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Minutes - 08/11/2003 Exec Sessn Executive Session COUNCIL MEETING MINUTES August 11, 2003 DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, AUGUST 11, 2003. CONVENED. The Council met in executive session at 7:56 p.m. with Mayor Figley presiding. ROLL CALL. Mayor Councilor Councilor Councilor Councilor Councilor Councilor Figley Bjelland Cox McCallum Nichols Sifuentez Veliz Present Absent Present Present Present Present Absent Mayor Figley reminded the Councilors and staff that information discussed in executive session is not to be discussed with the public. Staff Present: City Administrator Brown (left at 8:32 pm when ORS 192.660(1)(i) was discussed) City Attorney Shields (left at 8:32 pm and returned at 9:10 pm), City Recorder Tennant Media Present: John Gervais, Woodburn Independent (left executive session at 8:27 pm when ORS 192.660(1)(d) and ORS 192.660(1)(i) was discussed) The executive session was called under the following statutory authority: 1) ORS 192.660(1)(e) to conduct deliberations with persons designated by the governing body to negotiate real property transactions; 2) 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; 3) ORS 192.660(1)(f) to consider records that are exempt by law from public inspection; 4) ORS 192.660(1)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations; and 4) ORS 1 92.660(1)(i) 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. APPRO ADJOURNMENT. The executive session adjourned at 9:28 p.m.. ATTEST 11~~ Mary Te nt, Recorder City of Woodburn, Oregon Page 1 - Executive Session, Council Meeting Minutes, August 11, 2003