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<br />e <br /> <br />e <br /> <br />e <br /> <br />Mr. Gleason noted that the City Council's actions as Urban Renewal Agency were <br />regulated by a provision of the Oregon Constitution, which was separate from <br />the statute regulating actions as City Council. <br /> <br />Ms. Wooten said she was delighted with the proposal to meet as Urban Renewal <br />board. She asked how its role and goal-setting could be distinguished from <br />the Downtown Plan, given the different boundaries. Mr. Farkas said the <br />Downtown Plan was a general guide for potential development in a larger <br />boundary area, and the Urban Renewal Agency would guide more specific <br />implementation of projects and programs within the Urban Renewal boundaries, <br />including suggestions about finances, timing, and site plans. Ms. Wooten said <br />some Urban Renewal update items had been presented last November, and she <br />asked staff to make that information available again. Ms. Stewart said that <br />was scheduled for a May 27 dinner/work session and would follow the joint <br />meeting of the Downtown Commission and the Planning Commission. Ms. Wooten <br />said she thought a council decision about boundary expansion and about the <br />opening of Willamette Street should come after the council had met as an Urban <br />Renewal board in an attempt to identify goals and priorities. Mr. Farkas <br />agreed. <br /> <br />Mr. Holmer said he liked seven of the 11 recommendations. He said he had <br />reservations about a councilor serving as an ex-officio member; he did not <br />think the council needed to approve a formal work program once it had set the <br />goals; he did not favor the monthly lunch; and he thought receiving the <br />Downtown Commission's agendas and minutes, without more additions to the <br />council newsletter, would be sufficient communication, unless an item was <br />critical. <br /> <br />Ms. Ehrman said she liked the idea of including short items in the newsletter <br />to the council. She also said she still thought it was a good idea to include <br />a councilor on the Downtown Commission, and she favored making the position a <br />vot i ng member. <br /> <br />Ms. Schue said she thought the process used with the Community Development <br />Committee was working well. She asked for Ms. Wooten's opinion about the <br />Citizen Involvement Committee process. Ms. Wooten said she thought the <br />council's participation was more valuable to the committee than it was to the <br />council. She added that the CIC pos it ion provi ded a good bri dge for <br />communication, but that because of the level of the Downtown Commission, she <br />thought a voting member on that would be inappropriate and favored an ex- <br />officio position. <br /> <br />Mr. Holmer asked whether the same structure could be applied to the Planning <br />Commission. Ms. Schue said she thought the Planning Commission was a special <br />case because it had certain functions under State law, such as appeal <br />authority. Ms. Ehrman added that the Downtown Commission was responsible for <br />allocating a large amount of money, although the council ultimately voted on <br />the recommendations. <br /> <br />Mayor Obi e sa i d he thought an ex-offi ci 0 position woul d add a lot to <br />communication. He said he also was concerned that heavy council involvement <br />in initial planning stages might hinder the creative energy and commitment of <br /> <br />MINUTES--City Council Dinner/Work Session <br /> <br />Apri 1 27, 1987 <br /> <br />Page 5 <br />