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B. City Council Minutes of October 22, 1984, October 31, 1984, and e special meetings of November 15, 1984, and December 3, 1984 (minutes distributed) Mr. Obie moved, seconded by Ms. Wooten, to approve the minutes of October 22, 1984, October 31, 1984, November 15, 1984, and December 3, 1984. Roll call vote; the motion was tied, 3:3; Councilors Obie, Schue, and Ehrman voting aye; Councilors Wooten, Bascom, and Holmer voting nay. Mayor Keller cast his vote in favor of the motion; the motion carried, 4:3. C. Finance Resolutions City Manager Michea1 Gleason introduced the agenda item. Finance Director Warren Wong presented a brief staff report reviewing his December 6, 1984, memorandum to the City Council which described the three resolutions included as part of Supplemental Budget #2. He reported that the Budget Committee had unanimously approved Supplemental Budget #2 the previous evening. 1. Resolution re: Supplemental Budget #2 (memo, resolution distributed) Res. No. 3889--A resolution authorizing a loan from the Risk Management Fund to the Medical Emergency Services Fund. e Res. No. 3890--A resolution establishing a 911 Public Safety Answering Point (PSAP) Fund. Mr. Obie moved, seconded by Ms. Wooten, to adopt the reso- lutions. Roll call vote; the motion tied, 3:3; Councilors Wooten, Bascom, and Holmer voting aye; Councilors Ehrman, Hansen, and Schue voting nay; and Councilor Obie abstaining. Mayor Keller cast his vote in favor of the motion; the motion carried, 4:3. 2. Resolution re: Reserve for Encumbrances (memo, resolution distributed) Res. No. 3891--A resolution authorizing the transfer of funds from the Reserve for Encumbrances to depart- ments. Mr. Obie moved, seconded by Ms. Wooten, to adopt the reso- lution. Roll call vote; the motion carried, 4:2; Councilors Obie, Wooten, Hansen, Holmer and Schue voting aye; and Councilors Bascom and Ehrman voting nay. e Minutes--Eugene City Council December 12, 1984 Page 3