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<br /> - <br /> E. Lane County Alley and Easement Vacation (AV 74-4) - Memo of November 10 from <br /> the Planning Department and a November 3 letter from the County have been <br /> distributed to Council members. The proposed ordinance was read the first <br /> e time at an earlier Council meeting and was held pending State and County <br /> agreement. That agreement has now been reached. <br /> Mr. Murray moved seconded by Mrs. Beal to place the matter on the Comm <br /> November 24 Council agenda for final passage. Motion carried 11-19-75 <br /> un,inimously. approve <br /> F. Proposed Bills to Remove Central Lane Planning Council and Civil Defense <br /> commission References from City Code - Sections 2.070 and 2.090 <br /> Manager explained these changes are being proposed as the two bodies in <br /> question no longer exist. Mr. Williams wondered if it was necessary to add <br /> an emergency clause to housekeeping measures, and City Attorney Stan U>ng <br /> said it was not; it has been more a matter of tradition. <br /> It was understood a public hearing will be held November 24 on the two Comm <br /> code changes in question. 11-19-75 <br /> approve <br /> G. Vacation of easement between Central and Spring Boulevards (City) (EV 75-5) - <br /> Call hearing for January 12, 1976 <br /> H. Council Minutes July 28 and August 11, 1975, as circulated <br /> 1. Committee to Refine Neighborhood Organization Policy - Mr. Murray referred to <br /> the Community Goals and Policies, Policy No. 6, which suggests refinement of Comm <br /> the Neighborhood Organization Policy to better define the relationship of 11-19-75 <br /> neighborhoods to the City. He requested placing on the Committee-of-the-Whole affirm <br /> e agenda the consideration of appointment of a co~ttee to begin the process. <br /> Mr. Cuddeback, 4125 Highway 99 S, was not certain what scheduling discussion of <br /> implementation of the Neighborhood Organization Policy meant. Mr. Murray responded <br /> a proposal would be forthcoming and to conduct any discussion of the matter at <br /> this point is unappropriate since Council does not yet know what it is all about. <br /> J. Scheduling of Budget Co~ttee Meetings and the Budget Process - Memo has <br /> previously been distributed to Council members suggesting December 4 and 9 as <br /> Budget Committee meeting dates and outlining the budget processes ~nd deadlines. <br /> The budget election would be June 29, the late date required by rules established <br /> by tpeCounty Elections Department who requires a certain amount of time for <br /> preparation. . <br /> It was understood the schedule would be placed on the consent calendar Comm <br /> for the November 24 Council meeting for approval. 11-19-75 <br /> affirm <br /> Mr. George Boehnke, 3120 Agate, stated the business community would like to <br /> have the budget calendar and budget process reproduced in the newspaper, even <br /> if it requires that they purchase ad space. Manager announced the first budget <br /> meeting will be December 4, the second meeting to be held on December 9. <br /> K. Committee to Consider Youth Co~ssion - Mayor Anderson expressed interest in <br /> having some direction on how to proceed. Mr. Murray stated there has been <br /> much work done on youth services and rights and a broadly based approach has <br /> e been taken which is to include policymakers such as the City Council, youth <br /> people who are active and interested, and representatives of youth. service <br /> agencies on any cOnmUttee considering a formal youth comrndssion or advocacy <br /> group. <br /> '''4 11/24/75 - 13 <br />