Item 2A: Approval of City Council Minutes

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Mayor Piercy adjourned the meeting of the Eugene City Council and convened a meeting of the Urban Renewal Agency (URA). 4. PUBLIC HEARING AND POSSIBLE ACTION: Adoption of a Resolution Adopting a Supplemental Budget; Making Appropriations for the Urban Renewal Agency of the City of Eugene for the Fiscal Year Beginning July 1, 2011, and ending June 30, 2012 Mayor Piercy opened the public hearing. There being no requests to speak, Mayor Piercy closed the public hearing. Councilor Taylor, seconded by Councilor Brown, moved to adopt Resolution 1062 adopting a Supplemental Budget; making appropriations for the Urban Renewal Agency of the City of Eugene for the Fiscal Year beginning July 1, 2011, and ending June 30, 2012. Roll call vote: The motion passed unanimously, 8:0. Mayor Piercy adjourned the meeting of the URA and reconvened the meeting of the City Council. 5. ACTION: An Ordinance Concerning State Traffic Laws; Amending Section 5.005 of the Eugene Code, 1971, and Providing an Effective Date City Manager Jon Ruiz introduced the item, reporting that the council updated the code annually to ensure consistency with the State Traffic Code. Since the last update in 2010, the State Legislature had made changes to the State code requiring amendments to the City Code. Councilor Taylor, seconded by Councilor Brown, moved to adopt Council Bill 5058, an ordinance concerning State Traffic Laws, amending Section 5.005 of the Eugene Code, 1971, and providing an effective date. Roll call vote: The motion passed unanimously, 8:0. 6. ACTION: th Ordinance Vacating a Portion of Moss Street Located Between East 15 Avenue and East th 17 Avenue (VRI 10-1) City Manager Jon Ruiz asked the council to take action on an ordinance that vacated a portion of Moss thth Street between East 15 and East 17 avenues. The sole criterion governing the vacation was that the council must find it in the public interest. Councilor Taylor, seconded by Councilor Brown, moved to adopt Council Bill 5052, an th ordinance vacating the portion of Moss Street located between East 15 Avenue and East th 17 Avenue. Councilor Poling acknowledged the letter the council received from Greg Rikhoff, Director of Community Relations for the University of Oregon (UO) that outlined the University’s extensive community outreach in regard to the vacation. He thanked the UO for its approach to the vacation. MINUTES—Eugene City Council December 12, 2011 Page 5 Regular Meeting