Laserfiche WebLink
<br /> <br />ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br />January 5, 2012 <br /> <br /> <br />2012 State of City Address – 5:30 p.m., Thursday, January 5, 2012 <br /> <br />JANUARY 9 MONDAY <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: <br /> A. Committee Reports: HRC, SC, Travel Lane County, HSC, LCOG, MPC 60 mins <br /> <br />7:30 p.m. Council Meeting <br />Council Chamber Expected Absences: <br /> <br /> 1. Ceremonial Matters - Proclamation Celebrating the University of Oregon <br /> 2. Election of City Council Officers <br /> 3. Public Forum <br /> 4. Consent Calendar <br /> a. Approval of City Council Minutes CS/Forrest <br /> b. Approval of Tentative Working Agenda CS/Forrest <br /> c. Resolution Acknowledging Receipt of FY11 Comprehensive Annual Financial Report CS/Cronin <br /> d. Appointments to Expenditure Review Panel for Downtown Urban Renewal Plan PDD/Nobel <br /> e. Res. Clarifying Outpatient Clinic Operated by US Dept. of Vet Affairs is a “Government Service” PDD/Nystrom <br /> 5. URA Action: Resolution Acknowledging Receipt of FY11 URA Annual Financial Report CS/Cronin <br /> <br />JANUARY 11 WEDNESDAY <br /> <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. Process Session – Boards and Commissions 45 mins – CS/Forrest <br /> B. <br /> <br />JANUARY 17 TUESDAY ** Meeting Cancelled ** <br />7:30 p.m. Council Public Hearing <br /> <br />JANUARY 18 WEDNESDAY <br /> <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Envision Eugene: Economic Development 90 mins – PDD/Gardner <br /> <br />JANUARY 23 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 30 mins <br /> B. <br /> C. <br /> <br />7:30 p.m. Council Meeting <br />Council Chamber Expected Absences: <br /> <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 W Dickenson Annexation, A 11-1 PDD/Ochs <br /> 3. PH: Ord. on Proposed Amendment to Personal Property Sale Procedures to Align with ORS EPD/Hawley <br /> 4. PH: Ord. Ratifying Ordinance No. 20483 Concerning State Traffic Laws CS/Perry <br /> 5. Action: Resolution Approving MUPTE for Broadway Lofts PDD/Nobel <br /> 6. Action: Resolution Approving MUPTE for Park Place Apartments PDD/Nobel <br /> <br />7. Action: Disposition of Surplus Real Property PDD/Braud <br /> <br />T=tentative; A=action; PH=public hearing; WS=work session <br /> <br />S:\CMO\2012 Council Agendas\M120109\S1201093B-attA.doc <br /> <br />