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.

  3. CONSENT AGENDA
  4. 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.

  5. 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