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i4.3~ e " .~ I i I I COUNCIL CHAMBERS, I I EUGENE, OREGON. JUNE 26, 1952 I ! ~ I Ii AN ADJOURNED MEETING OF THE COMMON COUNCIL OF THE CITY OF EUGENE WAS HELD I N THE COUNCIL I L~ I CHAMBERS OF THE CITY HALL ON JUNE 26, 1952 AT 4:30 P.M. THE MEETING WAS CALLED TO ORDER BY QO ~. HIS HONOR, MAYOR V. E, JOHNSON WiTH THE FOLLOWING COUNCILMEN PRESENT: CRUMBAKER, GODLOVE, -. I SMITH, SIEGENTHALER AND WATSON. COUNCILMEN ALLEN, BOOTH AND KOPPE WERE ABSENT. <t THE MATTER OF A REVISED C.A.A. GRANT AGREEMENT UNDER THE FEDERAL AIRPORT PROGRAM FOR CONSTRUCTION OF A,N AIRPORT ADMINISTRATION BUILDING AT MAHLON SWEET AIRPORT WAS PRESENTED BY I THE CITY MANAGER AND MR. J. V. FRYBERGER, DISTRICT AIRPORT ENGINEER FOR C.A.A. I TWAS EXPLAINED THAT THE REVISION WAS NECESSARY TO I NCREA,SE THE AMOUNT OF THE FUNDS OFFERED BY C.A.IA. AND THE CITY OF EUGENE TO MEET THE AMOUNT BID BY THE LOWEST BIDDER. e 2 AFTER A FULL DISCUSSION OF THE PROPOSAL THE FOLLOWING RESOLUTION WAS PRESENTED FOR CONSIDERATION AND ADOPTION: "RESOLUTION ADOPTING AND ApPROVING THE EXECUTION OF THE GRANT AGREEMENT TO BE SUBMITTED TO THE ADMINISTRATOR OF CIVIL AERONAUTICS, U. S. DEPARTMENT OF ~OMMERCE, TO OBTAIN FEDERAL AID IN THE DEVELOPMENT OF THE ADMINISTRATION BUILDING AT MAHLON SWEET AIRPORT. " I BE IT RESOLVED BY THE COMMON COUNCIL OF THE CI TY OF EUGENE, OREGON. SEC. I. THAT THE SAID CITY OF EUGENE, OREGON SHALL ENTER INTO A GRANT AGREEMENT FOR THE PURPOSE OF OBTAINING FEDERAL AID IN THE DEVELOPMENT OF MAHLON SWEET FIELD AND THAT SUCH A,GREEMENT SHALL BE AS SET FORTH BELOW: SEC. 2. THAT V. E. JOHNSON, MAYOR IS HEREBY AUTHORIZED AND DIRECTED TO EXECUTE SAID GRANT AGREEMENT IN SEXTUPLICATE ON BEHALF OF THE SAID CITY OF EUGENE AND THE CI TY RECORDER IS HEREBY AUTHORIZED AND DIRECTED TO IMPRESS THE OFFICIAL SEAL OF THIS SAID CI TY OF EUGENE, OREGON AND TO ATTEST SAID EXECUTION. SEC. 3. THAT THE GRANT AGREEMENT REFERRED TO HEREINAFTER SHALL BE AS FOLLOWS: . (I NSERT COPY) SEC. 4. THAT ALL STATEMENTS, REPRESENTATIONS, WARRANTIES, COVENANTS, A.ND AGREE- MENTS CONTAINED IN THE PROJECT ApPLICATION FOR FEDERAL AID I N THE DEVELOPMENT OF MAHLON \ SWEET FIELD ARE SPECIFICALLY RATIFIED AND ADOPTED. " IT WAS MOVED BY COUNCILMAN CRUMBAKER THAT THE FOREGOING RESOUUTION BE A.DOPTED. THE MOTION WAS SECONDED BY COUNCILMAN SMITH AND WAS PUT AND CARRIED. 3 THE NEED FO~ REPLACEMENT OF A WORN OUT CAR OPERATED BY THE PARKS AND RECREATION DEPARTMENT I WAS EXPLAINED BY THE CITY MANAGER. IT WAS FURTHER EXPLAINED THAT QUOTATIONS RECENTLY RECEIVED COULD BE USED AS A BASIS FOR THE PURCHASE OR THAT IT MIGHT BE POSSIBLE TO PURCHASE A GOOD USED CA,R. IT WAS MOVED BY CRUMBAKER, SECONDED BY GODLOVE THAT THE CITY MANAGER BE AUTHORIZED TO iTAKE INTO ACCOUNT THIS PRICE INFORMATION AND MAKE THE BEST PURCHASE FOR THE CITY. ROLLCALL VOTE. MOTION CARRIED. UPON MOTION DULY MADE, SECONDED AND CARRIED, THE MEETING WAS A,DJOURNED. e RESPECTFULLY SUBMITTED, ~d OR E N L. KING, CITY MANAGER. I \ e I ~ - -.- - ------ .....