Item 3A - Approval of City Council Minutes

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ATTACHMENT C M I N U T E S Eugene City Council Harris Hall, 125 East 8 Avenue th Eugene, Oregon 97401 November 26, 2012 5:30 p.m. COUNCILORS PRESENT: George Brown, Pat Farr, Mike Clark, Chris Pryor, George Poling, Alan Zelenka, Claire Syrett COUNCILORS ABSENT: Betty Taylor Her Honor, Mayor Piercy called the November 26, 2012, work session of the Eugene City Council to order. A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager Mayor Piercy, the councilors and the City Manager reported on the various committees they represent and other items of interest. Mayor Piercy said that interim vacancies on the City’s boards, committees and commissions were being filled in an ad hoc fashion. She asked if a councilor would craft a motion for these occurrences which would establish a uniform process, and present the motion at the Wednesday, Nov. 28, work session. Councilor Brown agreed to do so. B. WORK SESSION: Financial Strategy Finance Director Sue Cutsogeorge presented a Powerpoint on a six-year financial strategy for the City involving the need to cut expenses and/or increase revenues. The Mayor and council discussed the need to either look at cutting City programs or to find new sources of revenue – or both. Councilor Syrett requested a list of companies that had moved outside the urban growth boundary. C CONSENT CALENDAR Councilor Brown pulled Item B. MOTION AND VOTE: Councilor Brown, seconded by Councilor Farr, moved to approve the Consent Calendar. PASSED: 7:0. Councilor Brown inquired about the status of two of his work session requests. VOTE ON ITEM B: PASSED: 7:0 MINUTES – Eugene City Council November 26, 2012 Page 1 Work Session