CC Minutes - 03/11/2013 Meeting - Laserfiche WebLink

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MOTION AND VOTE: Councilor Poling, seconded by Councilor Pryor moved to adopt the FY 2014 -2019 Capital Improvement Program as recommended by the Budget Committee. PASSED: 5:0. 5. ACTION: Ratification of Intergovernmental Relations Committee Actions of February 27, and March 6, 2013. Lisa Gardner, AIC Intergovernmental Program Manager, presented information to the Mayor and City Council on recent IGR activity. She noted a typo correction in the minutes of March 6 where SB 468, (mirror bill HB 2702), should have been shown as priority one support, rather than opposed. SJR 0010: MOTION AND VOTE: Councilor Poling, seconded by Councilor Pryor, moved to adopt a priority 1 support on SJR10. PASSED 4:1, Clark opposed. SJR 0011: MOTION AND VOTE: Councilor Poling, seconded by Councilor Pryor, moved to adopt a priority 1 support on SJR11. PASSED 4:1, Clark opposed. HB 2890: MOTION AND VOTE: Councilor Poling, seconded by Councilor Pryor, moved to adopt a priority 1 support on HB 2890. PASSED 4:1, Clark opposed. HB 2278: MOTION AND VOTE: Councilor Poling, seconded by Councilor Pryor, moved to adopt a priority 2 support on HB 2278. PASSED 4:1, Clark opposed. HB 2397: MOTION AND VOTE: Councilor Poling, seconded by Councilor Pryor, moved to adopt a priority 1 support on HB 2397. PASSED 4:1, Clark opposed. HB 2926: Ms. Gardner brought this item to the council's attention for information only: The bill requires certain municipal utilities to return surplus earnings to counties in which customers in unincorporated communities reside, in same circumstances and at same rate that apply when customers reside in city. This bill is aimed solely at EWEB and Eugene, and would redirect some of EWEB's Contributions In Lieu of Taxes (CILT) payments from the City to Lane County. MOTION AND VOTE: Councilor Poling, seconded by Councilor Pryor, moved to ratify the IGR's unanimous actions on these bills at the IGR Committee meetings on February 27 and March 6, including corrections to the March 6 minutes showing priority 1 support for SB 648. PASSED 5:0. The meeting adjourned at 8:55 p.m. Respectfully submitted, Michelle Mortensen Deputy City Recorder MINUTES — Eugene City Council March 11, 2013 Page 2