BEAVERTON CITY COUNCIL

REGULAR MEETING

February 25, 2002

CALL TO ORDER:

A regular meeting of the Beaverton City Council was called to order by

Mayor Rob Drake in the First Floor Conference Room, 4755 SW Griffith

Drive, Beaverton, Oregon on Monday, February 25, 2002, at 7:50 p.m.

ROLL CALL:

Present were Mayor Drake, Couns. Fred Ruby, Evelyn Brzezinski, Dennis

Doyle, Forrest Soth, and Cathy Stanton.  Also present were Chief of Staff

Linda Adlard, City Attorney Mark Pilliod, and City Recorder Sue Nelson.

CITIZEN COMMUNICATION:

There was none.

COUNCIL ITEMS:

There were none.

STAFF ITEMS:

There were none.  

CONSENT AGENDA: 

Coun. Ruby MOVED, SECONDED by Coun. Soth that the consent

agenda be approved as follows:

02041

Authorization to Modify Xerox Copier Rental Agreement From the State

Price Agreement  (Contract Review Board)

02042

Extension of Section 2.07 of the Disposition and Development Agreement

with Microclimates, Inc. and Beaverton-DPP, LLC

Question called on the motion.  Couns. Ruby, Soth, Brzezinski, Stanton,

and Doyle voting AYE, motion CARRIED unanimously (5:0)

EXECUTIVE SESSION:

Coun. Soth MOVED, SECONDED by Coun. Doyle that the Council

move into executive session in accordance with ORS 192.660 (1)

(h) to discuss the legal rights and duties of the governing body with

regard to litigation or litigation likely to be filed and ORS 192.660 (1)

(e) to deliberate with persons designated by the governing body to

negotiate real property transactions.  Couns. Brzezinski, Doyle,

Soth, Ruby, and Stanton voting AYE, the motion CARRIED

unanimously. (5:0)

ADJOURNMENT:

There being no further business to come before the Council at this

time, the meeting was adjourned at 7:55 p.m.  

_____________________________

Sue Nelson, City Recorder

APPROVAL:

Approved this __________day of ___________. 2002

__________________________

Rob Drake, Mayor