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MINUTES <br />CouncilCommitteeonHumanServicesFunding <br />th <br />Avenue <br />BascomZŽŽŵͶƵŐĞŶĞPublic>ŝďƌĂƌLJͶϭϬϬWest10 <br />Eugene,Oregon <br />October25,2011 <br />Noon <br />PRESENT:AndreaOrtiz,ChrisPryor,GeorgeBrown,PatFarr,members;AndyFernandez, <br />Library,Recreation,andCulturalServices;CentralServicesDirectorKristie <br />Hammitt;TwyllaMiller,SueCutsogeorge,MiaCariaga,CentralServices <br />Department;MikeSullivan,StephanieJennings,PlanningandDevelopment <br />Department;PeteDeshpande,LoriKievith,EugenePoliceDepartment.There <br />werealsoseveralmembersofthepublic. <br />I.AgendaReview <br />Mr.Fernandezconvenedthemeetingandreviewedtheagenda.Hestressedthatthis <br />committeewasnotgoingtoproviderecommendationsonwhichspecificprogramsoragencies <br />receivefunding;ratherthiswasahigherlevelpolicydiscussionaboutoverallfundinglevelsand <br />sources.HealsomentionedthattheprimaryinformationfortheĐŽŵŵŝƚƚĞĞ͛Ɛdiscussions <br />wouldcomefromCitystaff. <br />II.FollowupfromOctober4Meeting <br />Ms.Millerprovidedanoverviewoftheagendamaterialsprovidedtothecommitteeasfollow <br />uptothelastmeeting.ThosematerialsincludedamemorandumtothecommitteefromMs. <br />MillerdatedOctober21,2011,entitledFollowupInformationfromOctober4Meeting,which <br />summarizedthefundinginformationprovidedatthemeeting,amemorandumtothe <br />committeefromMs.CutsogeorgeentitledDiscussionTopicsforOctober25Meeting,anda <br />matrixofpotentialrevenuesources.Therewerenofollowupquestions. <br />III.MinutesApproval <br />Ms.Ortiz,secondedbyMr.Pryor,movedtoapprovetheOctober4,2011, <br />minutes.Themotionpassedunanimously,3:1:0;Mr.Farrabstainedfromthe <br />votebecausehewasnotpresentatthemeeting. <br />Page 11 <br />