CALL TO ORDER:

ROLL CALL:

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of Regular Meeting of November 10, 2003

03258 - A Resolution Adopting the Natural Hazards Mitigation Plan Developed by City Staff and the University of Oregon, as the City's Natural Hazards Mitigation Plan (Resolution No. 3739)

03259 - Liquor License Applications: New Outlet: Mingo; Tienda Mexicana San Pedro. Change of Ownership: Uptown Market. Addition of Partners and Change of Trade Name: Canyon Shell; Town Center Shell; Waterhouse Shell.

Contract Review Board:

03254 - Bid Award - Finance/Information Systems Department Remodel Project

(Carried over from 11/17/03 meeting)

03260 - Contract Change Order – Spencer and Kupper for the Second Phase of Extension – Economic Development Strategic Plan Project Assistance

03261 - Contract Change Order – Bainbridge Design, Incorporated, for Design Services on the Information Systems and Finance Department Remodel

PUBLIC HEARING:

03262 - Adopt Resolution and Authorize Implementation of Building and Mechanical Permit Fee Increases (Resolution No. 3740)

03263 - Adopt Resolution and Authorize Implementation of Site Development Permit Fee Increases (Resolution No. 3741)

WORK SESSION/ACTION ITEM:

03264 - Consideration of Implementation of Affordable Housing Production Tools and Strategies (Resolution No. 3742)

ORDINANCES:

First Reading:

03265 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map, for Property Located at 8655 SW Canyon Lane; CPA 2003-0010/ ZMA 2003-0012 (Ordinance 4279)

EXECUTIVE SESSION:

In accordance with PL 107-188, Section 401(a)(3). Pursuant to ORS 192-660(3), it is Council's wish that the items discussed not be disclosed by media representatives or others.

ADJOURNMENT

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