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City Council Packet - 04/09/1983 CITY OF TIGARD WASHINGTON COUNTY,OREGON April 7, 1983 NOTICE OF SPECIAL MEETING Notice is hereby given that a special Council meeting, called by the Mayor will be held on Saturday, April 9, 1983, at 9:00 A.M. in Tigard City Hall, 12755 S.W. Ash Avenue, Tigard, Oregon. The meeting is called for the purpose of: ADOPT RESOLUTION REGARDING A & B LEVY ELECTIONS FOR FY 83-84. i Mayor Bishop 12755 S.W.ASH P.O. BOX 23397 TIGARD,OREGON 97223 PH:639-4171 TIGARD CITY COUNCIL SPECIAL MEETING AGENDA APRIL 9, 1983, 9:00 A.M. CITY HALL SPECIAL MEETING: 1. Call To Order and Roll Call 2. May Election A & B Levy Resolutions 3. Council Comment 4. Adjourn NOTE: The A & B Levy Resolutions will be distributed later. COUNCIL AGENDA - APRIL 9, 1983 (0316A) s i TIGARD CITY COUNCIL SPECIAL MEETING MINUTES - APRIL 9, 1983 - 9:00 A.M. F 1. ROLL CALL: Mayor Wilbur A. Bishop, Councilors: Tom Brian, John Cook, Kenneth Scheckla; City Staff: Finance Director/City Recorder Doris Hartig, City Administrator Bob Jean, Tim Ramis, Legal Counsel t 2. BALLOT RESOLUTION 4 (a) City Administrator reported proposed resolution was prepared with 1 assistance of City Attorney's office and language compliance had been checked with Secretary of State's office. • Council discussed proposed measures. With respect to question number 53, Councilor Brian suggested changing language under "Purpose" to state.. .new equipment will include, base station, tape recording, console, station control and other radio items. • Consensus of Council was to amend language as suggested by Councilor Brian. (b) RESOLUTION NO. 83-38 A RESOLUTION OF THE TIGARD CITY COUNCIL x CALLING FOR A SPECIAL ELECTION TO SUBMIT TO THE REGISTERED, QUALIFIED VOTERS OF THE CITY TAX LEVIES FOR CERTAIN HUMANITARIAN PROJECTS AND VARIOUS LEVELS OF SERVICE FOR THE CITY. (c) Motion by Councilor Cook, seconded by Councilor Brian to adopt as 'f amended. Approved by unanimous vote of Council present. • Mayor Bishop read a letter from Councilor Scott indicating her support of the tax measures being placed before the voters. Councilor Scheckla endorsed her comments. 3. COUNCIL COMMENTS • Mayor Bishop read a letter addressed to Council indicating his intention to retire as Mayor effective 9:00 P.M. January 9, 1984. 4. ADJOURNMENT 9:15 A.M. City Recorder City of Ti rd ATTEST: Mayor - City of Tigard INNS WAM April 8, 1983 i Mr. Ed Sullivan, City Attorney O'Donnell, Sullivan and Ramis 1727 NW Hoyt Portland, Oregon 97209 RE: Ash/Pacific LID #38 Financing Dear Ed: Upon my further research into the risk and financial situation regarding LID #38, I have some questions which will require legal assistance. I spoke with the applicant, J.B. Bishop, and he has agreed to pay the costs in this regard providing they can be charged to the LID upon formation. Rebecca Marshall of Clements and Marshall advises me that it may be difficult to get a purchaser of the LID bond while J.B. is in bankruptcy. It may also be that once the ordinance is passed that we may have to go forward with the project using City funds if we cannot get financing. As to security and risk, both of concern to the Council and bond purchaser, it may be possible to set up a reserve in the bond sale as would be done in a revenue bond. With these concerns, I would ask that your office, Rebecca Marshall and 'bond counsel be retained to recommend a legal and financing plan addressing those s, concerns. I would ask that an appropriate legal document be prepared whereby J.B. Bishop agrees to pay said costs if the LID is not formed, and where they are included in the LID if formed. I would hope for your collective recommendation by April 25, 1983. I will ask the Council to continue consideration and adoption of the LID ordinance to April 25, 1983. My request is therefore: 1. ) Prepare and have J.B. Bishop, sign an agreement whereby the City retains legal and financial counsel to be paid by J.B. Bishop; and, 2. ) Recommend a reserve or alternative approach to assure the City and bond purchaser in the above concerns. As I will be out of town the week of April 12-17, please proceed and then brief me the week of April 18, 1983. Sincerely, Robert W. Jean City Administrator RWJ:ch M E M O R A N D U M TO: MAYOR AND CITY COUNCIL FROM: BOB JEAN, CITY ADMINISTRATOR DATE: APRIL 8, 1983 SUBJECT: ASH/PACIFIC LID INFORMATION REQUEST BY COUNCILOR SCOTT On Tuesday, April 5, 1983, Councilor Scott requested that I attempt to obtain information from J.B. Bishop regarding his current financial status and the lease status with G.I. Joes. I advised Councilor Scott that there was no legal requirement for the LID applicant J.B. Bishop to provide the information, but that I would ask. J.B. Bishop has agreed to furnish a current summary of his financial condition F and to allow that summary to be made a part of the public record on the LID. That summary is attached. There is an understanding and final draft agreement between Main Street Land Corp. J.B. Bishop) and G.I. Joes. Since the final document contains privileged information between the two private parties, that information has not been made a part of the public record. Mr. J.B. Bishop has, however, indicated that he would share such information with the Council in Executive Session or any other lawful manner whzch would protect the confidential nature of the information. RWJ : dkr Attachment l JB Bishop April 1, 1983 BALANCE SHEET ASSETS: Current Assets: Cash - ..........................................................$ 9,000 Savings - ....................................................... 2,000 Accounts & Demand Notes Receivable .............................. 39,200 Stocks & Bonds (publicly traded) ................................ 250 Total Current Assets ......................................$ 50,450 Contracts & Notes Receivable ................................... 28,544 Income Tax C_-edit Carry forward ................................. 185,000 , Personal Residence •............................................ 310,000 Real Estate - Non-Income Producing **............................ 8,627,500 s Real Estate - Income Producing ** .............................. 4,217,500 Prepaid Development Costs .................. .................... 160,000 Equipment & office Furniture ................................... 32,000 i Automobiles (1978 & 1979 Volvos) 21,000 f Personal Property 25,000 Total Assets .............................................$13,606,544 LIABILITIES & NET WORTH: Current Liabilities: ' Accounts Payable .............................................. $ 10,000 Installment Notes .......................... ................... 21,000 Total Current Liabilities ... ...... $ 31,000 Mortgage Notes Payable (personal nature) - Personal Residence... 95,000 Notes and Contracts Payable (Business related) : + Real Estate - Non-Income Producing .......... ................... $4,300,000 . Real Estate - Income Producing ............. ................. .. 2,305,000 Total Liabilities .................. ..................... $7,105,000 ; NET WORTH ...................................................... . $6,501,544 Total Liabilities & Net Worth ..........$13,606,544 * Includes all personal, partnership & Main Street Land Corporation Assets & Liabilities. ** Valuations based on M.A.I. appraisals and county tax appraisals. JB BISHOP April 1, 1983 Balance Sheet Certification 6 Supplemental Information SUPPLEMENTAL INFORMATION: Name: Wilbur A. Bishop, Jr. (JB) Age: 37 SSAN: 540-52-3378 Spouse: Kristen K. Bishop Age: 35 SSAN: 542-60-6215 No. of Other Dependents: 4 Ages: (Sons) 11, Twins 10, (Daughter) 5 years Home Address: 3604 SE Oak Street, Portland, OR 97214 Occupation: Real Estate Investor/Developer Ownership Form: Individually, in Partflership, and One Corporation (Main Street Land Corporation) Business Address: 10505 SW Barbur Blvd., Suite 303, Portland, OR. 97219 Business Phone: 503 243-9174 Voice Pager Home Phone: 503 232-6599 503 246-5479 Office Phone Amount of Life Insurance: $2,100,000 Do you carry Public Liability Insurance? Yes JB Bishop Date Special notes: As of October 21, 1982, JB Bishop filed for and was approved for a chanter 11 business reorganization status with the United States Bankruptcy Court. On December 6, 1982, Main Street Land Corporation was also approved for the same interim status. JB Bishop is the sole stockholder of Main Street Land Corporation and isgsole officer of the corporation. tkc ARL CITYOFTIVARD WASHINGTON COUNTY,OREGON April 9, 1983 Dear Council President Kenneth Scheckla, Councilors Tom Brian, John Cook and Ima Scott: Monday of this week I lost one of my strongest and highest quality supporters, my brother Gene Bishop. Last Thursday, March 31 , I was priviledged to spend a few minutes with him in his room at the Stanford University Hospital. It was an encouraging occasion. I was optimistic. We made an agreement following some of our discussion about Tigard the community in which we were both born and love. He did not want me to continue to strive for the good of Tigard at the expense of taking the personal insults and degradation that apparantly come with being mayor. We made a pact, that Thursday morning. I promised him that I would do my best during the rest of this year to do the right things to make Tigard the community we believe it could be, then retire. He said he would try to get better and recover from his recent operation. He wasn't able to keep his part of the bargain but, I am able and I will keep my promise to him and to the people of Tigard who have elected me five consecutive times. Following the commitment I have made, I am hereby notifying you of ray intention to retire as mayor and a member of the council effective 9 p.m. , January 9, 1984. Between now and that time I shall continue to give my sincere efforts to accomplish goals and directions that will make Tigard a more desirable community in which to live. Respectfully, r_ Wilbur A. Bishop Mayor of Tigard 12420 S.W. MAIN P.O. BOX 23397 TIGARD, OREGON 97223 PH: 639-4171 i Anza � °R 6 1983 r J " OL c�j ^/� J , .40 4 t M E M O R A N D U M TO: MAYOR AND CITY COUNCIL FROM: BOB JEAN, CITY ADMINISTRATOR DATE: APRIL 8, 1983 SUBJECT: REQUESTS FOR INFORMATION FROM COUNCILOR SCOTT On Tuesday, April 5, 1983, Councilor Scott asked several questions of me. I indicated that I would assign the questions to appropriate staff and respond as time permitted. Staff assigned, response dates and questions are as follows: 1. ) Request for copy of flood plain. . .Doris to respond no later than 4/18 packet. . . 2. ) Downtown traffic studies. . .Doris to provide by 4/11 hearing. . . ' 3.) Status of 89th Street in Scheckla Park Estates. . .Frank by 4/18 packet. . . 4. ) T.U.R.A. meeting minutes. . .Bill to provide by 4/18 packet. . . 5. ) Mr. Christian's questions on his property. . .Bob Jean to meet with Lou Christian. .. 6. ) Conflict of Interest opinion. . .City Attorney's office response for 4/18 packet. . . 7. ) Can resolutions which tie be brought back? Can Mayor table and reset agenda items? Can legally advertized meetings continue without quorum as study session? Does City Attorney have to be presenia to pass a resolution? All of above in memo response by City Attorney's office for 4/18 packet. . . 8. ) Minutes from City Administrator evaluation. . .Doris for 4/18 packets. . . 9.) Update on 72nd LID. . .Frank on 4/18 agenda. . . 10.) J.B. Bishop financial status and lease status. . .Bob Jean to request for 4/11 agenda. . . In addition, on Wednesday, April 6, 1983, Councilor Scott verbally requested information from Susan Schneider of the City Attorney's office. Susan has summarized these requests in memo form and asked me to put in priority order regarding other requests for legal services. RWJ : dkr CC : Bob Jean, City Administrator Ed Sullivan, City Attorney Susan Schneider, Legal Counsel Frank Currie, Public Works Director Doris Hartig, City Recorder Bill Monahan, Planning & Development Director