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<br />Ms. Solomon asked for an example of Item 3, completion of construction of capital projects to serve developa- <br />ble lands. Ms. Muir said that could apply to development sites that were waiting for services to be extended <br />before being available for use. She said extension of services would be based on the site meeting specific <br />criteria. <br /> <br />Mr. Poling said the fire station in City Hall was a good example of a vacant City facility that could be used for <br />activities that would attract people to the downtown area. He commented that Springfield and Florence had both <br />implemented programs to delay the payment of SDCs. <br /> <br />Ms. Muir summarized that staff would explore ways to reflect City values in economic development strategies <br />and prepare a package of recommendations to present to the council at its May 13 meeting. <br /> <br />. CONSENT CALENDAR <br />C <br /> A. Approval of City Council Minutes of January 27, 2009, Joint Elected Officials Meeting; <br />February 9, 2009, City Council Meeting; February 17, 2009, City Council Meeting; February <br />23, 2009, Work Session; February 25, 2009, Executive Session; March 2, 2009, Executive Ses- <br />sion; March 2, 2009, Regular Meeting; and March 3, 2009, Joint Elected Officials Meeting <br /> B. Approval of Tentative Working Agenda <br /> C. Approval of Neighborhood Matching Grants <br /> D. Resolution 4969 Extending the Time for Conveyance of Property Concerning the Multiple- <br />th <br />Unit Property Tax Exemption for Property Located at 19 Avenue and Charnelton Street, <br />Eugene, Oregon and Amending Resolution 4966 <br /> E. Adoption of Resolution 4968 Supporting Application for State of Oregon Parks and <br />Recreation Department Local Government Grant Matching Funds for Parks <br /> F. Initiation of Infill Compatibility Standards and Opportunity Siting Code Amendments <br /> G. Ratification of Intergovernmental Relations Committee Actions of February 18, 2009 <br /> H. Interim Appointment to the Human Rights Commission <br /> <br />Ms. Piercy noted that the discussion of the economic development plan had concluded earlier than expected and <br />suggested taking up the Consent Calendar, pending Mr. Clark’s arrival. City Attorney Glenn Klein pointed out <br />that the agenda for the regular meeting at 7:30 p.m. indicated that if time permitted, action on the Consent <br />Calendar could be taken at the work session. Mr. Ruiz added that items pulled from the Consent Calendar <br />would be acted upon at the regular meeting. <br /> <br />Ms. Solomon pulled Item E. <br /> <br />Mr. Zelenka pulled items C and F. <br /> <br />Mr. Zelenka, seconded by Ms. Taylor, moved to approve the items on the Consent Calendar, with the exception <br />of items C, E and F. The motion passed unanimously, 7:0. <br /> <br />Ms. Taylor moved to proceed with the next item on the agenda. The motion died for lack of a second. <br /> <br />The council took a short break. <br /> <br />. WORK SESSION <br />D <br /> Complaint Involving Police Auditor <br /> <br /> <br /> <br />MINUTES—Eugene City Council April 13, 2009 Page 4 <br /> Work Session <br /> <br />