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ATTACHMENT A <br /> <br />M I N U T E S <br /> <br /> <br />Council Committee on Intergovernmental Relations <br />McNutt Room—Eugene City Hall <br /> <br /> <br /> January 30, 2007 <br /> Noon <br /> <br />PRESENT: Bonny Bettman, Chair; Betty Taylor, Chris Pryor, members; Brenda Wilson, Mary Walston, <br />Greg Rikhoff, Jessica Cross, Mary Feldman, Francisca Johnson, City Manager's Office; Fred <br />McVey, Eric Jones, Public Works Department; Scott Milovich, Parks and Open Space; Keli <br />Osborn, Kurt Yeiter, Richie Weinman, Stuart Ramsing, Planning and Development; Ellwood <br />Cushman, Police Department; Larry Hill, Central Services Department; Jerome Lidz, City <br />Attorney's Office; Glen Potter, Fire and Emergency Medical Services. <br /> <br /> <br />1. Call to Order and Review Agenda <br /> <br />Ms. Bettman called the meeting of the Council Committee on Intergovernmental Relations (CCIGR) to <br />order. <br /> <br />Ms. Bettman called for additions or changes to the agenda, noting staff had provided information about an <br />additional grant, which she proposed to address as the first application. <br /> <br /> <br />2. Grant Applications <br /> <br />Mr. Rikhoff introduced the first proposed grant application, an application to the Wayne Morse Center for <br />Law and Politics in the amount of $6,650 intended to fund a symposium to train City staff and volunteers on <br />how to integrate internationally accepted human rights standards. He said the symposium would happen <br />regardless of the funding, but it fit with a number of the center’s goals and had a strong legal element to it <br />and he hoped for funding. <br /> <br />Members had no questions. <br /> <br />Ms. Taylor, seconded by Mr. Pryor, moved to approve the grant application. The motion <br />passed unanimously, 3:0. <br /> <br />Mr. Milovich reviewed the next proposed grant request, which was to submit a grant proposal to the <br />FishAmerica Foundation for funding to restore Delta Ponds habitat. <br /> <br />Ms. Bettman referred to the match of $34,000, and asked what fund it would come from. Mr. Milovich <br />indicated staff proposed to use Stormwater Funds. <br /> <br />Mr. Pryor, seconded by Ms. Taylor, moved to approve the grant application. The motion <br />passed unanimously, 3:0. <br /> <br /> <br />MINUTES—Council Committee on Intergovernmental January 30, 2007 Page 1 <br /> Relations <br /> <br />