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February 12, 2018 Executive Session minutes EXECUTIVE SESSION COUNCIL MEETING MINUTES FEBRUARY 125 2018 DATE CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, FEBRUARY 12, 2015 CONVENED The Council met in executive session at 8:40 p.m. with Mayor Figley presiding. ROLL CALL Mayor Figley Present Councilor Carney Present Councilor Lonergan Present Councilor Schaub Present Councilor Morris Present Councilor Ellsworth Absent Councilor Serratos Absent 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: City Administrator Derick,son, City Attorney Shields, Assistant City Administrator Row, Community Development Director Kerr, Police Chief Ferraris, Assistant City Attorney Granum, Communications Coordinator Horton, City Recorder Pierson Others Present: None. 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). ADJOURNMENT The executive session,adj oumed at 9:07 p.m. APPRO D KA HRYN F CrL M ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 1 — Executive Session, Council Meeting Minutes, February 12, 2418