BOARD OF COMMISSIONERS' AGENDA

Public Service Bldg.          125 East 8th Avenue               Eugene, OR  97401             Phone:  682-4203

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WEDNESDAY, SEPTEMBER 27, 2006 - HOUSING AND COMMUNITY SERVICES AGENCY

9:00 a.m. (Commissionersí Conference Room)

 

#1. PUBLIC COMMENTS

(Maximum time 20 minutes:Speakers will be limited to 3 minutes.If the number wishing to testify exceeds 7 speakers, each speaker's time may be reduced to fit within 20 minutes.)

 

2. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

3. REGULAR BUSINESS

 

a. RESOLUTION AND ORDER 06-9-27-1H/In the Matter of Approving the Public Housing Operating Budget for the Fiscal Year Ending September 30, 2007. (Larry Abel) (View Material)  (View Material) (View Material)

 

b. ORDER 06-9-27-2H/In the Matter of Adopting the 2006/2007 Budget and Making Appropriations. (Larry Abel) (View Material)  (View Material) (View Material)

 

4. EXECUTIVE SESSION as per ORS 192.660

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WEDNESDAY, SEPTEMBER 27, 2006 - REGULAR MEETING

(following HACSA) (Commissionersí Conference Room)

 

1. ADJUSTMENTS TO THE AGENDA

 

# 2. PUBLIC COMMENTS

(Maximum time 20 minutes:Speakers will be limited to 3 minutes.If the number wishing to testify exceeds 7 speakers, each speaker's time may be reduced to fit within 20 minutes.)

 

3. EMERGENCY BUSINESS

 

4. COMMISSIONERS' REMONSTRANCE (2 min. limit)

 

5. COMMISSIONERS' BUSINESS  

 

6. COUNTY ADMINISTRATION

 

a. Announcements 

 

7. PUBLIC WORKS

 

a. ORDER 06-9-27-1/In the Matter of reviewing Options for Addressing Complaints Regarding Public Traffic Using an Unimproved Portion of Grand Avenue (A Local Access Road) in Glenada. (Bill Morgan) (10 min.) (View Material)

 

b. DISCUSSION/Initiating Revision of Lane Code Chapter 16.245, the Commercial Airport Safety Combining Zone Text and Diagram to Complete Implementation of the Eugene Airport Master Plan. (Stephanie Schulz) (10 min.) (View Material)

 

c. ORDER 06-9-27-2/In the Matter of Electing Whether or Not to Hear Arguments on Appeals of the Hearings Official Affirming the Planning Director's Decision and Approving, with Modification, an Application for a Special Use Permit for a Dwelling in the Prime Wildlife Shorelands Combining Zone (file PA 05-6026/Peters). (Jerry Kendall) (20 min.) (View Material) (View Supplemental Material)

 

8. CONSENT CALENDAR

 

(All items listed here are considered to be routine by the Board of Commissioners and will be enacted by one motion in the form listed below.There will be no separate discussion of these items.If discussion is desired, that item will be removed from the Consent Calendar and will be considered separately.)

 

BEGINNING OF CONSENT CALENDAR * * * *

 

A. Approval of Minutes

 

B. Management Services

 

1) ORDER 06-9-27-3/In the Matter of Appointing Two Pools of Board Members Who May Be Selected by the County Clerk to Sit on the board of Property Tax Appeals. (View Material)

 

END OF CONSENT CALENDAR * * * * *

 

WEDNESDAY, SEPTEMBER 27, 2006 - REGULAR MEETING (Continued)  

 

9. HEALTH AND HUMAN SERVICES

 

a. ORDER 06-9-27-4/In the Matter of Establishing One Temporary Half Time (0.5 FTE) Program Services Coordinator 1 Position for Prevention Services Effective September 27, 2006 in Fund 286 in the Department of Health & Human Services. (Rob Rockstroh) (5 min.) (View Material)

 

10. MANAGEMENT SERVICES

 

a. THIRD READING AND DELIBERATION/Ordinance 8-06/In the Matter of Amending Chapter 7 of Lane Code to Add a Provision Pertaining to Capturing and Killing of a Dog or Cat (LC 7.122) (NBA & PM 8/30/06 & 9/20/06). (David Suchart) (30 min.)

 

11. COMMISSIONERS' ANNOUNCEMENTS

 

12. REVIEW ASSIGNMENTS

 

13. EXECUTIVE SESSION as per ORS 192.660

(Commissioners' Conference Room) 

 

14. OTHER BUSINESS

 

1:30 p.m. (Commissionersí Conference Room)

 

#15. PUBLIC HEARINGS

 

a. SECOND READING AND PUBLIC HEARING/Ordinance No. 7-06/In the Matter of Amending Chapter 6 of Lane Code to Provide Regulation of Parking at or near Public Boat Ramps (LC 6.430 and LC 6.475) (NBA & PM 9/13/06). (Sheriff Burger)

 

b. SECOND READING AND PUBLIC HEARING/Ordinance No. PA 1234/In the Matter of Updating the Goal 5 Inventory and Adopting the Goal 5 Water Resources Conservation Plan; Repealing Ordinance No. PA 1198; Amending Chapter 10 of Lane Code to Amend the Eugene Land Use Regulations and Add a Water Resources Conservation Overlay Zone For Application to Urbanizable Lands Within the Eugene Urban Growth Area; Applying That Zone to Specific Properties; and Adopting Savings and Severability Clauses (Metro Plan Periodic Review Task No.7; File No. 06-5195). (NBA & PM 9/13/06). (Stephanie Schulz) (View Material)

 

c. PUBLIC HEARING AND ORDER 06-9-27-5/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA 06-6437, Arnold). (Kent Howe) (View Material)

 

d. PUBLIC HEARING AND ORDER 06-9-27-6/In the Matter of Considering a Ballot Measure 37 Claim and Deciding Whether to Modify, Remove or Not Apply Restrictive Land Use Regulations in Lieu of Providing Just Compensation (PA 06-6032, Minton). (View Material)

 

16. COMMISSIONERS' ANNOUNCEMENTS

 

17. CORRESPONDENCE TO THE BOARD

 

18. OTHER BUSINESS

 

*NOTE:Estimated Times

 

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*NOTE: Next scheduled Board of Commissioners' Meeting Tuesday, October 3and/or Wednesday, October 4, 2006.