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July 19, 2023 Council Agenda

5722

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

Meeting Minutes

Session Status
Recessed
Council in Attendance
Former Commissioner Carmen Rubio
Councilor Dan Ryan
Former Commissioner Rene Gonzalez
Former Commissioner Mingus Mapps

Commissioner Rubio presided. 

Officers in attendance: Naomi Sheffield, Senior Deputy City Attorney; Keelan McClymont, Council Clerk

The Consent Agenda was adopted on a Y-4 roll call.

Council recessed at 10:56 a.m. and reconvened at 11:05 a.m.

Council recessed at 11:53 a.m. and reconvened at 11:56 a.m.

Council recessed at 12:37 p.m.

Public Communications

591

Request of Alan Comnes to address Council regarding implementation of charter reform (Public communication)
Document number
591-2023
Council action
Placed on file

592

Request of Portland Advocates for Safe Drinking Water to address Council regarding water lead levels (Public communication)
Document number
592-2023
Council action
Placed on file

593

Request of Dee White to address Council regarding failure to eliminate lead from drinking water (Public communication)
Document number
593-2023
Council action
Placed on file

594

Request of Justin Adams to address Council regarding quality of life in Portland (Public communication)
Document number
594-2023
Council action
Placed on file

595

Request of Allison Rockwell to address Council regarding HERSTORY 2019 to now in Multnomah County (Public communication)
Document number
595-2023
Council action
Placed on file

Time Certain

596

Authorize Amended and Restated Intergovernmental Agreement between Prosper Portland and the City acting through its Office of Management and Finance Bureau of Revenue and Financial Services for River District Urban Renewal Area Support (amend Contract 30004963) (Ordinance)
Ordinance number
191388
Introduced by
Former Mayor Ted Wheeler
Former Commissioner Carmen Rubio
City department
Housing Bureau
Prosper Portland
Time certain
9:45 am
Time requested
30 minutes (1 of 2)
Council action
Passed to second reading
Passed to second reading July 26, 2023 at 9:30 a.m.

597

Authorize an Intergovernmental Agreement between Prosper Portland and Portland Housing Bureau for the purpose of facilitating the development of affordable housing within the Broadway Corridor (Ordinance)
Ordinance number
191389
Introduced by
Former Mayor Ted Wheeler
Former Commissioner Carmen Rubio
City department
Housing Bureau
Prosper Portland
Time certain
9:45 am
Time requested
30 minutes (2 of 2)
Council action
Passed to second reading
Passed to second reading July 26, 2023 at 9:30 a.m.

598

Proclaim July 19, 2023 to be Fire Chief Sara Boone Day of Appreciation (Proclamation)
Document number
598-2023
Introduced by
Former Mayor Ted Wheeler
Former Commissioner Rene Gonzalez
City department
Portland Fire & Rescue
Time certain
10:15 am
Time requested
30 minutes
Council action
Placed on file

599

Appoint and reappoint members to the Portland Parks & Recreation Board (Report)
Document number
599-2023
Introduced by
Former Mayor Ted Wheeler
Councilor Dan Ryan
City department
Parks & Recreation
Time certain
10:45 am
Time requested
10 minutes
Council action
Confirmed
Motion to accept the report: Moved by Ryan and seconded by Mapps.
  • Aye (4):
    • Rene Gonzalez
    • Mingus Mapps
    • Ryan
    • Carmen Rubio
  • Absent (1):
    • Ted Wheeler

Consent Agenda

600

*Pay property damage claim of Linda Dobbins for $6,236 resulting from a motor vehicle collision involving the Portland Police Bureau (Emergency Ordinance)
Ordinance number
191372
Introduced by
Former Mayor Ted Wheeler
City department
Risk Management
Council action
Passed
  • Aye (4):
    • Rene Gonzalez
    • Mingus Mapps
    • Ryan
    • Carmen Rubio
  • Absent (1):
    • Ted Wheeler

601

*Authorize application to Oregon Department of Emergency Management for Emergency Management Performance Grant Program to administer an integrated all-hazard emergency management program for $406,078 (Emergency Ordinance)
Ordinance number
191373
Introduced by
Former Commissioner Rene Gonzalez
City department
Emergency Management
Council action
Passed
  • Aye (4):
    • Rene Gonzalez
    • Mingus Mapps
    • Ryan
    • Carmen Rubio
  • Absent (1):
    • Ted Wheeler

602

*Authorize a contract with the lowest responsible bidder for the Fixing our Streets Street Lighting Infill Project (Emergency Ordinance)
Ordinance number
191374
Introduced by
Former Commissioner Mingus Mapps
City department
Transportation
Council action
Passed
  • Aye (4):
    • Rene Gonzalez
    • Mingus Mapps
    • Ryan
    • Carmen Rubio
  • Absent (1):
    • Ted Wheeler

603

*Authorize application to Oregon Department of Transportation and Department of Land Conservation and Development for Transportation and Growth Management Program grant for the Cathedral Park Neighborhood Street Plan not to exceed $250,000 (Emergency Ordinance)
Ordinance number
191375
Introduced by
Former Commissioner Mingus Mapps
City department
Transportation
Council action
Passed
  • Aye (4):
    • Rene Gonzalez
    • Mingus Mapps
    • Ryan
    • Carmen Rubio
  • Absent (1):
    • Ted Wheeler

604

Authorize Bureau of Planning and Sustainability Director to execute a grant agreement for $400,000 with SOLVE for FY 2023-24 (Ordinance)
Ordinance number
191385
Introduced by
Former Commissioner Carmen Rubio
City department
Planning and Sustainability (BPS)
Council action
Passed to second reading
Passed to second reading July 26, 2023 at 9:30 a.m.

605

*Authorize Intergovernmental Agreement with Prosper Portland to transfer an employee for the Social Equity and Education Development Initiative Program (Emergency Ordinance)
Ordinance number
191376
Introduced by
Councilor Dan Ryan
City department
Office of Community & Civic Life
Council action
Passed
  • Aye (4):
    • Rene Gonzalez
    • Mingus Mapps
    • Ryan
    • Carmen Rubio
  • Absent (1):
    • Ted Wheeler

606

*Authorize five-year price agreements for tree procurement, planting, and maintenance services not to exceed $10 million (Emergency Ordinance)
Ordinance number
191377
Introduced by
Councilor Dan Ryan
City department
Parks & Recreation
Council action
Passed
  • Aye (4):
    • Rene Gonzalez
    • Mingus Mapps
    • Ryan
    • Carmen Rubio
  • Absent (1):
    • Ted Wheeler

Regular Agenda

607

*Ratify a Successor Collective Bargaining Agreement between the City and the Portland Fire Fighters Association relating to the terms and conditions of employment of represented employees in the Portland Fire Fighters Association bargaining unit for 2023-2027 (Emergency Ordinance)
Ordinance number
191378
Introduced by
Former Mayor Ted Wheeler
City department
Human Resources
Portland Fire & Rescue
Time requested
15 minutes
Council action
Passed
  • Aye (4):
    • Rene Gonzalez
    • Mingus Mapps
    • Ryan
    • Carmen Rubio
  • Absent (1):
    • Ted Wheeler

608

*Amend Police Review Board Code to refine procedures for Police Review Board hearings and other process changes (amend Code Section 3.20.140) (Emergency Ordinance)
Ordinance number
191379
Introduced by
Former Mayor Ted Wheeler
City department
Police
Time requested
15 minutes
Council action
Passed
  • Aye (4):
    • Rene Gonzalez
    • Mingus Mapps
    • Ryan
    • Carmen Rubio
  • Absent (1):
    • Ted Wheeler

609

Declare as surplus property a City-owned Cessna 172N and authorize the Chief of Police to proceed with a public sale of the property (Ordinance)
Ordinance number
191387
Introduced by
Former Mayor Ted Wheeler
City department
Police
Time requested
20 minutes
Council action
Passed to second reading
Passed to second reading July 26, 2023 at 9:30 a.m.

610

Authorize application and accept award funds for a Hazard Mitigation Grant Program grant for the Springwater Wetlands and Floodplain Restoration Project along Johnson Creek in Lents and Powellhurst-Gilbert Neighborhoods not to exceed $7,100,000 (Ordinance)
Ordinance number
191391
Introduced by
Former Commissioner Mingus Mapps
City department
Environmental Services
Time requested
15 minutes
Council action
Passed to second reading
Passed to second reading July 26, 2023 at 9:30 a.m.

611

Approve findings to authorize an exemption to the competitive bidding requirements with Penn Power Group, LLC to rehabilitate the Cogeneration System at the Columbia Boulevard Wastewater Treatment Plant not to exceed $1,942,008 (Ordinance)
Ordinance number
191392
Introduced by
Former Commissioner Mingus Mapps
City department
Environmental Services
Time requested
15 minutes
Council action
Passed to second reading
Passed to second reading July 26, 2023 at 9:30 a.m.

612

Authorize the Portland Water Bureau Director to execute and submit hydropower license renewal application to the Federal Energy Regulatory Commission by February 2024 (Resolution)
Resolution number
37626
Introduced by
Former Commissioner Mingus Mapps
City department
Water
Time requested
15 minutes
Council action
Adopted
  • Aye (4):
    • Rene Gonzalez
    • Mingus Mapps
    • Ryan
    • Carmen Rubio
  • Absent (1):
    • Ted Wheeler

613

Declare surplus real property at three Portland Water Bureau locations and request authorization to dispose of properties (Ordinance)
Ordinance number
191380
Introduced by
Former Commissioner Mingus Mapps
City department
Water
Second reading agenda item 584.
Council action
Passed
  • Aye (4):
    • Rene Gonzalez
    • Mingus Mapps
    • Ryan
    • Carmen Rubio
  • Absent (1):
    • Ted Wheeler

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

Mayor Wheeler presided.

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

Council adjourned at 4:06 p.m.

Time Certain

614

Accept Public Engagement Recommendations Report from Portland’s Monuments and Memorial Engagement Process Committee (Report)
Document number
614-2023
Introduced by
Councilor Dan Ryan
Former Mayor Ted Wheeler
Former Commissioner Carmen Rubio
Time certain
2:00 pm
Time requested
1 hour
Council action
Accepted
Motion to accept the report: Moved by Ryan and seconded by Rubio.
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

615

*Accept and appropriate grant from the Mellon Foundation for Portland Monuments Project for $350,000  (Emergency Ordinance)
Ordinance number
191381
Introduced by
Former Mayor Ted Wheeler
Councilor Dan Ryan
Former Commissioner Carmen Rubio
Time certain
3:00 pm
Time requested
1 hour
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

Session Status
No session scheduled

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