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. e e Mr. Boles commented on the high quality and size of the CAFR and noted that he only read the auditor's statements. Res. No. 4300--A resolution accepting and approving the Com- prehensive Annual Financial report (CAFR) for the City of Eugene for the year ended June 30, 1991. Mr. Boles, moved, seconded by Mr. Green, to adopt the resolu- tion. Roll call vote; the motion passed unanimously, 6:0. Mayor Miller adjourned the meeting of the City Council and convened a meeting of the Urban Renewal Agency. IV. RESOLUTION ACCEPTING AND APPROVING THE COMPONENT UNIT FINANCIAL STATEMENTS OF THE URBAN RENEWAL AGENCY OF THE CITY OF EUGENE FOR THE FISCAL YEAR ENDED JUNE 30, 1991 Res. No. 960---A resolution accepting and approving the Compo- nent Unit Financial Statements of the Urban Renewal Agency of the City of Eugene for the fiscal year ended June 30, 1991. Mr. Boles moved, seconded by Mr. Green, to adopt the resolu- tion. Roll call vote; the motion passed unanimously, 6:0. Mayor Miller adjourned the meeting of the Urban Renewal Agency and reconvened the meeting of the City Council. x. APPOINTMENT: CONSIDERATION OF MAYOR MILLER'S NOMINATIONS TO THE HISTORIC REVIEW BOARD AND THE LOAN ADVISORY COMMITTEE Mr. Boles moved, seconded by Mr. Green, to appoint the Mayor's nominations to the Historic Review Board and the Loan Advisory Committee. Roll call vote; the motion passed unanimously, 6:0. The meeting adjourned at 7:40 p.m. Respectfully submitted, ~~, Michael Gleason City Manager (Recorded by David Straub) mncc 012792-730 MINUTES--Eugene City Council January 27, 1992 Page 3