Item 2C: Ratification of IGR Committee Minutes

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ATTACHMENT A M I N U T E S Eugene Council Committee on Intergovernmental Relations McNutt Room—Eugene City Hall 777 Pearl Street—Eugene, Oregon April 13, 2011 1:30 p.m. PRESENT: Betty Taylor, George Poling, Mike Clark, members; Mayor Kitty Piercy; Intergovernmental Relations Director Brenda Wilson, Jessica Mumme, Babe O’Sullivan, Ethan Nelson, City Manager's Office; Joann Eppli, Fire and Emergency Medical Services Department. 1. Call to Order and Review Agenda Mr. Poling called the meeting of the Council Committee on Intergovernmental Relations (CCIGR) to order. Ms. Wilson added consideration of Senate Bill 0976 to the agenda. 2. Approval of Minutes Ms. Taylor, seconded by Mr. Clark, moved to approve the committee minutes of March 9, 2011. The motion passed unanimously, 3:0. 3. Review Pending Legislation The committee reviewed a list of bills pulled from pending legislation by committee members for further discussion. Committee votes, if any, are recorded below: House Bill 3597 (pulled by Poling) Mr. Clark, seconded by Mr. Poling, moved to change the City’s position on House Bill 3597 to Neutral. The motion passed unanimously, 3:0. Senate Bill 0976 (pulled by Wilson) Mr. Clark, seconded by Mr. Poling, moved to take a position of Priority 1, Support on Senate Bill 0976. The motion passed unanimously, 3:0. Ms. Taylor, seconded by Mr. Clark, moved to adopt the staff recommendation for priorities and recommendations for all bills not pulled for discussion for this meeting and the committee action for all bills that were discussed and acted on at this meeting. The motion passed unanimously, 3:0. MINUTES—Eugene City Council Committee on April 13, 2011 Page 1 Intergovernmental Relations