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MINUTES EUGENE CITY COUNCIL September 22, 1976 e Adjourned meeting - from September 20, 1977, of the Con~on Council of the City of Eugene, Oregon, was called to order by Council Vice-President Haws in the absence of Mayor Anderson and Council President Keller, in the McNutt Room with the following Counci I memhers present: Wickes Beal, Tom Williams, Neil Murray, Edna Shirey and Ray Bradley (arrived late); Council members absent were Gus Keller and Bill Hamel. 1. Proclamation of Election Results Mr. Williams moved seconded by Mr. Murray to approve the proclamation declaring the passge of Measure 51 and Measure 52. Motion carried unanimous ly. Il. Planning Commiss ion Appointment - Mr. Williams thought that appointment of a new Planning Commiss ioner should wai t until after the November election to allow the new council to have input in the selection process. Mr. Murray thought that selection now would provide some lead time for orientation of a new Planning Commissioner. Mr. Wi lliams moved to de lay appointment of PI anning Commissioner until after the November election. Motion fai led for lack of a second. Mr. t-lurray moved seconded by Mrs. Shirey to establish interviews for a Planning Commissioner for September 27 at 6:00 p.m. Motion carried e lliJallimous ly. III. ERA Appointments Memo was received from ERA outlining qualifications they feel might be helpful. Se lecti on is preferred of someone with a broad general experience in the retail field. i\n additional qual i fi cation would be experience in managing and experience and knO\~ledge with financing large scale commercial development. The second vacancy was created by the resignation of Ruth Miller, and ERA would like to continue the appointment of a woman, if possible, who is knowledgeable. Votes were cast to fill one vacancy on the Board with the following resu1 ts; Mari McCulloch - 1. Fran Knose - 2; Tom Ballantyne - 2. A second ballot was cast , wi th Wi lliams, Shirey and Murray voting for Tom Ballantyne and Haws and Beal voting for Fran Gnose. Mrs. Shirey moved seconded by Mr. Williams to appoint Tom Ballantyne to replace Harry Farre 11, term ending 7-10-80. Motion carried LU1 an i mo us 1 y . Votes were cast to fill the other vacmlCY on the hoard with the following results: Lu Fisk - 1; Patricia Hansen - 1 . Fran Gnose - 1; Eleanor Mulder - 2. A second , ballot was cast with Murray, Beal, Shirey and Haws voting for Eleanor Mulder and Wi 11 iams voting for Patri cia Hansen. Mr. Murray moved seconded by Mrs. Sh irey to reappoint Eleanor Mulder, e term ending 7-10-81. Motion carried unanimously. 413 \ 9/22/76 - 1 "