Item 2A: Approval of City Council Minutes

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ATTACHMENT B M I N U T E S Eugene City Council McNutt Room—Eugene City Hall 777 Pearl Street—Eugene, Oregon May 24, 2010 5:30 p.m. PRESENT: Alan Zelenka, Mike Clark, Betty Taylor, Andrea Ortiz, Jennifer Solomon, George Poling, Chris Pryor, George Brown, members. Her Honor Mayor Kitty Piercy called the May 24, 2010, work session of the Eugene City Council to order. A. COMMITTEE REPORTS AND ITEMS OF INTEREST FROM MAYOR, CITY COUNCIL, AND CITY MANAGER Mayor Piercy expressed appreciation to the Budget Committee for all its hard work during the recent budget review. She reported that she had spoken to two classes at the University of Oregon (UO) on sustainability and to a class at Lane Community College (LCC) on the subject of conflict and peace. She noted that the next Mayor’s One-on-One event would be held the next day at the Market of Choice on Franklin Boulevard at 5 p.m. Mayor Piercy reminded the public that LCC would hold a forum on its proposed downtown campus on May 25 at the Eugene Public Library. She also noted the upcoming open house sponsored by the UO Community Planning Workshop, “Get Plugged In,” being held on May 26 at 6 p.m. at the Wheeler Pavilion and the open house at Churchill High School regarding Envision Eugene, also scheduled that night. Mr. Clark congratulated City Manager Jon Ruiz and his staff for the smooth budget process and said the process was less contentious than previous ones, which he attributed to a well presented, well thought-out budget. Mr. Clark noted his attendance at the May 13 Police Commission meeting and reported that he and Ms. Taylor met with Police Auditor Mark Gissiner to discuss the Civilian Review Board’s June report to the City Council. The auditor also discussed his decision to dismiss the Deputy Auditor. Mr. Clark recalled that the council, by City Charter, could only address directly the work of the City Manager, the Police Auditor, and the Municipal Court Judge. City Attorney Glenn Klein confirmed that fact. He said the council adopted code language that stipulated the auditor made all hiring and firing decisions related to the auditor’s staff. Ms. Ortiz noted that in addition to her service on the Eugene Budget Committee, she also served on the Bethel School District Budget Committee and Lane Regional Air Protection Agency (LRAPA) Budget Committee. She said there were concerns that Cottage Grove would not budget funding for its LRAPA dues, and indicated she had forwarded the council an e-mail on the topic. She reported she attended a town hall at the Songbrook development, where several State legislators were present to hear community concerns, and where the City Manager of Junction City spoke of the new State hospital project planned to be located in Junction City and its anticipated impact on that community. MINUTES—City Council April 14, 2010 Page 1