CC Minutes - 02/28/11 Meeting - Laserfiche WebLink

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- January 11, 2011, Regular Meeting - January 12, 2011, Work Session - January 19, 2011, Work Session - January 24, 2011, Work Session B. Approval of Tentative Working Agenda C. Ratification of Intergovernmental Relations Committee Minutes D. An Amendment of Resolution 4999 Approving a Low - Income Rental Housing Property Tax Exemption for the Property Located at 2984, 2986, 2988 Oak Street, Eugene, Oregon (ShelterCare /Applicant) Councilor Brown, seconded by Councilor Poling, moved to approve the items on the Consent Calendar as amended on February 25, 2011. Roll call vote: The motion passed unanimously, 8:0 3. ACTION: Fiscal Year 2012 -2017 Capital Improvement Program Councilor Brown, seconded by Councilor Poling, moved to adopt the FY12 -17 Capital Improvement Program as recommended by the Budget Committee and City staff. Responding to a question from Councilor Clark, Budget Management Analyst Pavel Gubanikhin said that approval of the document did not create budget authority for any of the listed projects. Councilor Clark asked when the council would consider funding for Creekside Park. City Manager Jon Ruiz recalled that the Budget Committee had appropriated $300,000 in a Supplemental Budget for the park project. City Engineer Mark Schoening said the second half of the funding was expected to be included in the first Supplemental Budget for Fiscal Year 2012, and he anticipated that the project would be built in summer 2012. Roll call vote: The motion passed unanimously, 8:0. 4. ACTION: An Ordinance Providing for Withdrawal of Annexed Properties from the Lane Rural Fire District, the River Road Park & Recreation District, and the River Road Water District Councilor Brown, seconded by Councilor Poling, moved that the council adopt Council Bill 5043 withdrawing territories from the Lane Rural Fire District, the River Road Park & Recreation District, and the River Road Water District. Responding to a question from Councilor Clark, City Manager Ruiz said he would check with Library, Recreation, and Cultural Services Director Renee Grube as to whether she had scheduled discussions with representatives of the River Road Park & Recreation District. Councilor Clark indicated he would oppose the motion in deference to the testimony offered by the representative of the district. Councilor Ortiz recalled that Director Grube had met several times with the district over the past three years to discuss several issues and asked what outcome Councilor Clark was seeking from such discussions. Roll call vote: The motion passed, 7:1; Councilor Clark voting no. MINUTES— Eugene City Council February 28, 2011 Page 6 Regular Meeting