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ATTACHMENT B <br /> <br /> RESOLUTION xxxx <br /> <br /> A RESOLUTION AMENDING EUGENE CITY COUNCIL <br /> OPERATING AGREEMENTS AND <br /> REPEALING RESOLUTION NUMBER 4777. <br /> <br /> The City Council of the City of Eugene finds that: <br /> <br /> A. On June 14, 1999, Ordinance No. 20156 was adopted amending section 2.007 of the Eugene <br />Code, 1971, concerning regular meetings and council ground rules. <br /> <br /> B. On April 12, 1999, the Eugene City Council Operating Agreements were adopted by <br />Resolution No. 4588 and subsequently amended by Resolution No. 4590 on June 14, 1999. The Eugene City <br />Council considered gurther amendments to the Operating Agreements on July 31, 2000. On September 25, <br />2000, the Operating Agreements were amended by Resolution 4645. On January 31,2001 the Eugene City <br />Council meeting revisions to the Operating Agreements were discussed and approved by a vote of the <br />members. These amendments were formally adopted in Resolution Number 4663. On May 21,2001, <br />Resolution 4671 was adopted by the City Council to amend the Operating Agreements as requested by the <br />City Council. On September 9, 2002, the Eugene City Council approved Resolution 4739, to adopted the <br />revisions to the Operating Agreements made in August and September of 2002. On September 22, 2003, the <br />Eugene City Council adopted Resolution 4777, to formally approve and adopt the revisions to the Operating <br />Agreement agreed upon at the September 10, 2003 meeting. <br /> <br /> C. Revisions have been requested the Operating Agreements and were agreed to by the City <br />Council on September 8, 2004. It is necessary to approve the revisions in order that the Operating <br />Agreements reflect the desire of the City Council. <br /> <br /> NOW, THEREFORE, <br /> <br /> BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EUGENE, a Municipal <br />Corporation of the State of Oregon, as follows: <br /> <br /> Section 1. Based on the above findings, the Council amends the Eugene City Council Operating <br />Agreements, referred to as ground rules in the Eugene Code, 1971, as set forth in Exhibit A attached hereto <br />and incorporated herein. <br /> <br /> Section 2. Resolution No. 4777 and the Operating Agreements adopted therein are hereby repealed. <br /> <br />The foregoing Resolution adopted the __ day of ,2004. <br /> <br /> __City Recorder <br /> <br />Resolution <br />L:\CMO\2004 Cotmcil Agendas\M040927\S0409273C-atlB.doc <br /> <br /> <br />