April 6, 2022 Council Agenda

Council Agenda Number
5655

Please note, City Hall is closed to the public due to the COVID-19 Pandemic.

Under Portland City Code and state law, the City Council is holding this meeting electronically. All members of council are attending remotely by video and teleconference, and the City has made several avenues available for the public to listen to the audio broadcast of this meeting. The meeting is available to the public on the City's YouTube Channel, eGov PDX, www.portlandoregon.gov/video and Channel 30.

The public may provide written testimony to Council by emailing the Council Clerk at cctestimony@portlandoregon.gov.

Email the Council Clerk at councilclerk@portlandoregon.gov with any questions.

Meeting Records

Disposition Agenda

Audio Recordings

In this Agenda

Session Status
Recessed

Registration is closed. The public can provide written testimony to Council by emailing the Council Clerk at cctestimony@portlandoregon.gov.

Registration closed to provide testimony at this session.

Council in Attendance
Mayor Ted Wheeler
Commissioner Carmen Rubio
Commissioner Dan Ryan
Commissioner Jo Ann Hardesty
Commissioner Mingus Mapps

Mayor Wheeler presided.

Officers in attendance: Matt Farley, Senior Deputy City Attorney; Keelan McClymont, Council Clerk

The Consent Agenda was adopted on a Y-5 roll call.

Council recessed at 11:38 a.m. and reconvened at 11:45 a.m.

Council recessed at 12:04 p.m.
    

Communications

231

Request of Jessica Dantzler to address Council regarding foie gras campaign (Communication)
Document number
231-2022
Disposition
Placed on File

232

Request of Maral G. Cavner to address Council regarding foie gras ban (Communication)
Document number
232-2022
Disposition
Placed on File

233

Request of Glen Hamburg to address Council regarding trash and road conditions at 88th Ave and Steele St and Lents Park (Communication)
Document number
233-2022
Disposition
Placed on File

234

Request of Tristan Sakamoto to address Council regarding inequality and discrimination in the City (Communication)
Document number
234-2022
Disposition
Placed on File

235

Request of Cody Summers to address Council regarding late night noise from Waste Management trucks and request for limiting their work hours near residences (Communication)
Document number
235-2022
Disposition
Placed on File

Time Certain

236

Proclaim April 2022 to be Fair Housing Month (Proclamation)
Document number
236-2022
Introduced by
Mayor Ted Wheeler
Commissioner Dan Ryan
Bureau
Housing Bureau
Time certain
9:45 am
Time requested
30 minutes
Disposition
Placed on File

237

Appoint Leslie Goodlow and Julia DeGraw to the Mt. Hood Cable Regulatory Commission (Report)
Document number
237-2022
Introduced by
Mayor Ted Wheeler
Commissioner Carmen Rubio
Bureau
Community Technology
Time certain
10:15 am
Time requested
15 minutes
Disposition
Confirmed
Motion to accept the report: Moved by Hardesty and seconded by Ryan. (Y-5)
Votes
Commissioner Dan Ryan Yea
Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

238

Proclaim April 2022 to be Food Cart Month (Proclamation)
Document number
238-2022
Introduced by
Mayor Ted Wheeler
Time certain
10:30 am
Time requested
20 minutes
Disposition
Placed on File

Consent Agenda

239

Reappoint Zari Santner to the Portland Design Commission for term to expire April 30, 2026 (Report)
Document number
239-2022
Introduced by
Mayor Ted Wheeler
Commissioner Dan Ryan
Bureau
Development Services (BDS)
Disposition
Confirmed
Votes
Commissioner Dan Ryan Yea
Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

240

Reappoint Julia Delgado to the Portland Housing Advisory Commission for a term to expire March 18, 2024 (Report)
Document number
240-2022
Introduced by
Mayor Ted Wheeler
Commissioner Dan Ryan
Bureau
Housing Bureau
Disposition
Confirmed
Votes
Commissioner Dan Ryan Yea
Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

241

Authorize contract with FacilityForce, Inc. for professional implementation, licensing, and maintenance of an Enterprise Asset Management System for a total not to exceed amount of $1,900,000 (Ordinance)
Document number
190766
Introduced by
Mayor Ted Wheeler
Bureau
Facilities
Management and Finance
Disposition
Passed to second reading
Passed to second reading April 13, 2022 at 9:30 a.m.

242

Authorize five-year lease agreement with Home Forward for office space at 326 SE Madison St at an estimated annual cost of $1,274 (Ordinance)
Document number
190758
Introduced by
Mayor Ted Wheeler
Bureau
Division of Asset Management (DAM)
Management and Finance
Second reading agenda item 219.
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

243

*Approve application under the Multiple-Unit Limited Tax Exemption Program under the Inclusionary Housing Program for Tabor Heights located at 11 SE 57th Ave (Emergency Ordinance)
Document number
190759
Introduced by
Commissioner Dan Ryan
Bureau
Housing Bureau
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

244

*Approve application under the Multiple-Unit Limited Tax Exemption Program under the Inclusionary Housing Program for Woodstock Apartments located at 5515 SE Woodstock Blvd (Emergency Ordinance)
Document number
190760
Introduced by
Commissioner Dan Ryan
Bureau
Housing Bureau
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

245

Authorize Chief Procurement Officer to amend contract with AutoReturn Technologes, Inc. for Automated Tow Dispatch Software Services to extend term and increase the not to exceed amount by $2,500,000 (amend Contract No. 30007974) (Ordinance)
Document number
190761
Introduced by
Commissioner Jo Ann Hardesty
Bureau
Transportation
Second reading agenda item 222.
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

Regular Agenda

246

Appoint Jill Cropp and Peggy Moretti to the Development Review Advisory Committee for terms to expire March 29, 2025 (Report)
Document number
246-2022
Introduced by
Mayor Ted Wheeler
Commissioner Dan Ryan
Bureau
Development Services (BDS)
Time requested
20 minutes
Disposition
Confirmed
Motion to accept the report: Moved by Hardesty and seconded by Ryan. (Y-5)
Votes
Commissioner Dan Ryan Yea
Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

247

Appoint John Zimmerman to the Noise Review Board for a term to expire May 1, 2025 (Report)
Document number
247-2022
Introduced by
Mayor Ted Wheeler
Commissioner Jo Ann Hardesty
Bureau
Office of Community & Civic Life
Time requested
5 minutes
Disposition
Confirmed
Motion to accept the report: Moved by Hardesty and seconded by Ryan. (Y-5)
Votes
Commissioner Dan Ryan Yea
Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

248

*Pay settlement of Leo and Debra Hall bodily injury lawsuit for the sum of $58,500 involving the Portland Police Bureau (Emergency Ordinance)
Document number
190762
Introduced by
Mayor Ted Wheeler
Bureau
Management and Finance
Revenue and Financial Services
Risk Management
Time requested
15 minutes
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

249

Authorize grant application in amount up to $2 million to the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance to assist the Police Bureau to implement a Body-Worn Camera Program (Ordinance)
Document number
190768
Introduced by
Mayor Ted Wheeler
Bureau
Police
Time requested
30 minutes
Disposition
Passed to second reading
Passed to second reading April 13, 2022 at 9:30 a.m.

250

Authorize an Intergovernmental Agreement with Multnomah County District Attorney's Office to reimburse Portland Police Bureau overtime costs on after-hours call-outs on child abuse investigations (Ordinance)
Document number
190763
Introduced by
Mayor Ted Wheeler
Bureau
Police
Second reading agenda item 226.
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

251

Extend contract with Versaterm Public Safety, Inc. to July 13, 2025 and increase the not to exceed amount to $6,800,000 for application software support (amend Contract No. 30005161) (Ordinance)
Document number
190764
Introduced by
Mayor Ted Wheeler
Bureau
Police
Second reading agenda item 227.
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

252

*Amend Joint Office of Homeless Services Intergovernmental Agreement with Multnomah County to extend the term of agreement (amend Contract No. 30005335) (Emergency Ordinance)
Document number
190770
Introduced by
Commissioner Dan Ryan
Bureau
Housing Bureau
Time requested
10 minutes
Disposition
Passed to second reading as amended
Motion to remove the emergency clause: Moved by Ryan and seconded by Hardesty. (Y-5)

253

Authorize Bureau of Environmental Services Director to execute certain real property agreements to allow the Bureau to carry out its functions and business more efficiently (Ordinance)
Introduced by
Commissioner Mingus Mapps
Bureau
Environmental Services
Time requested
10 minutes
Disposition
Referred to Commissioner of Public Safety

254

Authorize bid solicitation and contracting with the lowest responsive and responsible bidder for construction of the Penridge Mains Water Mains Project for an estimated cost of $1,400,000 (Ordinance)
Document number
190772
Introduced by
Commissioner Mingus Mapps
Bureau
Water
Time requested
10 minutes
Disposition
Passed to second reading
Passed to second reading April 13, 2022 at 9:30 a.m.

Session Status
Adjourned

Registration is closed. The public can provide written testimony to Council by emailing the Council Clerk at cctestimony@portlandoregon.gov.

Registration closed to provide testimony at this session.

Council in Attendance
Mayor Ted Wheeler
Commissioner Carmen Rubio
Commissioner Dan Ryan
Commissioner Jo Ann Hardesty
Commissioner Mingus Mapps

Mayor Wheeler presided. Commissioner Rubio presided at 2:55 p.m. Mayor Wheeler presided at 3:26 p.m.

Commissioner Ryan arrived at 2:01 p.m.

Officers in attendance: Wendy Hain, Senior Deputy City Attorney; Keelan McClymont, Council Clerk
Council adjourned at 3:33 p.m.

Time Certain

255

Accept Portland's Housing Bond Oversight Committee 2021 Progress Report (Report)
Document number
255-2022
Introduced by
Commissioner Dan Ryan
Bureau
Housing Bureau
Time certain
2:00 pm
Time requested
45 minutes
Disposition
Accepted
Motion to accept the report: Moved by Hardesty and seconded by Ryan. (Y-5)
Votes
Commissioner Dan Ryan Yea
Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

Session Status
No session scheduled

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