BEAVERTON CITY COUNCIL

SPECIAL MEETING

MAY 25, 2006

CALL TO ORDER:

The Special Meeting of the Beaverton City Council was called to order by Mayor Rob Drake in the Second Floor Conference Room at City Hall, 4755 SW Griffith Drive , Beaverton , Oregon , on Thursday, May 25, 2006, at 7:22 p.m.

ROLL CALL:

Present were Mayor Drake, Couns. Catherine Arnold, Dennis Doyle and Cathy Stanton. Couns. Betty Bode and Bruce Dalrymple were excused. Also present were Chief of Staff Linda Adlard, Finance Director Patrick O'Claire, Assistant Finance Director Shirley Baron Kelly, and Recording Secretary Joanne Harrington.

PUBLIC HEARING:

06077 A Resolution Adopting a Supplemental Budget (#S-06-2) for the Fiscal Year Commencing July 1, 2005, and Making Appropriations Therefrom. (Resolution No. 3856)

Mayor Drake asked if there had been any changes to the Supplemental Budget as approved by the Budget Committee, since the Budget Committee acted upon it and the City Council reviewed the document.

Finance Director Patrick O'Claire said there had been no changes to the Supplemental Budget since it was approved by the Budget Committee.

Mayor Drake opened the public hearing and asked for public comment.

There was no one present who wished to speak.

Mayor Drake closed the public hearing.

Coun. Stanton MOVED, SECONDED by Coun. Arnold that Council approves Agenda Bill 06077, A Resolution Adopting a Supplemental Budget (#S-06-2), as amended by the Budget Committee, for the Fiscal Year commencing July 1, 2005, and Making Appropriations Therefrom. Couns. Arnold, Doyle and Stanton voting AYE, the MOTION CARRIED unanimously. (3:0)

Coun. Stanton MOVED, SECONDED by Coun. Doyle, that Council set a public hearing date of June 19, 2006, to consider the Fiscal Year 2006-07 Budget, as adopted by the Budget Committee, and the proposed uses of State Revenue Sharing Funds. Couns. Arnold, Doyle and Stanton voting AYE, the MOTION CARRIED unanimously. (3:0)

ADJOURNMENT

There being no further business to come before the Council at this time, the meeting was adjourned at 7:24 p.m.

 

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Joanne Harrington, Recording Secretary

 

 

APPROVAL:

Approved this 5th day of June, 2006.

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Rob Drake, Mayor