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Agenda Packet - 2002-05-06 SpecialCITY COUNCIL MEETING OF INCLUDES MINUTES, AGENDA FOLLOW-UP*, AGENDA AND PACKET. (NOTE: BLANK NUMBERED PAGES IN PACKET WERE REMOVED PRIOR TO MICROFILMING). *FOLLOW-UPS MIGHT NOT HAVE BEEN DONE FOR MORNING AND SOME EVENING MEETINGS. City Councilors Judie Hammerstad, Mayor Ellie McPeak, Council President Jack Homan Gay Graham Karl Rohde Bill Schoen John Turchi CITY COUNCIL SPECIAL MEETING Monday, May 6, 2002 5:45 P.M. US Bank, Community Room — 2nd Floor 120 North State Street AGENDA Also published on the internet at: ci.oswego.or.us Contact: Robyn Christie, City Recorder E -Mail: public_affairs@ci.oswego.or.us Phone: (503)675-3984 This meeting is in a handicapped accessible location. For any special accommodations, please contact Public Affairs, (503) 635-0236, 48 hours before the meeting. 1. CALL TO ORDER 2. ROLL CALL 3. COUNCIL BUSINESS 3.1 Real Property Acquisition 4. ADJOURNMENT Lake Oswego City Council Special Meeting (excerpt) May 6, 2002 Councilor McPeak moved to approve the purchase of the 6.5 -acre Jarvis property at 14110 Stampher Road and to authorize the City Manager to execute all escrow documents for this acquisition. Monies for the purchase of the Jarvis property will be funded by $576,000 from the parks fund for land acquisition with the balance of $1,074,000 will be funded by the 1998 open space bonds for a total of $1,650,000 plus closing costs. Councilor McPeak moved that the City Manager continue negotiations with the City of Portland's Bureau of Environmental Service and with Metro for an intergovernmental agreement which will reimburse Lake Oswego $500,000 from Portland and $350,000 from Metro with funds to be deposited into the City's open space bond acquisition fund. Councilor Turchi seconded both motions. The motions passed with Mayor Hammerstad, and Councilors Graham, Hoffman, Turchi, McPeak, Rohde and Schoen voting in favor. I, Robyn Christie, City Recorder of the City of Lake Oswego do hereby certify that this is a true and correct copy of the motion made at the May 6, 2002 City Council Special Meeting. SignatureV S- '- oo` Date