BEAVERTON CITY COUNCIL
SPECIAL MEETING
MAY 24, 2007

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 24, 2007, at 7:51 p.m.

ROLL CALL:

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

05092  A Resolution Adopting a Supplemental Budget (#S-07-2) for the Fiscal Year Commencing July 1, 2006, and Making Appropriations Therefrom.  (Resolution No. 3899)

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

Finance Director Patrick O'Claire replied there were no changes.

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. Doyle MOVED, SECONDED by Coun. Bode that the City Council approve Agenda Bill 07096, A Resolution Adopting a Supplemental Budget (#S-07-2) for the Fiscal Year Commencing July 1, 2006, and Making Appropriations Therefrom, as amended.  Couns. Arnold, Bode, Dalrymple, Doyle and Stanton voting AYE, the MOTION CARRIED unanimously. (5:0) (Resolution No. 3899)  

Coun. Doyle MOVED, SECONDED by Coun. Stanton that Council set a public hearing date of June 18, 2007, to consider the Fiscal Year 2007-08 Budget, as adopted by the Budget Committee, and the proposed uses of State Revenue Sharing Funds. 

Coun. Stanton asked if the public hearing on the Capital Improvements Plan would also be held at that meeting.

Mayor Drake confirmed that it would.

Question called on the motion.  Couns. Arnold, Bode, Dalrymple, Doyle and Stanton voting AYE, the MOTION CARRIED unanimously. (5:0)

ADJOURNMENT

There being no further business to come before the Council at this time, the meeting was adjourned at 7:55 p.m.

APPROVAL:

Approved this 13th day of August, 2007.

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Rob Drake, Mayor