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City Council Packet - 05/03/1995 k E` c i SPECIAL MEETING F 3 TIGARO CITY COUNCIL F.: MAY 3, 1995 7 Ply F ANNO CREEK CONFERENCE ~ 13125 S.W. HALL BOULEVARD f. TIGARD, OR 97223 ` E. • Call Meeting to Order Roll Call E • Executive Session: The Tigard City Council will go into Executive Session under the provisions of ORS 192.660 (1) fie), & (h) to discuss real property transactions, current and pending litigation issues. All discussions within this a session are confidential; therefore nothing from this meeting may be disclosed by those present. Representatives of the news media are allowed to attend this session, but must not 1 disclose any information discussed during this session. j • Non-Agenda • Adjournment i h:\recorder\c.ca\ccao503.95 I h: \reconder\not53.95 p - ,j 1 ~ f i F r i -3 SPECIAL MEETING TIGARD CITY COUNCIL _ MAY 3, 1995 t 7 PM FANNO CREEK CONFERENCE 13125 S.W. HALL BOULEVARD `r TIGARD, OR 97223 ~ Call Meeting to order E ..i Roll Call Executive session: The Tigard City council will go into Executive session under the provisions of ORS 192.660 (1) (e), a (h) to discuss real property transactions, current and pending litigation issues. All discussions within this session are confidential; therefore nothing from this meeting ~ may be disclosed by those present. Representatives of the news media are allowed to attend this session, but must not disclose any information discussed during this sessionn._. j r • Ton-Agenda 1 Adjournment t s c h:\reaorder\cca\ccaO503 95 s t° ,j he\recorder\no253.95 k r { 1 ` i i J , NOTICE OF SPECIAL MEETING TIGARD CITY COUNCIL K MAY 3, 1995 7 Pfd FANNO CREEK CONFERENCE I p3 1312 e9 .'vv". 11i%3.u..u MULE IM TIGARD, OR 97223 Notice is hereby given that a special meeting has been called by the Mayor, with the common consent of the City Council, for May 3, 1995, at the Fanno Creek Conference Room (as noted in the title a above). The purpose of the meeting is to go into Executive Session under the provisions of ORS 192.650 (1) (e) & (h) to discuss real property transactions and current & pending litigation issues. The Council may also meet in open session to discuss administrative items, i i 3 j I Catherine Wheatley, City Recorder Date Posted: April 27, 1995 (revised & renoticed 5/1/95) Press Notified: The Oregonian (Harry Bodine) The Tigard Times (Donna Schmidt) Puz, E DDM (A e j h:\recorderVot53.95 iotn i C i NOTICE OF SPECIAL MEETING TIGARD CITY COUNCIL MAY 3; 1995 t 6:30 PH RED ROCK CREEK CONFERENCE ROOM (FOR21ERLv _ KNOWN AS THE TOWN HALL CONFERENCE ROOM) 13125 S.W. HALL BOULEVARD ~ i TIGARD, OR 97223 - 1 ] Notice is hereby given that a special meeting has been called by the Mayor, with the common consent of the City Council, for May 3, 1995, at the Red Rock Creek Conference Room (as noted in the title above). The purpose of the meeting is to go into Executive Session E' under the provisions of ORS 192.660 (1) (e) & (h) to discuss real property transactions and current & pending litigation issues. ' Other administrative business items may be brought before the Council outside the Executive Session. Werine Wheatley, City Reco e Date Posted: April 27, 1995 Press Notified: The Oregonian (Harry Bodine) The Tigard Times (Donna Schmidt) f E 1 I i l f i h:lreccrder\not53.95 j I 3 a 6 - i 1. 1 ~ l- Council Agenda Item . T6 ARD CITY CO-U_N_CIL f: MEETING MINUTES - MAY S, 1995 ~ ° Meeting was calied to order at 7:10 p.m. by Mayor Jim Nicoli. 1. R+DLL CALL i Council Present: Mayor Jim Nicoll; Councilors Wend! Conover Hawley, Paul Hunt, Bob Rohlf, and Ken Scheckla. Staff Present: Sill Monahan, City Administrator; ' Catherine Wheatley, City Recorder. Also present were Harry Bodine, Oregonian, and David Ernst, Attorney 2. EXECUTIVE SESSION The Tigard City Council went into Executive Session under the provisions of ORS 192.660 (1) (d), (e), & (h) to discuss labor relations, real property transactions, f current and pending litigation issues. All discussions within the Session are confidential; therefore, nothing from this meeting may be disclosed by those F present. Representatives of the news media are allowed to attend the Session, but must not disclose any information discussed during the Session. Executive Session recessed at 8:20 p.m. Council convened into open Session. , .l 3. NON-AGENDA i City Administrator Monahan noted that Mr. Jim Hendryx was the top candidate for the Community Development Director position. Mr. Monahan described the candidate, noting that he had a working knowledge of the area. Mr. Hendryx' credentials, credibility and technical knowledge were noteworthy as discovered during the assessment center hiring process. After discussion with Council with regard to Mr. Hendryx's selection and the interview process, there was agreement among Council members that City Administrator Monahan was within his authority to offer Mr. Hendryx the position. } Council meeting recessed and convened into Executive Session at 5:39 p.m. CITY COUNCIL MEETING MINUTES - MAY ,3, 1995 - PAGE 1 , { t 4. EXEMIVE SESSION The Tigard City Council event into Executive Session under the provisions of ORS i 192.660 (1) (d), (e), & (h) to discuss labor- relations, real property transactions, current and pending litigation issues. All discussions within the Session are confidential; therefore, nothing from this meeting may be disclosed by those ` present. Representatives of the news media are allowed to attend the Session, but a muQt not disclose any Information discussed during the Session. ~ 5. AQJ_QMRNMENT: 9:30 p.m. r' - ~ r-. Attest: Catherine Wheatley, City Recorder j or 4ofigard Date: Jf'Le/qS 325 i. 1 t I i L f 7 I. i ' j 7 CITY COUNCIL MEE i'ING MINUTES - MAY 3, 1995 - PAGE 2 j I f. i