CC Minutes - 01/11/10 Meeting - Laserfiche WebLink

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