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<br /> G. October Council Meetings--Due to conflicts with the October 22 meeting e <br />C and the fact that there will be no meeting on November 12, because <br /> of the League of Oregon Cities meeting, Manager proposed, and Council <br /> agreed, that the October 22 meeting be rescheduled for October 29. <br /> H. Construction Warrants--Material has been distributed to Council <br /> members on construction warrants. The item will appear on the <br /> October 3 Council agenda. Manager said that six Councilors must <br /> be present. <br /> I. Program Agent Agreement--Council members received a memo on the <br /> Program Agent agreement. No action is necessary; that matter is <br /> progressing well. Certain amendments will be made to the existing <br /> agreement. <br /> J. Youth Commission Resignations--Manager announced the resignation <br /> of two Youth Commission members, Rose Pike and Gale Orford. Randy <br /> Stevens is the only available alternate, and Manager recommended that <br /> he be selected to fill Rose Pike's position and that the normal <br /> Citizen Interest Month process in January be used to fill the remain- <br /> ing vacancy. <br /> Mr. Delay moved, seconded by Ms. Smith, to appoint Randy Stevens <br /> to complete the unexpired term of Rose Pike. Motion carried <br /> unanimously. <br />( K. Class C Liquor Licenses--Councilors received a memo from the Manager's e <br /> Office on the handling of Class C Liquor licenses. It appears that <br /> they will be handled in the normal process as established for other <br /> categories. <br /> L. Governor's Housing Conference--Councilors received material on the <br /> Housing Conference. Mr. Lieuallen said he thinks someone from the <br /> Council, possibly Mrs. Schue, should go, particularly due to the <br /> recent interest about downtown housing and the condominium issues. <br /> Both Councilors Obie and Schue indicated a desire to attend the <br /> conference. <br />II. ROUTINE ITEMS FOR COUNCIL APPROVAL <br /> A. Approval of Council Minutes for September 19, 1979 <br /> Mr. Delay moved, seconded by Ms. Smith, to approve the Council <br /> minutes of September 19, 1979. Motion carried unanimously. <br /> B. Tri-Agency: Addendum to Lease Agreement--Manager explained that the <br /> agreement changes the rental to reflect more accurately a 15-1/2 year <br /> amortization of total construction costs of $443,262.03, at six <br /> percent. The change amounts to approximately $700 a year. <br /> '- <br />; e <br />\. <br /> 532 9/26/79--2 <br />