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August 3, 2022 Council Agenda

5672

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

Meeting Minutes

Session status
Adjourned
Council in attendance
Former Mayor Ted Wheeler
Former Commissioner Carmen Rubio
Councilor Dan Ryan
Former Commissioner Mingus Mapps

Mayor Wheeler presided.

Officers in attendance: Karen Moynahan, Chief Deputy City Attorney; Keelan McClymont, Council Clerk

The Consent Agenda was adopted on a Y-4 (Hardesty absent) roll call.

Council adjourned at 11:23 a.m.

Public communications

675

Request of Bob Sallinger to address Council regarding Cornell Road closure (Public communication)
Document number
675-2022
Council action
Placed on file
Bob Sallinger presented to Council about the City's floodplain resilience plan.

676

Request of William Kendall to address Council regarding youth homelessness and the Artist Mentorship Program (Public communication)
Document number
676-2022
Council action
Placed on file

677

Request of Fatima Magomadova to address Council regarding Bureau of Transportation Division Street negligence (Public communication)
Document number
677-2022
Council action
Placed on file
Yekaterina Guzenko presented to Council for item 677.

678

Request of Robert Butler to address Council regarding Bureau of Transportation negligence (Public communication)
Document number
678-2022
Council action
Placed on file

679

Request of Thomas Busse to address Council regarding bad actors in 340B Pharmacies in the Gilead-financed Hepatitis C FOCUS Program (Public communication)
Document number
679-2022
Council action
Placed on file

Time certain

680

*Authorize nine grant agreements and intergovernmental agreements related to the Community Watershed Stewardship Program for a total amount of $100,000 (Emergency ordinance)
Ordinance number
190960
Introduced by
Former Commissioner Mingus Mapps
City department
Environmental Services
Time certain
9:45 am
Time requested
15 minutes
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

681

Appoint Peggy Moretti to the Portland Historic Landmarks Commission for a term to expire August 2, 2026 (Report)
Document number
681-2022
Introduced by
Former Mayor Ted Wheeler
Councilor Dan Ryan
City department
Permitting & Development
Time certain
10:00 am
Time requested
15 minutes
Council action
Confirmed as amended
Motion to amend the report to only appoint Peggy Moretti: Moved by Ryan and seconded by Wheeler. (Y-4)
Motion to accept the report as amended: Moved by Mapps and seconded by Wheeler.
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

Consent agenda

682

Accept and appropriate grant from the James F. & Marion L. Miller Foundation for Cultural Planning for the Portland Metro Region for $100,000 (Ordinance)
Ordinance number
190950
Introduced by
Former Mayor Ted Wheeler
Former Commissioner Carmen Rubio
Second reading agenda item 669.
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

683

*Authorize an Intergovernmental Agreement with Prosper Portland for $17,835,092 for FY 2022-23 economic development activities to support new and ongoing programs to grow local businesses, improve neighborhood business vitality, and support individuals in gaining job skills (Emergency ordinance)
Ordinance number
190951
Introduced by
Former Mayor Ted Wheeler
City department
City Budget Office
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

684

*Authorize a lease with Lindquist Holdings, LLC for dedicated laundry space available to community groups to launder textiles for unhoused community members in the City (Emergency ordinance)
Ordinance number
190952
Introduced by
Former Mayor Ted Wheeler
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

685

*Amend Contract with Lones Management Consulting, LLC to increase the not to exceed amount to $1,500,000 for Behavioral Health Emergency Coordination Network (amend Contract No. 30007795) (Emergency ordinance)
Ordinance number
190953
Introduced by
Former Mayor Ted Wheeler
City department
Community Safety
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

686

*Amend Intergovernmental Agreement with Portland Public Schools for compliance and other services related to the Workforce Training and Hiring Program to extend term and increase compensation to the City (amend Contract No. 3006338) (Emergency ordinance)
Ordinance number
190954
Introduced by
Former Mayor Ted Wheeler
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

687

*Authorize directors of certain bureaus to execute contracts and grant agreements related to American Rescue Plan Act State and Local Fiscal Recovery Funds investments (Emergency ordinance)
Ordinance number
190955
Introduced by
Former Mayor Ted Wheeler
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

688

*Pay property damage and bodily injury claim of Felicia Andersen in the sum of $32,013 resulting from a motor vehicle collision involving the Portland Police Bureau (Emergency ordinance)
Ordinance number
190956
Introduced by
Former Mayor Ted Wheeler
City department
Risk Management
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

689

Create a new represented classification of Wastewater Operator III and establish interim compensation rates for this classification (Ordinance)
Ordinance number
190957
Introduced by
Former Mayor Ted Wheeler
City department
Human Resources
Second reading agenda item 670.
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

690

*Amend Intergovernmental Agreement with TriMet for additional staffing services to assist with transportation construction projects not to exceed $320,000 (amend Contract No. 30007686) (Emergency ordinance)
Ordinance number
190958
Introduced by
Former Commissioner Jo Ann Hardesty
City department
Transportation
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

691

Authorize two-year grant agreement with Portland Parks Foundation in partnership with Portland Parks & Recreation to support Small Grants Program not to exceed $30,000 each year (Ordinance)
Ordinance number
190969
Introduced by
Former Commissioner Carmen Rubio
City department
Parks & Recreation
Council action
Passed to second reading
Passed to second reading August 24, 2022 at 9:30 a.m.

692

*Authorize Intergovernmental Agreement with Prosper Portland in support of the ongoing implementation of housing functions at the Portland Housing Bureau and economic opportunity functions at Prosper Portland (Emergency ordinance)
Ordinance number
190959
Introduced by
Councilor Dan Ryan
City department
Housing Bureau
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

Regular agenda

693

Appoint Sean Jacobsen, Taylor Stone, and Terrence Hayes to the Focused Intervention Team Community Oversight Group for terms to expire June 4, 2023 (Report)
Introduced by
Former Mayor Ted Wheeler
City department
Community Safety
Time requested
10 minutes
Council action
Referred to Commissioner of Finance and Administration

694

Appoint and reappoint members to the Portland Committee on Community-Engaged Policing for terms to expire August 31, 2023 (Report)
Document number
694-2022
Introduced by
Former Mayor Ted Wheeler
City department
Community Safety
Time requested
35 minutes (1 of 3)
Council action
Confirmed as amended
Motion to add the appointee biographies and statements of interest: Moved by Wheeler and seconded by Mapps. (Y-4)
Motion to accept the report as amended: Moved by Mapps and seconded by Ryan.
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

695

Appoint Keonna Ollison to the Police Accountability Commission (Resolution)
Resolution number
37584
Introduced by
Former Mayor Ted Wheeler
City department
Community Safety
Time requested
35 minutes (2 of 3)
Council action
Adopted
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

696

Accept the Police Accountability Commission Quarterly Report for December 2021-March 2022 (Report)
Document number
696-2022
Introduced by
Former Mayor Ted Wheeler
City department
Community Safety
Time requested
35 minutes (3 of 3)
Council action
Accepted
Motion to accept the report: Moved by Mapps and seconded by Ryan.
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

697

*Pay settlement of Jacob York’s bodily injury lawsuit for the sum of $75,000 involving the Portland Bureau of Transportation (Emergency ordinance)
Introduced by
Former Mayor Ted Wheeler
City department
Risk Management
Time requested
15 minutes
Council action
Referred to Commissioner of Finance and Administration

698

Amend the Fire and Police Disability, Retirement, and Death Benefit Plan to expand additional cancer presumptions (Ordinance)
Ordinance number
190975
Introduced by
Former Commissioner Jo Ann Hardesty
City department
Fire and Police Disability and Retirement
Time requested
15 minutes
Council action
Passed to second reading
Passed to second reading August 24, 2022 at 9:30 a.m.

699

Authorize contract with WSP USA, Inc. to provide professional engineering and design services for the Carolina Work Zones 01 & 03 Rehabilitation Project, No. E11004, in the amount of $4,950,303 (Ordinance)
Ordinance number
190976
Introduced by
Former Commissioner Mingus Mapps
City department
Environmental Services
Time requested
10 minutes
Council action
Passed to second reading
Passed to second reading August 24, 2022 at 9:30 a.m.

700

*Authorize new construction financing for an affordable housing project located at 5415 SE 122nd to be developed by Northwest Housing Alternatives, Inc. or affiliate not to exceed $8,913,411 (Emergency ordinance)
Ordinance number
190961
Introduced by
Councilor Dan Ryan
City department
Housing Bureau
Time requested
15 minutes
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

Four-fifths agenda

701

*Adopt and authorize the submission of the FY 2022-23 Action Plan application for the Community Development Block Grant, HOME Investment Partnership, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS Programs to the U.S. Department of Housing and Urban Development (Emergency ordinance)
Ordinance number
190962
Introduced by
Councilor Dan Ryan
City department
Housing Bureau
Time requested
20 minutes
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

Session status
No session scheduled

Session status
No session scheduled

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