CALL TO ORDER:

ROLL CALL:

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meetings of January 5 and 12, 2004.

04015 - A Resolution Adopting the Business Continuity Plan Developed by City Staff, as the City's Business Continuity Plan (Resolution No. 3748)

04016 - Retain Outside Counsel to Review Water Rights

Contract Review Board:

04017 - Contract Award – Engineering Services for the Camille Creek Improvements Project

WORK SESSION:

04018 - CPA 2003-0015, TA 2003-0008, and Updated Engineering Design Manual and Standard Drawings

ORDINANCES:

First and Second Reading and Adoption:

04019 - An Ordinance Adding a New Beaverton City Code Section Regarding the Suspension and Revocation of Permits and Declaring an Emergency (Ordinance No. 4286)

First Reading :

04020 - An Ordinance Annexing Property Generally Located at 8200 SW Scholls Ferry Road and Commonly Referred to as Redtail Golf Course Plus Portions of SW Hall Boulevard and SW Oleson Road Rights-of-Way to the City of Beaverton: Expedited Annexation 2003-0008 (Ordinance No. 4287)

Second Reading :

04014 - An Ordinance Amending Ordinance No. 2050, The Zoning Map, From Urban Standard Density (R7) to Urban Standard Density (R5); ZMA 2003-0017 Holland Park PUD Zoning Map Amendment (Ordinance No. 4285)

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.