HomeMy WebLinkAbout10/15/1980 Meeting
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M I NUT E S
e Eugene City Council
City Council Chamber
October 15, 1980 -
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11 : 30 a. m .
COUNCILORS PRESENT: Betty Smith, Scott Lieuallen, Brian Obie, Jack Delay,
Gretchen Miller, and Emily Schue. Councilors Eric Haws and
D. W. Hamel were absent.
Adjourned meetinq of the City Council of the City of Eugene, Oregon, was called
to order by His Honor Mayor Gus Keller.
1. ITEMS FROM MAYOR & COUNCIL, APPOINTMENTS, ANNOUNCEMENTS, AGENDA ADJUSTMENTS
A. Sacred Heart Nurses' Strike
Mr. Lieuallen stated that this is a serious community issue and he is pleased
that Mayor Keller offered to become involved to help toward resolution of this
issue. '
Mr. Lieuallen moved, seconded by Ms. Smith, that the council
e support Mayor Keller's endeavor to aid in resolution of the Sacred
Heart nurses' strike.
Ms. Miller said that the council should recognize that there are other medical
care problems in the community besides Medical Services, Inc. She feels that a
Blue Ribbon Citizens' Panel would be appropriate. Mr. Lie~allen noted that this
issue is damaging to health care in several areas, including placing a hardship
on the nurses and being damaging to the reputation of the hospital. Ms. Schue
indicated agreement.
Roll call vote; motion carried unanimously.
B. City Manager Selection Process
Mr. Delay stated that he had received a memo from Greg Page, City Manager's
Office, regarding discussion of the city manager selection process at the
council's goalS session. He noted that the goals session's agenda does not
include this item and asked for clarification. Mayor Keller stated he had told
Mr. Page that this item could be added if time permitted but that other issues
had priority. Mr. Page stated that if the council did not discuss this at the
goals session, materials could be sent out to them. This would be the last
opportunity that the council would have to meet as a whole before November 5. -
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The council could be accommodated either way. Mr. Delay stated that a group
discussion would be a constructive exercise and, if it could not occur during
the goals session~ that it should occur another time. Mayor Keller noted the e
council should reach consensus regarding inclusion or not before adjourning from
this meeting. Ms. Smith stated that she would like to see this item included.
Mayor Keller noted that it could be scheduled into the goals session. Council
consensus was to have staff schedule this item on the goals session agenda. -
C. Tri-Agency Task Force Report
Mr. Delay asked if these results were what Mr. Henry had expected. Mr. Henry
stated that this report had gone further than he had contemplated. This defined
the problems~ made recommendations~ and contained financial information. Work
done by this task force should not pre-empt the work done by the current committee
of the jurisdictions. The County position is the one that is reflected.
Mr. Delay stated that this recommendation came from the County and that is
ironic since they are the only jurisdiction not supporting the budget this year.
He felt that this is a paper solution and that the task force should still
pursue defining the kind of program desired. Mr. Lieuallen stated that he has
not reviewed the report but wondered who was on the task force. Ms. Schue
responded that she and Councilor Miller have only met once with staff. Mr.
Lieuallen asked if the report reflects the current basic task force's position.
Ms. Schue indicated that she had not read the report yet. Mr. Delay stated that
this was to have been an intergovernmental report completed by the three
administrators. It did not remain high enough priority for all jurisdictions so
it ended up being a report from only Lane County.
D. November City Council Meeting Schedule e
'Council consensus was that council meetings would be held on November 5~ 10~ and
26. The council meetings of November 12, 19, and 24 would be canceled. Mr.
Delay indicated that perhaps a longer meeting would be needed on the 26th due to
the lesser number of meetings being scheduled. '
E. Meetings
Mr. Henry stated that the Performing Arts Commission would meet tonight in the
McNutt Room at 7:30 p.m. Joint Parks will meet at 7:30 p.m.~ October 16.
F. Metropolitan Wastewater Treatment Plant Operations
Mr. Henry stated that discussion of the Treatment Plant operations would be on
the October 22 council agenda. Ms. Smith said that she would answer questions
from individual councilors regarding operation of the treatment plant.
II. ROUTINE ITEMS FOR COUNCIL APPROVAL
A. Approval of council minutes of September 24~ 1980~ and October 1~ -
1980.
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MINUTES--Eugene City Council October 15~ 1980 Page 2
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Ms. Smith moved, seconded by Mr. Lieuallen, to approve council
It minutes of September 24, 1980, and October 1, 1980. Roll call
vote; motion carried unanimously.
III. PUBLIC HEARING
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A. Alley Vacation for Fifth Street Public Market partnership
(AV 79-2) (map distributed) .','
Mr. Henry stated that this had been called for an earlier hearing but different
easements were to now be retained that were not mentioned in the advertisements
so the hearing was called again for today. Staff has worked closely with EWEB.
The price for payment or the easements was agreed upon. He introduced Jim
Croteau, Planning, to provide background information.
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Mr. Croteau stated that this alley vacation is bounded by Pearl and High streets,
and 5th and 6th avenues. It includes a 14-foot-wide alley running east-west,
160 feet in length, and a 14-foot-wide alley running north-south, also 160
feet in length. Retention of public utility easements was not mentioned in the
ads previously. Concerns regarding bicycle an9 pedestrian access and vehicle
turnaround noted in the public hearing have been considered. The developer will
dedicate a 12-foot-wide strip to provide a turning radius. He stated that he
could answer questions.
Ms. Miller asked if part of this project resulted in paving or other improvements.
Mr. Croteau stated that expansion of the Fifth Street Market will provide for
e certain improvements. There will be a skybridge. The north-south alley will
remain open for access. Ms. Miller asked if the other public rights-of-way will
be paved. Mr. Croteau indicated that the applicant may be able to respond.
Public hearing was opened.
Norm Foqelstrom, Fifth Street Market, stated that the north-south alley would be
paved In brlck with plantings with shop entries on the west side of the building.
The remaining east-west alley is paved on the west end and a turning radius will
be paved. He was unsure of the south portion of the north-south alley. There is
some work to be done here and he feels that the City will pave the area and the
businesses will be assessed. Ms. Miller asked if the east end of the east-west
alley will stay as is and be open to traffic. ~1r. Fogel strom stated that it
would be left open for smaller trucks with a nine-foot clearance under the
bridge. They are trying to ease delivery routes in that area by having some
other loading areas. This wil,l allow room for pedestrian use. Ramps wi 11 be
put in for better ingress/eqress.
There being no further testimony, public hearing was closed.
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Mr. Obie indicated that he would abstain from voting on this item because he is
a partner in the Fifth Street Public Market. He has not discussed this item
with the staff or the council. e
CB 2205--An ordinance authorizing vacation of a 14-foot-wide alley located
in the block bounded by'High Street, Pearl Street, East 5th
Avenue, and East 6th Avenue. -
Ms. Smith moved, seconded by Mr. Lieuallen, that the bill be read
the second time by council bill number only, with unanimous
consent of the council, and that enactment be considered at this
time. Roll call vote; motion carried unanimously with Mr. Obie
abstaining.
Council Bill 2205 was read the second time by council bill number only.
Ms. Smith moved, seconded by Mr. Lieuallen, that the bill be
approved and given final passage. Roll call vote; all councilors
present voting aye with Mr. Obie abstaining, the bill was declared
passed and numbered 18713.
IV. CONSIDERATION OF MEDICAL SERVICES, INC., AMBULANCE RATE INCREASE
REQUEST (memo distributed)
Mr. Henry stated that this was discussed at the October 13 council meeting. MSI
is asking for a 30-percent increase in the base rate charge and over 20-percent
increase in other charges. As of October 13, they had not received enough e
financial data to support the request. More information has arrived since
October 13 and the task force met October 14 to discuss the rate increase. They
declined, 4:3, to recommend supporting the rate increase. Springfield supported
the rate increase so MSI would have this commitment in order to present their
case to the bankruptcy court. Opposition came from Eugene, the State, and
medical representatives primarily because of lack of information. Originally,
Wes Morgan, President of MSI, indicated that the decision by the council must be
made by October 22. Information has been requested and is beginning to come in.
There is not enough information to know how the organization will function and
personnel costs will be assigned. Complications were explained at the October
13 meeting. He suggested that representatives of MSI and others be allowed to
testify. He woul~ like to see the decision reached on October 22.
Mr. Delay stated that he would support Mr. Henry's recommendation to delay the
decision until the 22nd. There is a need for as much information as possible
before a decision is made. Because of inadequate information, no motion could
be passed at the task force meeting yesterday. Lee Zimmerman feels that any
recommendation should have a commitment to a certain service level. The June 2,
1980, memo from the Finance Department indicated there should be an up-front
level of service.
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Mayor Keller indicated that although this is not a public hearing, four people
from MSI have requested to speak in favor of the rate increase and John Bush has
e requested to speak against the rate increase. Council consensus was to allow
them to speak.
Speaking in favor of the rate increase:
Michael S. Jarvill, 96 East Broadway, stated that he is the attorney representing
the board of directors of MSI. They have a deadl ineof November 3 to have a
plan of profitable operation to present to the bankruptcy court to allow continued
operation as a company. The plan must be developed and formulated prior to that
date, which takes time. They must know immediately if the rate increase is to
be granted. If another week goes by, they would not have time to formulate their
plan. The board is responsible and accountable to United States Bankruptcy
Court Chapter 11 to protect MSI for the benefit of the creditors. If they do
not get the rate increase immediately, they must petition for termination of .
service so as not to deplete MSI's assets any further. There is a new management
team and they have not had much time to make changes. MSI was in an unhealthy
position when the new team came in and it cannot be turned around overnight. A
lot of money has been spent on the Touche Ross study. The information provided
by Touche Ross was the best and most reliable available and a great deal of
City money has been spent on obtaining it. It would be logical to follow the
Touche Ross formula and to work with the information available as best they can.
R. Kim Short, 2339 West 28th Avenue, stated that he was hired as a financial
consultant for MSI. He distributed information to the council regarding the
Albany ambulance situation. Once MSI filed bankruptcy, the court gave them 120
e days to prove it can be a viable company operating at a profit. He feels that
MSI can survive and meet their financial obligations. A reorganization plan is
being prepared. He thinks they have a good handle on the plan and can have a
viable company. In MSI's rate increase proposal, a 10.5-percent profit margin
was bui lt in. The plan requires an increase in rates. MSI has been subsidizing
the city and the public with its low rates. They feel that they cannot cut
expenses very much more. If a temporary rate.increase is not granted, they will
petition the court for liquidation. They are asking for a temporary rate
increase to present to the courts.
J. Wesley Morgan, 2859 Tomahawk Lane, said that he began his participation
as president of the company three weeks ago. He does not know a good deal about
the information but is trying to understand the situation. In 1978, the rate
increase was held off due to the pending study; in 1979, the rate increase was
held off because the study was in progress. In the meantime, $32,000 has
been spent on the study. There is some question in regard to the matrix. They
are using audited information from MSI and plugging it into the matrix. The
inflationary factor was not plugged in. They are looking at 40-percent inflation
in the medical field since 1978. They used the best information they had and
prepared it as best they could. They are not asking for the maximum amount.
MSI has been a leader in the industry as has Bill Leonard. They are not asking
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for excess profit. MSI is asking for a 10.5-percent increase. It. will take
about five years to get the company back on its feet. The large building on
West 11th will have to be sold and a total restructuring will be necessary in e
order for the company to survive. The board is legally responsible for the
finances after filing bankruptcy: The letter to Mr. Henry indicated that MSI
could wait for a decision until October 25 but this morning the attorneys told
them they would need a decision today from the council. If it is not granted -
today, they will petition the courts tomorrow to change from a Chapter 11 to a
Chapter 1 bankruptcy. He distributed a letter to th~ council. .
A. J. Giustina, 888 West Park, stated that he is chairman of the creditors'
committee. He explained the difference between a Chapter 7 and Chapter 11
bankruptcy. The Chapter 11 bankruptcy allows reorganization of the company
so the creditors will be in a better position to be repaid. If MSI cannot
demonstrate that the creditors will be better off with continued operation of
the company, they will opt fbr the Chapter 7 bankruptcy--liquidation. If the
council expects MSI to operate at no profit, then the creditors will not be paid
off and the creditors will request the Chapter 7 bankruptcy. A delay in decision
will probably result in liquidation. If the current management cannot make a
profit, it would have an effect on potential purchasers.
Speaking against the temporary rate increase:
John C. Bush, 2230 West Irwin Way, stated that he was before the council five
months ago when he said that MSI was delivering excellent service in a timely
manner at an exorbitant price. The quality of care has diminished since then,
so he cannot support the rate increase. If the company continues, it may not be
able to continue in the same manner in which .it was. He feels the request e
should be denied and if they fold, they fold~ Ultimately, the people will win
and it will be worthwhile in the end.
Collin Mooney, 4022 North Clarey, said that he is currently under9oin9 certifica-
tlon as an EMT 4 in Portland. The quality of MSI services has greatly decreased.
The medical community is not supportive of MSI employees as they are not perceived
to be well-qualified. He is against the temporary rate increase.
'Mr. Delay. asked what amount of extraordinary debt is expected to be paid off
in five years. Mr. Short responded that all pre-filing debts would be paid off.
It would not be through rate increases but through liquidation of rental and
sales, sale of the building, and by major capital infusion. Mr. Short indicated
that Mr. Leonard owns the building but agreed that $96,000 would be paid to the
company from sale of the building. The rates being asked are to allow a profit-
able operation. The company must have some reserve to replace equipment as
needed. There is pressure to bring salaries to a higher level. Employees
are being paid below median standard. The employees are giving some and the
management is giving a lot. They expect 100 percent of the debt to be repaid.
Mr. Delay asked about the amount of debt listed in the Chapter 11 bankruptcy.
Mr. Short indicated that it would be the pre-filing debt--$430,000. Mr. Delay
stated that the board recommends that if the company continues to operate at a
negative cash flow, liquidation be pursued. He asked what action is being tak~
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MINUTES--Eugene City Council October 15, 1980 Page 6
to ensure positive cash flow right now. He asked what the board's posture would
e be if the company were profitable now. Mr. Short said that there would not be
the pressure on the board to petition for liquidation. Mr. Delay asked how
the creditors' committee would feel if the company were making a profit but it
was unclear how they would repay the debts. He asked if the creditors would
allow additional time. Mr. Giustina responded that they could as they have a
great deal of flexibility. If MSI does not produce a plan, then the creditors' -
committee will. Chapter 11 bankruptcy allows alternatives. The creditors could
take stock in the company or the debts could be amortized over a five-year
period with the balance due in five years. However, they would not be willing
to do this if the company is continuing to lose money.
Mr. Delay asked about the MSI Amarillo, Texas, operation. Mr. Morgan stated
that the Amarillo bank froze the assets and appointed trustees. The Amari 110
area has forced a different emergency service provider each year to go broke for
the last four years. People in Texas do not pay medical bills.
Mr. Obie asked how long the board has been involved. Mr. Morgan stated that the
board was formed in June;, he has been involved for three weeks.
Mr. Lieuallen asked what Mr. Leonard's current role is. Mr. Morgan said that
Mr. Leonard had tendered verbal resignation as chair of the board of directors
this morning. Mr. Morgan stated that a voting trust was established for stock;
he votes one-third, Mr. Leonard votes one-third, and the attorneys are holding
the other third. Mr. Leonard has the right to draw the same salary and is paid
for consulting services. Mr. Lieuallen asked what happened that it will take
five years to reoganize. Mr. Morgan stated th.at MSI has been subsidizing their
e service for two years. They got out of step with inflation by 1976. There have
been many changes in the technology in the past ten years. Inflation in the
medical field has been 10 to 15 percent. Ambulances businesses are in trouble
allover the United States.
Ms. Smith asked if it was possible to continue developing a plan if no decision
is made today. Mr. Jarvill stated that the board's decision this morning is
based on his legal advice. He said that they cannot continue the status quo
and wait for a decision next week because there would not be adequate time for
preparation of their plan. The attitudes about the validity of the Touche Ross
study are of concern to them. They have used this study as a basis. . If the
Touche Ross report is being questioned, he does not know where that will leave
them. Due to these concerns, he advised the board to liquidate tomorrow if MSI
is not guaranteed an increase today. Retirement of the debt over five years
will not be from increased rates; it will be from a return on capital. The
number of employees has been cut from more than 80 to 68. Costs have been
decreased. . Ms. Smith asked Mr. Jarvill if he was aware of the staff's recom-
mendation to delay one week when he gave his legal advice to the board this
morning. Mr. Jarvill indicated that he had thought that that might be the case.
If the rate increase is granted and more information is obtained so the council
decides later they want to lower the rate, then the rates could be lowered as
this temporary rate increase will not be binding. Mr. Short stated they are
looking at selling the building and receiving a permanent infusion of capital......
In,order to ask people to put in capital they need to have the rates increased.
Investors are very concerned about the tenuous situation at this time.
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Ms. Schue stated that it concerns her that the service level has gone down. She
asked what the plans are for improving service. Mr. Short said that it is easy
\ to say that service ~as deteriorated. There are no fi~ures or instances given ~
that it has, however. Ms. Schue stated that she had had discussions with ~
emergency room personnel at Sacred Heart Hospital. They will no longer give
standing orders (allowing ambulance personnel to prescribe and administer
certain emergency drugs and treatment) because of the lack of qualifications of :
the personnel. Mr. Morgan stated that it has nothing to do with the qualifica-
tions of the personnel. It has to do with personnel relationships and developing
communications. The doctors are working with MSI in this regard. Ms. Schue
asked if most of MSI's personnel are EMT 3's. Mr. Morgan responded that they
1 are although they would prefer to have EMT 4's.
Ms. Miller asked if the Touche Ross study was presented to the task force
yesterday. Mr. Henry stated that the financial report has not yet been delivered
but the draft financial data based on fiscal year ending March 31, 1980 is
correct; however, because.of reorqanizational changes, projections may not be
accurate for the coming year. Ms. Miller was asked what was presented yesterday.
Mr. Delay responded that nothing was. Mr. Henry stated that Touche Ross had
had trouble getting information and is having management approve the drafts.
The information should be available in a week or so. Mr. t~organ said that they
were told that three weeks ago. Mr. Henry stated that staff was presented with
MSI's request last week and it asked for a decision by October 25. It seems
that now they are pressuring the City into acting right now and that is not
helpful. If the gaps in the information were filled, that might help them.
determine whether to grant the rate increase. .
Ms. Smith stated that she would be more prone to supporting the request within ~
the time limit mentioned in the letter from MSI. She noted that MSI may not ~
like to back down but that may be necessary to reach a positive decision. Mr.
Jarvill indicated that he was not aware of the October 25 date until this
morning. He has an ethical and legal responsibility to provide his clients with
the best advice he can.
Mr. Morgan stated that they would set in motion the mechanism for changing from
a Chapter 11 to a Chapter 7 bankruptcy if the request is denied today. They are
only asking for a six-month increase. The task force's study will not be
finished until January and by then six months will almost be over. .
Mr. Delay stated that regarding the Touche Ross methodology there is still a
significant amount of work yet to be done. One issue is whether they \'Jant to go
into a public utility model. The staff report demonstrates that there could be
problems even ~ith the increase which could encourage more debt. The council
originally encouraged Mr. Leonard to come to the council if a rate increase were
needed. Since then the chief administrators have had questions as to whether
there were problems but MSI did not indicate any problems. One can't overly
rely on the Touche Ross report. Now there is a "gun at our head" to make a
decision. This'is not a constructive environment for making these decisions.
If a decision must be made today in the absence of additional information, then
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MINUTES--Eugene City Council October 15, 1980 Page 8
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Mr. Obie stated that he is bitter about the position he is now in. It is
e difficult to make a rational decision on this issue. He is bothered with the
grandstanding, the leverage ploys, and a type of hammer being used against the
council. It is either mismanagement or a lack of communication that has caused
the problems. They have tried to work with MSI in the last six months.
Mr~ Morgan stated that nothing was accomplished in yesterday's task force -
meeting, nor in the past three days. This is what prompted the board to make
their decision this morning. They must be making a profit when they go to court
or.the creditors will say they cannot pay their debts. He does not know if it
is possible to stop the Chapter 7 process once it is started. If the Touche
Ross study means nothing then they will be starting allover. The sense of
questioning they got from yesterday's meeting caused the board's reaction. Mr.
Obie noted that he has not heard anyone say the council decision will be based
on financial determination from the Touche Ross study. He feels there should be
a delay until more information is received. Staff should sharpen their plan to
supply emergency services if necessary. Ms. Smith agreed that the council does
not depend on the Touche Ross study to make their decision. She will support
Mr. Obie's suggestion to delay one week.
Mr. Lieuallen stated that in the memo listing the proposed rates the 23.49
percent is arrived at by simply adding the percentages together and. dividing
that number by the number of items listed. He asked what the increase percentage
really is. Mr. Henry stated that the overall revenue increase would be in the
vicinity of $450,000. This would be roughly 30 percent overall. Mr. L ieuallen
said he wants to wait a week. He is not convinced by the arguments to support
e the increase but perhaps could be with additional information. Ms. Schue agreed
that she would like to wait a week.
Mr. Delay stated that a great deal of time yesterday at the task force meeting
was spent dealing with the same issue they are dealing with now although they
had planned to work with the Touche Ross report. Touche Ross was hired to
assess the situation, not to make the final decision. There had been a lack of
information previously and that is why this study was undertaken in the first
place. MSI not only may have erred in not coming to the council before, but
there have been many faulty actions such as an overly expensive facility,
proposed expansions and substations which did not occur, the Albany operation,
the proposal to Salem, and the Amarillo operation which was subsidized $110,000
by the Eugene-Springfield portion of MSI. All of these items played a part in
this problem.
Mr. Keller interjected that items V, Consideration of Deregulation of Mobilchair
Rates, and IX, Industrial Land Study Task Force Appointment/Resolution, on
today's agenda would be covered today. All other agenda items would be held over
to next week in order to have the council attend a 1:30 work session.
Mayor Keller stated that two bodies are trying to do one great job and neither
is informed. He asked what further answers could be expected within the next
week. The council knows that the board is trying to continue a valuable service.
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MINUTES--Eugene City Council October 15, 1980 Page 9
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It is unfortunate that MSI waited'two years to ask for an increase. When rate
increases were requested in the past, it was a very simple procedure and always
made sense. This continued until 1979 and now the council feels obligated to e
do their job well. He asked what is expected to be different within the next
week. If the council can be convinced that something will happen, it may help
them make their decision.
Mr. Morgan stated that they are working on the timing of the bankruptcy proceed- -
ings. The board had not been aware of their liabiJity in continuing operations
while not showing a profit. They are obligated to have their counsel pursue the
petition for liquidation. He does not know how long that process will take.
They would be unable to wait until October 25 for a decision. Mayor Keller
asked if they could assume that the council will approve the increase and
develop their plan with that in mind. Mr. Morgan stated that they could live
with the delay if the machinery is there. The increase barely puts them into a
profitable position. Approval of only a portion of the request would not be
worth it. They have been bringing in information for the past week. He under-
stands the council's position but they must start the machinery.
Mr. Delay stated that staff has been working on this situation. Information
must be provided so that a responsible recommendation can be made to the council.
Mr. Henry stated that they have been focusing on organizational structure.
Since it has been changed so much, some of the information may not be valid.
The Touche Ross study only shows the total personnel ~osts. He needs to review
the detailed information from MSI. The Touche Ross model requires the ability
to look at the entire budget. Mayor Keller asked if the information would be
available next week. Manager responded affirmatively. e
Ms. Smith stated that she does not feel the council is able to support their
request today without additional information but on October 22, this item could
be placed back on the agenda and hopefully answers to the questions would be
available. If they were, a temporary rate increase might be approved.
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Mr. Delay stated that he feels that regardless of the action taken in the next
week or two, there is a certain amount of uncertainty about emergency service
in the metropolitan area. The staff should place a high priority on looking for
alternatives. He would like to see this community better prepared for crisis
situations.
Council consensus was to take no action on this item today.
V. CONSIDERATION OF DEREGULATION OF MOBILCHAIR RATES (memo distributed)
Mr. Henry stated that the cost for Mobilchair service has gone up and usage has
gone down. Expenditures are not exceedinq the income. This is self-sustaining.
Other competitors may enter this field. He recommends continued deregulation.
Ms. Smith moved, seconded by Mr. Lieuallen, to deregulate Mobilchair ....-
rates.
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MINUTES--Eugene City Council October 15, 1980 Page 10
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Mr. Lieuallen questioned whether the City can afford the available technology.
e The City should look at what can be supported by the public on a cost benefit
regulation. He has a problem with deregulation and what impact that will have
on the public who have used this service in the past. He asked if there was a
need for this service~ if peopl~ are suffering, or if they are finding other
ways because the rates would be higher. He stated that he does not know the -
answers to the questions but will support deregulation. However, he is concerned.
Mayor Keller stated that he has some additional information and ideas which he
would share with Mr. Lieuallen. ..'
Roll call vote; motion carried unanimously.
IX. INDUSTR1AL LAND STUDY: TASK FORCE APPOINTMENTS/RESOLUTION (res. distributed)
Mr. Henry stated that this resolution is the same as the County Commissioners
have agreed upon.
Ms. Miller stated that Janet Calvert representing an economic committee, Bob
Barkman representing the Planning Commission, Steve Wood representing the
general public, and Jim Saul representing the business community are the Mayor1s
recommendations.
Res. No. 3434--A resolution concerning cooperative study of indust~ial
supply and demand for the metropolitan area.
Ms. Smith moved, seconded by Mr. Lieuallen, to adopt the resolution
e and approve the Mayor's recommendations for appointment to the
Industrial Land Study Task Force. Roll call vote; motion carried
unanimously.
The meeting was recessed to the joint work session with the Eugene Renewal
Agency in the McNutt Room.
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The meeting was adjourned to October 22, 1980.
Respectfully submitted,
.~)~
Charles T. Henry
City Manager
(Recorded by Lynda Nelson)
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