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<br />r480 <br /> <br />e <br /> <br />2/14/66 , .. <br /> <br />1 <br /> <br />1. Trailer Permit, 1745 Bethel Drive, Fix - W. M.]ix of 1745 Bet~lDrive requested per- <br />mission tci live in a trailer house,parked at the above address while serving as a <br />, watchman for the owner of the property. 'Dr. Purdy'~oved seconded DyMr;"Lasse~ to,ap- <br />,'cprove the request, subJect' to revocatio? '1:>Y the C:Lt.y Council. Motion carried. <br /> <br />I <br /> <br />2 <br /> <br />2. Housing Code, Inspection Statement of' Policy - A statement on the Housing Code inspec- <br />tiqn program in the form of a question and'answer letter was read. The answer~ given <br />were to questions most frequently asked by residents of the neighborhood undergoing <br />inspection. Dr.' Purdy,moved seconded by Mr. Lassen to approve the statement as pre- <br />-pared. Motion carded. """." <br /> <br />3 <br /> <br />.' Copies of the proposed revision of the '''permit to enter" section of the Housing Code <br />;"were presente~~ No action was taken~ " " <br />, ~ <br /> <br />3: Euge ne Development Agency Membership '-"Wallace Sw~nson, vice chairman of the Eugene <br />Development Agency, presented copies of the goals and policy statement of the' Agency, <br />and recommended that the membership of the Agency be increased to seven. Coptes of <br />minutes of all meetings of ,'the Agency were presented for review and discussion. After <br />hearing some discussion with regard to the hiring of an Agency executive director, <br />Dr. Purdy moved seconded by Mrs. Lauris that the Agency proceed with hiring an execu~ <br />tive director,. subject to Council approval. Moti6n~arried. <br /> <br />e <br /> <br />Mr~ Anderson moved seconded by Mrs. Lauris to approve all action of the'Agency as of <br />this date. Motion carried. <br /> <br />I <br /> <br />4 <br /> <br />4". Junk Car Cleanup - The Police Chief presented a written rep,ort concer,ning a 'dri've to <br />,remove junked autos from the Bethel-Danebo area. The report .was file'd., <br /> <br />5 <br /> <br />5.Sewer Assessment Deferment, Bethel-Danebo - The Public Works Department recommended <br />deferral of sewer assessment in the.Be~he~-Danebo area on Tax_Lots 300;500,2700; an~ <br />,109 ,in order 't? procure easemepts 'across. u.ndeveloped ,properties for sewer 1i~ne. 'in.- <br />stallation. Dr. Purdy moved seconded by Mr. Lassen to approve the assessment 'defer- <br />ral. Motion carried. <br /> <br />6 <br /> <br />6~ Setback area east of .Patterson between 23rd' and 24th~ McKenzie-Green A variance <br />from requirements for front-yard setback was requested by McKenzie~Green at this <br />location, and ~ pl~t,' plan was pres~nt:ed of ,the proposed proj ect. Dr. 'Purdy moved <br />se<;:onded by Mr. Lassen to approve the variance for parking as shown ontpe. plot plan. <br />Motion carried.,' , . <br /> <br />7 <br /> <br />7~ ti~~~r License, Carriage <br />Frederickson Corporation <br />Towne & Country Cabaret, <br />ap~roval of the license. <br /> <br />Trade - 'Class B Dispensers application was'made <br />for Carriage trade at 160 Park Street, formerly <br />Inc. Dr. Purdy moved ,seconded'by'Mr. McNutt 'to <br />Motion carried. ", <br /> <br />by Forrest- <br />ope rated by <br />rec_omni.end <br /> <br />Mr. Hawk moved seconded by Mr. Crakes to approve all items of the committee report. Motion carried. <br /> <br />Committee meeti~i h~l~'February 3, 1966: <br /> <br />I <br /> <br />"Present: Councilmen Crakes, Purdy, Anderson, and Lassen; City Manager; Assistant City <br />Manager; Administrative Assistant; City Atto.rney; City Recorder; Public'Wor-ks <br />Director; and others. <br /> <br />8 <br /> <br />1. EIDC Support" Downtown Development - A le_tter was read from F_red B:renne, Secretary-_ <br />manager of th'e' Eugene Industrial Development 'Corpo'rail,on', stating that ,that_Corpora- <br />tion, through its Board of Directors, 'is 'very willing to co-operate with t'he Eugene <br />Development Agency" the Eugene City Council, 'and the Eugene Chamber of 'Commerce to <br />support the downtowri development program. In addition, the letter stated 'the EIDC <br />has made available $35,000 to be used as needed for preliminary stages of the pro- <br />gram, the fu'nds to 'be 'under the supergiSion of Glen Porter, chairman of the newly <br />formed Downtown Development Committee of the Chamber of Commerce. MenDers of the <br />Council present expressed their appreciation for this co-operation. <br /> <br />e <br /> <br />Mr.. Hawk- moved seconded by Mrs. Latiris that the 'Council go ,on record, as expressing 'thanks to the <br />Chamber of Commerce for their assista:nce and co-operatiori in securing"fimiriciai assistance through <br />the ErOC for 'the Downtown Development Agency. ' Motion carried. . <br /> <br />9 <br /> <br />2. Annual Audit - Copies of the annual audit made by'Winn& Co. foithe fiscal year <br />ended June 30, 1965 were distributed to Council members... The City Manager called <br />attention'to several items, and criticisms by the auditing firm' concerning inadequate <br />maintenance of some of 'the' City's records. With the assistance of Winn & Co. auditors <br />and subsequent correction and change of accounting procedures, a further st~tement <br />after the audit for the quarter ended September 30, 1965 gave the opinion of Winn & Co. <br />that the deficiencies shown by the audit for 1965 had been largely corrected and should <br />all be cleared up and corrected before the end of th~ c:u,rrent fiscal year ,ol! June 30,1966. <br /> <br />Mr. Hawk moved seconded by Mrs. Lauris to approve Item 2 of the Committee reRort. Motion carried. <br /> <br />I <br /> <br />e <br /> <br />ll.... <br /> <br />2/14/66 <br /> <br />6 <br />