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<br />395
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<br />"RESOLUTION ADOPTING AND APPROVING THE EXECUTION OF THE GRANT AGREEMENT TO BE SUBMITTED
<br />TO THE ADMINISTRATOR OF CIVIL AERONAUTICS, U. S. DEPARTMENT OF COMMERCE, TO OBTAIN FEDERAL
<br />AID IN THE DEVELOPMENT OF THE EUGENE MUNICIPAL (MAHLON SWEET) AIRPORT.
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<br />BE IT RESOLVED BY THE CITY COUNCil OF THE CITY OF EUGENE, LANE COUNTY, OREGON:
<br />
<br />SECTION I. THAT THE SAID CITY OF EUGENE SHALL ENTER INTO A GRANT AGREEMENT FOR THE
<br />PURPOSE OF OBTAINING FEDERAL AID IN THE DEVELOPMENT OF THE EUGENE MUNICIPAL (MAHLON SWEET)
<br />AIRPORT AND THAT SUCH AGREEMENT SHALL BE AS SET FORTH BELOW:
<br />
<br />SECTION 2. THAT V. E. JOHNSON, MAYOR IS HEREBY AUTHORIZED AND DIRECTED TO EXECUTE
<br />SAID GRANT AGREEMENT IN SExTUPLICATE ON BEHALF OF THE SAID CITY OF EUGENE, AND THAT HENRY
<br />F. BEISTEL, CITY RECORDER IS HEREBY AUTHORIZED AND DIRECTED TO IMPRESS THE OFFICIAL SEAL
<br />OF THIS SAID CITY OF EUGENE AND TO ATTEST SAID EXECUTION.
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<br />SECT! ON 3.
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<br />THAT"THE GRANT AGREEMENT REFERRED TO HEREINAFTER SHALL BE AS FOLLOWS:
<br />
<br />SECTION 4. THAT ALL STATEMENTS, REPRESENTATIONS, WARRANTIES, COVENANTS, AND AGREEMENTS
<br />CONTAINED IN THE PROJECT ApPLICATION FOR FEDERAL AID IN THE DEVELOPMENT OF THE EUGENE MUNICIPAL
<br />(MAHLON SWEET) AIRPORT ARE SPECIFICALLY RATIFIED AND ADOPTED.
<br />
<br />ADOPTED BY THE COMMON COUNCIL OF THE CITY OF EUGENE, LANE COUNTY, OREGON ON THE 9TH
<br />DAY OF MAY, 1949."
<br />
<br />IT WAS MOVED BY HAWN, SECONDED BY CRUMBAKER THAT THE RESOLUTION BE ADOPTED. MOTION CARRIED.
<br />
<br />65 RESOLUTION - RE: DESIGNATING THE OFFICIAL DEPOSITORY OF FUNDS FOR THE EUGENE MUNICIPAL
<br />(MAHLON SWEET) AIRPORT PROJECT NO. 9-35-044-901 WAS SUBMITTED AND READ AS FOLLOWS:
<br />
<br />"BE IT RESOLVED BY THE CITY COUNCIL OF EUGENE, LANE COUNTY, OREGON:
<br />
<br />THAT HENRY F. BEISTEL, RECORDER-TREASURER IS HEREBY DESIGNATED AS THE OFFICIAL
<br />DEPOSITORY OF THE EUGENE MUNICIPAL (MAHLON SWEET) AIRPORT PROJECT No. 9-35-044-901,
<br />GRADING, DRAINAGE AND PAVING OF APRO~ AND TAXiWAY:
<br />
<br />AND THAT A SEPARATE ACCOUNT BE SET UP AND DESIGNATED "FEDERAL AIRPORT PROJECT No.
<br />9-35-044-901";
<br />
<br />AND THAT SAID ACCOUNT WILL BE A SEPARATE ACCOUNT AND NO FUNDS WILL BE DEPOSITED IN
<br />SAID ACCOUNT EXCEPTING MONEY FOR THE DEVELOPMENT OF SAID PROJECT:
<br />
<br />AND THAT WITHDRAWALS WILL BE PERMITTED FROM SAID FUNDS ONLY IN PAYMENT OF SAID PROJECT
<br />COSTS OF THE DEVELOPMENT OF SAID AIRPORT PROJECT:
<br />
<br />AND THAT HENRY F. BEISTEL, THE DULY AUTHORIZED AND ACTING CITY RECORDER OF THE CITY OF
<br />EUGENE, BE AND HE IS DESIGNATED AS THE OFFICIAL TO WITHDRAW FUNDS FROM THE SAID AIRPORT
<br />ACCOUNT IN PAYMENT OF SAID PROJECT COSTS."
<br />
<br />IT WAS MOVED BY HAWN, SECONDED BY SMITH THAT THE RESOLUTION BE ADOPTED. MOTION CARRIED.
<br />
<br />66
<br />
<br />RESOLUTION - RE: RETIREMENT OF $143,000.00 SHORT TERM NOTES WAS SUBMITTED AND READ AS FOLLOWS:
<br />
<br />"WHEREAS, THE AMOUNT OF $143,000.00 FROM BALANCES IN THE SEWAGE DISPOSAL, THE SPECIAL CITY
<br />HALL AND THE IMPROVEMENT BOND INTEREST FUNDS HAS BEEN INVESTED IN GENERAL FUND SHORT TERM
<br />NOTES UNDER AUTHORITY OF CHAPTER 307 OREGON LAWS 1941 AND RESOLUTION APPROVED BY THE COMMON
<br />COUNTlL ON JULY 12, 1948, AND
<br />
<br />WHEREAS, THE SINKING FUND FOR RETIREMENT OF SUCH SHORT TERM NOTES HAS AN ACCUMULATED
<br />BALANCE AS OF APRIL 30, 1949 OF APPROXIMATELY $190,000.00 AND
<br />
<br />WHEREAS, THE SHORT tERM NOTES SHOULD BE RETIRED AS SOON AS POSSIBLE AND FUND BALANCES
<br />REINVESTED IN BEHALF OF ABOVE MENTIONED FUNDS.
<br />
<br />NOW, THEREFORE, BE IT RESOLVED BY THE COMMON ~OUNCIL THAT THE SHORT TERM NOTES AMOUNTING
<br />TO 1'43,000.00 BE RETIRED FROM THE SHORT TERM NOTE SINKING FUND AND THAT THIS AMOUNT BE
<br />INVESTED IN U. S. GOVERNMENT CERTIFICATE OF INDEBTEDNESS CURRENTLY ISSUED.
<br />
<br />AND, BE IT FURTHER RESOLVED BY THE COMMON COUNCIL OF THE CITY OF EUGENE THAT THE
<br />TREASURER BE, AND HE IS HEREBY, AUTHORIZED, INSTRUCTED AND EMPOWERED TO CARRY OUT THE ABOVE
<br />DESCRIBED TRANSACTION.
<br />
<br />PASSED BY THE COMMON LOUNCIL THIS 9TH DAY OF MAY, 1949."
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