BEAVERTON CITY COUNCIL
EMERGENCY MEETING
MAY 19, 2004

EMERGENCY SPECIAL MEETING

CALL TO ORDER:

The Emergency Special Meeting of the Beaverton City Council was called to order by Mayor Rob Drake in the Second Floor Conference Room, City Hall, 4755 SW Griffith Drive , Beaverton , Oregon , on Wednesday May 19, 2004 at 9:20 p.m. Present were Mayor Rob Drake , Couns. Cathy Stanton, Forrest Soth and Betty Bode. Couns. Fred Ruby and Dennis Doyle were excused. Also present were Chief of Staff Linda Adlard , City Attorney Alan Rappleyea , City Recorder Sue Nelson , and The Oregonian Reporter Dick Colby.

Coun. Soth MOVED, SECONDED by Coun. Bode, that Council move into executive session in accordance with ORS 192.660(1)(h) Legal Counsel and (1)(e) Real Property Transactions. Couns. Bode, Soth, and Stanton voting AYE, the MOTION CARRIED unanimously. (3:0)

The executive session convened at 9:20 p.m.

The executive session adjourned at 9:45 p.m.

Coun. Stanton MOVED, SECONDED by Coun. Soth that staff continue negotiations with those entities that were discussed in Executive Session. Couns. Bode, Stanton and Soth voting AYE, the MOTION CARRIED (3:0).

ADJOURNMENT:

There being no further business to come before the Council at this time, the meeting was adjourned at 9:45 p.m.

APPROVAL:

Approved this 14th day of June, 2004.

__________________________________
Rob Drake, Mayor