CC Minutes - 10/16/06 Work Session

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M I N U T E S Eugene Urban Renewal Agency Work Session McNutt Room—Eugene City Hall October 16, 2006 6:15 p.m. COUNCILORS PRESENT: Jennifer Solomon, Andrea Ortiz, David Kelly, Betty Taylor, Gary Papé, Bonny Bettman, George Poling, Chris Pryor. Her Honor Mayor Kitty Piercy called the meeting of the Eugene City Council acting as the Eugene Urban Renewal Agency (URA) to order. A. URBAN RENEWAL AGENCY SPECIAL WORK SESSION City Manager Dennis Taylor introduced the item, calling the council’s attention to the motion tabled when councilors considered the item on October 11. Planning and Development Director Susan Muir and Planning and Development Department staff Mike Sullivan and Denny Braud were also available to answer questions. Mayor Piercy reviewed the motion on the table: I move to direct the Agency Director to enter into a 90-day exclusive negotiation period th with TK Partners for the sale and development of the 10 and Charnelton development site based upon the proposal submitted, and to return to the City Council, acting as the Urban Renewal Agency, with the proposed terms of the sale and development following the negotiation period. City Manager Taylor recommended the URA first support the motion on the floor and then go into an executive session to discuss a negotiating strategy. Ms. Solomon arrived. The motion passed unanimously, 8:0. Mayor Piercy adjourned the meeting of the URA at 6:20 p.m. and called the URA into executive session. B. EXECUTIVE SESSION The executive session was held in accordance with Oregon Revised Statute 192.660(2)(e). The meeting adjourned at 6:52 p.m. Respectfully submitted, MINUTES—Eugene Urban Renewal Agency October 16, 2006 Page 1 Work Session