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MINUTES Eugene City Council Regular Meeting Harris Hall-Lane County Public Service Building October 22, 2001 8 p.m. COUNCILORS PRESENT: Betty Taylor, Scott Meisner, Pat Farr, Bonny Bettman, Gary Rayor, David Kelly, Nancy Nathanson, Gary Pap8 In the absence of Mayor James D. Torrey, Council President Taylor called the meeting of the Eugene City Council to order. I.PUBLIC FORUM Vincent Martorello, representing PeaceHealth, requested a public hearing, under Oregon Revised Statute (ORS) 271.080, for the East 11th Avenue alley vacation for November 25, 2001. He said that PeaceHealth's application stated that the ground to be vacated was the East 11th Avenue alley, the purpose was for use of medical services, and the reason was to allow the applicant greater flexibility in master planning future medical services on the site. He commented that since the applicant had complied with ORS 271.080 there was no reason not to schedule a public hearing. He urged the council to allow the public hearing and allow PeaceHealth to present its entire application. II.CONSENT CALENDAR A. Approval of Tentative Working Agenda B. Call For Public Hearing; Alley Vacation for PeaceHealth (AV 01-1) C. Resolution 4692; A resolution Authorizing the Issuance and Sale by Eugene Water and Electric Board (EWEB), of Not to Exceed Sixty Million Dollars ($60,000,000) Aggregate Principal Amount of Electric Utility System Revenue Bonds and Interests Therein to Be Sold to Provide Financing for Electric Power Purchase Costs and Providing for Certain Details Regarding the Sale and Delivery of Said Bonds and Interests Therein Councilor Taylor, seconded by Councilor Kelly, moved to approve the items on the Consent Calendar. Councilor Kelly pulled item B. Roll call vote; the remaining items on the Consent Calendar were approved unanimously. MINUTES--Eugene City Council October 22, 2001 Page 1 Regular Meeting