FINAL AGENDA

FORREST C. SOTH CITY COUNCIL CHAMBER
4755 SW GRIFFITH DRIVE
BEAVERTON, OR 97005
REGULAR MEETING
JANUARY 3, 2005
6:30 p.m.

CALL TO ORDER:

ROLL CALL:

Swearing in of Mayor Rob Drake, Chief of Staff Linda Adlard and City Councilor Catherine Arnold (Council Position No. 4)

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of December 20, 2004

05001 - Liquor Licenses – Change of Ownership Papa’s Pizza Parlor #8

05002 - Boards and Commissions Appointments (Cherise Arthur to Beaverton Arts Commission)

05003 - Traffic Commission Issue TC 568

05004 - Authorize the Mayor to Sign an Intergovernmental Agreement with Washington County Oregon, to Participate in the Department of Homeland Security’s Urban Area Security Initiative Grant Awarded to the City of Portland and Establish the Necessary Appropriations Through a Specific Purpose Grant Budget Adjustment Resolution (Resolution No. 3799)

PUBLIC HEARINGS:

05005 - SV 2004-0001 NW 170th Avenue Right-of-Way Vacation (Lindquist 28-Lot PUD)

ORDINANCES:

First Reading:

05006 - An Ordinance Vacating a Portion of Unimproved Right-of-Way of NW 170th Avenue; SV2004-0001 (Ordinance No. 4336)

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.