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<br /> e 7Ld
<br /> 11/1/71
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<br /> i He suggested that a subcommittee of the Council could refer materials to the Commissioners I
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<br /> ,,' for consideration. !I
<br /> Mayor Anderson'stated that there was no real conce~n about county development of the
<br /> park, and that the County had worked well with. the City in several instances in the past. :
<br /> He felt the Advisory Committee would act as a built-in safeguard, and a subcommittee I
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<br /> " of the Council could discuss with Commissioners any plans prior to final agreement.
<br /> Mrs. Beal suggested that the committee should have 'representation of the, City Parks
<br /> Department' .
<br /> Mr. Mohr reminded councilmen that before any federal grants can be received, the city
<br /> must have a master plan. He suggested that such a plan should be acceptable to the
<br /> City Council.
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<br /> Mr. Williams agreed that the City sQould see the Master Plan, and he felt the City.
<br /> e shoald certainly have representation on the advisory committee.
<br /> Mrs. Beal did not feel the Council would be qualified to make de.d.sions on p master plan,
<br /> but suggested that the city parks department should review such plans.
<br /> Mayor Anderson proposed the Council tentatively adopt the report of the Advisory Committee, I
<br /> and that a subcommittee'of the Council discuss any particular conditions they mtght want :,
<br /> I attached to it with the Commissioners and bring back for final approval to the Council.
<br /> , Mr. Hershner agreed with the subcommittee approach, but he wanted to be sure other
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<br /> governmental units would likewise transfer their interests. He ,would also hesi tate 'to
<br /> deed.this property without some restriction that it be used for park purposes, or at
<br /> least, public purposes.
<br /> Mr. Teague moved seconded by Mr. Mohr that the City CounciJ-acc~pt recommendations of the
<br /> Alton Baker Park Advisory Committee and transfer ownership of its park property to. the
<br /> County, and that a subcommittee of the Council be appointed to work with County Com-
<br /> missioners and come back to the Council with a final report.
<br /> Mayor Anderson explained that it was his understanding that the Council would tentatively
<br /> adopt the report of the Advisory Committee to deed land to the County, but prior to
<br /> final agreement, a Council committee would meet with the Commissioners to develop con-
<br /> ditions to go with the agreement. Discussion could concern the possibility of an
<br /> auditorium being built on a portion of the site, and the suggestion of some type of land
<br /> bank or exchange of land.
<br /> Vote taken on the motion. Motion carried.
<br /> IV. 'Items :lto be considered with one motion, after discussion of individual items, if requested.
<br /> Items'were previously discussed at committee meetings of October 13, 20 and 27, 1971.
<br /> I , P0rtions typed in italics are from coamlittee reports of the meetings of October 13,
<br /> 20
<br /> and 27, 1971
<br /> A. Budget Coamlittee Nominations
<br /> I, 10/13/71 l. Ward IV, Mr. McDonald - Wyman Hammer
<br /> I' 2. Ward I, Mrs. Campbell - Lawrence Pierce, 2066 University Street
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<br /> Mrs. Campbell explained that Mrs. Smith had expressed a desire.to stay on the
<br /> e budget coamlittee when she returns next year. Mr. Pierce has fJgreed to serve for
<br /> just one year.
<br /> , Mr. Williams moved seconded by Mr. Mohr to approve a.ppointments listed above.
<br /> Motion carried.
<br /> The first orientation trip for the budget commi ttee will be Wednesday, October 20. Approve,
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<br /> B. Right of Way Purchase, North Beltline Floodway - Council authorization has been
<br /> 10/l3/71 requested to purchase right of way for ~orth Be~t LineF100dway east branch from ,
<br /> Presbytery of Willamette Church for $5700. The parcel consists of 1.02 acres. A
<br /> memo was previously circulated to Council, accompanied by a map of the area, which
<br /> outlined appraisals and valuation of this property~ Staff recommends that the city
<br /> acquire this property for the amount stated.
<br /> It was Council consensus that approval be granted to proceed with the acquisition. Approve
<br /> I C. List of Attorneys for Appointment to Fro-Tem Judge -:- In line wi th procedure'
<br /> lO/13/7l suggested by Council, a list of names of attorney's who are members of the Oregon
<br /> State Bar, and from whom it is proposed to appoint pro-tem judges when needed,
<br /> was circulated to Councilmen.
<br /> Mr. Wi lliams moved seconded by Mr. Mohr that the list be approved. Motion carried. Approve,
<br /> 'i D. Segregation of Assessment, approved ,by Finance Department ..
<br /> e 10/2Q/71 A. Paving and Sewer, request of C1if Culp for property at Spring and Firland to
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