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HomeMy WebLinkAbout09/22/1976 Meeting MINUTES EUGENE CITY COUNCIL September 22, 1976 e Adjourned meeting - from September 20, 1977, of the Con~on Council of the City of Eugene, Oregon, was called to order by Council Vice-President Haws in the absence of Mayor Anderson and Council President Keller, in the McNutt Room with the following Counci I memhers present: Wickes Beal, Tom Williams, Neil Murray, Edna Shirey and Ray Bradley (arrived late); Council members absent were Gus Keller and Bill Hamel. 1. Proclamation of Election Results Mr. Williams moved seconded by Mr. Murray to approve the proclamation declaring the passge of Measure 51 and Measure 52. Motion carried unanimous ly. Il. Planning Commiss ion Appointment - Mr. Williams thought that appointment of a new Planning Commiss ioner should wai t until after the November election to allow the new council to have input in the selection process. Mr. Murray thought that selection now would provide some lead time for orientation of a new Planning Commissioner. Mr. Wi lliams moved to de lay appointment of PI anning Commissioner until after the November election. Motion fai led for lack of a second. Mr. t-lurray moved seconded by Mrs. Shirey to establish interviews for a Planning Commissioner for September 27 at 6:00 p.m. Motion carried e lliJallimous ly. III. ERA Appointments Memo was received from ERA outlining qualifications they feel might be helpful. Se lecti on is preferred of someone with a broad general experience in the retail field. i\n additional qual i fi cation would be experience in managing and experience and knO\~ledge with financing large scale commercial development. The second vacancy was created by the resignation of Ruth Miller, and ERA would like to continue the appointment of a woman, if possible, who is knowledgeable. Votes were cast to fill one vacancy on the Board with the following resu1 ts; Mari McCulloch - 1. Fran Knose - 2; Tom Ballantyne - 2. A second ballot was cast , wi th Wi lliams, Shirey and Murray voting for Tom Ballantyne and Haws and Beal voting for Fran Gnose. Mrs. Shirey moved seconded by Mr. Williams to appoint Tom Ballantyne to replace Harry Farre 11, term ending 7-10-80. Motion carried LU1 an i mo us 1 y . Votes were cast to fill the other vacmlCY on the hoard with the following results: Lu Fisk - 1; Patricia Hansen - 1 . Fran Gnose - 1; Eleanor Mulder - 2. A second , ballot was cast with Murray, Beal, Shirey and Haws voting for Eleanor Mulder and Wi 11 iams voting for Patri cia Hansen. Mr. Murray moved seconded by Mrs. Sh irey to reappoint Eleanor Mulder, e term ending 7-10-81. Motion carried unanimously. 413 \ 9/22/76 - 1 " IV. Planning Conunission AppointmeritJs _ To fill two vacancies with terms expiring 1/1/81. .,., Votes were cast with the following results: Bernhard - 5; Heath - 3; Munkres - 4; Steveson - 2; Robertson - 2; Reeder - 5; Park~r ~ 1; Alvarado - 4; Thwing - 1; Lemert - 1; Cuddeback - 1; Oldham - 1; Hindman - 2; Baker - 1; Butler - 1; Finron - 1. Mrs. Beal moved seconded by Mr. Williams to disregard those with one vote. Motion carried unanimously. Mr. Murray moved seconded by Mr. Williams to consider all with 3 or more votes and vote for one having two votes. Mr. Bradley moved to amend seconded by Mrs. Shirey to select one person from those with 2 and 1. Motion carried unanimously. Vote was taken on the original motion which carried, all Council members present voting aye except Mr. Haws and Mr. Murray voting no. Votes were cast with the following results: Murray and Shirey voted for Margaret Steveson; Tom Williams voted for Randall Thwing; Haws voted for James Lemert; Beal voted for Nancy Hindman; Bradley voted for Susan Baker. e Mr. Murray moved seconded by Mrs. Beal to have Margaret Steveson be the sixth candidate. Motion carried unanimously. V. Ordinances Council Bill 1253 - Revising the amount of annual taxes levied for the City of Eugene on June 30, 1976, for the fiscal year 1976-77, levying an additional amount of $333,333 as a result of the serial levy approved by the electors of the city on September 21, 1976 was read by council bill number and title only, there being no Council member present requesting that it be read in full. Mr. Murray moved seconded by Mrs. Shirey that the bill be read the second time by council bill number only, wi th unanimous consent of the Council, and that ena'ctment be considered at this time. Motion carried unanimous ly and the bill was read the second time by council bill number only. Mr. Murray moved seconded by Mrs. Shirey that the bill be approved and given final passage. Rollcall vote. All council members present voting aye, the bill was declared passed and numbered 17768. Meeting was adjourned. i2g~~~rY)~ · City Mqnager Lf1tt 9/22/76 - 2