Item 2A: Approval of City Council Minutes

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Councilor Zelenka, seconded by Councilor Clark, moved to appoint Snell Fontus to Position 2 on the Civilian Review Board, the unexpired term of Munir Katul, for a term ending on October 31, 2010. Roll call vote; the motion passed unanimously, 7:0. 6. ACTION: FY 2010-2015 Draft Capital Improvement Program Councilor Zelenka, seconded by Councilor Clark, moved to adopt the FY10-FY15 Capital Im- provement Program incorporating the recommendations forwarded by the Budget Committee and staff. Roll call vote; the motion passed unanimously, 7:0. 7. ACTION: th An Ordinance Vacating a Portion of the Alley Right-Of-Way Located Between 10 Avenue and Broad- way, Parallel to Olive and Charnelton Streets for the Urban Renewal Agency of the City of Eugene (VRI 09-1) Councilor Clark recused himself from the vote as he did business with the developer involved. He said he had consulted the City Attorney and legal counsel indicated that his involvement there did not constitute a conflict of interest. He recused himself, nonetheless, from the vote on Item 7 and the vote on Item 8. Councilor Zelenka, seconded by Councilor Taylor, moved that the City Council adopt Council Bill th 4995, an ordinance vacating a portion of the alley right-of-way at 10 Avenue and Charnelton Street. Mr. Ruiz said the Agenda Item Summary (AIS) had indicated that no one had testified in regard to this item. He clarified that one person had testified. Roll call vote; the motion passed, 6:0:1; Councilor Clark abstaining. 8. ACTION: Resolution 4966 Approving a Multiple-Unit Property Tax Exemption for Residential Property Located at th 10 Avenue and Charnelton Street, Eugene, Oregon (WG Development Co./Applicant) Councilor Zelenka, seconded by Councilor Taylor, moved to adopt Resolution 4966 approving a th Multiple-Unit Property Tax Exemption for residential property located at 10 Avenue and Charnel- ton Street, Eugene, Oregon (WG Development Co./Applicant). Roll call vote; the motion passed, 6:0:1; Councilor Clark abstaining. 9. ACTION: An Ordinance Adopting Hazardous Substance User Fees for the Fiscal Year Commencing July 1, 2009 Councilor Zelenka, seconded by Councilor Clark, moved that the City Council adopt Council Bill 4996, an ordinance adopting hazardous substance user fees. Roll call vote; the motion passed, 6:1; Councilor Clark voting in opposition. 10. ACTION: An Ordinance Providing for Withdrawal of Territories from the River Road Water District, the River Road Park and Recreation District, the Santa Clara Rural Fire Protection District, and from the Santa Clara Water District Councilor Zelenka, seconded by Councilor Clark, moved that the City Council adopt Council Bill 4994, an ordinance providing for withdrawal of territories from special districts. Roll call vote; the motion passed unanimously, 7:0. MINUTES—Eugene City Council February 23, 2009 Page 13 Regular Meeting