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Council Discussion <br />• An earlier motion to place a referendum on the use of the EWEB building for City Hall failed. <br />• There are no mandated outcomes in the Climate Recovery Ordinance, only goals. <br />• Question asked whether other cities require fossil fuel reductions in order to renew a <br />franchise agreement. <br />• The City's efforts around climate recovery cannot succeed without help from advocates and <br />large -lever stakeholders. <br />• Improvements to the pedestrian crossing at Hwy. 99 homeless camp site are needed. <br />3. CONSENT CALENDAR <br />A. Approval of City Council Minutes <br />a. October 8, 2018, Meeting <br />b. October 10, 2018, Joint Meeting of Eugene City Council and Lane County Board of <br />Commissioners <br />c. October 15, 2018, Work Session <br />d. October 22, 2018, Meeting <br />e. October 24, 2018, Work Session <br />B. Approval of Tentative Working Agenda <br />C. Adoption of a Resolution Annexing Land to the City of Eugene (Assessor's Map 17-04-11-13, <br />Tax Lot 1400—Located at 183 Ferndale Drive) (McGinley; A 18-5) <br />D. Adoption of a Resolution Annexing Land to the City of Eugene (Assessor's Map 17-04-13-32, <br />Tax Lot 5200 — Located on Owosso Drive) (City File: Day Joint Trust; A 18-6) <br />E. Adoption of a Resolution Annexing Land to the City of Eugene (Assessor's Map 18-03-16-30, <br />Tax Lot 100 — Located on Spring Boulevard) (City File: Margot Zallen Revocable Trust; A 18-7) <br />F. Adoption of a Resolution Amending Resolution No. 5218 Concerning a Low -Income Rental <br />Housing Property Tax Exemption Renewal for Property Located on Ross Lane and on Helen <br />Street, Eugene, Oregon. (Applicant St. Vincent de Paul Society of Lane County, Inc.) <br />G. Appointment of Civilian Review Board Representative to Police Commission <br />MOTION AND VOTE: Councilor Clark, seconded by Councilor Taylor, moved to approve <br />the items on the Consent Calendar. PASSED 8:0 <br />4. ACTION: An Ordinance Extending the Term of Ordinance No. 19775 and Ordinance No. <br />20397 Granting to Comcast of Oregon II, Inc. a Franchise for Operation of a Cable <br />Telecommunications System <br />MOTION and VOTE: Councilor Clark, seconded by Councilor Taylor, moved to adopt <br />Council Bill 5199, an ordinance extending the term of Ordinance No. 19775 and <br />Ordinance No. 20397 granting to Comcast of Oregon II Inc., a franchise for the operation <br />of a cable telecommunications system. PASSED 8:0. <br />S. EWEB Property Update <br />City Attorney Kathryn Brotherton provided background about the council's options related to <br />the disposition of the EWEB building. <br />MOTION: Councilor Clark, seconded by Councilor Semple, moved to direct the City <br />Manager to exercise the City's authority under E.0 2.196 for the purpose of negotiating <br />to acquire the property included in EWEB's November 7, 2018, notice of surplus <br />declaration. <br />Council Discussion <br />• Question asked about the minimum council can do to ensure the property remains in public <br />ownership. <br />MINUTES — Eugene City Council Meeting November 13, 2018 Page 2 <br />