TELEVISED

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

04061 - Overview of the Washington County Cooperative Library Services Levy of May 18, 2004 , Measure 34-77

04062 - Project Update – Beaverton Software-Focused Business Incubator

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

ACTION ITEM:

04063 - Authorize Mayor to Sign IGA with Clean Water Services for the Cooperative Operation of Sanitary Sewer, Storm and Surface Water Facilities

ORDINANCES:

First Reading :

04064 - An Ordinance Amending Ordinance No. 2050, the Development Code, Chapter 20 (Land Use) and 90 (Definitions); TA 2004-0002 ( Regional Center Commuter Rail Text Amendments) (Ordinance No. 4295)

04065 - An Ordinance Amending Ordinance No. 4187, Figure III-I, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map for Property Located at 1250 NW Waterhouse Avenue, CPA 2003-0018/ZMA 2003-0020 (Ordinance No. 4296)

Second Reading :

04059 - An Ordinance Adopting TA 2004-0001 to Amend Development Code Section 10.70 (Enforcement) (Ordinance No. 4294)

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

This information is available in large print or audio tape upon request. In addition, assistive listening devices, sign language interpreters, or qualified bilingual interpreters will be made available at any public meeting or program with 48 hours advance notice. To request these services, please call 526-2222/voice TDD.