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<br /> <br /> <br />7:30 p.m. CITY COUNCIL MEETING <br /> Council Chamber, City Hall <br /> <br /> <br />1.ACTION: <br />Election of City Council Officers for 2012 <br /> <br /> <br />2.PUBLIC FORUM <br /> <br /> <br /> <br />3.CONSENT CALENDAR <br /> <br />(Note: Time permitting, action on the Consent Calendar may be taken at <br /> the 5:30 p.m. work session.) <br /> <br />A.Approval of City Council Minutes <br /> -October 24, 2011, Regular Session <br /> <br /> - November 9, 2011, Work Session <br /> <br /> <br /> - December 20, 2011, Emergency Meeting <br /> <br />B.Approval of Tentative Working Agenda <br /> <br />C.Adoption of Resolution 5050 Acknowledging Receipt of the City of <br />Eugene, Comprehensive Annual Financial Report for the Fiscal Year <br />Ended June 30, 2011 <br /> <br />D.Appointments to Expenditure Review Panel for the Downtown Urban <br />Renewal Plan <br /> <br />E.Adoption of Resolution 5051 Clarifying that an Outpatient Clinic <br />Operated by the United States Department of Veterans Affairs Is a <br />“Government Service” <br /> <br />F.Proclamation Celebrating the University of Oregon <br /> <br />4. ACTION: <br />Adoption of Resolution 1063 Acknowledging Receipt of the Annual <br />Financial Report of the Urban Renewal Agency of the City of Eugene, <br />Oregon, for the Fiscal Year Ended June 30, 2011 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Eugene City Council Agenda January 9, 2012 S:\CMO\2012 Council Agendas\M120109\A120109P.doc <br /> <br />