Minutes - 08/27/1992 Spec Mtg
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SPECIAL COUNCIL MEETING MINUTES
August 27, 1992
TAPE
READING
0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, AUGUST 27,1992.
0003 CONVENED. The Council met in a special meeting at 6:00 p.m. with Mayor Kyser
presiding.
0010 ROLL CALL.
Mayor
Councilor
Councilor
Councilor
Councilor
Councilor
Councilor
Kyser
Figley
Galvin
Hagenauer
Jennings
Sifuentez
Steen
Present
Present
Present
Present
Absent
Present
Present
Staff Present:
City Administrator Childs, City Attorney Shields, Attorney William Stiles, City
Recorder Tennant.
0018 For the Council record, City Attorney Shields stated that the special meeting had
been called per the request of the State Economic Development Department for
the purpose of meeting certain grant requirements. The meeting was noticed as
required by the City Charter with at least 24 hours notice to the public.
0039 EXECUTIVE SESSION.
FIGLEY/SIFUENTEZ... adjourn to executive session under the authority of GRS
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. The
motion passed unanimously.
The meeting adjourned to executive session at 6:02 p.m. and the special meeting
reconvened at 6:23 p.m..
0047 COUNCIL BILL 1416 - RESOLUTION AUTHORIZING AGREEMENT WITH
STATE OF OREGON ECONOMIC DEVELOPMENT DEPARTMENT REGARDING
DISPOSITION OF GRACE VILLAGE PROPERTY.
Council Bill 1416 was introduced by Hagenauer. City Recorder Tennant read the
bill in full. On roll call vote for final passage, Council Bill 1416 passed
unanimously. Mayor Kyser declared the bill duly passed.
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SPECIAL COUNCIL MEETING MINUTES
August 27, 1992
TAPE
READING
0106 FIGLEY/SIFUENTEZ.... authorize the Mayor to send the notification letter to Marion
County as requested by the State of Oregon. The motion passed unanimously.
0137 ADJOURNMENT.
The meeting adjourned at 6:26 p.m..
Approved 1J1.U1 uI ~ L
Fred W. Kyser, Ma
Attest
It --z::~
Ma TJtant, Recorder
City of Woodburn, Oregon
Page 2 - Special Council Meeting Minutes, August 27, 1992
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