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<br /> <br />7:30 p.m. CITY COUNCIL MEETING and <br /> MEETING OF THE EUGENE URBAN RENEWAL AGENCY <br /> Council Chamber, City Hall <br /> <br /> <br />1.ACTION: <br /> Election of City Council Officers for 2010 <br /> <br />2. PUBLIC FORUM <br /> <br /> <br />3. CONSENT CALENDAR <br /> <br /> <br />(Note: Time permitting, action on the Consent Calendar may be taken at <br /> <br /> the 5:30 p.m. work session.) <br /> A. Approval of City Council Minutes <br /> -January 12, 2009 Executive Session <br /> <br /> - June 24, 2009, Work Session <br /> - July 13, 2009, City Council Meeting <br /> - October 28, 2009, Work Session <br /> - November 9, 2009, City Council Meeting <br /> - November 23, 2009, City Council Meeting <br /> - November 16, 2009, Public Hearing <br />B. Approval of Tentative Working Agenda <br /> <br /> C. Adoption of Resolution 4996 Acknowledging Receipt of the City of <br /> Eugene, Comprehensive Annual Financial Report for the Fiscal Year <br /> Ended June 30, 2009 <br /> D. Adoption of Resolution 4997 Authorizing the Execution of HUD <br /> Section108 Notes in the Amount of $5,189,000 <br /> E. Interim Appointment to the Human Rights Commission <br /> F. Ratification of Intergovernmental Relations Committee Minutes of <br /> October 21, 2009 <br /> G. Adoption of Resolution 4998 Adopting Inflationary Adjustments to <br /> Systems Development Charges for Parks System, and Local <br /> Wastewater System, Stormwater System, and Transportation <br /> System; Superseding Administrative Order 58-08-02-F; and <br /> Amending Resolution No. 4900 <br /> <br /> 4. ACTION: <br /> Resolution 1054 Acknowledging Receipt of the Annual Financial <br /> Report of the Urban Renewal Agency of the City of Eugene, Oregon, for <br /> <br /> the Fiscal Year Ended June 30, 2009 <br /> <br />5. ACTION: <br /> Interim Appointment to the Budget Committee <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Eugene City Council Agenda: January 11, 2010 Z:\CMO\2010 Council Agendas\M100111\A100111P.doc <br /> <br />