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Minutes - 01/08/2001 COUNCIL MEETING MINUTES JANUARY 8, 2001 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JANUARY 8, 2001. CONVENED. The meeting convened at 7:00 p.m. with Mayor Jennings presiding. 0020 ROLL CALL. Mayor Councilor Councilor Councilor Councilor Councilor Councilor Jennings Bjelland Chadwick Figley Kilmurray Nichols Sifuentez Present Present Present Present Present Present Present Staff Present: City Administrator Brown, City Attorney Shields, Public Works Director Tiwari, Community Development Director Mulder, Police Chief Null, Finance Director Gillespie, Public Works Manager Rohman, Park & Recreation Director Westrick, Library Director Sprauer, Asst. City Engineer Torgeson, Asst. City Attorney Won, City Recorder Tennant 0082 City Attorney Shields introduced to the Council his newly appointed Asst. City Attorney Deniece Won. He provided the Council with a summary of the selection process followed along with Ms. Won's qualifications as an attorney. He stated that she will be working part-time for the City averaging 2.5 days per week. 0200 ANNOUNCEMENTS. A) Martin Luther King holiday closures: City offices and the Woodburn Public Library will be closed on Monday, January 15th, in observance of Martin Luther King day. B) Public Hearing: On January 22,2001, 7:00 pm., the City Council will hold a public hearing on the remand from LUBA (Land Use Board of Appeals) relating to the Boones Ferry Place development. C) Public Hearing: On January 22, 2001, 7:00 pm, the City Council will also hold a public hearing on OLCC (Oregon Liquor Control Commission) licensing guidelines. D) On January 22, 2001, the Geological Society of the Oregon Country will meet in the City Hall Council Chambers from 2:00 pm until 5:00 pm. APPOINTMENTS. Mayor Jennings appointed the following individuals to City Boards and Commissions: Recreation and Park Board Position III: Richard Hammond with his term expiring on December 31, 2003. Page 1 - Council Meeting Minutes, January 8,2001 COUNCIL MEETING MINUTES JANUARY 8, 2001 TAPE READING Planning Commission Position II: Carl Miller with his term expiring on December 31, 2004. Human Rights Commission Position at Large: Donna Wood with her term expiring December 31, 2003. Human Rights Commission Position V: Scott Summers with his term expiring December 31,2002. FIGLEYINICHOLS... endorse the Mayor's appointment selection to Recreation and Park Board, Planning Commission, and Human Rights Commission. The motion passed unanimously. 0326 PRESENTATION: WETLANDS ENHANCEMENT PROJECT. Park & Recreation Director Westrick stated that Luckey Company is proposing a Wetlands Enhancement project at Hermanson Project III. The developers have been working with the Park Board and the affected neighborhood to develop the city property in a partnership approach. The purpose of this presentation is to bring this idea before the Council to solicit their views on the proposed project. Paul Sedoruk, representing Luckey Company (developer of Bridlewood Estates), stated that the developer was required by the Division of State Lands to find a site as close to their development as possible to enhance the wetland within that same drainage corridor. Since the City owned most of the land along that drainage corridor, Luckey Company met with City staff, Park Board, and the neighborhood association to address concerns on this issue. He stated that they would like to receive input from the Council as to whether or not they are interested in a joint opportunity with the developer to mitigate wetlands and enhance the parks. Additionally, this project may work into the City's storm water management plan. The specific site is located on Mill Creek between Wilson St. and Hermanson Pond. The area is an open meadow with a channelized stream and the enhancements would include modifications to the grade to recreate a natural stream condition, making twists and turns with waterfalls or drops, improving flood control, and plant trees and shrubs conducive to improving the diverse habitat. Mayor Jennings expressed his opinion that this type of project is a win-win situation for the Parks & Recreation department plus it will beautify the City. The pond would not be disturbed with the project and he is in support of moving forward with this project. Councilor Figley stated that she had already heard this presentation at the Park Board level and feels that it will be an attractive project which will enhance an underused city park. Even though the area has suffered through neglect, it does have wildlife habitat and, with enhancements, it will be more attractive and conducive to the wildlife. Councilor Bjelland stated that parks include natural areas being preserved and he feels that the City has a need for that type of area in our community. It would be a location in which citizens could observe nature and it would be relatively low maintenance. Page 2 - Council Meeting Minutes, January 8,2001 COUNCIL MEETING MINUTES JANUARY 8, 2001 TAPE READING Councilor Nichols questioned if this area could be used as a workshop area for students in looking at the vegetation and wildlife. Mr. Sedoruk stated that the area could be utilized by the schools as a workshop area since there will be a diversity in habitat. Councilor Kilmurray expressed her opinion that the project looks attractive and feels that the schools would be willing to take students out to the area. Councilors Sifuentez and Chadwick also expressed their support for this project. Mr. Sedoruk stated that Luckey Company will be paying for all of the mitigation requirements and the Park Department will pay for other future enhancements such as a walkway and/or a bridge. He reiterated that there will be a lot of enhancements such as the landscaping, re-channelization, and diverse habitat that will be paid for by Luckey Company. FIGLEYIBJELLAND... Council go on record being supportive of this proposal and would like to encourage both the Park and Recreation Board, Director, and City Administrator to pursue this project. The motion passed unanimously. 1080 CHAMBER OF COMMERCE REPORT. Don Judson, Chamber President, stated that the first item being addressed by the Chamber Board this year is finding a new Director to replace Jane Kanz who was the Executive Director of the Chamber for the past 13 years. Chamber Board member, John Brown, has developed a new job description and a brochure to send to applicants. The advertisement will be going out this week and it is hoped that a new Director will be on staff by March. He requested that the Council and public be patient with the Chamber as they proceed with this transition. Upcoming Chamber events are as follows: 1) Business After Hours - Thursday, January 11th, 4:30 pm to 6:00 pm, at Curt's Car Star on Hwy. 99E; January 25th, 4:30 pm to 6:00 pm at Woodburn Crossing; and February 15th, 4:30 pm to 6:00 pm, at the OGA Members Course restaurant. 2) Chamber Forum - Wednesday, January 17th, 12:00 noon, Woodburn Medical Center, with guest speaker being John Brown regarding downtown development; and on February 2pt at the Woodburn Crossing, guest speaker will be Mayor Jennings to talk about the "State of the City". 3) On February 22nd, the Distinguished Citizen banquet will be held rather than a dessert social. He stated that the Board has decided to go back to a banquet where attendees get dressed up and do nice things to honor winners of these awards. The location will be discussed at the next Board meeting. 4) The annual Chamber dinner was held last Thursday and over 100 people attended. In the prior year, only 45 people attended the dinner. He reiterated his thanks to Administrator Brown for his work in this recruitment process. 1348 Mel Schmidt, expressed his disappointment with the Council in not talking to the people Page 3 - Council Meeting Minutes, January 8, 2001 COUNCIL MEETING MINUTES JANUARY 8, 2001 TAPE READING who live along Mill Creek prior to making their decision to move forward with the enhancement project proposed by the Luckey Company. He expressed concern in that a flood problem will be created with these changes to property lying adjacent to the creek. 1398 CONSENT AGENDA. A) Council Meeting minutes of December 11, 2000; B) Planning Commission minutes of December 14,2000; C) Museum Committee minutes of December 18, 2000; D) Police Department Activities for August 2000 through October 2000; E) Building Activity Report for December 2000; F) Updated Planning Tracking Sheet; and G) Claims for the month of December 2000. FIGLEY/SIFUENTEZ... consent agenda be adopted as presented. The motion passed unanimously. 1422 PUBLIC HEARING: VACATION OF A PORTION OF OSWALD STREET. Mayor Jennings declared the public hearing open at 7:27 p.m.. Public Works Director Tiwari stated that a petition had been received from Chemeketa Community College for the vacation of public right-of-way on Oswald Street located between the Railroad and Doud Street. He reviewed the vacation process which includes the petition by the abutting property owner, staff review of the proposed vacation, and a public hearing on the issue. Following this hearing, if the Council decides to allow for the vacation of the right-of-way, staff would draft an ordinance for Council consideration. He stated that the proposed vacation of the street involves a ISO' x 50' parcel of land which would allow Chemeketa to have sufficient land to expand their facility. He outlined the affected area (400' radius from termini in semi-circle and 200' parallel from the roadway) in which property owners were notified by mail of this hearing. Prior to this hearing, 85% of the property owners within the affected area have consented to the proposed vacation. Of the remaining 15%, staff has not received any written objections or comments from the property owners. He reviewed the following staff recommendations: 1) existing sanitary sewer main within the area to be vacated shall be rehabilitated for infiltration removal for continued use as a private line or it shall be abandoned; 2) existing storm sewer inlets be relocated in the modified right-of-way to provide for proper drainage; 3) agreements and/or easements shall be provided to all franchised utilities service arrangements and petitioner would be responsible for relocation of any utility in the vacated right-of-way which may require relocation; and 4) traffic turn around facility acceptable to Public Works Department shall be provided at the end of Oswald Street. It was noted that the turn around facility will be temporary alI- Page 4 - Council Meeting Minutes, January 8, 2001 COUNCIL MEETING MINUTES JANUARY 8, 2001 TAPE READING weather construction so that vehicles can turn around in this area rather than in the driveways of property owners who have their residences on Oswald Street. Jerry Vellesco, Facilities Director for Chemeketa, stated that the Oswald Street vacation application will allow for sufficient parking spaces to meet code requirements for this phase of their expansion project. Additionally, Chemeketa would like to do a second phase on this building which would involve siting the building over Oswald Street and, at that time, there are other utilities on Oswald Street that they would vacate by the agreement of this staff report. He expressed his appreciation to City staff for their assistance in working through this vacation process. Jerry Watson, Chemeketa Board member, encouraged the Council to help the local citizens in this area by allowing Chemeketa to build a larger campus thereby increasing the number of courses offered to citizens in the surrounding area. He stated that a portion of the facility proposed to be built will be used by other public service agencies under a one-stop service concept to help meet a variety of needs for the local citizens. Additionally, he expressed his opinion that the facility will enhance the downtown area and should contribute to further re-development of the older downtown core. JoAnn Beilke, Chairman of the Board of Chemeketa, stated that Chemeketa had passed a $3.5 million bond issue in 1996 and a portion of the bond funds have been spent at the main campus and Dallas campus. However, funds were also set aside to improve the Woodburn campus. The building design was focused on blending into, yet enhancing, the structures currently located in the downtown area. She also expressed her opinion that their project is an excellent one for some Urban Renewal to go into that area and feels that they will be a conerstone to show what can be done to enhance the downtown area. Harvey Franklin, Director of Chemeketa, Woodburn campus, stated that they have received a lot of help from the community, local businesses, and surrounding property owners to get as far as they have as of this date. To complete Phase I of the project, a portion of Oswald Street will need to be vacated. He stated that the community will see a definite enhancement of the area and the architects have done a fantastic job with the design of the building. Once the project is underway, it is anticipated that it will take one year to complete. Councilor Figley stated that she is an owner of a piece of property located within the affected area but west of the railroad tracks and, as a result of this vacation and/or proposed development, will not realize any financial benefit or determent. She expressed her support of the street vacation. No additional testimony was received either in favor of or against the street vacation proposal. Mayor Jennings declared the public hearing closed at 7:50 p.m.. Page 5 - Council Meeting Minutes, January 8, 2001 COUNCIL MEETING MINUTES JANUARY 8, 2001 TAPE READING FIGLEYIKILMURRA Y... instruct staff to draft an ordinance in favor of the vacation of the requested portion of Oswald Street subject to the 4 conditions outlined in the staff memo. The motion passed unanimously. 3156 COUNCIL BILL 2282 - ORDINANCE AMENDING ORDINANCE 2273 TO REMOVE AN ASSESSMENT FROM A NON-BENEFITTED PROPERTY WITHIN THE DOWNTOWN ALLEY LOCAL IMPROVEMENT DISTRICT. Councilor Figley declared a conflict of interest since she is a property owner affected by this proposed bill, therefore, she will abstain from taking part in any discussion and voting on this bill. Councilor Chadwick introduced Council Bill 2282. Recorder Tennant read the two readings of the bill by title only since there were no objections from the Council. Mayor Jennings reminded the Council of the Charter provision which requires unanimous vote of the Council in order to pass an ordinance on the first night it is introduced and read. Since the final vote will include an abstention, he questioned the City Attorney as to whether or not the final vote would be considered as a unanimous vote of all Council members present. City Attorney Shields stated that, in his opinion and based on prior case law, the abstention would not affect the passage of the bill at this meeting provided that all of the remaining Councilors voted in favor of the Council bill. The Mayor stated that the City will be paying for the amount of the assessment which is being removed from the assessment role. On roll call vote for final passage, the bill passed by a vote of 5-0-1 with Councilor Figley abstaining. Mayor Jennings declared Council Bill 2282 duly passed with the emergency clause. 3562 COUNCIL BILL 2283 - RESOLUTION ESTABLISHING A CLAIMS PROCESSING FEE FOR BALLOT MEASURE 7 PURSUANT TO ORDINANCE NO. 2276. Council Bill 2283 was introduced by Councilor Chadwick. The bill was read by title only since there were no objections from the Council. Councilor Bjelland questioned if the estimated appraisal cost of $1,640 would be sufficient to cover an appraisal if a claim is made under Ballot Measure 7. His concern is that if a bare land appraisal was over $2,000, then a claim under Ballot Measure 7 could conceivably be greater than the bare land appraisal. Finance Director Gillespie agreed that the appraisal fee is unknown at this time, however, the ordinance adopted at the last meeting does allow the City Administrator to assess an additional amount if the costs are in excess of the filing fee. City Attorney Shields also stated that Section 2 in the Resolution before the Council gives the City Administrator the ability to collect a higher fee. Page 6 - Council Meeting Minutes, January 8, 2001 COUNCIL MEETING MINUTES JANUARY 8, 2001 TAPE READING Councilor Bjelland also questioned if the language in the ordinance and resolution would allow for collection of additional fees to cover costs incurred that are in excess of the initial filing fee since actual costs may not be known until such time as the work is completed. Administrator Brown also stated that it is staff's intent to collect the $3,000 fee up front and if costs are higher than the initial fee collected, then the claim will be held up until such time as the additional fees are paid. A provisional acceptance of the claim will be made upon receipt of the $3,000 filing fee. Councilor Bjelland expressed his concern in the timing of events since the language states that the additional fees will be paid prior to the acceptance of the filing and he does not want to have a timing problem involved with the payment of fees. City Attorney stated that the intent of the language to allow for a higher filing fee is to protect the City from incurring costs in excess of the filing fee. Even though there is a 90 day period to process and evaluate a claim, the claim will not be considered as filed until all filing fees are paid. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2283 duly passed. 4346 ACCEPTANCE OF REAL PROPERTY. VISUAL CLEARANCE EASEMENT. AND $27.490.77 FROM HOPE LUTHERAN CHURCH (RE: Parr Road Local Improvement District). Staff recommended the acceptance of a warranty deed for a parcel of land abutting Settlemier A venue plus the acceptance of a visual clearance easement at the intersection of Parr Rd. and Settlemier from Hope Lutheran Church as fulfillment of a prior agreed commitment between the Church and the City. By accepting the property, the Church will be assessed $27,490.77 in the Parr Road assessment. FIGLEY/SIFUENTEZ... accept the deeded strip of land, easement for visual clearance, and the Parr Road improvement assessment balance of $27,490.77 from Hope Lutheran Church. The motion passed unanimously. 4404 ACCEPTANCE OF REAL PROPERTY AND $9.802.23 FROM HAZEL M. SMITH (RE: Parr Road Local Improvement District Project). Staff recommended the acceptance of a warranty deed and $9,802.23 from Hazel M. Smith in fulfillment of a previously agreed upon commitment between Ms. Smith and the City. With this transaction, the City agrees that no assessments would be levied against her property abutting Parr Road for costs associated with the recently completed Parr Road improvement project. It was also noted that her property is located outside of the city limits on the north side of Parr Road. FIGLEY/SIFUENTEZ... accept the deeded strip of land parallel to Parr Road along with $9,802.23 from Hazel Smith. The motion passed unanimously. Page 7 - Council Meeting Minutes, January 8, 2001 COUNCIL MEETING MINUTES JANUARY 8, 2001 TAPE READING 4439 TRENCHING AT THE HIGH SCHOOL ENTRANCE ON HIGHWAY 214. Mayor Jennings stated that it is still unknown as to the extent of the work to be done in order to install street lights near the entrance, however, staff is requesting authority to execute a contract with the lowest responsible bidder on this project in order to begin the work before the next regular Council meeting. He stated that commitments have been made to the public and moving forward with this project would be in the best interest of the community. FIGLEYIBJELLAND....authorize staff to execute a contract with the low responsible bidder to provide electrical power for lighting to be provided at the High School entrance with Highway 214. The motion passed unanimously. 4533 BID #21-06: STEP VAN (Sewerline Maintenance). Bids for a new step van were received from the following vendors: Friendly GMC , $27,786.00; Gresham Ford, $27,862.50; Cascade Chevrolet, $30,280.88; DSU Peterbuilt & GMC, $30,352.00; Miles Chevrolet, $30,588.00; and Gilchrist Chevrolet, $31,870.09. Staff recommended that the bid received from Friendly GMC be rejected since it did not comply with bid specifications. FIGLEYIBJELLAND... reject the bid from Friendly GMC, Woodburn Bid #21-06, for not being in compliance with specifications. The motion passed unanimously. FIGLEYINICHOLS... award City of Woodburn Bid #21-06 for a step van to the lowest responsible bidder, Gresham Ford, in the amount of $27,862.50. The motion passed unanimously. 4618 LIQUOR LICENSE APPLICATION - T AQUERIA GUADALARJARA. 966 N. Pacific HiS!hwav. Staff recommended the approval of the liquor license application submitted by Taqueria Guadalarjara, Inc.. FIGLEY/SIFUENTEZ... approve the restaurant liquor license (R) for Taqueria Guadalajara located at 966 N. Pacific Highway. The motion passed 5-1 with Councilor Nichols voting nay. 4670 LIQUOR LICENSE APPLICATION - DON PEDROS EXPRESS. 2515 NewberS! Highway. Staff recommended the approval of the liquor license application submitted by owners Ramiro Sanchez and Raul Brambila. FIGLEY/SIFUENTEZ... approve the restaurant liquor license (R) for Don Pedros Express located at 2515 Newberg Highway. The motion passed 5-1 with Councilor Nichols voting nay. Page 8 - Council Meeting Minutes, January 8, 2001 COUNCIL MEETING MINUTES JANUARY 8, 2001 TAPE READING 4726 Preston Tack, 2197 Camilla Way, expressed his opinion that Chemeketa Community College is a fine institution located within our community. He stated that he had taken some computer courses at their facility several years ago and he periodically stops by their campus to get help on computer problems. 4850 PLANNING COMMISSION ACTIONS. A) Site Plan Review #99-26: Request to build a women's health clinic at 693 Glatt Circle - Robert Engle, applicant B) Site Plan Review #00-13 and Partition #00-05: Proposed clinic to provide ambulatory care to outpatients with chronic care needs at 1310 N. Pacific Hwy. - Salem Hospital, applicant C) Site Plan Review #00-22 and Conditional Use #00-04: Proposed Elmer's Restaurant and office space on Arney Road next to Arby's - GSO, Inc., applicant D) Lot Line Adjustment #00-05: Property line adjustment to comply with current zoning standards - Capital Development, applicant E) Site Plan Review #00-29: Renovation of Public Works maintenance building at 105 A Street - City of Woodburn, applicant 4860 CITY ADMINISTRATOR'S REPORT. A) Administrator Brown informed the Council that the City now owns the building located at 347 N. Front Street (also known as the Salud Building). Nicoli Engineering is about ready to put together 2 sets of designs one of which will be for a one-story building and the other is for a two-story building. Those two designs will allow the City to go out to bid for construction for either of those options depending the cost associated with each bid. B) At a prior meeting, the downtown visioning design component of the Spencer & Kupper contract was removed (approximately $8,700.00) and this portion of the Urban Renewal study would be contracted directly with Lloyd Lindley. He stated that he had recently executed a contract with Mr. Lindley in an amount not to exceed $14,335. The City will be receiving a $2,000 grant from the State to help offset costs associated with the visioning design component of the project. The first of the downtown visioning design workshops will be held at the Community Center on February 6th from 4:30 pm to 6:30 pm and from 6:45 pm to 8:45 pm. The intent is to go through the program twice in order to give interested citizens an opportunity to attend one of the two sessions. Another consultant (Metropolatin Group) will soon launch the community wide outreach project which will be fully funded through a state grant. 5221 MAYOR AND COUNCIL REPORTS. Councilor Bjelland stated that he had attended the Mid Willamette Valley Area Commission on Transportation last week and, as part of the meeting, a report was given Page 9 - Council Meeting Minutes, January 8,2001 COUNCIL MEETING MINUTES JANUARY 8, 2001 TAPE READING by John Russell, ODOT representative, on future activities and expectations of the Oregon Transportation Commission (OTC) and a presentation of the draft Statewide Transportation Improvement Program (STIP). According to Mr. Russell, ODOT funding sources are limited and they do not anticipate the legislature going forth with a gas tax proposal. The OTC has established the following funding priorities: (1) bridge maintenance and preservation, (2) pavement preservation, (3) safety related issues, (4) modernization, and (5) new projects. He stated that each region also submits their top projects for funding which makes it very difficult for large projects to get funded since there can only be 1 or 2 potentially large projects funded each year and the OTC has been reluctant to allocate those amongst the different regions. Therefore, the regions have been submitting smaller projects for funding. Within the draft 2000-2005 STIP for the Mid- Willamette Valley projects, included under the modernization listing, was the 1- 5/Hwy 214 interchange project which will provide for construction of a right-turn lane on Highway 214 and on-ramp improvements. Estimated costs are as follows: $300,000 pre- engineering, $900,000 right-of-way acquisition, and $3 million for construction. Hopefully, this project will move from the draft to the final STIP list. Mayor Jennings stated that he, along with Administrator Brown, had met with Don Jordan from ODOT and this was one of the topics of discussion in their meeting. It appears that this proposed improvement will remain on the STIP list. Councilor Bjelland also stated that he is a member of the multi-region Grant Committee, sub-committee of the Mid- Willamette Valley Community Development Partnership, which awarded a multi-region grant for a scenic loop brochure driving guide for Willamette Valley visitors. Several other areas of interest included (1) industrial recruitment marketing activities to bring industries into the area, (2) micro-loan fund matching which leverages federal dollars for small businesses, minority businesses, and for businesses that may not normally qualify for commercial financing, (3) information technology courses, and (4) monitor the development of state-wide telecommunications program to protect local concerns. Tape 2 Councilors Sifuentez, Chadwick, and Nichols each wished the citizens of Woodburn a prosperous year. Councilor Figley stated that there seems to be a movement toward a solution to our freeway interchange problems which similar to what was suggested by the City's Public Works Director. She expressed her opinion that this outcome shows how fortunate the City is to have this high caliber of staff. Councilor Kilmurray stated that she has heard some very positive feedback from citizens on the collaboration between the City, School District, and ODOT. Mayor Jennings stated that he had attended the first meeting of the Urban Renewal Committee in which 14 people attended. They all were very positive and excited with this proposed program. Page 10 - Council Meeting Minutes, January 8, 2001 COUNCIL MEETING MINUTES JANUARY 8, 2001 TAPE READING The Mayor also stated that Parks & Recreation is sending out Request for Qualifications to firms who would potentially assist the City with the design and development of a Skate Park. Mayor Jennings stated that the City's web site is now on-line and the agenda is on the web. The website address is www.ci.woodburn.or.us. 0448 Public Works Director Tiwari introduced Asst. City Engineer David Torgeson.who replaced Dean Morrison. Mayor Jennings commended the Police Department on their professionalism citing in particular their work at a homicide crime scene and at a recent drug raid. 0662 EXECUTIVE SESSION. Mayor Jennings called for an executive session under the statutory authority of ORS 192.660(1)(h) 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, and ORS 192.660( 1 )(f) to consider records that are exempt by law from public inspection. FIGLEYINICHOLS.... adjourn to executive session. The motion passed unanimously. The Council adjourned to executive session at 8:38 pm and reconvened the regular session at 8:58 pm. 0672 Mayor Jennings stated that no final actions or decisions were made in the executive seSSIOn. 0715 ADJOURNMENT. FIGLEYIBJELLAND... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 9:02 p.m.. APPROVED RI ATTEST-11\rl'l...J- MarY Te ant, Recorder City of Woodburn, Oregon Page 11 - Council Meeting Minutes, January 8, 2001 Executive Session COUNCIL MEETING MINUTES January 8, 2001 DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JANUARY 8, 2001. CONVENED. The Council met in executive session at 8:45 p.m. with Mayor Jennings presiding. ROLL CALL. Mayor Councilor Councilor Councilor Councilor Councilor Councilor Jennings Bjelland Chadwick Figley Kilmurray Nichols Sifuentez Present Present Present Present Present Present Present Mayor Jennings reminded the Councilors and staff that information discussed in executive session is not to be discussed with the public. Staff Present: City Administrator Brown, City Attorney Shields, Asst. City Attorney Won, City Recorder Tennant The executive session was called under the following statutory authority: 1) ORS 192.660(1)(h) 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; and 2) ORS 192.660(1)(f) to consider records that are exempt by law from public inspection. ADJOURNMENT. The executive session adjourned at 8:56 p.m.. APPROVED ~ RICHARD JENNIN S, A YOR ATTEST~~ ~* Mary e nt, Recorde~ City of Woodburn, Oregon Page 1 - Council Executive Session Minutes, January 8, 2001