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<br />ATTACHMENT A <br /> <br />M I N U T E S <br /> <br />Eugene Council Committee on Intergovernmental Relations <br />McNutt Room—Eugene City Hall <br />777 Pearl Street—Eugene, Oregon <br /> <br /> November 17, 2010 <br /> 1:30 p.m. <br /> <br />PRESENT: George Poling, Betty Taylor, Andrea Ortiz, members; Brenda Wilson, Jessica Mumme, <br />City Manager's Office. <br /> <br />ABSENT: Mayor Kitty Piercy <br /> <br />1. Call to Order and Review Agenda <br /> <br />Mr. Poling called the meeting of the Council Committee on Intergovernmental Relations (CCIGR) to order. <br />There were no changes to the agenda. <br /> <br /> <br />2. Approval of Minutes <br /> <br />Ms. Ortiz, seconded by Ms. Taylor, moved to approve the committee minutes of June 30, <br />2010, as submitted. The motion passed unanimously, 3:0. <br /> <br /> <br />3. Federal Priorities <br /> <br />Ms. Wilson reviewed a document entitled 2010 United Front Projects and Proposed 2011 Projects. She <br />noted the status of existing projects, described the scope of the proposed projects, and responded to <br />committee questions to clarify the details of the projects. <br /> <br />Ms. Taylor, seconded by Ms. Ortiz, moved to take the proposed projects and the possible <br />grant projects to the full City Council. <br /> <br />Responding to a question from Ms. Ortiz, Ms. Wilson clarified her recommendation was that the projects <br />listed on the top of page 2 of the document be put forth for the annual federal appropriations cycle that <br />begins in January 2011, and the projects listed on the bottom of page 2 were those she recommended move <br />forward for the reauthorization of the federal transportation bill. She added that the list did not include the <br />Franklin Boulevard project as staff was still determining the cost, but it would be included on the list once <br />that information was known. <br /> <br />At the request of Ms. Ortiz, Ms. Wilson provided additional details regarding the Mobile Healthcare <br />Services Project. Ms. Ortiz expressed hope that given the lack of buy-in from all those affected, staff was <br />contemplating a level of funding focused on planning as opposed to implementation of the proposed <br />approach. Mr. Poling observed that the project was for two years only and said he would like to see the City <br /> <br /> <br />MINUTES—Eugene Council Committee on November 17, 2010 Page 1 <br /> Intergovernmental Relations <br /> <br />