TELEVISED

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

04166 - Tualatin Basin Goal 5 Project Update

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of Regular Meeting of July 19, 2004

04167 - Liquor License – New Outlet: Diamond Head Grill, Alina’s Wine, Co-Ho Imports Oregon

04168 - A Resolution Concurring with the Vacation of a Portion of West Baseline Road by Washington County (Resolution No. 3772)

04169 - Intergovernmental Agreement for Mutual Aid, Mutual Assistance and Interagency Cooperation Among Law Enforcement Agencies Located in Washington County , Oregon

Contract Review Board:

04170 - Retainer Agreements for Professional Services in Support of the FY 2004-05 and 2005-06 Capital Improvements Plan

ORDINANCES:
First Reading :

04171 - An Ordinance Annexing Property Generally Known as a Portion of SW Barrows Road to the City of Beaverton : Expedited Annexation 2004-0006 (Ordinance No. 4320)

Second Reading :

04165 - An Ordinance Amending Ordinance 4187, the Comprehensive Plan, to Adopt Various Affordable Housing Policies and Action Statements in order to Comply with Title 7 of Metro’s Urban Growth Management Functional Plan and Advance the City Toward Meeting its Affordable Housing Target (Ordinance No. 4319)

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) (e) to deliberate with persons designated by the governing body to negotiate real property transactions 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. 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 72 hours advance notice. To request these services, please call 503-526-2222/voice TDD.