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The Council Agenda is the weekly list of items to come before the City Council.  The agenda is available after 4:00 pm each Friday for the following week's Council meetings.  

 

Individual items to the agenda will be linked as they become available.  These items are only a convenience copy and will not reflect any changes made during Council meetings.   

 

Final Council documents available in Efiles:  Council Records link

 

 

 

Council Agenda for JULY 30-31, 2014 (Printable version)

 

PORTLAND CITY COUNCIL AGENDA

City Hall  -  1221 SW Fourth Avenue

WEDNESDAY, 9:30 AM, JULY 30, 2014

 

 

Communications

 788  Request of Bob Naito to address Council regarding the Halprin Landscape Conservancy  (Communication)

 

 789  Request of Randy Gragg to address Council regarding Halprin Landscape Conservancy efforts to restore the Portland Open Space Sequence  (Communication)

 

 790  Request of Larry Munson to address Council regarding transients and street people, their impact on his business and the City's response  (Communication)

 

 791  Request of Xiaoyang Wang to address Council regarding stop forced live organ harvesting in China  (Communication)

 

 792  Request of Donna Daniel to address Council regarding the superfund site on the Willamette River and the disposal of toxic waste  (Communication)

 

TIMES   CERTAIN

 793  TIME CERTAIN: 9:30 AM – Travel Portland 2014 presentation  (Presentation introduced by Commissioner Saltzman)  15 minutes requested

 

 

CONSENT   AGENDA – NO DISCUSSION

 

Mayor Charlie   Hales

 794  Reappoint John McCamish, Ed Wallace, Eugene Lathan and Linda Barnes to the Fire Code Board of Appeals with terms set to expire June 30, 2017  (Report)

 

*795  Authorize   a grant to the New City Initiative in the amount of $25,000 in support of its Village Support Network housing program    (Ordinance)

 

Bureau of   Planning & Sustainability

*796  Accept   and appropriate a grant in the amount of $12,000 from the Oregon State   Historic Preservation Office, acting by and through Oregon Parks and   Recreation Department, to support the City's historic resources program  (Ordinance)

 

Office of   Management and Finance

*797  Ratify   a Letter of Agreement that amends Article 19 – Wages, Section 7(a) of the   collective bargaining agreement between the City and the City of Portland   Professional Employees Association effective July 1, 2013 to June 30, 2017  (Ordinance)

 

 798  Create a new entry level, represented classification of Water Meter Technician I and establish an interim compensation rate for the new classification  (Ordinance)

 

 

Commissioner Amanda Fritz

 Position No. 1

Bureau of   Development Services

*799  Amend   contract with CSDC Systems, Inc. to extend the term for three years and   provide two additional option years, for a possible five years total of software maintenance and support  (Ordinance; amend Contract No. 31000013)

 

 

REGULAR AGENDA

 

Mayor Charlie   Hales

*800  Authorize a grant to Portland Business Alliance for Downtown Marketing Initiative Holiday promotions for $170,000  (Ordinance)  15 minutes requested

 

Bureau of   Planning & Sustainability

S-801  Improve land use regulations related to accessory short-term rentals through the Regulatory Improvement Code Amendment Package 6  (Second Reading Agenda S-779; amend Code Title 3, Title 6 and Title 33)

 

    Exhibit

 

Bureau of Police

*802  Authorize a grant agreement with Janus Youth Programs, Inc. for $297,000 to provide shelter beds, treatment and case management for juvenile human trafficking   victims  (Ordinance)

 

Office of   Management and Finance

*803  Pay claim of Daniel Collins in the sum of $110,000 involving the Police   Bureau  (Ordinance)  15 minutes requested

 

 

Commissioner Steve Novick

Position   No. 4

Bureau of   Transportation

 804  Vacate a portion of SE Grand Ave subject to certain conditions and reservation    (Hearing; Ordinance; VAC-10090)

 

 

WEDNESDAY, 2:00 PM, JULY 30, 2014

 

DUE TO LACK OF AGENDA

THERE WILL BE NO MEETING

 

 

THURSDAY, 2:00 PM, JULY 31, 2014

 

 805  TIME CERTAIN: 2:00 PM – Accept the Portland Historic Landmarks Commission State of the City Preservation Report  (Report introduced by   Commissioner Fritz)        45 minutes requested

 

 806  TIME CERTAIN: 2:45 PM – Accept the Portland Design Commission State of the City Design Report  (Report introduced by Commissioner Fritz)   45 minutes requested

 

 

NOTE:  “Time Certain” indicates that an item will not be heard by Council prior to the time specified.

 

    Communications items are three minutes each.  Regular Agenda items taking longer than five minutes have the time estimate noted next to the item.

 

  The * indicates an emergency ordinance, which takes effect immediately if passed.  Non-emergency ordinances require two readings and a 30-day waiting period before taking effect.  Resolutions, reports, etc., adopted by Council are effective after adjournment.

 

  The above summary is published by the City Auditor as provided by Section 2-113 of the Charter and Ordinance No. 130672.

 

  Council Chambers is equipped with a sound system for the hearing impaired. Assisted listening devices are available from the Clerk.

 

  The City of Portland will gladly accommodate requests for an interpreter or make other accommodations that further inclusivity.  Please make your request at least 48 hours before the meeting to the Council Clerk 823-4086. (TTY 503-823-6868).

 

  City Council meetings can be viewed at http://www.portlandoregon.gov/video.   

The meetings are also cablecast on CityNet 30, Portland Community Media television.

 

                                                                           LaVonne Griffin-Valade

                                                                           Auditor of the City of Portland

 

 

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Testimony is taken on all Agenda items except Communications and Second Readings.  To testify, sign up on a testimony sheet as you enter Council Chambers on the day of the meeting.  Individuals have 3 minutes to testify, unless otherwise stated at the meeting. 

 

Written testimony may be emailed or mailed to the Council Clerk prior to the meeting.

 

To schedule a Communication, email or mail your request to the Council Clerk.

Include your name, address, phone number and a brief description of the subject you will be addressing.  For full details, see Testimony Policies and procedures. http://www.portlandonline.com/auditor/index.cfm?&a=63123&c=34447

 

Clerk Email: karla.moore-love@portlandoregon.gov

US Mail: Council Clerk, 1221 SW Fourth Ave., Room 130, Portland OR  97204

 

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Declaration Required by Lobbyists.  Portland City Code 2.12.060 states:  Prior to offering public testimony before City officials, at the beginning of any meetings or phone calls with City officials, or in emails and letters to City officials, a lobbyist must declare which lobbying entity he or she is authorized to represent for that communication.

 

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“Be a part of the picture…get involved with your City…volunteer for a City of Portland Board or Commission.  For more information, a brochure, or a volunteer application, stop by the Office of Neighborhood Involvement in City Hall or call 503-823-4519.”

 

 

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