Dan Ryan’s votes.

​​Appoint members to the Planning Commission​

*Repeal one-year extension of funding for Portland Children’s Levy for FY 2025-26 and approve funding recommendations of Children’s Levy Allocation Committee for July 1, 2025 – June 30, 2028 (repeal Ordinance 192065)

Support and expand Portland Street Response as a co-equal branch of the first responder system and establish the Portland Street Response Committee

*Amend Code to consolidate noise enforcement and improve fairness and consistency in noise regulation (repeal Code Sections 14A.30.010 and 14A.30.020; amend Code Section 14B.120.020)

Appoint Alfonzo Moore as Commissioner of the Civil Service Board for a term to expire in June 2028

Motion to send Report, Document Number 2025-253, to the full Council with the recommendation that it be confirmed: Moved by Clark and seconded by Pirtle-Guiney. (Aye (3): Pirtle-Guiney, Clark, Koyama Lane; Absent (2): Ryan, Dunphy)

Certify that certain services are provided by the City to establish eligibility for State Shared Revenue

*​Adopt solid waste and recycling rates and fees for franchised residential collection and the commercial tonnage fee, effective July 1, 2025 (amend ENN-2.09 and ENN-2.10)

Approve levying taxes for the City for the fiscal year beginning July 1, 2025 and ending June 30, 2026

Motion to move Item 14 to before Item 4: Moved by Kanal and seconded by Avalos. (Aye (12): Kanal, Ryan, Koyama Lane, Morillo, Novick, Clark, Green, Zimmerman, Avalos, Dunphy, Smith, Pirtle-Guiney)

*Ratify a collective bargaining agreement with the City of Portland Professional Workers relating to the terms and conditions of employment of represented employees in the bargaining unit for 2025-2027

*Amend Private For-Hire Transportation Code to clarify uses of Transportation Network Company fees (amend Code Section 16.40.910)

*Amend Building Regulations Code to adopt State of Oregon 2025 Edition of Oregon Energy Efficiency Specialty Code (amend Code Section 24.10.040)

*Approve the Mt. Hood Cable Regulatory Commission FY 2025-26 Fund Budget​

Authorize a temporary interfund loan not to exceed $50 million from the Portland Parks & Recreation System Development Charge Fund to the Fire and Police Disability and Retirement Fund to provide interim financing for fiscal year 2025-26 cash flow deficit due to the timing of property tax collections

Appointment of members to Community Board for Police Accountability

*Authorize a temporary operating loan from the Solid Waste Management Fund to the Recreational Cannabis Tax Fund of not more than $800,000 to provide interim funding for approved carry-over allocations and avoid negative fund balance at fiscal year-end

*Adopt the Supplemental Budget for the FY 2024-25 Over-expenditure process and make budget adjustments in various funds

Approve accepting funds from the State of Oregon under the State Revenue Sharing Program for the fiscal year beginning July 1, 2025 and ending June 30, 2026

Adopt the annual budget of the City and establish appropriations for the fiscal year beginning July 1, 2025 and ending June 30, 2026

*Pay Workers’ Compensation Claims of Robin Scheffer in the sum of $75,000 involving Portland Permitting & Development

*Authorize City Attorney to settle lawsuit related to the historic Central Albina displacement and pay settlement of named plaintiffs’ claims in the sum of $7,500,000 from the City and $1,000,000 from Prosper Portland

*Pay settlement of Carlos Ibarra bodily injury lawsuit in the sum of $350,000 involving Portland Parks & Recreation

Reappoint Jill Cropp and Peggy Moretti to the Development Review Advisory Committee for terms to expire March 29, 2028

*Pay settlement of the estate of M.A. (a minor) wrongful death and related claims resulting from a drowning at Montavilla Community Center for $1,660,400 involving Portland Parks & Recreation

Authorize the Bureau of Transportation to acquire certain permanent and temporary rights necessary for construction of the NE Columbia – Cully Boulevard and Alderwood Road Intersection Improvements Project through exercise of Eminent Domain Authority

Appoint Asad Butt for a term July 1, 2025 through June 30, 2028 and reappoint Leslie Goodlow for a term to expire June 30, 2028 to the Mt. Hood Cable Regulatory Commission

Approve funding recommendations of Children’s Levy Allocation Committee for July 1, 2025 – June 30, 2028

*Approve one year extension of funding for Portland Children’s Levy that reflects lower revenues for FY 2025-26

*Pay settlement of E.F., Daniella Araujo, and Ayva Levin’s bodily injury lawsuits in the sum of $942,600 involving Portland Parks & Recreation

Adopt committee rules

Approval of the FY 2025-26 Budget for the City of Portland (Council convenes as Budget Committee)

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)

Approval of the FY 2025-26 Budget for the City of Portland (Council convenes as Budget Committee)

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)

Approval of the FY 2025-26 Budget for the City of Portland (Council convenes as Budget Committee)

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)

Approval of the FY 2025-26 Budget for the City of Portland (Council convenes as Budget Committee)

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)

Approval of the FY 2025-26 Budget for the City of Portland (Council convenes as Budget Committee)

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)

Approval of the FY 2025-26 Budget for the City of Portland (Council convenes as Budget Committee)

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)

Approval of the FY 2025-26 Budget for the City of Portland (Council convenes as Budget Committee)

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)

Approval of the FY 2025-26 Budget for the City of Portland (Council convenes as Budget Committee)

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)

*Revise transportation fees, rates and charges for FY 2025-26 and amend Transportation Fee Schedule and fix an effective date (amend TRN 3.450)

City Council convenes as Prosper Portland Budget Committee to approve the FY 2025-26 Budget

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.

Adopt the Locally Preferred Alternative for the 82nd Avenue Transit Project and Conditions for Approval

Amend fee schedule for tree permits (amend PRK 2.03)

Adopt fees and charges for water system development and water-related services during the fiscal year beginning July 1, 2025, and ending June 30, 2026

Revise sewer and stormwater charges and fees for FY 2025-26

Amend Portland Permitting & Development fee schedules to improve cost recovery and service levels for customers

Adopt rates and charges for water and water-related services for the fiscal year beginning July 1, 2025, and ending June 30, 2026

Revise sewer and stormwater rates for FY 2025-26

Add Fair Wage Policy Code for certain City service contracts (add Code Chapter 5.70)

Appoint Matthew Sanchez and Vesla Lee to the Urban Forestry Commission for terms to end March 31, 2029

Motion to confirm appointment of Vesla Lee to the Urban Forestry Commission: Moved by Kanal and seconded by Novick. (Aye (10): Kanal, Koyama Lane, Morillo, Novick, Clark, Green, Zimmerman, Avalos, Dunphy, Smith, Pirtle-Guiney; Nay (2): Ryan, Zimmerman)

Appoint Matthew Sanchez and Vesla Lee to the Urban Forestry Commission for terms to end March 31, 2029

Motion to confirm appointment of Matthew Sanchez to the Urban Forestry Commission: Moved by Novick and seconded by Kanal. (Aye (12): Kanal, Ryan, Koyama Lane, Morillo, Novick, Clark, Green, Zimmerman, Avalos, Dunphy, Smith, Pirtle-Guiney)

Appoint Matthew Sanchez and Vesla Lee to the Urban Forestry Commission for terms to end March 31, 2029

Motion to move the appointments separately as they were voted upon in the committee: Moved by Ryan and seconded by Novick. (Aye (11): Ryan, Koyama Lane, Morillo, Novick, Clark, Green, Zimmerman, Avalos, Dunphy, Smith, Pirtle-Guiney; Nay (1): Kanal)

Confirm appointments and alternates to the City Sustainability and Climate Commission

Approve Council Minutes for April 2-23, 2025

*Pay settlement of Meghan Opbroek bodily injury lawsuit for the sum of $375,000 involving the Portland Police Bureau

Direct Bureau of Transportation to construct and maintain sidewalks while addressing pavement maintenance deficiencies throughout Portland, improving safety and accessibility for all residents through the Sidewalk Improvement and Paving Program

*Pay settlement of Joseph Johnson civil rights lawsuit for the sum of $100,000 involving the Portland Police Bureau

Consider appeal by Forest Park Neighborhood Association and Forest Park Conservancy against the Hearings Officer’s decision to approve with conditions an Environmental Review, Conditional Use Review, and two Greenway Reviews for the upgrade and expansion of transmission lines in Forest Park (LU 24-041109 CU EN GW)

Authorize revenue bonds in an amount sufficient to provide not more than $80 million to finance curb, ramp and street improvement projects

Add Sustainability and Climate Commission Code (add Code Chapter 3.136 and amend Code Chapter 3.33)

Motion to reorder the agenda to hear Item 3 before Item 2: Moved by Ryan and seconded by Pirtle-Guiney. (Aye (5): Pirtle-Guiney, Ryan, Clark, Dunphy, Koyama Lane) Committee adjourned at 4:33 p.m.

Direct funding for the Workforce Pre-Apprenticeship Program and a SummerWorks Youth Employment Initiative

*Authorize Letter of Agreement with the Laborers’ International Union of North America, Local 483 – Recreation to amend wage scale premium for Recreation Associates leading trip excursions with Adaptive and Lifelong Recreation

*Authorize Letter of Agreement with the Laborers' International Union of North America, Local 483 Recreation for premium pay to Assistants and Aides as defined in the Preschool for All Program

*Create a new non-represented classification of Lead Preschool Teacher and establish a compensation range for this classification

Approve Council Minutes for March 5-20, 2025

*Amend the City Employee Benefits Program for the plan offerings for FY 2025-26

*Adopt the FY 2024-25 Technical Adjustment Ordinance and make other budget-related changes

*Amend the Portland Police Association City Employee Benefits Program for FY 2025-26

Confirm appointment and reappointment of members to the Portland Elections Commission for terms to end April 30, 2029

Appoint Matthew Sanchez and Vesla Lee to the Urban Forestry Commission for terms to end March 31, 2029

Motion to move the appointment of Matt Sanchez to be sent to the full Council with the recommendation the appointment be confirmed: Moved by Ryan and seconded by Kanal. (Aye (5): Kanal, Ryan, Morillo, Avalos, Novick)

Appoint Matthew Sanchez and Vesla Lee to the Urban Forestry Commission for terms to end March 31, 2029

Motion to move the appointment of Vesla Lee to the Urban Forestry Commission: Moved by Morillo and seconded by Kanal. (Aye (4): Kanal, Morillo, Avalos, Novick; Nay (1): Ryan)

*Pay settlement of Amber Williams bodily injury claim for $81,589 resulting from a motor vehicle collision involving the Portland Bureau of Transportation

*Create the Westside Tax Increment Financing District Debt Service Fund

*Create the 82nd Avenue Tax Increment Financing District Debt Service Fund

*Create the East 205 Tax Increment Financing District Debt Service Fund

*Pay settlement of Janet Krasner bodily injury lawsuit for $200,000 involving the Portland Parks & Recreation Bureau

*Pay settlement of Robert Medon employee discrimination lawsuit for $100,000 involving the Portland Parks & Recreation Bureau

Amend the Comprehensive Plan Map and Zoning Map for properties at 3508 NE 11th Ave and 1123 NE Fremont St at the request of Derek Metson, Greenbox Architecture (LU 24-073674 CP ZC)

*Create the Lloyd-Holladay Tax Increment Financing District Debt Service Fund

Require the City Administrator to study alternative housing financing and ownership models and deliver a report of findings to Council