Item 2A: Approval of City Council Minutes

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good of veterans already here and those who would return shortly. He agreed with testimony suggesting that the council was not deciding where the clinic should go, but rather was enlarging the number of potential sites. He expressed appreciation for the materials submitted by Mr. Randazzo and for the point of view he expressed in his cover letter. Roll call vote: The motion passed unanimously, 6:0. Mayor Piercy adjourned the meeting of the Eugene City Council and convened a meeting of the Urban Renewal Agency. 5. ACTION: Adoption of Resolution 1063 Acknowledging Receipt of the Annual Financial Report of the Urban Renewal Agency of the City of Eugene, Oregon, for the Fiscal Year Ended June 30, 2011 City Manager Jon Ruiz reported that the City’s audit firm, Isler CPA, had completed its audit of the agency for the fiscal year ending June 30, 2011, and issued a clean opinion, which indicated the information was accurate and reliable. The auditors found nothing that suggested the agency was not in compliance with applicable laws and regulations. He asked the City Council, acting as the Board of Directors of the Urban Renewal Agency, to adopt the resolution. Councilor Brown, seconded by Councilor Poling, moved to adopt Resolution 1063 acknowledging receipt of the Annual Financial Report for the Urban Renewal Agency of the City of Eugene for the fiscal year ended June 30, 2011. Roll call vote: The motion passed unanimously, 6:0. Mayor Piercy adjourned the meeting of the Urban Renewal Agency and convened a meeting of the Eugene City Council. Mayor Piercy adjourned the council meeting at 8:57 p.m. Respectfully submitted, Beth Forrest City Recorder (Recorded by Kimberly Young) MINUTES—Eugene City Council January 9, 2012 Page 7 Regular Meeting