CC Minutes - 02/23/09 Meeting - Laserfiche WebLink

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5. ACTION: Appointment to Civilian Review Board Councilor Clark reiterated his request for staff to circulate a poll to the councilors on whether the council should hold a work session to discuss changing the number of civilians serving on the Civilian Review Board from five to seven. He wanted to run the selection process for the potential additions to the board concurrent to the hiring of the new Police Auditor. 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. MINUTES—Eugene City Council February 23, 2009 Page 13 Regular Meeting