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September 22, 2014 Executive Session minutesEXECUTIVE SESSION COUNCIL MEETING MINUTES SEPTEMBER 22, 2014 DATE CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, SEPTEMBER 22, 2014 ROLL CALL The Council met in executive session at 8:02 p.m. with Mayor Figley presiding. Mayor Figley Present Councilor Cox Absent Councilor Lonergan Present Councilor McCallum Present Councilor Morris Present Councilor Alonso Leon Present Councilor Ellsworth Present Mayor Figley reminded Councilors and staff that information discussed in executive session is not to be discussed with the public. Media Present: None. Staff Present Item #1: City Administrator Derickson, City Attorney Shields, Police Chief Russell, Human Resources Director Hereford, City Recorder Pierson The executive session was called: To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed pursuant to ORS 192.660 (2)(h). To consider records that are exempt by law from public inspection pursuant to ORS 192.660 (2)(f). Staff Present Item #2: City Administrator Derickson, City Attorney Shields, Police Chief Russell, Human Resources Director Hereford, City Recorder Pierson The executive session was called: To conduct deliberations with persons designated by the governing body to carry on labor negotiations pursuant to ORS 192.660 (2)(d). (Pursuant to ORS 192.660 (4) this matter is placed on the agenda with the understanding that members of the news media are excluded). Staff Present Item #3: City Attorney Shields, City Recorder Pierson The executive session was called: Pagel — Executive Session, Council Meeting Minutes, September 22, 2014 To review and evaluate, pursuant to standards, criteria and policy directives adopted by the governing body, the employment- related performance of the chief executive officer of any public body, a public officer, employee or staff member unless the person whose performance is being reviewed and evaluated requests an open hearing pursuant to ORS 192.660 (2)(i). ADJOURNMENT The exec ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Paget — Executive Session, Council Meeting Minutes, September 22, 2014