Item 2A: Approval of City Council Minutes

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Councilor Ortiz, seconded by Councilor Clark, moved to amend the motion by substituting Martha Fish for the name of James Manning to fill Position 2 on the Human Rights Com- mission. Roll call vote: The amendment to the motion passed, 6:1; Councilor Taylor vot- ing no. Roll call vote: The main motion passed unanimously, 7:0. 3. ACTION: Approval of Funding for Affordable Housing Energy Improvement Projects Stephanie Jennings of the Planning and Development Department was present to answer questions. Councilor Clark, seconded by Councilor Taylor, moved to approve the use of $160,000 in EECGB funding for three projects: 1) $73,750 for installation of a ductless heat system at Oakwood Manor; 2) $71,577 for installation of a solar water preheat system at Ross Lane th Apartments; and 3) $14,673 for installation of energy-efficient windows at 29 Place. Roll call vote: The motion passed unanimously, 7:0. 4. ACTION: Adoption of an Ordinance Concerning Citation Authority of University of Oregon Department of Public Safety and Amending Section 4.035 of the Eugene Code, 1971 Eugene Police Department Captain Chuck Tilby was present to answer questions about the item. Councilor Clark, seconded by Councilor Taylor, moved to adopt Council Bill 5036, an or- dinance concerning citation authority of University of Oregon Department of Public Safety. Councilor Brown said that it appeared the only change was that officers would not have to witness a crime if they had probable cause, and hoped that the department had sufficient training on the subject. Roll call vote: The motion passed unanimously, 7:0. 5. EXECUTIVE SESSION Pursuant to Oregon Revised Statute 192.660(2)(h) The Eugene City Council met in executive session. Mayor Piercy adjourned the meeting of the Eugene City Council at 9:22 p.m. Respectfully submitted, MINUTES—Eugene City Council November 8, 2010 Page 8 Regular Meeting