01/30/1980 Meeting - Laserfiche WebLink

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Ms. Smith moved, seconded by Mr. Hamel, that the bill be read the first time and referred to the Assessment Panel for hearing ~. February 4, 1980, with Panel recommendations to be brought back ~ for Council consideration February 11, 1980. Motion carried unanimously with Mr. Obie abstaining. I v. WHITEAKER COMMUNITY COUNCIL CHARTER REVISIONS Memo Distributed, Additional Information Distributed Under Se arate Cover Res. No. 3306--A resolution approving and accepting the Whiteaker Community Council charter amendments Manager explained this was an attempt to more clearly define the types of activities the Whiteaker Council can participate in. It will make certain actions more accountable with respect to the expenditure of funds and the election of officers. Ms. Smith questioned whether the quorum of ten members was consistent with other neighborhood groups. Ms. Campbell said it was. Mr. Delay corrected a grammatical error--unexcused meeting--which should be changed to IIwithout being excused.1I In response to the Mayor's question of how expenditure of funds is handled, Ms. Filer said that if the resolution is passed, different persons will be dealing with each part of the financial process. They feel it will improve the accountability for the funds. Ms. Smith moved, seconded by Mr. Hamel, to adopt the resolution. Roll call vote. Motion carried unanimously. e VI. EWEB-CiTY-LANE COUNTY LAND TRANSFER (Memo Distributed) Manager indicated that there has been some problem with the statement concerning joint parking in the original resolution passed by the Council. He mentioned a letter from Steve McCullough of the Fair Board, distributed to the Council, which indicated acceptance on their part for joint use. Manager said that this resolution states that lithe City. . . and. Lane County may, by future separate document, agree to joint City-County parking.1I He sees this as a statement of future intent, not a binding agreement, and so it should be acceptable to those concerned. Res. No. 3307--Authorizing the transfer of property between the City of Eugene, EWEB, and Lane County; and repealing Resolution No. 3256 Ms. Smith moved, seconded by Mr. Hamel, to adopt the resolution and that in place of the conditions indicated as being part of the deed, Lane County will provide the City with a letter acknowledging the joint use of parking facilities. Motion carried unanimously. . 1/30/80--6