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Minutes - 08/15/1991 Spec Mtg f"" SPECIAL COUNCIL MEETING MINUTES August 15, 1991 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, AUGUST 15,1991. 0003 CONVENED. The Council met in a special meeting at 3:00 p.m. with Mayor Kyser presiding. 0019 ROLL CALL. Mayor Councilor Councilor Councilor Councilor Councilor Councilor Kyser Figley Galvin Hagenauer Jennings Sifuentez Steen Present Absent Present Absent Present Present Present Staff Present: City Attorney Shields, Public Works Director Tiwari, Deputy Recorder Tennant. 0021 COUNCIL BILL 1328 - RESOLUTION AUTHORIZING EXECUTION OF A DEVELOPMENT AGREEMENT FOR THE CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS. Council Bill 1328 was introduced by Councilor Jennings. The bill was read by title only since there were no objections from the Council. The development agreement involved the following property owners: Pioneer Trust Bank as trustee for John N. Hooper, Wal-Mart Stores Inc., KLAW Holdings, and George Brice III and Prairie Corporation. On roll call vote for final passage, Council Bill 1328 passed unanimously. Mayor Kyser declared the bill duly passed. 0072 ADJOURNMENT. The meeting adjourned at 4:33 p.m.. Approved Fred W. Kyser, Mayo Attest fl1'7J. ~ ~ Mary T nant, Deputy Recorder City of Woodburn, Oregon Page 1 - Special Council Meeting Minutes, August 15, 1991