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<br />MINUTES <br />CouncilSubcommitteeonHumanServiceFunding <br />th <br />BascomZŽŽŵͶƵŐĞŶĞPublic>ŝďƌĂƌLJͶϭϬϬWest10Avenue <br />Eugene,Oregon <br />November22,2011 <br />Noon <br />PRESENT:AndreaOrtiz,ChrisPryor,GeorgeBrown,PatFarr,members;AndyFernandez, <br />Library,Recreation,andCulturalServices;KristieHammitt;TwyllaMiller,Sue <br />Cutsogeorge,MiaCariaga,CentralServicesDepartment;MikeSullivan,Stephanie <br />Jennings,PlanningandDevelopmentDepartment;PeteDeshpande,LoriKievith, <br />EugenePoliceDepartment.Severalmembersofthepublicwerealsoin <br />attendance. <br />I.AgendaReview <br />convenedthemeetingandreviewedtheagenda. <br />Mr.Fernandez <br />Mr.Fernandezaskedthecommitteetoconsiderthefollowingquestionsandpossibleoptions. <br />Whichcomponentsarerecommendedforstabilization? <br />HSCpayment <br />Basepayment(GeneralFund$1million,CommunityDevelopmentBlockGrant <br />o <br />$0.3million) <br />Additionaldirectedpayments(GeneralFund$0.2million) <br />o <br />DirectCitycontractsandprograms <br />Other? <br />Whatistherecommendedstabilizationmechanism? <br />ReallocateGeneralFundResources <br />Nonewrevenue <br />o <br />PartialGeneralFundallocationwithnewrevenuesource(s) <br />Newrevenuesonly <br />Ifnewrevenue,whichone(s)andwhatisthetargetamountfromeachsource? <br />Utilityconsumptiontax <br />Humanservicesmonthlyfee <br />TerminateRiverfrontUrbanRenewalDistrict <br />Other? <br />