TELEVISED

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

04007 - Diversity Award Presentation

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

04008 - Traffic Commission Issues No. 538-541

04009 - A Special Budget Adjustment Resolution Appropriating Bond Sale Proceeds from the Water Revenue and Refunding Bond Issue Series 2004 (Resolution No. 3746)

Contract Review Board:

04010 - Exemption From Competitive Bids and Authorization of a Sole Seller of Street Lights from The Blueridge Agency and Transfer Resolution (Resolution No. 3747)

ACTION ITEM:

04011- Business Plan for Beaverton Business Incubator

WORK SESSION:

04012 - Development of the City's Business Continuity Plan by City Staff.

PUBLIC HEARING:

04013 - APP 2003-0010 Appeal of DR 2003-0005 Canyon Town Center Retail Building Design Review

ORDINANCES:

First 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)

Second Reading :

04006 - An Ordinance Annexing Property Generally Located at 12345 NW Barnes Road to the City of Beaverton : Expedited Annexation 2003-0012 (Ordinance No. 4284)

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.