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