BEAVERTON CITY COUNCIL
SPECIAL MEETING
NOVEMBER 16, 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, November 16, 2006, at 7:14 p.m.

ROLL CALL:

Present were Mayor Drake, Couns. Catherine Arnold, Betty Bode, Bruce Dalrymple and Dennis Doyle. Coun. Cathy Stanton was 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.

EXECUTIVE SESSION:

Coun. Bode MOVED, SECONDED by Coun. Doyle, that Council move into executive session in accordance with ORS 192.660(2)(e) to deliberate with persons designated by the governing body to negotiate real property transactions. Couns. Arnold, Bode, Dalrymple and Doyle voting AYE, the MOTION CARRIED unanimously. (4:0)

The executive session convened at 7:16 p.m.

The executive session adjourned at 7:20 p.m.

The regular meeting reconvened at 7:20 p.m.

CONSENT AGENDA:

06221 Authorization to Assist Low Income Housing Agency with Property Purchase

Coun. Bode MOVED, SECONDED by Coun. Doyle that the Council approve Agenda Bill 06221, Authorization to Assist Low Income Housing Agency with Property Purchase. Couns. Arnold, Bode, Dalrymple and Doyle voting AYE, the MOTION CARRIED unanimously. (4:0)

PUBLIC HEARING:

06196 A Resolution Adopting a Supplemental Budget (#S-07-1) for the Fiscal Year Commencing July 1, 2006, and Making Appropriations Therefrom. (Resolution No. 3881)

Mayor Drake noted there had been no change to the Supplemental Budget (#S-07-01) and it was the same budget adopted earlier this evening by the Budget Committee.

Mayor Drake opened the public hearing at 7:22 p.m. and asked for public testimony.

There was no one present who wished to testify.

Mayor Drake closed the public hearing at 7:22 p.m.

Coun. Dalrymple MOVED, SECONDED by Coun. Bode, that Council approve Agenda Bill 06196, A Resolution Adopting a Supplemental Budget (#S-07-1), as amended by the Budget Committee, for the Fiscal Year commencing July 1, 2006, and Making Appropriations Therefrom. Couns. Arnold, Bode, Dalrymple and Doyle voting AYE, the MOTION CARRIED unanimously. (4:0)

ADJOURNMENT

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

APPROVAL:

Approved this 4th day of December, 2006.

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Rob Drake, Mayor