HomeMy WebLinkAboutAgenda - 05/11/09 Work Session
City Council
City of Eugene
777 Pearl Street, Room 105
Eugene, Oregon 97401-2793
(541) 682-5010
(541) 682-5414 FAX
www.eugene-or.gov
EUGENE CITY COUNCIL AGENDA
May 11, 2009
5:30 p.m. CITY COUNCIL WORK SESSION
McNutt Room, City Hall
777 Pearl Street
Eugene, Oregon 97401
7:30 p.m. CITY COUNCIL MEETING
Council Chamber, City Hall
777 Pearl Street
Eugene, Oregon 97401
Meeting of May 11, 2009;
Her Honor Mayor Kitty Piercy Presiding
Councilors
Alan Zelenka, President Mike Clark, Vice President
George Brown Andrea Ortiz
George Poling Chris Pryor
Jennifer Solomon Betty Taylor
5:30 p.m. CITY COUNCIL WORK SESSION
McNutt Room, City Hall
5:30 p.m. A. COMMITTEE REPORTS AND ITEMS OF INTEREST FROM
MAYOR, CITY COUNCIL, AND CITY MANANGER
5:50 p.m.* B. WORKSHOP:
Next Steps on Facility Reserves
*time approximate
Eugene City Council Agenda: May 11, 2009 Z:\CMO\2009 Council Agendas\M090511\A090511P.doc
7:30 p.m. CITY COUNCIL MEETING
Council Chamber, City Hall
1. PUBLIC FORUM
2. CONSENT CALENDAR
(Note: Time permitting, action on the Consent Calendar may be taken at
the 5:30 p.m. work session.)
Approval of City Council Minutes
A.
- March 9, 2009, City Council Meeting
- March 11, 2009, Work Session
B.Approval of Tentative Working Agenda
C.Adoption of Resolution 4973 Authorizing an Electric Utility System
Line of Credit Agreement in the Aggregate Principal Amount of not
to Exceed Forty-Six Million Three Hundred and Fifty-Five
Thousand Dollars ($46,355,000) for the Purpose of Financing and
Refinancing the Harvest Wind Project and Providing for Related
Matters
D.Adoption of Resolution 4974 Authorizing Electric Utility System
Refunding Revenue Bonds in the Aggregate Principal Amount of
not to Exceed Forty-Six Million Three Hundred and Fifty-Five
Thousand Dollars ($46,355,000) for the Purpose of Financing and
Refinancing the Harvest Wind Project and Providing for Related
Matters
E.Approval of Homelessness Prevention and Rapid-Rehousing Program
F.Adoption of Resolution 4975 Annexing Land to the City of Eugene
(City Landbank Site/County Farm Road Annexation / A 09-1)
G.Initiation of Metro Plan Amendment to Return River Ridge/Jeffries
Property to Low-Density Residential
H.Ratification of Intergovernmental Relations Committee Minutes of
April 1, 2009, and April 8, 2009
3. ACTION:
Ratification of Unanimous Intergovernmental Relations (IGR) Committee
Actions and Discussion and Action on Non-Unanimous IGR Actions on
Legislative Policy from April 29 and May 6, 2009
4. ACTION:
Appointment to Civilian Review Board
5. ACTION:
Ratification of the Metropolitan Wastewater Management Commission
(MWMC) FY10 Regional Wastewater Program Budget and Capital
Improvements Program
6. ACTION:
Resolution 4976 Authorizing a Contingent Loan Agreement to Secure a
Borrowing by Lane Council of Governments
Eugene City Council Agenda: May 11, 2009 Z:\CMO\2009 Council Agendas\M090511\A090511P.doc
The Eugene City Council welcomes your interest in these agenda items. This meeting location is wheelchair-
accessible. For the hearing impaired, FM assistive-listening devices are available or an interpreter can be provided
with 48 hours' notice prior to the meeting. Spanish-language interpretation will also be provided with 48 hours' notice.
To arrange for these services, contact the receptionist at 682-5010. City Council meetings are telecast live on Metro
Television, Comcast channel 21, and rebroadcast later in the week.
City Council meetings and work sessions are broadcast live on the City’s Web site. In addition to the live broadcasts,
an indexed archive of past City Council webcasts is also available. To access past and present meeting webcasts,
locate the links at the bottom of the City’s main Web page (www.eugene-or.gov).
El Consejo de la Ciudad de Eugene aprecia su interés en estos asuntos de la agenda. El sitio de la reunión tiene acceso
para sillas de ruedas. Hay accesorios disponibles para personas con afecciones del oído, o se les puede proveer un
?
interprete avisando con 48 horas de anticipación. También se provee el servicio de interpretes en idioma espaol
avisando con 48 horas de anticipación. Para reservar estos servicios llame a la recepcionista al 682-5010. Todas las
reuniones del consejo estan gravados en vivo en Metro Television, canal 21 de Comcast y despues en la semana se
pasan de nuevo.
For more information, contact the Council Coordinator at (541) 682-5010,
www.eugene-or.gov.
or visit us online at
Eugene City Council Agenda: May 11, 2009 Z:\CMO\2009 Council Agendas\M090511\A090511P.doc