May 4, 2022 Council Agenda

5659

City Hall  –  1221 SW Fourth Avenue, Portland, OR 97204

In accordance with Portland City Code and state law, City Council will hold hybrid public meetings, which provides for both virtual and limited in-person attendance. Members of council will elect to attend remotely by video and teleconference, or in-person. The City has made several avenues available for the public to listen to the audio broadcast of this meeting, including the City's YouTube Channel, eGov PDX, the Open Signal website, and Xfinity Channel 30 and 330.

Questions may be directed to councilclerk@portlandoregon.gov.

Disposition Agenda

Audio Recordings

Meeting Minutes

In this Agenda

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

Mayor Wheeler presided.

Officers in attendance: Linly Rees, Chief Deputy City Attorney; Keelan McClymont, Council Clerk

Item 351 was pulled from the Consent Agenda and on a Y-5 roll call, the balance of the Consent Agenda was adopted.

Council recessed at 11:40 a.m. and reconvened at 11:52 a.m.

Council adjourned at 12:59 p.m.

Communications

341

Request of Miranda Eisen to address Council regarding a ban on the sale of foie gras (Communication)
Document number
341-2022
Disposition
Placed on File

342

Request of Don Baack to address Council regarding opposition to the Rose Bus Project on Capitol Hwy (Communication)
Document number
342-2022
Disposition
Placed on File

343

Request of Glenn Bridger to address Council regarding the Rose Lane Project on SW Capitol Highway Hillsdale (Communication)
Document number
343-2022
Disposition
Placed on File

344

Request of Diana Martinez to address Council regarding support of a ban on fur (Communication)
Document number
344-2022
Disposition
Placed on File

345

Request of John Carter to address Council regarding tree canopy reduction (Communication)
Document number
345-2022
Disposition
Placed on File

Time Certain

346

Proclaim May 5, 2022 Missing and Murdered Indigenous People Awareness Day (Proclamation)
Document number
346-2022
Introduced by
Mayor Ted Wheeler
Time certain
9:45 am
Time requested
20 minutes
Disposition
Placed on File

347

Proclaim May 2022 to be Asian American and Pacific Islander Heritage Month (Proclamation)
Document number
347-2022
Introduced by
Mayor Ted Wheeler
Commissioner Mingus Mapps
Time certain
10:05 am
Time requested
30 minutes
Disposition
Placed on File

348

Appoint Sam Rodriguez to the Prosper Board for term to expire August 2, 2023 (Report)
Document number
348-2022
Introduced by
Mayor Ted Wheeler
Bureau
Prosper Portland
Time certain
10:35 am
Time requested
15 minutes
Disposition
Confirmed
Motion to accept the report: Moved by Hardesty and seconded by Ryan.
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

349

*Amend City of Portland Employee Benefits Program to reflect necessary plan design changes as recommended by the Labor Management Benefits Committee and as administratively required by the Bureau of Human Resources for the City’s plan offerings beginning July 1, 2022 through June 30, 2023 (Emergency Ordinance)
Document number
190805
Introduced by
Mayor Ted Wheeler
Bureau
Human Resources
Time certain
10:50 am
Time requested
15 minutes
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

Consent Agenda

350

Authorize Director of the Portland Bureau of Emergency Management to execute 2022 Community Resilience and Capacity Building Grant agreements not to exceed $300,000 (Ordinance)
Document number
190796
Introduced by
Mayor Ted Wheeler
Bureau
Emergency Management
Second reading agenda item 325.
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

351

Authorize City Attorney to appeal judgement in ACLU of Oregon, et al. v. City of Portland, Multnomah County Circuit Court Case No. 20CV27116 (Resolution)
Document number
37574
Introduced by
Mayor Ted Wheeler
Bureau
City Attorney
Item 351 was pulled from the Consent Agenda for discussion.
Disposition
Adopted
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

352

Authorize Intergovernmental Agreement with Portland State University for $210,251 to design and deploy the Portland Insights Survey and Spring 2022 Survey (Ordinance)
Document number
190797
Introduced by
Mayor Ted Wheeler
Bureau
City Budget Office
Second reading agenda item 326.
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

353

*Authorize a grant agreement with Worksystems Inc. for the Summer Youth Connect/SummerWorks Youth Employment Program within City Bureaus for summer 2022 for an amount not to exceed $551,600 (Emergency Ordinance)
Document number
190798
Introduced by
Mayor Ted Wheeler
Bureau
Human Resources
Management and Finance
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

354

Create a new non-represented classification of Real Estate Portfolio Manager and establish a compensation range for this classification (Ordinance)
Document number
190799
Introduced by
Mayor Ted Wheeler
Bureau
Human Resources
Management and Finance
Second reading agenda item 327.
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

355

*Authorize one-year lease extensions for office, parking, and storage space at 810 N Graham St for an estimated annual cost of $177,732 (amend CLM Contract No. 10012, formerly MM No. 30007117, and CLM Contract No. 10011, formerly MM No. 30005919, and CLM Contract No. 10055, formerly MM No. C52919) (Emergency Ordinance)
Document number
190800
Introduced by
Mayor Ted Wheeler
Bureau
Management and Finance
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

356

*Pay property damage claims of Marlyne & Michael Casley in the sum of $30,994 resulting from a motor vehicle collision involving the Portland Police Bureau (Emergency Ordinance)
Document number
190801
Introduced by
Mayor Ted Wheeler
Bureau
Management and Finance
Revenue and Financial Services
Risk Management
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

357

*Pay settlement of Elijah Martinez-Reyes bodily injury lawsuit for the sum of $15,000 involving the Portland Bureau of Transportation (Emergency Ordinance)
Document number
190802
Introduced by
Mayor Ted Wheeler
Bureau
Management and Finance
Revenue and Financial Services
Risk Management
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

358

*Pay settlement of Cindy Yamaki-Runyan bodily injury claim for the sum of $25,000 resulting from a motor vehicle collision involving the Portland Police Bureau (Emergency Ordinance)
Document number
190803
Introduced by
Mayor Ted Wheeler
Bureau
Management and Finance
Revenue and Financial Services
Risk Management
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

359

*Authorize Intergovernmental Agreement with Portland State University Homelessness and Research Action Collaborative for program evaluation of Portland Street Response in the amount of $379,896 (Emergency Ordinance)
Document number
190804
Introduced by
Former Commissioner Jo Ann Hardesty
Bureau
Portland Fire & Rescue
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

Regular Agenda

360

Appoint Christian Orellana Bauer to the Police Accountability Commission (Resolution)
Document number
37573
Introduced by
Mayor Ted Wheeler
Commissioner Carmen Rubio
Bureau
Community Safety Division
Management and Finance
Time requested
10 minutes
Disposition
Adopted
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

361

Accept bid of Interlaken, Inc. for the 162nd Access to Transit - Powell to Stark Project for $2,819,949 (Procurement Report - ITB No. 00001784) (Report)
Document number
361-2022
Introduced by
Mayor Ted Wheeler
Bureau
Management and Finance
Revenue and Financial Services
Time requested
15 minutes
Disposition
Accepted - Prepare Contract
Motion to accept the report: Moved by Hardesty and seconded by Ryan.
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

362

*Amend contract with U.S. Bancorp dba U.S. Bank National Association to purchase motor fuel for City vehicles to extend term to December 31, 2025 and increase amount by $4,000,000 (amend Contract No. 31000823) (Emergency Ordinance)
Document number
190806
Introduced by
Mayor Ted Wheeler
Bureau
Management and Finance
Time requested
15 minutes
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

363

Extend contract with Cascadia Behavioral Healthcare, Inc. to December 31, 2022 and increase the not to exceed amount to $3,790,115 for mental health clinician services (amend Contract No. 30003831) (Ordinance)
Document number
190810
Introduced by
Mayor Ted Wheeler
Bureau
Police
Time requested
20 minutes
Disposition
Passed to second reading as amended
Motion to to reduce the contract extension from one year to six months through December 31, 2022: Moved by Wheeler and seconded by Hardesty. (Y-5)
Passed to second reading May 11, 2022 at 9:30 a.m. as amended.

364

Assess benefited properties for street, sidewalk, and stormwater improvements north of SW Luradel St in the SW 47th Ave Phase I Local Improvement District (Hearing; C-10055) (Ordinance)
Document number
190807
Introduced by
Former Commissioner Jo Ann Hardesty
Bureau
Transportation
Second reading agenda item 333.
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

365

Amend Water Code to comply with requirements per State statutes, correct a previous inadvertent omission, and clarify language (amend Code Sections 21.04.010, 21.08.020, 21.12.010, and 21.12.320)
 (Ordinance)
Document number
190811
Introduced by
Commissioner Mingus Mapps
Bureau
Water
Time requested
15 minutes
Disposition
Passed to second reading
Passed to second reading May 11, 2022 at 9:30 a.m.

366

Amend Portland Clean Energy Community Benefits Fund Heat Response, Equipment Purchasing Partner grant with Earth Advantage Inc. to increase the services of Community Distribution Partners in the amount of $6,325,000 (amend Contract No. 32002637) (Ordinance)
Document number
190808
Introduced by
Commissioner Carmen Rubio
Bureau
Planning and Sustainability (BPS)
Second reading agenda item 337.
Disposition
Passed
Votes
Commissioner Dan Ryan Yea
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Yea

Session Status
No session scheduled

Session Status
No session scheduled

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