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Council President: <br />I move to elect ____________ as Vice President of the City <br />Council for 2012. <br /> <br />Roll Call Vote <br /> <br /> <br />3.PUBLIC FORUM <br /> <br /> <br /> Mayor: <br />The Public Forum is an opportunity for individuals to speak to the City <br />Council on any city-related issues except for those items which have already <br />been heard by a Hearings Official or are on tonight’s agenda as a public <br />hearing. <br /> <br />Each person will have three minutes to speak. When you come to the podium, <br />please give your name, city of residence, and, for Eugene residents, your ward <br />if known. The timer and lights indicate the time you have to speak. A yellow <br />light will come on when you have 15 seconds to complete your comments. The <br />red light indicates the end of three minutes. <br /> <br />Mayor closes Public Forum and asks for comments from the City Council. <br /> <br /> <br /> <br />4.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 /> City Council President: <br />I move to approve the items on the Consent <br /> Calendar. <br /> <br /> Roll Call Vote <br /> <br />The Mayor adjourns the meeting of the Eugene City Council and convenes a meeting of the <br />Eugene Urban Renewal Agency. <br /> <br />5. 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 />Eugene City Council Agenda January 9, 2012 S:\CMO\2012 Council Agendas\M120109\A120109Sa.doc <br /> <br />