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CC Minutes - 04/14/08 City Council Meeting
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CC Minutes - 04/14/08 City Council Meeting
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City Council Minutes
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4/14/2008
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3. CONSENT CALENDAR <br /> <br />A. Approval of City Council Minutes <br />- February 11, 2008, City Council Meeting <br />- February 12, 2008, Joint Elected Officials Meeting <br />- February 19, 2008, Work Session <br />- February 20, 2008, Work Session <br />- February 25, 2008, Work Session <br />B. Approval of Tentative Working Agenda <br />C. Adoption of Resolution 4935 Authorizing the Issuance and Sale of Water Utility System <br />Revenue Bonds in the Aggregate Principal Amount of Not to Exceed Fifteen Million <br />Five Hundred Ninety-Five Thousand Dollars ($15,595,000) for the Purpose of Financing <br />Certain Capital improvements to the Water Utility System and Providing for Certain <br />Details and Related Matters <br />D. Adoption of Resolution 4936 Authorizing the Issuance and Sale of Electric Utility System <br />Revenue Refunding Bonds in the Aggregate Principal Amount of Not to Exceed Forty-Six <br />Million Dollars ($46,000,000) For the Purposes of Refinancing Improvements to the Elec- <br />tric Utility System and Providing for Related Matters <br />E. Adoption of Resolution 4937 Authorizing Interim and Long Term Financing for Local Im- <br />provement Projects and Terminating the Authority under Resolution No. 4807 <br />F. Ratification of Intergovernmental Relations Committee Actions of February 5, 2008, and <br />February 13, 2008 <br />G. Approval of Eugene 08 Neighborhood Grants <br /> <br />Councilor Pryor, seconded by Councilor Bettman, moved to approve the items on the Con- <br />sent Calendar. <br /> <br />Councilor Bettman noted she had submitted corrections to the minutes. She pulled Items C, D, E, and F. <br /> <br />Mayor Piercy deemed the corrections to the minutes, without objection, approved. <br /> <br />Roll call vote; the Consent Calendar with the exception of Items C, D, E, and F, passed <br />unanimously, 7:0. <br /> <br />Councilor Bettman stated that $36 million had been approved in 1999, and $21.4 million had been spent to <br />date, and in 2002, $11 million had been approved and $10 million had been spent to date. She asked if <br />reissuing the bond, as per Consent Calendar Item C, would re-extend the deadline. Sue Cutsogeorge, <br />Financial Analysis Manager for the Central Services Department, responded that the deadline was from the <br />time of issuance of the bonds. <br /> <br />Councilor Bettman ascertained from Ms. Cutsogeorge that there was no 30-year timeframe on the bonds. <br />She said the thing that was missing for her was a project list of what the money would be spent on. She <br />could not support the bond. <br /> <br />Cathy Bloom, Finance Manager for EWEB, explained that the money would be used for capital improve- <br />ments to the aging infrastructure, the Hayden Bridge filtration plant expansion and enhancements, and the <br />replacement of water mains. <br /> <br />Councilor Bettman reiterated her desire for a list of projects. <br /> <br /> <br />MINUTES—Eugene City Council April 14, 2008 Page 8 <br /> Regular Meeting <br /> <br />
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