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ATTACHMENT G MINUTES Eugene City Council Work Session McNutt Room--Eugene City Hall November 24, 2004 Noon COUNCILORS PRESENT: Bonny Bettman, George Poling, Nancy Nathanson, Scott Meisner, David Kelly, Betty Taylor, Gary Pap6, Jennifer Solomon. Mayor James D. Torrey called the work session of the Eugene City Council to order. He indicated that Ms. Solomon would be arriving late. Mr. Poling participated via speakerphone. Mayor Torrey noted that the agenda before the council was different than that previously published. He had worked with City Manager Dennis Taylor to restructure the agenda to allow the council to finish its very full schedule prior to the break. If any councilor objected to taking action on an item today, that item would be dropped from the agenda. A. ACTION: Adoption of Resolution 4816 Approving a Multiple-Unit Property Tax Exemp- tion for Residential Property Located at 979 Patterson Street, Eugene, Oregon Mayor Torrey determined that Ms. Taylor objected to dealing with the item at this time, and he dropped it from the agenda, noting the council would consider the issue on December 6, 2004. B. An Ordinance Establishing the S-HK Historic Kaufman House Special Area Zone; Amending Section 9.8865 of the Eugene Code, 1971; and Amending the Eugene Zoning Map Ms. Bettman, seconded by Ms. Nathanson, moved to adopt Council Bill 4884, an ordi- nance establishing the S-HK Historic Kaufman House Special Area Zone; amending Sec- tion 9.8865 of the Eugene Code, 1971; and amending the Eugene Zoning Map. Mr. Kelly recalled that when the process started, the council had agreed that if and when the annex was sold, the proceeds would be directed to the Kaufman Trust Fund. He thanked staff for its work on the issue. The motion passed unanimously, 7:0; Ms. Solomon not yet having arrived at the meeting. C. ACTION: An Ordinance Concerning Real Property Compensation; Adding Sections 2.070, 2.075, 2.080, 2.085, 2.090, and 2.095 to the Eugene Code, 1971; Declaring an Emergency; and Providing an Immediate Effective Date The council was joined for the item by City Attorney Glenn Klein and Planning Director Susan Muir. City Manager Dennis Taylor acknowledged the work they had done on the issue prior to the work session. MINUTES--Eugene City Council November 24, 2004 Page 1 Work Session