Revised–FINAL AGENDA

(*Indicates Agenda Bill 06014 Added)

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

PRESENTATIONS:

06010 Tualatin Hills Park and Recreation District Comprehensive Plan Update Presentation

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of January 9, 2006

06011—Liquor License—Change of Ownership—Mandarin Palace Restaurant and

Lounge

06012—Liquor License—New Outlet—Juan Colorado Mexican Restaurant

06013—Authorize the City Attorney to Enter into a Professional Services

Contract with Outside Counsel to Provide Legal Review and Consultation

*06014—Boards and Commissions Appointments—Nancy Scott and Jason Ridge to Board of Design Review

PUBLIC HEARINGS:

ORDINANCES:

Second Reading:

06007—An Ordinance Annexing One Parcel Located at 16930 SW Spellman Drive to the City of Beaverton. ANX 2005–0012 (Ordinance No.4378)

06008—An Ordinance Annexing Three Parcels and Associated Right of Way Located at 16655 SW Scholls Ferry Road in the City of Beaverton and Adding Property to the Neighbors Southwest Neighborhood Association Committee. ANX 2005–0009 (Ordinance No. 4379)

EXECUTIVE SESSION:

In accordance with ORS 192.660 (2) (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 (2) (e) to deliberate with persons designated by the governing body to negotiate real property transactions and in accordance with ORS 192.660 (2) (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.