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2006-475-Minutes for Meeting April 26,2006 Recorded 5/5/2006DESCHUTES NANCY COUNTY CLERKDS Vd ~OOfI'~15 COMMISSIONERS' JOURNAL 05/05/2006 03;08;14 PM ■1.■1.1■11-.1..■.....1. - 2006-476 DESCHUTES COUNTY CLERK CERTIFICATE PAGE This page must be included if document is re-recorded. Do Not remove from original document. .,>-T ES ZiC2 o { Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.orc MINUTES OF SPECIAL MEETING DESCHUTES COUNTY BOARD OF COMMISSIONERS WEDNESDAY, APRIL 26, 2006 Commissioners' Conference Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Dennis R. Luke and Bev Clarno; Commissioner Daly was out of the office. Also present were Mike Maier, County Administrator; Marty Wynne, Finance; Paul Blikstad, Community Development; and Laurie Craghead, Legal Counsel. No representatives of the media or other citizens were present. The meeting began at 9:00 a. m. There was no agenda for this meeting. The topic of discussion was two Intergovernmental Agreements (IGA 's): IGA 2006-153 - Conditional Use Permit Findings and Decision for Lundgren (Applicant) and IGA 2006-068 - Deschutes County and City of Bend Municipal Court Agreement for Vehicle Impound Hearings. Commissioner Luke asked if there were any problems with the Lundgren issue. Laurie Craghead stated no. Commissioner Luke clarified that for the two lots, parking was not considered part of the square footage. Paul Blikstead said they would probably have to combine the two lots. Ms. Craghead said an option for the Lundgren's would be for them to file an application to change the ordinance. Commissioner Clarno asked if the code would be revisited. Commissioner Luke said the only reason to revisit the code is if the lots could be apart. Ms. Craghead said there would have to be an analysis of if this can be done under state statute. Commissioner Luke stated they could be asked to comment on the proposal. CLARNO: Move approval of IGA 2006-153. LUKE: Second. VOTE: CLARNO: Aye. LUKE: Chair votes yes. Intergovernmental Agreement 2006-068, for Vehicle Impound Hearings was already approved at an earlier meeting. There were corrections on the document that the Board discussed today. LUKE: Move approval of IGA 2006-153. CLARNO: Second. VOTE: CLARNO: Aye. LUKE: Chair votes yes. Being no further items addressed, the meeting adjourned at 9:05 A.M. DATED this 26th Day of April 2006 for the Deschutes County Board of Commissioners. ~ ATTEST: Recording Secretary 13~enni R. Luke, Chair B Commissioner Michael M. Daly, Commissioner