FINAL AGENDA

FORREST C. SOTH CITY COUNCIL CHAMBERS
4755 SW GRIFFITH DRIVE
BEAVERTON, OR 97005
REGULAR MEETING
OCTOBER 6, 2003
6:30 P.M.

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:
Breast Cancer Awareness Month – October, 2003

National Arts & Humanities Month – October, 2003

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:
Minutes of Regular Meeting of September 15, 2003

03219 - CPA 2003-0004 CSM Property Comprehensive Plan Amendment

03220 - Approval of the Regional Intergovernmental Agreement for Regional Emergency Management and Authorize the Mayor to Sign the Agreement
(Resolution No. 3733)

03221 - Authorization to Extend Lease Term for Property at Beaverton Resource Center


Contract Review Board:
03222 - Contract Change Order - Authorization to Increase the Contract Amount for Development Review Services Provided by Spencer & Kupper

03223 - Bid Award - Central Interceptor Storm Drainage Project No. 6, Project No. 8001C


ORDINANCES:
First Reading:
03224 - An Ordinance Amending and Restating Ordinance No. 3977 Enacted by the City Council of the City of Beaverton, Oregon, on April 14, 1997; Authorizing the Issuance, Sale and Delivery of Water Revenue Bonds, in One or More Series, in an Aggregate Principal Amount Not Exceeding $20,000,000; Authorizing the Refunding of Certain Series of the City’s Outstanding General Obligation Water Refunding Bonds, Series 1992, Water Revenue Bonds Series 1994 and Water Revenue Bonds Series 1997; Declaring an Emergency; and Related Matters
(Ordinance No. 4270)

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 in accordance with ORS 192.660 (1) (d) to conduct deliberations with the persons designated by the governing body to carry on labor negotiations and in accordance with ORS 192.660 (1) (e) to deliberate with persons designated by the governing body to negotiate real property transactions. Pursuant to ORS 192.660 (3), it is Council’s wish that the items discussed not be disclosed by media representatives or others.

ADJOURNMENT

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