Item 3A - Minutes Approval - Laserfiche WebLink

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3. CONSENT CALENDAR A. Approval of City Council Minutes - January 3, 2005, State of the City Address - January 10, 2005 ,Work Session - January 10, 2005, City Council Meeting - January 24, 2005, City Council Meeting B. Approval of Tentative Working Agenda C. Adoption of Resolution 4824, Extending the Completion Date of Construction of Residential Units Granted a Multiple-Unit Property Tax Exemption Under Resolution 4816 (Arthur C. Carmichael, Jr. and Larry Von Klein) D. Adoption of Resolution 4825, Extending the Completion Date of Construction of Residential Units Granted a Multiple-Unit Property Tax Exemption Under Resolution 4815 (1375 Olive, LLC) Mayor Piercy reported that the City Council had approved all items on the Consent Calendar with the exception of B, Approval of Tentative Working Agenda, at the 5:30 p.m. City Council Work Session. Councilor Poling, seconded by Councilor Solomon, moved approval of Item B on the Consent Calendar. Councilor Taylor reiterated that she had a problem with the March 7 future agenda showing action on HOME funding for the West 8th Avenue housing project, and opined there should be more discussion on what would happen at that site before taking action. Councilor Pap6 stated he had served on the HPB, and noted Councilor Solomon was currently serving on the HPB. He explained that West 8th Avenue proposal was not new, noting that the HPB and Allocations Subcommittee had been working on the process for quite some time. He added an RFP designed last spring had solicited proposals for low-income housing that had been discussed "ad nauseum" at the committee and HPB level. He recommended that the project be kept on schedule and that the council respect the council established committee process. Roll call vote; the motion to approve Item B passed, 7:1; Councilor Taylor voting in opposition. Mayor Piercy announced that during the work session, the City Council had moved Item 6, Ratification of Council Committee on Intergovernmental Relations Actions of January 4, January 25, and February 1, 2005, to the top of the agenda. Councilor Poling, seconded by Councilor Solomon, moved to ratify the actions of the Council Committee on Intergovernmental Relations (CCIGR) as set forth in the minutes of the committee's January 4, January 25, and February 1, 2005, meetings. Councilor Pap6 affirmed the council practice of bringing individual items to the council when a split vote occurred on the CCIGR. He stated there were four items, action on House Bill 2164, House Bill 2165, House Bill 2350, and Senate Bill 71, on which there were split votes. He said he would support the MINUTES--Eugene City Council February 14, 2005 Page 5 Regular Session