01/22/1945 Meeting - Laserfiche WebLink

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.....,&"<nc ~lj"L~-. :1' A request from the United Air Lines that they be allowed to lease to the , government room #106 in the United Air Lines Administration Building for use of .,.i..2'i the Civil Aeronautics Administration, remote control quarters and teletype sta- '~::: '.1 tion, was read at this time. The United Air Lines was aSking that the Recorder t;i;. '. and Mayor be authorized to sign the Consent to Lease: Cl,j' C'j (Y'I ~.I i 'I "..-- 30R ,I 43 I 'I ! 44 451 i ,j I 1 46 ~ ~,--------_...--~- -' _n"~_ '""'" __ I CONSENT TO LEASE: THE CITY OF EUGENE, a Municipal Corporation of the State of Oregon, Lessor to UNITED AIR LINES, INC. under that certain lease dated April 1, 1942 hereby consents. to the leasing by said UNITED AIR LINES, INC., to the UNITED STATES OF AMERICA of the premises described in the attached lease upon the terms and conditions therein set forth. On motion made, seconded and carried this request was granted and the Mayor and Re~order were authorized to execute this Consent. At this time Mayor McNutt stated he wished to appoint the following members as a Special Armory Committee; Dr. Waller, Harry Powell and William Porter and stated that Dr. Waller had promised they would make detailed reports regarding the activiti'es of the Armory to the Council. On motion made, seconded and carried this committee was confirmed by the Council. Mayor McNutt stated that he wished to make the appointment for the various boards and asked the Recorder to read the list which had been prepared and which was as follows: Planning Commission (4 yrs) Earl McNutt :"1 S. M. Calkins W. C. Clubb Richard P. Dfuxon-l/l/49 Juio W. Silva-l/l/49 Dean R. W. Leighton-l/l/48 James A. Rodman-l/l/48 Basil Williams-l/l/46 T. I. Chapman-l/l/46 Merril Kendall-l/l/46 Library Board (4 yrs) A. R. Tiffany 1/1/47 W. P. Riddlesbarger -Itlli/.48 ~ Mrs. W. M. Tugman-l/l/49 Mrs. Percy Brown- 1/1/49 J. E. Turnbull 1/1/46 Electrical Board - (annual) -Plumbing Board Prof. W. V. Norris A. E. Hamilton Frank Scobert L. B. Sigwart C. R. Rees Jesse Godlove S. R. Mosher Raymond Torrey E. F. Ma ck W. P. Richmond Board of Appeals - (annual)~ Sign Board Appeals aall to 1/1/46 I Roy Stein P. P. Adams E. E. Martin w. C. Clubb S. M. Calkins T. L. Beard C. F. Goettling W. C. Clubb ~/ 'J...' ;:~t Boxing Commission(annual) PlafgroUnd Comm. . 5 years} Civil Service (6 yrs) Roy E. Morris- 1/1/49 A. HBndershott-l/l/48 . Dr. J. D. Barnett-l/l/46 Elisha Large W. L. Hayward Dr. Harry Talbot W. W. Porter Edward Adams W. L. Davis Louis Koppe Mrs. C. Constance C. D. McLaren On motion made, seconded and carried the appointment of these boards was con- firmed by the Council. i'- 0 Councilman Crumbaker, chairman of the Fire and Water Committee stated the~ were making a temporary appointment of this time for the Fire Department, Lloyd R. Ranck. Additional names for the pay roll for the Fire Department were as follows: Charles Wl Brites and Lloyd Ranck @ $152.00 per month. -: At this time the Finance Committee asked for a few minutes recess to consider the property offer of R. W. Prescott for lots 22, 23, 24, Sunset Terrace which had been held up at the first of the meeting. After consultation, Council man Johnson reporting for the Finance Committee stated that it was the recommend- ation of the Finance Committee that the offer of $2000.00 made by Mr. Prescott for lots stated about should be accepted. With the exception that the interest rate should be 6% instead of 4%. On motion made, seconded and carried the recom- mendation of the Finance Committee was adopted. On motion the Council Adjourned. I ~ ~ J John. Fields, recorder pro tem