HomeMy WebLinkAboutItem 2C: Ratification of IGR Committee Minutes
ECC
UGENE ITY OUNCIL
AIS
GENDA TEM UMMARY
Ratification of Intergovernmental Relations Committee Minutes of
March 3, 2011
Meeting Date: April 11, 2011 Agenda Item Number: 2C
Department: City Manager’s Office Staff Contact: Brenda Wilson
www.eugene-or.gov Contact Telephone Number: 541-682-8441
ISSUE STATEMENT
This is an action item to ratify the recommendations of the Intergovernmental Relations (IGR)
Committee meeting of March 3, 2011.
BACKGROUND
As a matter of procedure, the City Council is routinely asked to ratify the actions taken by the
Intergovernmental Relations (IGR) Committee. This is done by submitting the minutes of each
committee meeting to the council.
RELATED CITY POLICIES
Ratification of IGR Committee actions is the making or affirming of the City of Eugene’s policy with
respect to Federal and State legislative issues or such other matters as may come to the council from the
committee.
COUNCIL OPTIONS
The council may ratify or decline to ratify the IGR Committee’s actions as set forth in the minutes of the
committee's meeting.
CITY MANAGER’S RECOMMENDATION
The City Manager recommends ratification of the IGR Committee's actions as set forth in the minutes of
the committee's meeting.
SUGGESTED MOTION
Move to ratify the IGR Committee's actions as set forth in the minutes of the March 3, 2011 IGR
meeting.
ATTACHMENTS
A. IGR Committee Minutes of March 3, 2011
\\Cesrv500\cc support\CMO\2011 Council Agendas\M110411\S1104112C.doc
FOR MORE INFORMATION
Staff Contact: Brenda Wilson
Telephone: 682-8441
Staff E-Mail: brenda.s.wilson@ci.eugene.or.us
\\Cesrv500\cc support\CMO\2011 Council Agendas\M110411\S1104112C.doc
ATTACHMENT A
M I N U T E S
Eugene Council Committee on Intergovernmental Relations
McNutt Room—Eugene City Hall
777 Pearl Street—Eugene, Oregon
March 3, 2011
11 a.m.
PRESENT: Betty Taylor, George Poling, Mike Clark, members; Jessica Mumme, Beth Forrest, Holly
LeMasurier, Babe O’Sullivan, Adam Walsh, City Manager's Office; Mike Magee, Library,
Recreation, and Cultural Services; Paul Klope, Engineering Division; Mike Penwell, Larry
Hill, Central Services Department; Joann Eppli, Fire and Emergency Medical Services;
Steve Nystrom, Planning and Development Department; Scott Fellman, Eugene Police
Department.
1. Call to Order and Review Agenda
Mr. Poling called the meeting of the Council Committee on Intergovernmental Relations (CCIGR) to order.
Ms. Mumme added discussion of House Bill 3149 to the agenda.
2. Review Pending Legislation
The committee reviewed House Bill 3149 as well as a list of bills pulled from pending legislation by
committee members for further discussion. Committee votes, if any, are recorded below:
House Bill 3149 (added by Mumme)
Mr. Clark, seconded by Ms. Taylor, moved that the City take a position of Priority 3
Support on House Bill 3149, with the caveat that the bill did not preclude insurance
companies from protecting themselves in the case of an insured driver. The motion passed
unanimously, 3:0.
House Bill 3129 (pulled by Taylor)
Ms. Taylor moved to change the City’s position on House Bill 3129 to Priority 3 Oppose.
The motion died for lack of a second.
House Bill 3152 (pulled by Taylor)
Ms. Taylor moved to change the City’s position on House Bill 3152 to Neutral. The motion
died for lack of a second.
House Bill 3081 (pulled by Clark)
MINUTES—Eugene City Council Committee on March 3, 2011 Page 1
Intergovernmental Relations
Mr. Clark, seconded by Mr. Poling, moved to change the City’s position on House Bill
3081 to Neutral. The motion passed unanimously, 3:0.
House Bill 3184 (pulled by Taylor).
Ms. Taylor moved to change the City’s position on House Bill 3184 to Priority 3 Oppose.
The motion died for lack of a second.
Ms. Taylor, seconded by Mr. Poling, moved to change the City’s position on House Bill
3184 to Monitor. The voted on the motion was 2:1; Mr. Clark voting no.
House Bill 3213 (pulled by Taylor)
Ms. Taylor moved to change the City’s position on House Bill 3213 to Priority 3 Support.
The motion died for lack of a second.
Senate Bill 0694 (pulled by Poling).
Mr. Poling, seconded by Mr. Clark, moved to change the City’s position on the bill to
Priority 2 Support. The motion passed unanimously, 3:0.
Senate Bill 0681 (pulled by Clark)
Ms. Taylor, seconded by Mr. Poling, moved to change the City’s position on Senate Bill
0681 to Monitor. The motion passed unanimously, 3:0.
Mr. Clark, seconded by Ms. Taylor, moved to adopt the staff recommendation for priorities
and recommendations for all bills not pulled for discussion for this meeting and the
committee action for all bills that were discussed and acted on at this meeting. The motion
passed unanimously, 3:0.
3. Items from Members and Staff
There were no items.
Mr. Poling adjourned the meeting at 11:35 a.m.
(Recorded by Kimberly Young)
MINUTES—Eugene City Council Committee on March 3, 2011 Page 2
Intergovernmental Relations