declined the appointment offer.) Members of the City Budget
Committee also serve as members of the LORA Budget Committee.
RECOMMENDATION
Adopt LORA Resolution 24-01.
ATTACHMENTS
1. LORA Resolution 24-01.
Respect. Excellence. Trust. Service.
503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY
ATTACHMENT 1
LORA RESOLUTION 24-01
A RESOLUTION OF THE LAKE OSWEGO REDEVELOPMENT AGENCY(LORA) MAKING
APPOINTMENTS TO THE LORA BUDGET COMMITTEE.
WHEREAS, a Search Committee consisting of LORA Board Chair Joe Buck, LORA Board Member Ali
Afghan, Budget Committee Chair Elisabeth Zeller, DEI Advisory Board Member Phyllis Kaufman,
and Assistant Treasurer Brad Stevens evaluated applications and conducted interviews between
May 14th and June 1st; and
WHEREAS, the Search Committee recommended Carrie Love and Rick Ahlander be appointed to
the Budget Committee for four-year terms expiring June 30, 2028 and Daniel Hein as an alternate
for a one-year term expiring June 30, 2025; and
WHEREAS, members of the City Budget Committee also serve as members of the LORA Budget
Committee;
NOW, THEREFORE, BE IT RESOLVED, that the members of the City of Lake Oswego
Redevelopment Agency approve Chair Buck's appointment of Carrie Love and Rick Ahlander to
four-year terms on the LORA Budget Committee and Daniel Hein to a one-year term as an
alternate.
Section 1. Effective Date. This Resolution shall take effect on July 1, 2024.
Adopted by the Lake Oswego Redevelopment Agency Board at a meeting held on the 18th day of
June, 2024.
AYES:
NOES:
EXCUSED:
ABSTAIN:
Joseph M. Buck, Chair
ATTEST:
Kari Linder, Recording Secretary
APPROVED AS TO FORM:
Ellen Osoinach, LORA Counsel
LORA Resolution 24-01
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