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7:30 P.M. CITY COUNCIL MEETING <br /> City Council Chamber, City Hall <br /> <br /> 1. ACTION: <br /> Election of City Council Officers for 2005 <br /> <br /> 2. PUBLIC FORUM <br /> <br /> 3. CONSENT CALENDAR <br /> A. Approval of City Council Minutes: <br /> - November 8, 2004, Work Session <br /> - November 8, 2004, City Council Meeting <br /> -November 10, 2004, Work Session <br /> - November 15, 2004, City Council Meeting <br /> - November 22, 2004, Work Session <br /> - November 22, 2004, City Council Meeting <br /> - November 24, 2004, Work Session <br /> B. Approval of Tentative Working Agenda <br /> C. Adoption of Resolution 4820 Repealing Resolution No. 4477 that <br /> Adopted the 1996 Housing Dispersal Policy, and Providing an <br /> Effective Date <br /> <br /> 4. PUBLIC HEARING: <br /> An Ordinance Establishing the S-HJM Historic Johansen-Moody House <br /> Special Area Zone and Amending the Eugene Zoning Map <br /> <br /> 5. PUBLIC HEARING and POSSIBLE ACTION: <br /> An Ordinance Concerning City Expenditures; Amending Sections 2.515 <br /> and 2.525, of the Eugene Code, 1971; and Repealing Section 2.555 <br /> of that Code <br /> <br /> 6. ACTION: <br /> Resolution 4821 Designating Those Authorized to Sign Checks on Behalf of <br /> the City; Make Electronic or Other Transfers from City Accounts; Sign <br /> Grant Applications, Contracts on Behalf of the City; and Repealing <br /> Resolution No. 4364 <br /> <br />Eugene City Council Agenda: January 10, 2005 L:\CMO\2005 Council Agendas\M050110\A050110P.doc <br /> <br /> <br />