Jamie Dunphy’s votes.

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

11 yes · 0 no · 1 absent

*​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)

11 yes · 1 no

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

12 yes · 0 no

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)

12 yes · 0 no

*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

12 yes · 0 no

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

11 yes · 0 no · 1 absent

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

12 yes · 0 no

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

12 yes · 0 no

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

12 yes · 0 no

Appointment of members to Community Board for Police Accountability

11 yes · 1 no

*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

12 yes · 0 no

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

12 yes · 0 no

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

12 yes · 0 no

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

11 yes · 0 no · 1 abstain

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

12 yes · 0 no

*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

12 yes · 0 no

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

11 yes · 1 no

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

11 yes · 0 no · 1 absent

*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

12 yes · 0 no

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

11 yes · 0 no · 1 absent

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

10 yes · 0 no · 2 absent

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

7 yes · 5 no

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

12 yes · 0 no

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

12 yes · 0 no

Adopt committee rules

10 yes · 0 no · 2 absent

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)

12 yes · 0 no

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)

8 yes · 4 no

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)

9 yes · 3 no

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)

12 yes · 0 no

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)

11 yes · 1 no

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)

12 yes · 0 no

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)

12 yes · 0 no

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)

12 yes · 0 no

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

10 yes · 2 no

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.

10 yes · 2 no

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

12 yes · 0 no

Amend fee schedule for tree permits (amend PRK 2.03)

12 yes · 0 no

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

11 yes · 1 no

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

11 yes · 1 no

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

12 yes · 0 no

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

11 yes · 1 no

Revise sewer and stormwater rates for FY 2025-26

11 yes · 1 no

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

12 yes · 0 no

Motion to adopt minutes for committee meetings held since February: Moved by Dunphy and seconded by Green. (Aye (5): Kanal, Novick, Green, Dunphy, Smith)

5 yes · 0 no

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)

10 yes · 2 no

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)

12 yes · 0 no

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)

11 yes · 1 no

Confirm appointments and alternates to the City Sustainability and Climate Commission

12 yes · 0 no

Approve Council Minutes for April 2-23, 2025

12 yes · 0 no

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

12 yes · 0 no

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

11 yes · 1 no

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

10 yes · 1 no · 1 absent

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)

12 yes · 0 no

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

12 yes · 0 no

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

12 yes · 0 no

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.

5 yes · 0 no

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

11 yes · 0 no · 1 absent

*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

12 yes · 0 no

*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

12 yes · 0 no

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

12 yes · 0 no

Approve Council Minutes for March 5-20, 2025

12 yes · 0 no

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

11 yes · 1 no

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

10 yes · 2 no

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

11 yes · 1 no

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

12 yes · 0 no

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

12 yes · 0 no

*Create the Westside Tax Increment Financing District Debt Service Fund

12 yes · 0 no

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

12 yes · 0 no

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

12 yes · 0 no

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

12 yes · 0 no

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

10 yes · 2 no

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)

12 yes · 0 no

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

12 yes · 0 no

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

12 yes · 0 no

*Create the Sumner-Parkrose-Argay-Columbia Corridor Tax Increment Financing District Debt Service Fund

12 yes · 0 no

*Create the Central Eastside Corridor Tax Increment Financing District Debt Service Fund

12 yes · 0 no

Adopt a procedure for the appointment and confirmation of Portlanders to City boards, commissions, and committees

Motion to send the Resolution, Document Number 2025-117, to be sent to the full Council with the recommendation that it be adopted: Moved by Ryan and seconded by Clark. (Aye (5): Dunphy, Pirtle-Guiney, Ryan, Clark, Koyama Lane)

5 yes · 0 no

Adopt a procedure for the appointment and confirmation of Portlanders to City boards, commissions, and committees

Motion to amend Exhibit A, Section (1) in Council Consideration of Appointments, to replace the second sentence with “Appointments that have been removed from the initial report and placed on separate reports may be included on the consent agenda or on the regular agenda for Council discussion.” Moved by Clark and seconded by Ryan. (Aye (5): Dunphy, Pirtle-Guiney, Ryan, Clark, Koyama Lane)

5 yes · 0 no

*Ratify a Successor Collective Bargaining Agreement with the District Council of Trade Unions related to the terms and conditions of employment of represented employees in the bargaining unit for 2025-2027

11 yes · 0 no · 1 absent

*Ratify a Successor Collective Bargaining Agreement with American Federation of State, County, Municipal Employees, Local 189 related to the terms and conditions of employment of represented employees in the bargaining unit for 2025-2027

11 yes · 0 no · 1 absent