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City Council Packet - 06/15/1988 T I GAF n C I T Y C O U N C I L EXECUTIVE SESSION MEETING MINUTES — JUNE 15, 1988 — 6:30 P.M. 1. ROLL CALL: Present: Mayor Toni Brian; Councilors: Carolyn Eadon, Jerry Edwards, Valerie Johnson. and John Schwartz; City Staff: Bob Jean, City Administrator. Also present:: Tom Nill. Ti4ard/Tualatin Times Reporter. . EXECU11VE SESSION: The Tigard City Council, at. 6:20 p.n►., went into Executive Session under they provisions of ORS 192,660 (1) (d), (e). & (h) to discuss labor relations, coal property transactions, and current and pending litigation issues. 3, 1?1$NCUSSION TOMS,', (General discussion durinij dinner, wor•kahop): o Review of Transportation Committee progress by John Schwartz, o Discuseiiun of liability problem of posaiblo domonstration by "Tigard palico lior•sg patrol" and a decision to not use tF►e unit at. the 4th of July or at Cruisin' TigArd colebreation, but to consider the program at a lator dato, o piscusaion of TV(14 Ce.oncaaeic: D0vcaloFnnon` ecantr�►ct pro��osal. o Discussion of Arvsaa of lntorost/Active Pl+ar► and staff's undarstacnciin that Council wants thin iI.ity to purxuu dxpanaion of tho Activo Plan out to our Arco of 1ntorotit, q, ADJOURNMENT' 1.0:00 p.m, Approved by the Picard City Ccauneil an JUIy 11, 1980, t�ob 1Ra , City Admir►ivLraktor ATTESt 3 e► Mayor — City of Tiq*rd ew/5618D page 1 — COUNCIL MINUTES — JUNE 15. 1988 r� CITY OF TIGARD. OREGON AFFIDAVIT OF NOTIFICATION In the matter of the proposed STATE OF OREGON ) County of Washington) ss (City of Tigard ) being fir•at duly sworn, on oath, doNosu and say; That 3 notified thin following pvrsons by phuno or' por'nun41 c0fltdct of 010 Notices of $pucidl Mootin9 for tho Council Moot:in"3 of ce copy of said wr•itton notico boint 1wroto ceitoc;hod anti by roforencea mado a part haroof on the day of CONTACt MU,IHOD: PHONE PFRSONAlr I,J(j rrd `1'imoij Rop,:rtor apt 604 A.lfib Orogonia.r► Reporter at. 297. 0661 ."CA's c r'i bud -arid uworn to baf'orcr my this � ciaty cjf , 19 * � 'v . � At ��� N ry R►� bits Far brec�n fl,t w��"' My C;on►n►ir+r3.or► Cxpires� lw/53B3D �unu l4, 1908 4:30 I'M NUtZiMf t71 $PFQTAI EXF U1IVk: ?k SS10N COUNCIL MI.I.17NG N��tit•u is ti►+rirk�y �,�i►r► n 1.h+�t �+ s����i�a] C;�,uneal ruc� lirnl, ��+Jl�ti key th+ M.+.y��r with the cuararun cunsunt of thO Council, will t>u holti on Junta 1'a, t�u►1 r1 6100 i'M, At 1;261) �<W W,►lnut Str�,�ut, ligar,d, or�ogon, lho Illoolinq i:r cf-Allod for the �aur•pruau wP hoIdi.rig Art E mocutivo Suauitan under- the pmvixioros of ()R' 192,660 (i)(**), (d), (o), and (h), iha Council will not tau goirri into r►n opor, iiouuiun dur•irr_j t.hiu molting, r , i rs CITY OF TIGARD, OREGON AFFIDAVIT OF POSTING In the Matter of the Proposed Notice of Special Executive Session Meeting — June 15, 1959 STATE OF OREGON ) County of Washington ) ss City of Tigard ) T, AMU ti� ,��JS 41 being first duly sworn, on oath, depose and say-, That; I posted in the following public and conspicuous places A copy of Notice of Special Meeting for the Council Meeting dated June 1414r 1288 w_ a copy of said notice being heroto attached and by raferQnca made a part hereof on the jjj;h_ day of June 198, , 1. Tigard Civic Center, 15125 S.W. Ball Boulevard, Tigard, Oregon 2, U.S. National Bank, Corner of Main & Sooffina, 'Ti;gard, Oregon 5. Safeway Store, Tigard Plazas S.W. Ball Boulevard, Tird, Oregon ` �BAu CYw bid and sworn to before me this fl' �d,s of ae , 1&tstry Public for Oregon My Commission Expires: s *� June 24, 2988 - 4:30 PM L, NOTICE OF SPECIAL EXECUTIVE SESSION COUNCIL MEETING Notice is hereby given thit a special Council meeting, called by the Mayer witik the common consent of the Council, will be hold on Junta 15, 1988 at 6:00 PM, at 12265 SW Walnut StreeL, Tigard, Ore,;c�n. the meeting is called for the purpose of holding an Executive Seassion under the; provisions of ORS 392,660 (1)(a), (d), (e3), and (h). the, Council will nvit ba going into an open session during this special meaoting. Tom Brian, M•Ayor lw/`��n2p MINE