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Council approves three resolutions: 72nd Avenue support and two board appointments

2120440 · January 15, 2025
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Summary

Tigard City Council unanimously passed a consent resolution supporting pursuit of a 2025 grant or program for 72nd Avenue and approved two resolutions appointing volunteers to the audit committee and library board, the council recorded.

The Tigard City Council unanimously adopted three routine resolutions during its Jan. 14 meeting.

At the start of the consent agenda the council approved a resolution supporting pursuit of a 2025 grant/program for work on 72nd Avenue (described in the meeting packet as the corridor between 99W and Dartmouth Street). The council voted "aye"; the deputy city recorder said the motion "carries by unanimous vote of the council." The meeting record did not specify a mover or seconder for the consent item.

Appointments - Resolution No. 25-2: The council approved a resolution appointing Kelly Piment as a voting member of the Audit Committee. The motion to approve was moved and seconded on the record; the youth councilor (Mignani) gave an advisory vote of "Aye." The recorder announced a unanimous vote to adopt the resolution. - Resolution No. 25-03: The council approved a resolution appointing Pam Michael and Lee Diaz as voting members of the Library Board (transcript text: "appointing Pam, Michael, and Lee Diaz as voting members of the Board"). The motion and second were on the record and the council adopted the appointment by unanimous vote.

Votes at a glance - Resolution (consent): Support pursuing 2025 program for 72nd Avenue (area between 99W and Dartmouth Street). Outcome: adopted, unanimous. - Resolution 25-2: Appoint Kelly Piment to the Audit Committee. Outcome: adopted, unanimous. - Resolution 25-03: Appoint Pam Michael and Lee Diaz to the Library Board. Outcome: adopted, unanimous.

Notes: The record shows unanimous adoption of all items; the meeting transcript did not record detailed roll-call tallies beyond the mayor being excused. Youth Councilor Mignani provided advisory votes as indicated in the record.