12/09/1981 Meeting (2) - Laserfiche WebLink

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the City of Eugene would have 55 percent of the representatives since it is paying 55 percent of the costs. Mr. Martin stated that the costs are based upon e the number of subscribers. Until financing is determined, it will be difficult to say how the representation will occur. Res. No. 3611--A resolution concerning the Metropolitan Cable TV/ Translator Commission; authorizing contracts for audits; and authorizing creation of a non-profit corporation and a contract therewith. Ms. Miller moved, seconded by Ms. Smith to adopt the resolution. Roll call vote; motion carried unanimously. E. Dinner Meeting of Council/Legislative Delegation Ms. Smith stated that the Legislative Subcommittee met this morning due to the Special Session to be held by the Legislature in January. There will be a dinner meeting on Thursday, December 17, at 6:30 p.m. with the Lane County Legislative Delegation. F. Legislative Issues Ms. Smith stated that a public hearing will be held January 4, 1982, at 8:30 a.m. in Harris Hall on issues to be considered by the Legislature in Special Session. Paget Engen, Staff Services, has prepared a State of Oregon budget status report to be reviewed prior to the meeting. e G. Meeting Schedule Cathy Freedman, City Manager's Office, stated that a work session on CIP will be held in the McNutt Room at 1 p.m. today, and interviews for the Planning Commis- sion will be held at 2 p.m. On December 16, there will be a work session on CIP from 1:30 to 2:30. There will be two evening City Council meetings held in. January: January 11 and January 25. The meeting on the 11th should be a short meeting beginning at 8 p.m., and it will include the CIP public hearing. Ms. Schue asked if the January 11th meeting could begin at 7:30. Ms. Freedman stated that invitations to retiring City employees had been sent out for 7:30 p.m. Ms. Smith asked if the council will be requested to take final action on the CIP that night. Jim Farah, Planning, stated that the council may wish to defer action, although they will have the Planning Commission recommendation at that time. Mr. Gleason stated it is not necessary for the council to take final action, but that the council could choose to do so. II. ROUTINE ITEMS FOR COUNCIL APPROVAL A. Approval of City Council Minutes of October 12, 1981, and October 28, 1981 (distributed) Ms. Miller moved, seconded by Ms. Smith, to approve the City Council minutes of October 12, 1981, and October 28, 1981. Roll call vote; motion carried unanimously. e MINUTES--Eugene City Council December 9, 1981 Page 3