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<br /> D. Combined Meeting of Mayors, City Councils, and Lane Commissioners-- <br />. Manager said Springfield had suggested the meetinQ of all three <br /> groups Friday, November 18, 11:30 a.m., Thunderbird Estate Room. <br /> The purpose of the discussion would be to have a thorough, in-depth <br /> discussion and presentation on economic development arrangements <br /> for the Metro area. He said this meeting date had been suggested, <br /> as L-COG Council and City Council's representative would be re- <br /> quired to vote on the economic development issue at the December 1 <br /> meeting. <br /> E. Budget Committee Meeting--Manager said a Committee meeting would <br /> be held Thursday, December 1, 7:30 p.m., McNutt Room. Three budget <br /> appointments need to be made before that date. Discussion will <br /> revolve around the five-year forecast, budget proceedings and <br /> scheduling for 1977-78, and areas of emphasis and de-emphasis. <br /> F. Council Meeting, November 23--Manager requested Councilors indicate <br /> plans to attend to ensure a quorum. A consensus of Councilors <br /> determined there would be a quorum. <br /> G. Introductions--Manager introduced Don Nelson, reporter for the <br /> Register-Guard, who would be taking Lee Wilkinson's place. Also <br /> introduced was Kent Gorham, Human Rights Specialist in the City <br /> Manager's Office. Mr. Gorham had graduated from Rutgers University <br /> as an attorney, worked for several years for TWA, had spent time <br /> as a teacher in New York City, and also been affiliated with the <br />e Peace Corps in Brazil. <br /> H. L-COG Make-up Session on T-2000 Plan--A make-up session has been <br /> scheduled for Thursday, November 10, at 7 a.m. in the L-COG conference <br /> room. This would be for City Councilors, Mayors, and Lane Commissioners <br /> who had missed the November 8 presentation. Mr. Haws wondered if <br /> the presentations would be made to different neighborhood groups in <br /> the city. John Porter, Planning Department, said that was true; <br /> however, this special make-up session was just for City officials. <br /> He said a calendar of presentations for neighborhood groups would <br /> be presented to Council. <br /> 1. 1990 Metro Plan Policy Committee--Mr. Bradley said a meeting would <br /> be held Thursday, November 10, 7 a.m., Carrow's Restaurant, Springfield. <br /> J. Tri-Agency Policy Board--Mr. Bradley reported on the meeting last <br /> week with the following decisions made: 1) The issue of required <br /> amendment to establish a spay-neuter clinic had been referred to <br /> the attorneys of the three jurisdictions, with the decision from <br /> them expected by November 15. The Policy Board will have 15 days <br /> thereafter to resolve any differences and make a recommendation <br /> back to the three jurisdictions. 2 ) The Policy Board affirmed that <br /> additional amendment to the original agreement was not needed for a <br /> spay-neuter program. The Board asked the various jurisdictions to <br /> reconfirm the September amendment to the Tri-Agency agreement which <br />e had been passed by Lane County and Eugene, but not by Springfield; <br /> 11/9/77--3 <br /> 83/ <br />