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Councilor Clark, seconded by Councilor Taylor, moved to appoint Aaron Walker as an interim <br />appointment to the Budget Committee to Position 6, the unexpired term of Noah Kamrat, which <br />will expire on June 30, 2012. <br /> <br />Councilor Clark commended both candidates and indicated he offered Mr. Walker’s name because of his <br />residency in north Eugene. He reminded the council about its recent discussion about the need for geographic <br />diversity on City boards and commissions as part of its discussion of the Human Rights Commission work plan. <br />He pointed out that, currently, seven lay members of the committee were from south Eugene. <br /> <br />Councilor Zelenka, seconded by Councilor Taylor, moved to substitute Shanda Miller for <br />Aaron Walker as an interim appointment to the Budget Committee to Position 6, the unexpired <br />term of Noah Kamrat, which will expire on June 30, 2012. <br /> <br />Roll call vote: the vote on the motion was a 4:4 tie; councilors Clark, Solomon, Poling, and <br />Pryor voting yes; councilors Taylor, Zelenka, Ortiz, and Brown voting no; Mayor Piercy cast a <br />vote in favor of Ms. Miller, and the final vote on the motion was 5:4. <br /> <br />3. CONSENT CALENDAR <br />A. Approval of City Council Minutes <br /> - January 12, 2009, Executive Session <br /> - June 24, 2009, Work Session <br /> - July 13, 2009, City Council Meeting <br /> - October 28, 2009, Work Session <br /> - November 9, 2009, City Council Meeting <br /> - November 16, 2009, Public Hearing <br /> - November 23, 2009, City Council Meeting <br />B. Approval of Tentative Working Agenda <br /> <br /> C. Adoption of Resolution 4996 Acknowledging Receipt of the City of Eugene Comprehensive <br />Annual Financial Report for the Fiscal Year Ended June 30, 2009 <br />D. Adoption of Resolution 4997 Authorizing the Execution of HUD Section 108 Notes in the <br />Amount of $5,189,000 <br /> E. Interim Appointment to the Human Rights Commission <br /> F. Ratification of Intergovernmental Relations Committee Minutes of October 21, 2009 <br /> G. Adoption of Resolution 4998 Adopting Inflationary Adjustments to Systems Development <br />Charges for Parks System, Local Wastewater System, Stormwater System, and <br />Transportation System; Superseding Administrative Order 58-08-02-F; and Amending <br />Resolution No. 4900 <br /> <br />Councilor Clark pulled Item G. <br /> <br />Councilor Clark, seconded by Councilor Taylor, moved to adopt the Consent Calendar with the <br />exception of Item G. Roll call vote: the motion passed unanimously, 8:0. <br /> <br />Councilor Ortiz left the meeting. <br /> <br />Councilor Clark recalled that the council had postponed making an adjustment to the systems development <br />charge in June 2009 because of the economy. Nancy Burns of the Public Works Engineering Division <br />confirmed that fact. Councilor Clark did not think the economy had improved and asked the consequences of <br />postponing action. Ms. Burns said that would delay some additional revenue collection related to permits <br />submitted during that time, and the possible delay of some capital projects. Councilor Clark asked about the <br /> <br /> <br />MINUTES—City Council January 11, 2010 Page 4 <br /> <br />