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MINUTES Council Committee on Intergovernmental Relations Saul Room - Atrium February 11, 2004 9 a.m. PRESENT: Gary Pap6, Betty Taylor, Bonny Bettman, members; Jason Heuser, Mary Walston, Lisa Klemp, City Manager's Office; Larry Hill, Central Services Department; Susan Muir, Richie Weinman, Planning and Development Department; Carlos Davis, Scott Duckett, Eric Jones, Public Works; Mike McGee, Library, Recreation, and Cultural Services De- partment; Ellwood Cushman, Eugene Police Department; Glenn Klein, Jerome Lidz, City Attorney's Office. 1. Call to Order and Review Agenda Mr. Pap6 called the meeting of the Council Committee on Intergovernmental Relations (CCIGR) to order. Committee members identified staff of which they had questions. 2. Approval of Minutes Ms. Bettman asked that the first sentence in paragraph 4 on page 2 be revised to read "Ms. Bettman said she was opposed to both bills because she believed that the outcome would be a politicized process that did not reflect local priorities." Ms. Bettman, seconded by Ms. Taylor, moved to approve the minutes of January 25 as submitted and February 1, 2005, as amended. The motion passed unanimously, 3:0. 3. Review Pending Legislation The committee reviewed a list of pending legislation. Priority 1 Bills Noting that sponsor Floyd Prozanski had indicated he planned to amend SB 0295 so it had no impact on Eugene, Ms. Bettman asked if the bill's priority should be changed. Mr. Heuser recommended that the City get Senator Prozanksi's guarantee in writing. He said that Senator Prozanski considered amending the bill to limit the percentage of traffic fine revenues that could go to a municipality's general fund. Alternatively, funds above a certain percentage would be directed toward education. The committee agreed to retain the current priority and status. Priority 2 Bills MINUTES--Council Committee on Intergovernmental Relations February 11, 2005 Page 1