City of Salem -

Council Agenda

March 10, 2008
City of Salem Internet Home Page: www.cityofsalem.net

UPCOMING PUBLIC HEARINGS, WORK SESSIONS AND FUTURE AGENDA ITEMS:

PUBLIC HEARINGS:
(Public Hearings begin no later than 7:30 p.m.)

Consideration of unfavorable recommendation on OLCC Application - Lucky Fortune, 1401 Lancaster Drive NE ~ March 17

Capital Improvement Program - FY2008/2009 – FY2012/2013 ~ April 7

Annexation Case No. C-664, 5122 Hayesville Drive NE ~ April 7

Proposed Modifications to the Transportation System Development Charges Methodology, Eligible Project List, and Fee ~ April 7

2008 - 2009 Housing and Community Development Action Plan ~ April 28

WORK SESSIONS:

City Council and Historic Landmark Commission ~ March 31, 5:15 p.m.

Vision 2020 Update ~ April 7, 5:30 p.m.

BUDGET COMMITTEE:

Meetings will be held in the Council Chambers at 6:30 p.m.           ~ April 2, April 9*,
Dates with “*” have informal pre-Budget Committee meetings      ~   April 16 *, April 23 *,
in the City Manager’s Conference Room at noon                            ~   April 30 *, May 7 *,   May 14

SPECIAL MEETING:

Joint City Council and Salem-Keizer Area Transit District ~ March 13, 5:30 p.m. Council Chambers

EXECUTIVE SESSION:     5:15 p.m. City Manager’s Conference Room
City Council:
Real Property Transactions - ORS 192.660 (2)(e)
Records Exempt by Law for Public Inspection -
ORS 192.660(2)(f)

WORK SESSION:

Capital Improvement Program FY2008/2009 – FY2012/2013  ~ 5:45 p.m.  Council Chambers

SALEM CITY COUNCIL
AGENDA
CITY OF SALEM, OREGON
March 10, 2008
6:30 P.M.

1. ROLL CALL

1.1 Pledge of Allegiance

2. REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES: Representatives of City Boards, Commissions and Committees may comment on any item of City business except public hearings, deliberations and the merits of land use issues that are reviewable by Council at public hearings. Representatives must sign up prior to the commencement of this meeting in order to present testimony.

(a) Cultural and Tourism Fund FY 2007-08 Second Quarter Financial Report

    Recommended Action: Information only.


3.   PUBLIC COMMENT: Up to thirty minutes is available for persons other than City Boards, Commissions and Committee representatives to comment on specific agenda items other than public hearings, deliberations and the merits of land use issues that are reviewable by Council at public hearings. Each person’s comments will be limited to three minutes.

Time will be provided at the end of the meeting for comments on issues of City business not on the agenda.

All agenda items marked by * require action by Council at this meeting meeting.

4. CONSENT CALENDAR: All items on the Consent Calendar that will be adopted as a group by a single motion.

4.1 MINUTES:

   (a) March 3, 2008

   4.2 RESOLUTIONS:

* (a) Resolution No. 2008-19 Authorizing the City Manager to Approve and to Execute Certain Permits of Entry for City-owned or City-controlled Real Property (UD)

Recommended Action: Staff recommends that City Council adopt Resolution No. 2008-19 delegating authority to the City Manager to approve and execute revocable permits of entry for City-owned property.

   4.3 ROUTINE ITEMS:

   (a) Administrative Decision - Partition Plat No. 07-16 Amendment - Matthew Kelly - 615 Idylwood Drive SE - Ward 3 - Councilor Nanke - Faye Wright    (CD)