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<br />ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br /> <br />May 6, 2009 <br /> <br /> <br />MAY 11 MONDAY <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: <br /> A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager 20 mins <br />** B. WS: Use of Facility Reserve – Next Steps 90 mins – CS/Ruiz <br /> <br />7:30 p.m. Council Meeting <br />Council Chamber Expected Absences: <br /> 1. Public Forum <br /> 2. Consent Calendar <br /> a. Approval of City Council Minutes CS/Forrest <br /> b. Approval of Tentative Working Agenda CS/Forrest <br /> c. Approval of EWEB Harvest Wind Short-Term Project Borrowing Authorization CS/Cutsogeorge <br /> d. Approval of EWEB Harvest Wind Long-Term Project Borrowing CS/Cutsogeorge <br /> e. Approval of Homelessness Prevention and Rapid-Rehousing Program PDD/Jennings <br /> f. Approval of Annexation of City Landbank Site/County Farm Road, File A 09-1 PDD/Adams <br /> g. Initiation of Metro Plan Change (Ray Jeffries property) CAO/Klein <br /> h. Ratification of Unanimous IGR Committee Actions CS/Wilson <br /> 3. Action: Discussion and Approval of Non-Unanimous IGR Positions CS/Wilson <br /> 4. Action: Appointment to Civilian Review Board PA/Reynolds <br /> 5. Action: Ratification of Regional Wastewater Budget PW/Ruffier <br /> 6. Action: Resolution Authorizing a Loan Guarantee for LCOG CS/Cutsogeorge <br /> <br />MAY 12 TUESDAY <br />11:00 a.m. Police Auditor Interviews <br />McNutt Room Expected Absences: <br /> <br />MAY 13 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br />** A. WS: LTD Presentation on West Eugene EmX 45 mins – PW/Inerfeld <br />** B. WS: Local Economic Development Plan – Part 2 45 mins – CMO/Ruiz <br /> <br />7:00 p.m. Budget Committee <br />Bascom/Tykeson Room Expected Absences <br /> 1. Work Session <br /> <br />MAY 18 MONDAY ** NOTE: BUDGET COMMITTEE PUBLIC HEARING ADDED ** <br />7:00 p.m. Budget Committee Public Hearing <br />Council Chamber Expected Absences <br /> <br />8:00 p.m. Council Public Hearing <br />Council Chamber Expected Absences: <br /> 1. PH: Ordinance on Land Use Code Amendments PDD/Laurence <br /> 2. PH: Resolution on SDC Administrative Fee Changes PW/McVey <br /> <br />MAY 20 WEDNESDAY ** NOTE: BUDGET COMMITTEE MEETING LOCATION CHANGE ** <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: PAORC Next Steps 45 mins – CS/Medary <br /> B. WS: Supervision of the Police Auditor 45 mins – CS/Holmes <br /> <br /> <br />**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session <br /> <br />Z:\CMO\2009 Council Agendas\M090511\S0905112B-attA.doc <br /> <br />