Minutes - 09/13/1991 Spec Mtg
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SPECIAL COUNCIL MEETING MINUTES
September 13, 1991
TAPE
READING
0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, SEPTEMBER 13, 1991.
0003 CONVENED. The Council met in special session at 5:00 p.m. with Mayor Kyser
presiding.
0007 ROLL CALL.
Mayor
Councilor
Councilor
Councilor
Councilor
Councilor
Councilor
Kyser
Figley
Galvin
Hagenauer
Jennings
Sifuentez
Steen
Present
Present
Present
Present
Present
Present
Present
Staff Present:
City Recorder Tennant.
Press: Selina Danko, Statesman Journal
0027 EXECUTIVE SESSION.
JENNINGS/FIGLEY.... adjourn into executive session under the authority of ORS
192.660(1 )(h) to discuss pending litigation. The motion passed unanimously.
The Council adjourned to executive session at 5:01 p.m. and reconvened at 5:04 p.m..
0040 FINAL SETTLEMENT - PACIFIC NORTHWEST DEVELOPMENT COMPANY.
JENNINGS/FIGLEY.... City direct James Carter, the attorney representing the City in
this matter, to execute the final settlement documents in Pacific Northwest
Development Companv v. City of Woodburn, Marion County Circuit No. 90C-10275,
and authorize the City to pay one half of the final settlement amount not to exceed
$22,500.00. The motion passed unanimously.
0048 EXECUTIVE SESSION.
JENNINGS/FIGLEy.... adjourn to executive session under the authority of ORS
192.660(1 )(a) to discuss consideration of employment of a City Administrator. The
motion passed unanimously.
The Council adjourned to executive session at 5:05 p.m. and reconvened at 5:50 p.m..
Page 1 - Special Council Meeting Minutes, September 13, 1991
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SPECIAL COUNCIL MEETING MINUTES
September 13, 1991
TAPE
READING
0070 EMPLOYMENT DECISION RE: CITY ADMINISTRATOR.
The Council extended an offer of employment to Christopher Childs, who in turn,
accepted the position.
JENNINGS/FIGLEY.... authorize the employment of Christopher Childs as City
Administrator effective November 1, 1991, and the monthly wage is set at $3,500. In
addition, the City will pay $500.00 for Mr. Childs moving expense. The motion passed
unanimously.
0110 ADJOURNMENT.
The special session adjourned at 5:54 p.m..
APPROVED 1~ uJ ~
FRED W. KYSER, MAY
ATTEST ~ ~;;::(
Mary T nant, Recorder
City of Woodburn, Oregon
Page 2 - Special Council Meeting Minutes, September 13, 1991