Coos Bay City Council & URA, Dec. 2

Coos Bay City Council
The City of Coos Bay Council will meet on Tuesday, December 2, 2014 – 7:00 p.m., Council Chambers – 500 Central Avenue – Coos Bay. Agenda: 1) Flag Salute; 2) Administration of the Oath of Office to Mayor Crystal Shoji, and Councilors Jennifer Groth, Stephanie Kramer, and Fred Brick; 3) Election of Council President; 4) Public Comments; 5) Consent Calendar; a) Approval of the minutes of November 18, 2014; b) Adoption of Resolution 14-20 accepting the voter canvass for the November 4, 2014 election; c) Approval of an Oregon State Marine Board (OSMB) grant award; d) Approval of an OLCC New Outlet license application for Luxor Eclipse Bar & Nightclub LLC; 6) New Council Business; 7) Presentation on the City Audit for the Fiscal Year Ending (FYE) 2014 by Auditor Tara Kamp; 8) Approval of Boardwalk Flag Display; 9) Review of the Waterfront Development Group Sub-Committee Proposal; 10) Public Hearing to Consider a Proposed Vacation for a Portion of South 13th Street Between Idaho and Montana Avenues – Approval will Require Enactment of the Proposed Ordinance; 11) Award of Miscellaneous Engineering Services Contract for Phase II; 12) Approval of the Annual Library District Contract; 13) City Attorney’s Report; 14) City Manager’s Report; 15) Council Comments; 16) Adjourn.

Coos Bay URA
The City of Coos Bay Urban Renewal Agency will meet on Tuesday, December 2, 2014. The meeting will be held immediately following the City Council Meeting, which begins at 7 p.m. in the Council Chambers at City Hall, 500 Central Avenue – Coos Bay. Agenda: 1. Public Comments; 2. Election of Officers; a. Chair; b. Vice-Chair; c. Secretary; 3. Consent Calendar; a. Approval of the minutes of November 18, 2014; 4. New Urban Renewal Business; 5. Presentation on the Fiscal Year Ending 2014 City of Coos Bay’s Urban Renewal Agency Audit by Tara Kamp; 6. Adjourn.