| <br /> 		 C. 			    				    Petition, Storm se;;e; 'between Sally Way and Marlow Lane fxom Gilham Road to
<br /> 		  			      				    NOrwood Street - 64% - Map of the area was shown and the project described. 																												   City
<br /> 		  			      				    cost would be $30,000, assessed cost $10,000. 																			      The di tch was moved from its
<br /> 		  			      				    natural location at the request of the developer when Marlow Park Subdivision
<br />e 		 			      				    was originally platted. 														    The project was previously before the Council but re-
<br />		   			      				    jected. 								    Construction now will allow development of a portion of the properties,
<br /> 		  			      				    and those benefiting can be assessed. 																      Public Works Department recommended con-
<br /> 		  			      				    struction, since it' 												       would be less expensive now before the property is developed.
<br /> 		  			      				     					    						   							  								 								        								        								        								        								        								        								        								        									   									       									       									       									       									       									       									       									      Comm
<br /> 		  			      				    Mr. Bradshaw Tfr)ved seconded by Mr. Mohr to accept the petition. 																					     Motion carried 																										     																								     11/29/72
<br /> 		  			      				    ,unanimously. 									       									       									       									       									       									       									       									       									       										  										      										      										      										      										      										      										      										     Approve
<br /> 		 D. 			    				    Report, Ad Hoc Commi ttee on Suggested Changes in Housing Authori ty Board - The
<br /> 		  			      				    'Mayor's Conmdttee on Aging requested Council recommendation to Lane County that
<br /> 		  			      				    the number of members of the Lane County Housing Authority Board be changed to
<br /> 		  			      				    , seven 						    (now five), that there be at least one woman on the Board, that the number
<br /> 		  			      				    of consecutive terms be limited, and c;o..~~ic'le~a~ion ff?r,appoin~ment to th: Board 																													  																											   																									    I
<br /> 		  			      				    include resource background as well as geographic representation. 																							     The Council
<br /> 		  			      				    'referred the request to an ad hoc commi ttee representing the Council, County Com-
<br /> 		  			      				    ,missioners, Eugene Joint Housing Committee, Lane County Housing Authority Board,
<br /> 		  			      				    and Mayor's Committee on Aging. 															    The Committee after review of the request now
<br /> 		  			      				    ,recommends that the Council ask Lane County Commissioners to consider increasing
<br /> 		  			      				    . the number of Lane County Housing Authority Board members fxom 5 to 7, thereby
<br /> 		  			      				    ~improving resource background while maintaining the needed geographical representa-
<br /> 		  			      				    ti on on the Board. 											The Committee reported that it felt it would not be appropriate
<br />e 		 			      				    for the Council to make recommendations to the County wi th regard to indi vidual
<br />		   			      				    ,membership of the Board or the number of consecutive terms for a Board member.
<br />		   			      				     					    						   							  								 								        								        								        								        								        								        								        								        									   									       									       									       									       									       									       									       									      Comm
<br /> 		  			      				    Mr. Mohr moved seconded by Mr. Williams to accept the Committee report. 																										       Motion 																									        																							       																						11/29/72
<br /> 		  			      				    ~,carried unanimously. 														      														  														  														  														  														  														     														  														  														  														  														  														  														  														 Approve
<br /> 		  			      																		     																	      																       															        															-- ~- .... ..- -.--,_. --.-. 																	       .".-- 																		 -~..._~
<br /> 		 E. Urban Renewal Downtown Project - Councilmen Mohr and Williams distributed to Council
<br /> 		  			      				    members copies of a memo in which they asked consideration of questions to be for-
<br /> 		  			      				    warded to the Eugene Renewal Agency for reply. 																			     Mr. Mohr corrected the $19 million
<br /> 		  			      				    figure referred to in the first paragraph of the memo to $29 million. 																									 He said that
<br /> 		  			      				    figure has now risen to $31 million from an original estimate of $18 million for
<br /> 		  			      				    cost of the project. 														       An explanation was requested of the apparent overrun in com-,
<br /> 		  			      				    p1etion costs. 									     Other questions asked were what policies the Council might adopt 																												  																										   I
<br /> 		  			      				    to prevent this apparent overrun, what is the Council's role with respect to
<br /> 		  			     policy formulation by 															       the ERA, what will be the effect of the defeat of the
<br /> 		  			      				    auditorium bond issue on the overall downtown project cost, what is the line of
<br /> 		  			     'appeal from ERA decisions, why do citizens now have only appeal 																						       to the courts
<br /> 		  			      				    rather than through the Council, and when was this authority granted to the ERA~ 																													       																											  !
<br /> 		  			      				    Mr. Mohr said the Council holds authority of appointment over members of the ERA
<br /> 		  			     ,yet it is unique in that it is autonomous in its decisions and policy formulation
<br /> 		  			     ,other than approval of any urban renewal plan. 																				     He asked if the auditorium project
<br /> 		  			     ~is essential to the total project by viture of its being used as a matching-fund
<br />. 		 			     ,component, whether it would have to be replaced by another equivalent project.
<br />		   			     ,With regard to the decisions and policy formulation, Mr. Mohr wondered why this
<br />		   			     iboardwou1d be different from any other City board or commission. He asked how
<br /> 		  			      				    the authority of the ERA was delegated and what the original instrument of delega-
<br /> 		  			     tion of that authority was.
<br /> 		  			     l
<br /> 		  			     ,
<br /> 		  			     ~
<br /> 		  			     ,Mr. 						Williams wondered in view of the arrrJunt of overrun on the downtown project
<br /> 		  			     ;whether there was anything the Council would want to make the Department of
<br /> 		  			     'Housing and Urban Development aware of in the event of similar occurrences in
<br /> 		  			      				    other' cities.
<br /> 		  			      				     					    						   							  								 								        								        								        								        								        								        								        								        									   									       									       									       									       									      ,
<br /> 		  			      				    Councilman Teague expressed his interest in having answers to the questions pre- 																													      ,
<br /> 		  			      																																								       ,
<br /> 		  			      				    sented. Mayor Anderson suggested directing the questions to the Renewal Agency !
<br /> 		  			      				    'with the possibility they could be discussed a~ a joint meeting between the Agency;
<br /> 		  			      				    'and the Council. 									   									       									       									       									       									       									       									       									       										  										      										      										      										      										     i
<br /> 		  			      				     					    						   							  								 								        								        								        								        								        								        								        								        									   									       									       									       									       									      ,
<br /> 		  			      				    Manager for clarification asked if it was the intent to have a written report
<br /> 		  			      				    prior to the discussion. 														   Consensus was that it would be desirable. 																							   Mayor
<br /> 		  			      				    Anderson noted that the Council established the role of the Agency with respect
<br /> 		  			      				    :to policy formulation so that Council records should give answers to that question
<br /> 		  			      				    unless it is desired that the Agency reply. 																		Manager said he and David Hunt,
<br /> 		  			      				    ;,AgenCy dirdctor, would work together in preparing a report.
<br />." 	        		       			      				     					    						   							  								 								        								        								        								        								        								        								        									   									       									       									       									       									       									       									       									      Comm
<br />		   			      				    Mr. Mohr moved seconded by Mr. 															     Williams to forward the questions presented to 																											      																									     																							       																						12/6/72
<br /> 		  			      				    the E~9:~ne, R~a~, Ager:c.'l_f..?!._!!!..sko!},se. ,__Mot_L,?l}E!i_r~€!.~_!:!I!~,nimous1y. 																						     																					  																				  -"-.-~.~ - .---....\ 																				        																			   Approve
<br />- 		 			      				     					    						   							  								 								        								        								       ... .. . 															       .- .-- -.~. -----, - - . - ~ ~._-~....
<br /> 		 F. jReport, Room Tax Allocation - Copies of the report were previously distributed to
<br /> 		  			      				    lCounci1 members. 											  The report was read. 															A summary of the current financial status,
<br /> 		  			      				    ;of the Room Tax Fund shows estimated amount available $l49,947.03. 																									   The Committee
<br /> 		  			      				    recommends the following allocations:
<br /> 		  			      				    l..-......__ ___._ 							 ---.-,.- -- -- . 												 												    												    												    												    												    												       												    												    												    												   ~
<br /> 		  			      				     					    						   							  								 								        								        								       3~o 										     										      										      										      											 											     											    12/11/72 - 7
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