HomeMy WebLinkAbout12/02/1991 Meeting (2)
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e M I NUT E S
Eugene City Council
Council Chamber
December 2, 1991
7:30 p.m.
COUNCILORS PRESENT: Roger Rutan, Shawn Boles, Ruth Bascom, Debra Ehrman, Bobby
Green, Randy MacDonald, Paul Nicholson.
The regular meeting of December 2, 1991, of the Eugene City Council was
called to order by His Honor Mayor Miller.
I. PUBLIC FORUM
Mayor Miller opened the public forum. There being no requests to speak, the
public forum was closed.
II. CONSENT CALENDAR
A. Approval of City Council Meeting Minutes of September 16, 1991,
e Dinner Work Session; September 23, 1991, Dinner Work Session;
October 9, 1991, Lunch Work Session; October 14, 1991, Dinner Work
Session; October 25, 1991, Goals Session; and November 6, 1991,
Lunch Work Session
B. Resolutions Calling for Public Hearings to Consider Proposed With-
drawal of Recently Annexed Properties from Special District
Res. No. 4294--A resolution calling a public hearing to con-
sider proposed withdrawal of territory (Gaskin,
EC EU 91-10) from the River Road Water District
and River Road Park and Recreation District.
Res. No. 4283--A resolution calling a public hearing to con-
sider proposed withdrawal of territory
(McGee/Brown, C EU 91-11) from the River Road
Water District and River Road Park and Recrea-
tion District.
Res. No. 4284--A resolution calling a public hearing to con-
sider proposed withdrawal of territory
(Metcalf, EC EU 91-15) from the River Road
Water District and River Road Park and Recrea-
tion District.
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. Res. No. 4285--A resolution calling a public hearing to con-
sider proposed withdrawal of territory
(Bertorelli/Tait C EU 91-20) from the River
Road Water District and River Road Park and
Recreation District.
Res. No. 4286--A resolution calling a public hearing to con-
sider proposed withdrawal of territory (Div-
ers/Green C EU 91-21) from the River Road Water
District and River Road Park and Recreation
District.
Res. No. 4287--A resolution calling a public hearing to con-
sider proposed withdrawal of territory (Gates,
EC EU 91-25) from the River Road Water District
and River Road Park and Recreation District.
Res. No. 4288--A resolution calling a public hearing to con-
sider proposed withdrawal of territory (City of
Eugene/Walnut Grove, C EU 91-12) from the River
Road Water District, River Road Park and Recre-
ation District, and Junction City Water Control
District.
Res. No. 4289--A resolution calling a public hearing to con-
sider proposed withdrawal of territory (River
e Road Church of Christ, EC EU 90-06) from the
Junction City Water Control District.
C. Resolution Establishing an Interagency Narcotics Enforcement Team
(INET) Special Revenue Fund
Res. No. 4290--A resolution establishing an Interagency Nar-
cotics Enforcement Team Special Revenue Fund
Mr. Rutan moved, seconded by Mr. Boles, to approve the items
on the consent calendar.
Referring to the minutes of October 25, 1991, Goals Session, Ms. Bascom cor-
rected the first sentence under item I.B, that reads "Ms. Bascom said her
primary focus will be on public safety issues."
Roll call vote; the motion to approve the items on the consent
calendar carried unanimously, 8:0.
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e III. PUBLIC HEARING: ANNEXATION/ZONING REQUEST FOR PROPERTY LOCATED IN THE
HIGHWAY 99 INDUSTRIAL CORRIDOR AREA, ON THE NORTHEAST CORNER OF
HIGHWAY 99N AND ENID ROAD WEST (AZ 91-11, R & B EQUIPMENT COMPANY)
City Manager Mike Gleason introduced the topic. Cathy Czerniak, Planning and
Development Department, presented the staff report. She summarized the code
criteria necessary for annexation and zone change. She said that this was
the first annexation/zone change to be processed under the Annexation and
Urban Services Policy Agreement between the Industrial Corridor Community
Organization (ICCO) and the City. The property is located on the northwest
corner of Highway 99N and Enid Road West. A ten-year delay of effective date
and a ten-year tax differential have been requested. Ms. Czerniak said the
Planning Commission held a public hearing on this request and recommended
approval.
Responding to a question from Mr. Boles, Ms. Czerniak said staff did not
receive a response from the ICCO regarding this request. She said that if
the Lane County Boundary Commission approves this request, annexation of the
property would be effective ten years later. Upon the effective date of the
annexation, the property will begin a ten year phase-in to the City of Eugene
tax rate.
Mayor Miller opened the public hearing. There being no requests to speak,
the public hearing was closed.
e Res. No. 4191--A resolution furthering annexation to the city
of Eugene and Lane County Metropolitan Service
District for property located on the northwest
corner of Highway 99N and Enid Road West. A
ten-year delay of effective date and a ten-year
tax differential is requested. Withdrawal from
Lane Rural Fire Protection District #1 and
Junction City Water Control District will occur
when the annexation becomes effective.
Final Order AZ 91-11--A final order rezoning the property from
County 12/UL to City 1-2.
Mr. Rutan moved, seconded by Mr. Boles, to adopt the resolu-
tion and final order. Roll call vote; the motion passed 6:2,
with councilors Green, Ehrman, Rutan, Robinette, Bascom, and
MacDonald voting in favor and councilors Boles and Nicholson
vot i ng against.
IV. PUBLIC HEARING: CITY OF EUGENE SUPPLEMENTAL BUDGET NO. 1
City Manager Mike Gleason introduced the topic. He said that Tony Mounts,
Administrative Services Department (ASD), was present to answer questions.
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e Mayor Miller opened the public hearing. There being no requests to speak,
the public hearing was closed.
CB 4343--An ordinance adopting a Supplemental Budget; making
appropriations for the City of Eugene for the fiscal
year beginning July 1, 1991, and ending June 30,
1992; and declaring an emergency.
Mr. Rutan moved, seconded by Mr. Boles, that the bill, with
unanimous consent of the council, be read the second time by
council bill number only, and that enactment be considered at
this time.
Responding to a question from Ms. Bascom, Mr. Mounts said he would provide
information about the FY91 Patron User Fee at the December 4 meeting.
Mr. MacDonald asked staff for a follow-up report on the Amazon Channel clean-
up project, particularly on the southern portion of the channel, and on how
the clean-up project affects the west Eugene wetlands study.
Roll call vote; the motion passed unanimously, 8:0.
Council Bill 4343 was read the second time by number only.
Mr. Rutan moved, seconded by Mr. Boles, that the bill be ap-
proved and given final passage. Roll call vote; all council-
e ors present voting aye, the bill was declared passed and be-
came Ordinance 19811.
V. RESOLUTION CONCERNING BALLOT MEASURE 5 FEE CLASSIFICATIONS
City Manager Mike Gleason introduced the topic. David Biedermann, Adminis-
trative Services Department (ASD), presented the staff report. He said the
resolution would complete the final step in the implementation of Ballot
Measure 5 regarding the classification of certain fees and charges of the
City already existing.
Res. No. 4292--A resolution classifying certain fees, charges,
and bonded indebtedness of the City as exempt
from or not subject to the limits of Article
XI, Section lIb of the Oregon Constitution
(Measure 5).
Mr. Rutan moved, seconded by, Mr. Boles, to adopt the resolu-
tion. Roll call vote; the motion was passed unanimously, 8:0.
Mayor Miller adjourned the meeting of the the City Council and convened a
meeting of the Urban Renewal Agency.
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e VI. PUBLIC HEARING: URBAN RENEWAL AGENCY SUPPLEMENTAL BUDGET NO. 1
City Manager Mike Gleason introduced the topic. He said that staff was
present to answer questions.
Responding to a question from Mr. Nicholson, Abe Farkas, Planning and Devel-
opment Director, said the fund adjustment for the Riverfront Capital Project
Fund reflected State revenue awarded to the Urban Renewal Agency for capital
improvements. Mr. Gleason said that a follow-up report will be provided to
confirm this. Mr. Boles asked that the report include the City's portion of
the construction costs to date.
Ms. Bascom commended the success of the business that relocated from downtown
to the Riverfront Research Park because of expansion needs.
Mayor Miller opened the public hearing~ There being no requests to speak,
the public hearing was closed.
Res. No. 958---A resolution adopting a Supplemental Budget;
making appropriations for the Urban Renewal
Agency of the City of Eugene for the fiscal
year beginning July 1, 1991, and ending June
30, 1992.
Mr. Rutan moved, seconded by Mr. Boles, to adopt the resolu-
tion. Roll call vote; the motion carried unanimously, 8:0.
e
VII. RESOLUTION CONCERNING BALLOT MEASURE 5 FEE CLASSIFICATIONS
City Manager Mike Gleason introduced the topic and said that staff was
present to answer questions.
Res. No. 959---A resolution classifying certain fees, charges,
and bonded indebtedness of the Urban Renewal
Agency as exempt from or not subject to the
limits of Article XI, Section lib of the Oregon
Constitution (Measure 5).
Mr. Rutan moved, seconded by Mr. Boles, to adopt the resolu-
tion. Roll call vote; the motion carried unanimously, 8:0.
Mayor Miller adjourned the meeting of the Urban Renewal Agency and reconvened
the meeting of the City Council.
Mr. MacDonald said the following item was related to the University of Oregon
and that he has been involved in discussions at the policy level. He ab-
stained from discussion on the item.
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e VIII. PUBLIC HEARING: ORDINANCE CONCERNING AN ALLEY VACATION REQUEST
(UNIVERSITY OF OREGON, AV 91-2)
City Manager Mike Gleason introduced the topic. Jean Hahn, Planning and
Development Department, presented the staff report. She said the alley vaca-
tion has been requested by the University of Oregon (U of 0) to vacate the
north-south alley between 15th and 17th avenues and Columbia and Moss
streets. The U of 0 has requested the vacation in order to allow for the
redesign and expansion of the Bean parking lot. She said the U of 0 has
requested that the council reduce the assessment figure of $34,700, set by
Public Works staff, for the area to be vacated. The $34,700 assessment fig-
ure already represents a reduction for the retention of an easement within
the area to be vacated.
Sample motions were distributed to the council regarding scenarios for ap-
proving a reduction of the assessment figure. The motions outlined the fol-
lowing rationale for meriting a reduction in the assessment figure: 1) the
alley has never been improved and, as such, the public has not incurred any
cost to improve the alley; 2) the area to be vacated would continue to pro-
vide public access to the interior of the block; 3) the vacation would assist
the U of 0 in its efforts to respond to the City's request for additional
parking in the campus area; and 4) since the vacation involves the transfer
of ownership of property from one public agency to another, a reduced assess-
ment would be appropriate. Ms. Hahn said staff reviewed past street and
alley vacations within the last five years and found that assessment' figures
e have varied greatly. She said staff recommends that the council determine
the appropriate assessment figure and approve this request. She said that U
of 0 staff was present to answer questions.
Responding to a question from Mr. Nicholson, Ms. Hahn said that a revocable
permit was granted to the U of 0 for work within the public right-of-way
after the U of 0 submitted the alley vacation application. She explained
that if the alley vacation request was denied, the U of 0 may be required to
incur the expense of reversing all work performed under the revocable permit.
She said she understood that the initial work did not prohibit public access
to the alley. Mr. Nicholson expressed concern about the City's procedure to
grant revocable permits before land use applications are approved by the
council.
Mr. Boles said he was not aware that council policy included a position that
the transfer of property between one public agency to another merited a re-
duced assessment. Mr. Gleason clarified that this was based on the council's
past practice in vacation requests by public agencies. Ms. Bascom felt that
the council had an opportunity in the case of this request to exhibit good
faith with a public agency.
Mayor Miller opened the public hearing. He asked those testifying to limit
their comments to three minutes.
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e Chris Ramey, U of 0, said he and U of 0 Housing Director Mike Eister were
present to urge the council to approve the alley vacation request and to ask
the council to reduce the assessed figure. He said the U of 0 has requested
the reduction for two reasons: 1) the U of 0 believes that the vacation
should be viewed as the transfer of land from one public agency to another;
and 2) the U of 0 feels that the land has no value. He added that the U of 0
has maintained the alley since it purchased the surrounding properties.
Martin Dale Montoya, 1757 East 17th Avenue, said he resides in the house
adjacent to the alley. He said he was amazed to learn that the City has not
been receiving part of the revenue from the U of O's parking fees. He said
that when he attended the council meeting last month, he was angry about the
construction that had begun before the alley vacation request was approved by
the council. He said he did not object to the alley becoming U of 0 proper-
ty, but urged the council to not allow the U of 0 to use the alley uncondi-
tionally. He expressed concern about the noise level produced by traffic in
the alley. He said he did not agree with the U of O's statement that the
alley was minimally used. He questioned how the volume of traffic would be
monitored.
There being no other requests to speak on this item, the public hearing was
closed.
Responding to a question from Ms. Bascom, Mr. Ramey said the parking lot
would be paved to meet City standards. Ms. Ehrman said that paving the alley
would reduce the noise level.
e Responding to a question from Mr. Boles, Mr. Ramey discussed the avenues
through which Mr. Montoya could have addressed his concerns. Mr. Montoya
said that he attended meetings pertaining to this request.
Referring to Mr. Ramey's testimony about the property not having any value,
Mr. Green asked for a report on the costs of maintaining and policing the
property. Mr. Gleason said that if the request is approved, the U of 0 would
be responsible for maintaining the property.
CB 4344--An ordinance vacating the north-south alley between
15th and 17th avenues and Columbia and Moss streets.
Mr. Rutan moved, seconded by Mr. Boles, that the bill, with
unanimous consent of the council, be read the second time by
council bill number only, and that enactment be considered at
this time. The motion passed unanimously, 8:0.
Council Bill 4344 was read the second time by number only.
Mr. Rutan moved, seconded by Mr. Boles, that the bill be ap-
proved and given final passage.
Mr. Boles asked if a buffer could be installed that would resolve Mr.
Montoya's concerns about the traffic volume in the alley. Mr. Ramey said the
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e U of 0 anticipates peak traffic loads to occur mostly during track meets and
basketball games. He said that temporary barricades could be installed dur-
ing all other times except peak demand times. He said the U of 0 hopes to
eventually establish a long-term parking lot on the southern end.
Roll call vote; the motion carried unanimously, 8:0.
Mr. Rutan moved, seconded by Mr. Boles, that the council set
the assessment figure for the University of Oregon alley vaca-
tion request at 25 percent of the total assessment figure of
$34,700.
Mr. Rutan said the City has benefited from approving this request. He felt
that a reduction in the assessment was warranted because the U of 0 has im-
proved and maintained the alley. Mr. Boles said the City does not maintain
gravel alleys.
Roll call vote; the motion failed 4:3, with councilors
Nicholson, Green, Boles, and Ehrman voting against and coun-
cilors Rutan, Robinette, and Bascom voting in favor.
Mr. Rutan moved, seconded by Mr. Boles, that the council set
the assessment figure for the U of 0 alley vacation request at
50 percent of the total assessment figure of $34,700. Roll
call vote; the motion passed 4:3, with councilors Rutan,
Boles, Bascom, and Robinette voting in favor and councilors
e Nicholson, Ehrman, and Green voting against, and became Ordi-
nance No. 19812.
IX. PUBLIC HEARING: SECOND READING OF ORDINANCE REGARDING BURLINGTON
NORTHERN FRANCHISE
City Manager Mike Gleason introduced the topic and said that staff was
present to answer questions.
Mayor Miller opened the public hearing. There being no requests to speak on
this item, the public hearing was closed.
CB 4331--An ordinance granting to the Burlington Northern
Railroad Company, a Delaware corporation, its succes-
sors and assigns, the franchise to maintain its rail-
way tracks over certain streets in the city of Eu-
gene, and to operate trains and cars thereover, and
to transport passengers, freight, mail, baggage, and
express thereon, and to maintain its present poles
and wires over certain streets in the city of Eugene,
Oregon.
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e Mr. Rutan moved, seconded by Mr. Boles, that the bill be ap-
proved and given final passage. Roll call vote; the motion
carried unanimously, 8:0, and became Ordinance No. 19813.
x. PUBLIC HEARING ON HOME WOOD HEATING ORDINANCE
City Manager Mike Gleason introduced the topic. Glen Potter, Administrative
Services Department (ASD), presented the staff report. In November 1990, the
council adopted an ordinance restricting the use of home wood heating devices
during periods of high air pollution. The ordinance provided for a report on
its effectiveness after one year. Mr. Potter noted that this report was
included in the agenda packet. He said the ordinance was similar to ordi-
nances adopted by Springfield and Lane County, except that it did not provide
an exemption for the use of pellet stoves during periods of high air pollu-
tion. He said that Councilor Rutan requested that this type of exemption be
considered for Eugene.
Mayor Miller opened the public hearing.
Ron Crasilneck, representing National Steelcrafters of Oregon, the Craft
Stove Center in Eugene, and the Solid Fuel Heating Industry, testified in
support of the amendment. He said the exemption would make enforcement easi-
er for the Lane Regional Air Pollution Authority (LRAPA) and would recognize
that pellet stoves can be burned without significantly adding to the emis-
sions inventory in the airshed. He said the exemption would also encourage
e people to replace old stoves with newer, cleaner-burning appliances. He
hoped that certified wood stoves would also be exempted in the future.
Mayor Miller closed the public hearing.
CB 4345--An ordinance concerning the use of solid fuel space
heating devices during air pollution episodes; amend-
ing Sections 6.250, 6.255, and 6.990 of the Eugene
Code, 1971; adding a new Section 6.992 to that code;
repealing Section 6.270 of that code; and declaring
an emergency.
Mr. Rutan moved, seconded by Mr. Boles, that the bill, with
unanimous consent of the council, be read the second time by
council bill number only, and that enactment be considered at
this time.
Responding to a question from Ms. Ehrman, Don Arkell, LRAPA, said there would
be no practical differences in enforcing this ordinance, and that LRAPA does
not anticipate problems if this ordinance were approved.
Responding to a question from Mr. Boles, Mr. Potter said the ordinance does
not stipulate a specific standard of allowable emissions, but requires that
pellet stoves not emit visible emissions during stage two of the wood burning
advisory. Mr. Boles asked if it would be possible to modify the ordinance to
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e stipulate a specific standard. He said this would encourage people to con-
vert to cleaner-burning appliances. Mr. Arkell said that pellet stoves do
not contribute significantly to the airshed. He said pellet stoves emit more
than gas stoves and a little more than oil stoves. Ms. Ehrman said she did
not support any additional emissions during stage two of the wood burning
advisory.
Responding to a question from Mr. Boles, Mr. Crasilneck explained that pellet
stoves are a generic type of stove and are tested under various conditions.
He said that pellet stoves have been shown to not burn over two grams an
hour. He explained that pellet stoves do not fall under certification rules
because of their air-to-fuel ratios.
Roll call vote; the motion passed unanimously, 8:0.
Council Bill 4345 was read the second time by number only.
Mr. Rutan moved, seconded by Mr. Boles, that the bill be ap-
proved and given final passage.
Mr. MacDonald recommended that the council revisit this ordinance if it ap-
peared to be problematic in the future. He said that Mr. Arkell has indicat-
ed that the community has reduced its burning in recent years. Ms. Bascom
asked staff for a follow-up report after one year.
Roll call vote; the motion passed 7:1, with Councilor Ehrman
e voting against, and became Ordinance No. 19814.
XI. ORDINANCE CONCERNING MEMBERSHIP ON LANE REGIONAL AIR POLLUTION
AUTHORITY BOARD OF DIRECTORS
City Manager Mike Gleason introduced the topic. He said that staff was
present to answer questions.
CB 4346--An ordinance concerning membership on the Lane Re-
gional Air Pollution Authority; amending Section
2.013 of the Eugene Code, 1971; and declaring an
emergency.
Mr. Rutan moved, seconded by Mr. Boles, that the bill, with
unanimous consent of the council, be read the second time by
council bill number only and that enactment be considered at
this time. Roll call vote; the motion carried unanimously,
8:0.
Council Bill 4346 was read the second time by number only.
Mr. Rutan moved, seconded by Mr. Boles, that the bill be ap-
proved and given final passage. Roll call vote, the motion
passed unanimously, 8:0, and became Ordinance No. 19815.
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e XII. RESOLUTION ESTABLISHING EIGHTS WARDS FOR PURPOSES OF CITY ELECTIONS
City Manager Mike Gleason introduced the topic. Jim Croteau, Planning and
Development Department, said the council held a work session on this item
earlier this evening. He said the resolution was generic and required that
the council specify either Alternative One or Two. He said that if the coun-
cil requested, a revised alternative could be presented at the December 4
meeting.
Res. No. 4293--A resolution establishing eight wards in the
city for purposes of City elections, and re-
pealing Resolution 3613.
Mr. Rutan moved, seconded by Mr. Boles, to adopt the resolu-
tion, specifying Alternative 2 as provided by staff.
Ms. Bascom supported reviewing a revised Alternative One at the December 4
meeting. Mr. MacDonald expressed concern about Alternative Two potentially
being perceived as political gerrymandering by the public. Mayor Miller
concurred. He supported using natural boundaries. Mr. Robinette concurred.
Mr. Nicholson expressed positive comments about the diversity in his ward.
Ms. Ehrman and Mr. Green said they did not have a strong preference for ei-
ther alternative. Mr. Boles did not feel that Alternative Two represented
political gerrymandering.
e Roll call vote, the motion passed 6:2, with councilors Rutan
and Robinette voting against.
XIII. APPROVAL OF FINDINGS AND RECOMMENDATIONS OF HEARING OFFICIAL AND
PASSAGE OF ORDINANCE LEVYING ASSESSMENTS FOR IMPROVEMENTS ON HARLOW
ROAD FROM GARDEN WAY TO INTERSTATE 5 (CONTRACT 91-13)
City Manager Mike Gleason introduced the item. He said that staff was
present to answer questions.
Mr. Rutan moved, seconded by Mr. Boles, to approve the Hear-
ings Official's findings and recommendations of November 12,
1991.
Roll call vote; the motion passed 6:2, with councilors
Nicholson and MacDonald voting against.
CB 4347--An ordinance levying assessments for paving, curb,
gutters, sidewalks, and a traffic signal on Harlow
Road from Garden Way to Interstate 5; and declaring
an emergency (Contract 91-13).
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I
e Mr. Rutan moved, seconded by Mr. Boles, that the bill, with
unanimous consent of the council, be read the second time by
council bill number only, and that enactment be considered at
this time. Roll call vote; the motion passed unanimously,
8:0.
Council Bill 4347 was read the second time by number only.
Mr. Rutan moved, seconded by Mr. Boles, that the bill be ap-
proved and given final passage. Roll call vote; the motion
carried 6:2, with councilors MacDonald and Nicholson voting
against, and became Ordinance No. 19816.
XIV. APPOINTMENTS: CONSIDERATION OF MAYOR MILLER'S NOMINATIONS TO THE
AIRPORT COMMISSION, CITIZEN INVOLVEMENT COMMITTEE, COMMUNITY DEVELOP-
MENT COMMITTEE, CONSTRUCTION CODE BOARD OF APPEALS, EUGENE CULTURAL
AFFAIRS COMMISSION, HISTORIC REVIEW BOARD, HOUSING REHABILITATION LOAN
REVIEW COMMITTEE, LIBRARY BOARD OF TRUSTEES, LOAN ADVISORY COMMITTEE,
RIVERFRONT RESEARCH PARK, SOLID WASTE AND RECYCLING BOARD, SOUTHERN
WILLAMETTE PRIVATE INDUSTRY COUNCIL, AND TREE COMMISSION
Mr. Rutan moved, seconded by Mr. Boles, to appoint the Mayor's
nominations to various City boards and commissions as outlined
in the attachments.
e Ms. Bascom asked staff to distribute letters of rejection or appointment to
applicants as soon as possible.
Roll call vote; the motion passed unanimously, 8:0.
XV. NOTIFICATION OF MAYOR'S APPOINTMENTS TO THE BICYCLE COMMITTEE, PUBLIC
SAFETY ADVISORY COMMITTEE, AND THE SISTER CITY COMMISSION
Mayor Miller notified the council of his appointments.
XVI. RICHARDSON BRIDGE CONDEMNATION
City Manager Mike Gleason introduced the item. He said staff was present to
answer questions.
CB 4348--An ordinance authorizing the institution of proceed-
ings in eminent domain for the acquisition by condem-
nation of certain interests in real property to allow
construction of low-income housing; and other public
uses and declaring an emergency.
Mr. Rutan moved, seconded by Mr. Boles, that the bill, with
unanimous consent of the council, be read the second time by
e MINUTES--Eugene City Council December 2, 1991 Page 12
e council bill number only, and that enactment be considered at
this time. Roll call vote; the motion passed unanimously,
8:0.
Council Bill 4348 was read the second time by number only.
Mr. Rutan moved, seconded by Mr. Boles, that the bill be ap-
proved and given final passage. Roll call vote; the motion
carried unanimously, 8:0, and became Ordinance No. 19817.
The meeting adjourned at 9:15 p.m.
(Recorded by David Straub)
mncc 120291-730
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