Item 2F: Resolution Adopting IGR Operating Agreements

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ATTACHMENT A RESOLUTION NO. ________ A RESOLUTION AMENDING EUGENE CITY COUNCIL OPERATING AGREEMENTS AND REPEALING RESOLUTION NO. 4872. The City Council of the City of Eugene finds that: A. On June 14, 1999, Ordinance No. 20156 was adopted by the Council and approved by the Mayor amending Section 2.007 of the Eugene Code, 1971, concerning regular meetings and council ground rules. B. The Eugene City Council Operating Agreements were adopted by Resolution No. 4588 on April 12, 1999, and have been subsequently amended, most recently by Resolution No. 4872 on May 22, 2006. C. At its Regular Meeting Session on January 28, 2008, the Council approved the City Council Committee on Intergovernmental Relations Operating Agreements. Contained in that document is direction that the “operating agreements of the Intergovernmental Relations ” Committee are to be incorporated into the Operating Agreements of the Eugene City Council. In order to ensure the intention of the Council is accurately reflected the City Council Operating Agreements should be amended and Resolution No. 4872 repealed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EUGENE, a Municipal Corporation of the State of Oregon, as follows: Section 1. Based on the above findings, the Eugene City Council Operating Agreements, referred to as ground rules in the Eugene Code, 1971, are hereby amended as set forth in Exhibit A attached hereto and incorporated herein. Section 2. Resolution No. 4872 and the Operating Agreements adopted therein are hereby repealed as of the effective date of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution adopted the ____ day of February, 2008. _________________________________________ City Recorder Resolution