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<br />7:30 p.m. CITY COUNCIL MEETING <br /> Council Chamber, City Hall <br /> <br />1. PUBLIC FORUM <br /> <br /> <br />2. CONSENT CALENDAR <br /> <br /> <br />(Note: Time permitting, action on the Consent Calendar may be taken at <br /> the 5:30 p.m. work session.) <br /> Approval of City Council Minutes <br />A. <br />- March 9, 2009, City Council Meeting <br />- March 11, 2009, Work Session <br /> <br />B.Approval of Tentative Working Agenda <br /> <br />C.Adoption of Resolution 4973 Authorizing an Electric Utility System <br />Line of Credit Agreement in the Aggregate Principal Amount of not <br />to Exceed Forty-Six Million Three Hundred and Fifty-Five <br />Thousand Dollars ($46,355,000) for the Purpose of Financing and <br />Refinancing the Harvest Wind Project and Providing for Related <br />Matters <br /> <br />D.Adoption of Resolution 4974 Authorizing Electric Utility System <br />Refunding Revenue Bonds in the Aggregate Principal Amount of <br />not to Exceed Forty-Six Million Three Hundred and Fifty-Five <br />Thousand Dollars ($46,355,000) for the Purpose of Financing and <br />Refinancing the Harvest Wind Project and Providing for Related <br />Matters <br /> <br />E.Approval of Homelessness Prevention and Rapid-Rehousing Program <br /> <br />F.Adoption of Resolution 4975 Annexing Land to the City of Eugene <br />(City Landbank Site/County Farm Road Annexation / A 09-1) <br /> <br />G.Initiation of Metro Plan Amendment to Return River Ridge/Jeffries <br />Property to Low-Density Residential <br /> <br />H.Ratification of Intergovernmental Relations Committee Minutes of <br />April 1, 2009, and April 8, 2009 <br /> <br />3. ACTION: <br /> Ratification of Unanimous Intergovernmental Relations (IGR) Committee <br /> Actions and Discussion and Action on Non-Unanimous IGR Actions on <br /> Legislative Policy from April 29 and May 6, 2009 <br /> <br /> 4. ACTION: <br /> Appointment to Civilian Review Board <br /> <br />5. ACTION: <br /> <br /> Ratification of the Metropolitan Wastewater Management Commission <br /> (MWMC) FY10 Regional Wastewater Program Budget and Capital <br /> Improvements Program <br /> <br /> 6. ACTION: <br /> <br /> Resolution 4976 Authorizing a Contingent Loan Agreement to Secure a <br /> Borrowing by Lane Council of Governments <br /> <br /> <br />Eugene City Council Agenda: May 11, 2009 Z:\CMO\2009 Council Agendas\M090511\A090511P.doc <br /> <br />