Item 5: Ratification of IGR Actions

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House Joint Resolution 13 Mr. Hill presented information to support the staff recommendation of a Priority 1 Support position. Mr. Poling, seconded by Ms. Taylor moved to support the staff recommendation of Priority 1 Support. The motion passed unanimously, 3:0. House Bill 3453 Mr. Hill presented the bill for discussion to the committee. Ms. Taylor, seconded by Mr. Poling, moved the City support the Priority 2 Oppose position. The motion passed unanimously, 3:0. Senate Bill 118 Mr. Hill presented the staff recommendation of a Priority 1 Support position on the bill. After discussion, Mr. Clark, seconded by Mr. Poling moved to adopt a Priority 2 Oppose position on the bill. The motion passed unanimously, 3:0. Senate Bill 670 Mr. Hill presented the staff opinion of Opposition on the bill. Ms. Taylor, seconded by Mr. Poling, moved to adopt the staff recommendation of an Oppose position. The vote on the motion was 1:2; Mr. Clark and Mr. Poling voted no. Mr. Clark indicated the bill would go to the full council for resolution. 3. Items from Members and Staff Committee members were presented with a matching grant application request for the Oregon Watershed Enhancement Board (OWEB) for land management in Ridgeline. The grant received unanimous approval by the committee. Mr. Clark noted his request for additional staff analysis if possible when making recommendations that will reflect the totality of impact of legislation, beyond the immediate organizational impact. The next CCIGR meeting is tentatively scheduled for April 24, 2013. Staff will confirm by email. Mr. Clark adjourned the meeting at 2:27 p.m. (Recorded by Jenna McCulley) MINUTESEugene City Council Committee on April 17, 2013 Page 2 Intergovernmental Relations