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<br />, 6.1C <br />Page 65 <br /> <br />G. RESOLUTION 14109 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />FOR PROFESSIONAL CONSULTING SERVICES RELATING TO PREPARATION OF BAIR <br />ISLAND ROAD SPECIFIC PLAN (Roma Design Group); (304) <br /> <br />7.5 Section - Claims and Warrants <br /> <br />A. Approve warrants dated through December 18, 2000 and usual and necessary payments <br />through January 8, 2000; MINUTE ORDER 00-361 <br /> <br />The motion passed by a unanimous roll call vote with Council Member Hartnett absent and <br />Council Member Jordan abstaining on Item 7.1A. <br /> <br />7.4 Section - Miscellaneous <br /> <br />A. MIS Claire/Howard to Approve the Findings and Conclusions on Appeal of Planning <br />Commission Certification of the Final Environmental Impact Report for the proposed <br />Downtown Retail-Cinema Project; (603) <br /> <br />Council Member Jordan stated that some issues had still not been addressed. She stated she <br />thinks there is a credibility gap for the Council based on e-mail, conversations and hundreds <br />of people that have showed up to speak before the Council on the project. She made several <br />points: 1) All documents should be available regarding all submitted proposals and a <br />presentation should be made specific to the reason a 20 theatre project was chosen. 2) An <br />explanation should be given as to how the current team of Inner and Syufy were chosen and <br />why they were chosen above the others. 3) An explanation of how the idea of a theatre <br />complex project evolved. 4) A comprehensive explanation of the shared parking concept <br />should be presented. 5) A traffic consultant should be hired to pcrfonn an electronic <br />simulation of the current downtown and extrapolate the numbers of cars and traffic <br />generated by the project to visualize the worse case scenario. 6) An expert opinion! <br />presentation as to what type of anchor tenants can be expected from the project should be <br />obtained. <br /> <br />The motion passed by a majority roll call vote with Council Member Jordan voting no; <br />Council Member Hartnett absent and Council Member Ira abstaining. <br />MINUTE ORDER 00-362 <br /> <br />7.2 Section - Motions <br /> <br />D. MIS Claire/Ira to Approve by Motion the proposed changes to the City's Investment <br />Policy; (503) <br />MINUTE ORDER 00-363 <br />Mayor Ruskin. requested additional information and Financial Services Director Ponty <br />provided additional information regarding the changes. Council Members Jordan and Ira <br />with Vice Mayor Claire offered their respective financial points of view. <br /> <br />DECEMBER 18,2000 <br />PAGE 6 <br /> <br />REGULAR COUNCIL MEETING <br />MINUTES <br /> <br />MINUTES Book No.58 <br />Page NO. 290 <br />