February 22, 2023 Council Agenda

5701

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 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

In this Agenda

Session Status
Recessed
Council in Attendance
Mayor Ted Wheeler
Commissioner Carmen Rubio
Commissioner Dan Ryan
Commissioner Rene Gonzalez
Commissioner Mingus Mapps

Council convened at 9:43 a.m.

Mayor Wheeler presided. 

Officers in attendance: Anne Milligan, Deputy City Attorney; Christina Thomas, Acting Council Clerk

Item 152 was pulled from the Consent Agenda and on a Y-5 roll call, the balance of the Consent Agenda was adopted.

Council recessed at 11:46 a.m. and reconvened at 11:58 a.m. 

Council recessed at 12:20 p.m.

Communications

144

Request of Chris Reid to address Council regarding SW Capitol Hwy Rose Lane Project effect on Hillsdale (Communication)
Document number
144-2023
Disposition
Placed on File

145

Request of Meka Webb to address Council regarding a nuisance building (Communication)
Document number
145-2023
Disposition
Placed on File

146

Request of Sherry Dahlen to address Council regarding North Portland Safe Rest Village and housing property (Communication)
Document number
146-2023
Disposition
Placed on File

147

Request of David Marco to address Council regarding repair and replacement of items at Fields Park in the Pearl District Neighborhood (Communication)
Document number
147-2023
Disposition
Placed on File

148

Request of Jena Cho Kain to address Council regarding climate and participatory budgeting Charter amendment (Communication)
Document number
148-2023
Disposition
Placed on File

Time Certain

149

Appoint members to the Planning Commission (Report)
Document number
149-2023
Introduced by
Mayor Ted Wheeler
Commissioner Carmen Rubio
Bureau
Planning and Sustainability (BPS)
Time certain
9:45 am
Time requested
30 minutes
Disposition
Confirmed As Amended
Motion to amend the report to remove Steve Lee from the list of Planning Commissioners appointed today: Moved by Rubio and seconded by Ryan. (Y-5)
Motion to accept the report as amended: Moved by Wheeler and seconded by Rubio.
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

150

Amend Vehicles and Traffic Code and direct the Portland Bureau of Transportation to adopt Administrative Rules to create a process for the installation of electric vehicle chargers in the public right-of-way (add Code Sections 16.20.290 and 16.90.111) (Ordinance)
Document number
191187
Introduced by
Commissioner Mingus Mapps
Bureau
Transportation
Time certain
10:15 am
Time requested
30 minutes
Disposition
Passed to second reading as amended
Motion to amend Exhibit B with an updated version of the final report from PBOT: Moved by Mapps and seconded by Rubio. (Y-5)
Passed to second reading as amended March 1, 2023 at 9:30 a.m.

151

Declare intent to initiate local improvement district formation proceedings to construct street improvements west of NW 83rd Pl in the NW Reed Dr Local Improvement District (C-10073) (Resolution)
Document number
37611
Introduced by
Commissioner Mingus Mapps
Bureau
Transportation
Time certain
10:45 am
Time requested
20 minutes
Disposition
Adopted
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

Consent Agenda

152

*Pay settlement of Jacob Johnson bodily injury lawsuit for $13,750 involving the Portland Police Bureau (Emergency Ordinance)
Document number
191184
Introduced by
Mayor Ted Wheeler
Bureau
Management and Finance
Revenue and Financial Services
Risk Management
Disposition
Passed
Item 152 was pulled from the Consent Agenda for discussion.
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

153

Assess property for system development charge contracts, private plumbing loan contracts, and safety net loan deferral contracts (Z0850, K0192, T0209, W0078, Z1212, K0193, T0210, Z0851, W0079, P0171, P0172) (Ordinance)
Document number
191175
Introduced by
Mayor Ted Wheeler
Bureau
Management and Finance
Revenue Division
Second reading agenda item 136.
Disposition
Passed
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

154

Authorize the Chief Administrative Officer or designee to negotiate and execute one or more lease agreements for laboratory space for Cryptosporidium genotyping to support the Water Bureau Bilateral Compliance Agreement with the Oregon Health Authority (Ordinance)
Document number
191176
Introduced by
Mayor Ted Wheeler
Bureau
OMF Facilities
Management and Finance
Second reading agenda item 137.
Disposition
Passed
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

155

Extend contract with PPC Solutions, Inc. to December 31, 2023 and increase not to exceed amount to $1,136,588 for Police Bureau vehicle storage facility security services (amend Contract 31001227) (Ordinance)
Document number
191185
Introduced by
Mayor Ted Wheeler
Bureau
Police
Disposition
Passed to second reading
Passed to second reading March 1, 2023 at 9:30 a.m.

156

*Amend approved application under the Multiple-Unit Limited Tax Exemption Program under the Inclusionary Housing Program for Woodstock Apartments located at 5515 SE Woodstock Blvd to decrease the number of restricted units (amend Ordinance 190760) (Emergency Ordinance)
Document number
191177
Introduced by
Commissioner Carmen Rubio
Bureau
Housing Bureau
Disposition
Passed
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

157

*Approve application under the Multiple-Unit Limited Tax Exemption Program under the Inclusionary Housing Program for 14-Glenwood located at 6680 SE 14th Ave (Emergency Ordinance)
Document number
191178
Introduced by
Commissioner Carmen Rubio
Bureau
Housing Bureau
Disposition
Passed
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

158

*Approve application under the Multiple-Unit Limited Tax Exemption Program under the Inclusionary Housing Program for Clinton Jade Apartments located at 8958 SE Clinton St (Emergency Ordinance)
Document number
191179
Introduced by
Commissioner Carmen Rubio
Bureau
Housing Bureau
Disposition
Passed
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

159

*Approve application under the Multiple-Unit Limited Tax Exemption Program under the Inclusionary Housing Program for Graham Apartments located at 325 W/ NE Graham St (Emergency Ordinance)
Document number
191180
Introduced by
Commissioner Carmen Rubio
Bureau
Housing Bureau
Disposition
Passed
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

160

*Authorize Continuing Control Agreement with TriMet to operate and maintain the Portland-Milwaukie Light Rail Transit Project in the City right-of-way (Emergency Ordinance)
Document number
191181
Introduced by
Commissioner Mingus Mapps
Bureau
Transportation
Disposition
Passed
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

161

*Authorize Intergovernmental Agreement with TriMet for maintenance of the Portland-Milwaukie Light Rail Transit Project (Emergency Ordinance)
Document number
191182
Introduced by
Commissioner Mingus Mapps
Bureau
Transportation
Disposition
Passed
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

Regular Agenda

162

Accept bid of $1,774,800 from James W Fowler Co. for the Columbia Boulevard Wastewater Treatment Plant Effluent Channel Wash Water Line Replacement Project (Procurement Report - ITB 00001985) (Report)
Document number
162-2023
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 Mapps and seconded by Wheeler.
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

163

*Authorize grant application for $15 million from the United States Department of Transportation to fund local streets at Broadway Corridor (Emergency Ordinance)
Document number
191183
Introduced by
Commissioner Carmen Rubio
Bureau
Prosper Portland
Time requested
20 minutes
Disposition
Passed
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

Session Status
Adjourned
Council in Attendance
Mayor Ted Wheeler
Commissioner Carmen Rubio
Commissioner Dan Ryan
Commissioner Rene Gonzalez
Commissioner Mingus Mapps

Mayor Wheeler presided. 

Officers in attendance: Ken McGair, Senior Deputy City Attorney; Keelan McClymont, Council Clerk

Council adjourned at 4:38 p.m.

Time Certain

164

Refer Charter amendment to voters to establish Transparency Advocate in Office of the Auditor at the May 16, 2023 Special District Election (Resolution)
Document number
164-2023
Introduced by
Auditor Simone Rede
Time certain
2:00 pm
Time requested
1 hour
Disposition
Tabled
Motion to lay the Auditor's resolution on the table: Moved by Ryan and seconded by Rubio. (Y-5)

Suspension of the Rules

165

Promoting Government Transparency (Resolution)
Document number
37612
Introduced by
Commissioner Dan Ryan
Disposition
Adopted
Motion to suspend the rules to allow immediate consideration of a substitute resolution: Moved by Gonzalez and seconded by Mapps. (Y-5)
Votes
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Mayor Ted Wheeler Yea

Session Status
No session scheduled

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