Item 2B: Ratification of IGR Minutes

Home Browse Search

ATTACHMENT B M I N U T E S Council Committee on Intergovernmental Relations McNutt Room—Eugene City Hall 777 Pearl Street—Eugene, Oregon January 26, 2011 1:20 p.m. PRESENT: George Poling, Chair; Betty Taylor, Mike Clark, Mayor Kitty Piercy, members; Intergovernmental Relations Director Brenda Wilson, Beth Forrest, Jessica Mumme, Babe O’Sullivan, Adam Walsh, City Manager’s Office; Jerome Lidz, City Attorney’s Office; Steve Nystrom, Planning and Development Department; Sergeant Scott Fellman, Eugene Police Department. 1. Call to Order and Review Agenda Mr. Poling called the meeting of the Council Committee on Intergovernmental Relations (CCIGR) to order. Mr. Poling added election of officers to the agenda as item 2 and renumbered the remaining items accordingly. Ms. Wilson added House Bill 2726 and House Concurrent Resolution 10 to the list of bills to be considered. She also suggested bills 3, 4, and 5 on the list (Senate Bills 0307, 0541, and 0542) be deferred to a future meeting when the appropriate staff could be present. There was no objection. 2. Election of Officers Ms. Taylor, seconded by Mr. Clark, moved to elect Mr. Poling as chair. The motion passed unanimously, 3:0. 3. Approval of Minutes Ms. Taylor, seconded by Mr. Clark, moved to approve the minutes of November 17, 2011. The motion passed, 2:1:0; Mr. Clark abstaining from the vote because he was not present at the meeting. 3. Review Pending Legislation The committee reviewed a list of bills pulled by committee members for further discussion. Committee votes, if any, are recorded below: House Bill 2080 – No change. MINUTES—Eugene City Council Committee on January 26, 2011 Page 1 Intergovernmental Relations