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<br />, Councilman Murray thought budget costs would answer some of the questions raised. <br />The budgeting level would determine the type of study. He said no one intended <br />that this study would be an endless, on-going political process. Councilwoman <br />Beal said she hadn't realized that the provisions for composition of the steer- <br />ing committee and appointment of a project director excluded LCOG, and she was <br />of the opinion that LCOG should be one of the "main sources" and should probably <br />, select the director. <br /> <br />Mrs. Beal moved seconded by Mrs. Shirey to amend the motion by <br />deleting items-having to do with representation on the steering <br />committee and appointment of project director, those items to <br />be worked out later. <br /> <br />. <br /> <br />Councilman Murray was not opposed to deleting prov~s~on for selection of a project <br />director, saying MAPAC could be delegated that responsibility. But he was opposed <br />to deletion of the provision for representation on the steering committee, saying <br />'that who was ,on the committee was critical and that if that item was de1.eted it <br />would leave a "gaping hole." <br /> <br />Mayor Anderson said from the standpoint of negotiations with other juriSdictions, <br />a less definitive statement, one that appeared not so dictatorial as to the makeup <br />of a policy committee, would probably give more chance of getting'itheir co- <br />operation. He thought once an agreement was made with the other jurisdictions <br />on the study, then a steering committee could be developed of whatever representa- <br />tion was felt appropriate. <br />~ <br /> <br />Ken Battaile; LCOG staff, concurred with Councilman Williams' viewpoint on geo- <br />graphic area of the study. He said the task force in considering the question <br />of area recognized statements in the General Plan that the metropolitan community <br />should encourage ou~lying juriSdictions to develop their own plans. Part of that <br />encouragement, he said, would be their inclusion in any growth study of the metro- <br />politan area~ He thought another important factor in limiting the study to the <br />urban service boundary would be the exclusion of the Lane Community College basin; <br />that aspect should be re-examined. Mr, Battaile concurred in Manager's statement <br />that the agency appointing the project director should have responsibility for <br />selection of that person. <br /> <br />Councilman Murray noted that the LCOG outline for the growth study proposed the <br />various LCOG agencies would be solicited for funding. He said it was never <br />stated that funds would come from any other source. Councilman Williams saw fund- <br />ing as a purely academic question. He said the efficacy of the study would re- <br />quire co-operation and commitment of other jurisdictions regardless of whether <br />they con~ributedfinancially. He thought it would be an error to restrict the <br />study to just those paying for it and to just the urban area. <br /> <br />A short discussion on rules of order and type of motion that would <br />prevail resulted in motion by ,Councilman Bradley seconded by Counil- <br />woman Shirey to refer the issue back to committee (Council members <br />Murray and Beal) to work out rewording of the motion presented. <br />Motion carried unanimously. <br /> <br />e <br /> <br />Comm <br />2/19/75 <br />Approve <br /> <br />L. Echo Hollow West PUD - Copies of report from planning department were previously <br />distributed to Council member requesting enforcement proceedings by calling a <br />public hearing to determine what provisions of the original contract had not <br /> <br />been met. <br /> <br />Mr. Murray moved seconded by Mr. Keller to set hearing as requested <br />for, March 10 Council meeting~ Motion carried unanimously. <br /> <br />Comm <br />2/19/75 <br />Approve <br /> <br />e, <br /> <br />2/24/75 - 30 <br /> <br />98 <br />