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2004-757-Minutes for Meeting April 28,2004 Recorded 5/3/2004COUNTY OFFICIAL TES NANCYUBLANKENSHIP, COUNTY CL--RECORDS V 2OO;w757 COMMISSIONERS' JOURNAL 05103/2004 04;41;43 PM 111111111111111111111111111111 2004-757 DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. Deschutes County Board of Commissioners 1130 NW Harriman St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 388-4752 - www.deschutes.org MINUTES OF SPECIAL MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, APRIL 28, 2004 Commissioners' Meeting Room - Administration Building - 1130 NW Harriman St., Bend Present were Commissioners Dennis R. Luke and Tom DeWolf; Commissioner Mike Daly had to leave for an appointment. Also present were Mark Amberg and Laurie Craghead, Legal Counsel; Anna Johnson, Commissioners' Office; and media representatives Lily Raff of the Bulletin and Barney Lerten of bend. com and The Bugle. Chair Daly opened the meeting at 11:35 a.m., following an executive session that had been called under ORS 192.660(1)(c), real estate negotiations. DEWOLF: Move approval that as soon as possible the County make application for a non -conforming use, and also apply for a zone change regarding the property known as the Deschutes County Public Safety Complex. LUKE: Second. VOTE: DEWOLF: Yes. LUKE: Acting Chair votes yes. Being no further issues discussed, the meeting adjourned at 11:40 a.m. Minutes of Special Meeting after Executive Session Page 1 of 2 Pages Wednesday, April 28, 2004 DATED this 28th Day of April 2004 for the Deschutes County Board of Commissioners. dlsiz-� — Michael M. Daly, Chair Dennis R. Luke, ommissioner ATTEST: Tom DeWolf, Commissioner (�b7' wy��L qfi a - Recording Secretary Minutes of Special Meeting after Executive Session Wednesday, April 28, 2004 Page 2 of 2 Pages