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MINUTES <br />CouncilCommitteeonHumanServicesFunding <br />th <br />Avenue <br />BascomZŽŽŵͶƵŐĞŶĞPublic>ŝďƌĂƌLJͶϭϬϬWest10 <br />Eugene,Oregon <br />November8,2011 <br />Noon <br />PRESENT:AndreaOrtiz,ChrisPryor,PatFarr,members;AndyFernandez,Library, <br />Recreation,andCulturalServices;CentralServicesDirectorKristieHammitt; <br />TwyllaMiller,SueCutsogeorge,MiaCariaga,CentralServicesDepartment; <br />StephanieJennings,PlanningandDevelopmentDepartment;LoriKievith,Eugene <br />PoliceDepartment.,Severalmembersofthepublicwerealsoinattendance. <br />ABSENT:GeorgeBrown,member. <br />I.AgendaReview <br />Mr.Fernandezconvenedthemeetingandreviewedtheagenda. <br />II.FollowupfromOctober25Meeting <br />Ms.Cutsogeorgecalledattentiontoadocumentincludedinthemeetingpacketentitled <br />scontents,which <br />FollowupInformationfromOctober25Meetingandbrieflyoverviewedit <br />includedinformationaboutpotentialrevenuesources;informationontheimpactofthe <br />potentialterminationoftheRiverfrontUrbanRenewalDistrict;informationaboutCityfunded <br />humanserviceswithanexustofoodthatmightbesupportedbyarestauranttax;andupdated <br />informationaboutthecontinuumconsideredbythecommitteeonOctober25.Shealsocalled <br />eĐŽŵŵŝƚƚĞĞ͛Ɛdiscussionsthatwasincluded <br />attentiontoadraftrecommendationbasedonth <br />inthepacket,aswellasadocumententitledTimingandCoordinationIssues.Therewereno <br />questions. <br />Ms.Ortizarrived. <br />III.MinutesApproval <br />Ms.Ortiz,secondedbyMr.Pryor,movedtoapprovetheminutesofOctober25, <br />2011,assubmitted.Themotionpassedunanimously,3:0. <br />Page 17 <br />