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522 . _.. c'., .-"- '.- - - .. -- - _d_ - - . -- ~._- -- -- .-.. - - . NOTICE OF SPECIAL COUNCIL MEETING If'H I i-:l To the Members of the Common Council of the City of Eugene: . (<,;. , {5 NOTICE IS HEREBY GIVENt that on this 6th day of August, 1941t the Mayor of Eugene hereby calls a meeting to be held at 5:00 o'clock P. M. in the Council Chambers of the City of Eugene for the following purpose: For the purpose of passing a resolution for increased appropriation at the airport I Al so, such other business as may come up. Eugene, Oregon August 6, 1941 /s/ ELISHA LARGE Elisha Large, Mayor * * * * * * * * * ?t' * Council Chambers, Eugene, Oregon 'Augus t 6, 1941 The Council met in a special meeting pursuant to a call by Mayor Large. Councilmen present were Bond, Barette, Koppe, Hawn and Farrington.' Absent Stewart and Pennington. Mayor Large explained that a new proposal had been made to the City by the Civil Aeronautics Administration to spend an additional sum of $113~0~0.00 on the Municipal Airport to construct a, "NE by SW150' by 4000' runway and necessary 50' wide taxiways , including grading and paving and extend basic lighting." A sample resolution authorizing this work had been presented by the C.A.A. and from that City: Attorney S. M. Calkins prepar-ed a resolution which was presented to the council. After a,few remarks by different members of the council; a motion was made by Councilman Bond and seconded by Hawn that the resolution be - adopted. Motion was carried. I RESOLUTION RESOLUTION CONSTITU'1'ING ,AGREEIvlENT .VITTH.THE UNITED STATES. RELATIVE TO. OPERATION.AND.MAINTENANCE (t-::", I' OF THE.EUGENE.MUNICIPAL AIRPORT WHEREAS , the Administrator of Civil Aeronautics of the United States Department of Commerce (hereinafter referred to as "Administrator") acting pursuant to the terms of the Department of Commerce Appro- priation Act, 1942 (Public Law 135, 77th Congress, Title II)t has designated as necessary for national defense a progect (herein called the "Project"), for development of the Eugene Municipal Airport (herein after called the "Airport"), which project is identified as S-904-35-3; and WHEREAS, as a condition precedent to release ani operation of 'the f>r-oj ect, the Administrator requires that the City of Eugene', herein called the ("City"), have title in fee simple -to the landing area of the Airport and the lands to be improved under the Project and enter into an agreement with the United States (herein called the "Government"), in the manner and form hereof; and I VillEREAS, the City is legally, financially and other~ise able to e~ter into such an agreement and desires to avail itself on the benefits of prosecution of the Project: NOW, THEREFORE, BE IT RESOLVED BY THE COM1VION COUNCIL OF THE CITY OF EUGE1\TE I Section l~ That for and in consideration of development of the Airport by the Government as contemplated by the Project, the City does hereby covenant'and agree with the Government as follows: .' (a) The Government shall have the right to develop the Airport as it sees fit, including the right to determine the exact nature of the improvements to be made under the Project, the manner in which the Project is to be conducted, the amount of Federal funds to. be ~~eJ.aded, and all other matters relating to the Project. The City will cooperate with the Government to ensure prosecution of the ~