THE CITY AND BOROUGH OF JUNEAU, ALASKA

March 23, 1998

MEETING NO. 98-10: The Special meeting of the City and Borough of Juneau Assembly, held in the Assembly Chambers of the Municipal Building, was called to order at 5:00 p.m. by Mayor Dennis Egan.

  1. ROLL CALL

    2. Assembly members present: Garrett, Kibby, MacKinnon, Perkins, Powell, Egan, Hagevig, Muñoz and Koelsch

    Assembly members absent: None

    A quorum was present.

    Staff present: Marian Miller, Municipal Clerk; Donna Pierce, Deputy City Manager; John Corso, City Attorney; Cynthia Johnson, Lands & Resources; Steve Gilbertson, Lands & Resources Manager; Craig Duncan, Finance Director.

  2. CONSENT AGENDA

    3. MOTION – by Garrett, to adopt the Consent Agenda as presented, and asked unanimous consent. There being no objection, it was so ordered.

    A. Ordinance

    1. Ordinance No. 97-17 (AS)

    AN ORDINANCE APPROPRIATING TO THE MANAGER THE SUM OF $1,500,000 FOR TRAINING FACILITIES AND EQUIPMENT FOR ALASKA ONE, INC. SUCH FUNDS PROVIDED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.

    Administrative Report: Attached. The Deputy Manager recommended that this ordinance be introduced and set for public hearing at the next regular meeting.

    B. Resolutions

    1. Resolution No. 1922

    A RESOLUTION AUTHORIZING THE MANAGER TO CONVEY PORTIONS OF LOTS 1, 2, 3, 4, 6, AND 8, BLOCK 22, TOWNSITE OF JUNEAU TO THE STATE OF ALASKA.

    Administrative Report: Attached. The Deputy Manager recommended that this resolution be adopted.

  3. ADJOURNMENT - There being no further business to come before the Assembly, and no objection, the meeting adjourned at 5:02 p.m.

Signed: ________________________________

Mayor Egan

Countersigned: ________________________________

Marian Miller, Clerk