Wednesday, May 21, 2025 at 9:00 AM

Motion to amend the resolution to change the second to last Whereas statement to correct the name of the report written by the 82nd Ave Coalition and to change the name to the "82nd Avenue Development Strategy": Moved by Clark and seconded by Ryan. (Aye (11): Kanal, Ryan, Koyama Lane, Morillo, Novick, Clark, Green, Avalos, Dunphy, Smith, Pirtle-Guiney; Absent (1): Zimmerman)

Motion to approve the Prosper Portland Budget: Moved by Morillo and seconded by Kanal. (Aye (10): Kanal, Ryan, Koyama Lane, Morillo, Novick, Zimmerman, Avalos, Dunphy, Smith, Pirtle-Guiney; Nay (2): Clark, Green) Record is kept by Prosper Portland Budget Committee Clerk.

Motion to approve a technical adjustment to update Attachment E: Moved by Novick and seconded by Zimmerman. (Aye (12): Kanal, Ryan, Koyama Lane, Morillo, Novick, Clark, Green, Zimmerman, Avalos, Dunphy, Smith, Pirtle-Guiney)

Motion to amend Exhibit F to increase the TNC per ride fee to $2.00: Moved by Kanal and seconded by Novick. (Aye (9): Kanal, Koyama Lane, Morillo, Novick, Clark, Green, Avalos, Dunphy, Pirtle-Guiney; Nay (3): Ryan, Zimmerman, Smith)

Motion to add an emergency clause in order pass the ordinance in time to have a balanced budget: Moved by Zimmerman and seconded by Novick. (Aye (11): Kanal, Ryan, Koyama Lane, Morillo, Novick, Clark, Green, Avalos, Dunphy, Smith, Pirtle-Guiney; Nay (1): Zimmerman)

Motion to approve the changes to the Proposed Budget as presented in the memo titled, “Approval of the Budget for the City of Portland” and attachments: Moved by Ryan and seconded by Kanal. (Aye (12): Kanal, Ryan, Koyama Lane, Morillo, Novick, Clark, Green, Zimmerman, Avalos, Dunphy, Smith, Pirtle-Guiney)

Motion to approve Prosper Portland Resolution 7606 including Exhibit A: Moved by Ryan and seconded by Clark. (Aye (12): Kanal, Ryan, Koyama Lane, Morillo, Novick, Clark, Green, Zimmerman, Avalos, Dunphy, Smith, Pirtle-Guiney)

Motion to move $999,340 to contingency: Moved by Zimmerman and seconded by Novick. (Aye (11): Ryan, Koyama Lane, Morillo, Novick, Clark, Green, Zimmerman, Avalos, Dunphy, Smith, Pirtle-Guiney; Nay (1): Kanal)

Motion to approve changes to the proposed budget as presented in the memo, in Attachments B and C, to reflect the approved amendments: Moved by Kanal and seconded by Green. (Aye (12): Kanal, Ryan, Koyama Lane, Morillo, Novick, Clark, Green, Zimmerman, Avalos, Dunphy, Smith, Pirtle-Guiney)

Motion to approve the budget as amended: Moved by Kanal and seconded by Zimmerman; Motion withdrawn.

Motion to approve adjustments in Attachments B, C, and D of the memo: Moved by Kanal and seconded by Novick. (Aye (9): Kanal, Koyama Lane, Morillo, Novick, Clark, Green, Avalos, Dunphy, Pirtle-Guiney; Nay (3): Ryan, Zimmerman, Smith)

Motion to approve budget as amended: Moved by Avalos and seconded by Novick. (Aye (8): Kanal, Koyama Lane, Morillo, Novick, Green, Avalos, Dunphy, Pirtle-Guiney; Nay (4): Ryan, Clark, Zimmerman, Smith)

Motion to approve the tax levies: Moved by Kanal and seconded by Dunphy. (Aye (12): Kanal, Ryan, Koyama Lane, Morillo, Novick, Clark, Green, Zimmerman, Avalos, Dunphy, Smith, Pirtle-Guiney)