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In closing, Councilor Poling thanked members of his neighborhood association, the Harlow Neighbors, for <br />attending the meeting. <br /> <br />3. CONSENT CALENDAR <br /> <br /> A. Approval of City Council Minutes <br /> - November 17, 2004, Work Session <br /> - December 6, 2004,Work Session <br /> - December 6, 2004, City Council Meeting <br /> - December 8, 2004, Work Session <br /> B. Approval of Tentative Working Agenda <br /> C. Ratification of Intergovernmental Relations Committee Actions of August 31, <br /> November 10, 2004. <br /> D. Adoption of Resolution 4822 Calling a Public Hearing to Consider Proposed <br /> Withdrawal of Territories from the River Road Water District and River Road Park <br /> and Recreation District, from the Santa Clara Water District and from the Junction <br /> City Water Control District. <br /> E. Adoption of Resolution 4823 Acknowledging Receipt of the City of Eugene, Oregon <br /> Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2004. <br /> <br /> Councilor Poling, seconded by Councilor Solomon, moved approval of the <br /> Consent Calendar. <br /> <br />Councilor Kelly said he had previously submitted minutes corrections via email. <br /> <br />Councilor Bettman also had submitted corrections to the minutes electronically. <br /> <br />Mayor Piercy deemed the corrections, without objections, approved. <br /> <br /> Roll call vote; the motion to approve the Consent Calendar passed <br /> unanimously, 8:0. <br /> <br />Mayor Piercy adjourned the meeting of the City Council and called for a break at 8:30 p.m. <br /> <br />Mayor Piercy convened the meeting of the Eugene Urban Renewal Agency at 8:40 p.m. <br /> <br />3. ACTION: <br /> Resolution 1034 Acknowledging Receipt of the Annual Financial Report of the Urban Renewal <br /> Agency of the City of Eugene, Oregon, for the Fiscal Year Ended June 30, 2004 <br /> <br />City Manager Taylor explained that this item was the same as the annual financial report for the City <br />included as Item E on the Consent Calendar. <br /> <br /> Urban Renewal President Poling, seconded by Vice President Solomon, <br /> moved to adopt Resolution 12034 acknowledging receipt of the Annual <br /> <br />MINUTES--Eugene City Council January 24, 2005 Page 7 <br /> Regular Session <br /> <br /> <br />