City Council Minutes - 10/04/2011 Agenda Item No.
Meeting of I (] a5 X11 I
City of Tigard
• Tigard Business Meeting - Minutes
TIGARD CITY COUNCIL, LOCAL CONTRACT REVIEW BOARD AND
CITY CENTER DEVELOPMENT AGENCY
MEETING DATE October 4, 2011 — 7 p.m. (Note that the meeting start time was
AND TIME: delayed due to the length of the preceding Executive Session.)
MEETING City of Tigard - Town Hall - 13125 SW Hall Blvd., Tigard, OR
LOCATION: 97223 ��qq
Mayor Dirksen called the meeting to order at U 8:32 p.m.
City Council roll call:
Name Present Absent
Mayor Dirksen ✓
Councilor President Buehner ✓
Councilor Henderson ✓
Councilor Wilson ✓
Councilor Woodard ✓
Staff present: Interim City Manager Newton, Human Resources Director Zodrow, City Recorder
Wheatley
Mayor Dirksen advised the purpose of the meeting is for the selection of the new city manager. As
of this date, two finalists were under consideration: Derek Todd,previously of Frederick Colorado,
and Marty Wine, assistant chief administrative officer in Renton,Washington. The council
members appreciated the quality of both candidates. Making a choice was extremely difficult; there
could not be a bad choice.
Councilor Wilson made a motion to offer the City Manager position to Martha Wine. Council
President Buehner seconded the motion.
The motion was approved by a unanimous vote of City Council present:
Mayor Dirksen Yes
Council President Buehner Yes
Councilor Henderson Yes
Councilor Wilson Yes
Councilor Woodard Yes
TIGARD CITY COUNCIL MEETING MINUTES — OCTOBER 4, 2011
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of 2
Council President Buehner made a motion to authorize staff to negotiate a contract with Ms. Wine.
Councilor Wilson seconded the motion.
The motion was approved by a unanimous vote of Council present:
Mayor Dirksen Yes
Council President Buehner Yes
Councilor Henderson Yes
Councilor Wilson Yes
Councilor Woodard Yes
At 8:35 p.m., Councilor Wilson made a motion to adjourn the meeting. Council President Buehner
seconded the motion.
The motion was approved by a unanimous vote of City Council present:
Mayor Dirksen Yes
Council President Buchner Yes
Councilor Henderson Yes
Councilor Wilson Yes
Councilor Woodard Yes
Catherine Wheatley, City Recorder
Attest:
Ngf05-, City of Tigard
Date: I ()- , a o t
TIGARD CITY COUNCIL MEETING MINUTES - OCTOBER 4, 2011
Cityof Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 of 2