Every recorded vote.

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)

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

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

Motion to move Item 21 before Item 13: Moved by Dunphy and seconded by Kanal. Agenda as amended approved by unanimous consent.

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

Authorize the Bureau of Transportation to acquire certain permanent and temporary rights necessary for construction of the SW Capitol Hill Rd and SW Troy St Sidewalk Infill Project through exercise of Eminent Domain Authority

Motion to send the Ordinance to the full Council with the recommendation that it be passed: Moved by Novick and seconded by Green. (Aye (5): Pirtle-Guiney, Novick, Green, Avalos, Zimmerman)

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

Motion to suspend the remainder of this agenda until a future meeting: Moved by Zimmerman and seconded by Kanal. Approved by unanimous consent. Council recessed at 8:43 p.m. and reconvened at 8:58 p.m. Council recessed at 10:55 p.m.

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

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

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

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)

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)

*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

*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

Declare property located at intersection of I-405 and SW Naito Parkway as surplus property and authorize Bureau of Transportation to dispose of property to Oregon Department of Transportation in exchange for accepting property at west end of Steel Bridge ramps

Initiate foreclosure action on 111 NE Killingsworth St for the collection of delinquent City Liens placed against the property

Initiate foreclosure action on 4121 NE Grand Ave for the collection of delinquent City Liens placed against the property

Appoint Susan Trexler and Jonah James Jensen to the Portland Historic Landmarks Commission

Accept the Government Transition Advisory Committee Final Report

Motion to amend the order of agenda items to hear item 2025-079: Moved by Kanal and seconded by Clark. The agenda was approved as amended by unanimous consent.

Approve Council Minutes for February 5-20, 2025

*Authorize City Administrator to negotiate and execute a lease for District 3 Council office space for an estimated total cost of $63,000

Declare actions concerning Zenith Energy Terminal Holdings, LLC, including placing communications into the public record, demanding the Mayor to investigate violations of the Zenith franchise agreement, and urging the Auditor to conduct an investigation into the competing statements and arguments heard by Council on January 21st, 2025, by City staff, Zenith, and members of the public

Initiate foreclosure action on 10218 N Tyler Ave for the collection of delinquent City Liens placed against the property

*Adopt schedule for specific Council meetings to implement budget calendar

Authorize Bureau of Environmental Services to acquire certain permanent and temporary rights necessary for construction of the Oak Basin A – Sandy Blvd Trunk Project through exercise of the City’s eminent domain authority

Appoint Anna Allen and Laura Suarez to the Steering and Oversight Committee for the Homelessness Response System Intergovernmental Agreement

Adopt the Budget Calendar for FY 2025-26

*Authorize Letter of Agreement with PROTEC17 to extend the expiration date of the current Collective Bargaining Agreement from June 30, 2025 to December 31, 2025

*Pay workers’ compensation claims of Jerome Johnson for $100,000 involving Portland Parks & Recreation

*Pay settlement of Woodstock et al. civil-rights and personal-injury lawsuit in the sum of $938,328 involving the Portland Police Bureau

Adopt procedure to establish what comes before Council and committees

motion to add Auditor and strike “; and” in the second Resolved statement and “BE IT FURTHER RESOLVED” in the third Resolved statement and combine the second and third Resolved statements: Moved by Dunphy and seconded by Koyama Lane. (Aye (5): Dunphy, Pirtle-Guiney, Ryan, Clark, Koyama Lane)

Accept the Portland Police Bureau report to City Council on the 2025 Portland Joint Terrorism Task Force

Appoint Laura Campos to the Cully Tax Increment Finance District Community Leadership Committee for term to expire October 1, 2025

Motion to move Item 2025-024 to the beginning of the Regular agenda: Moved by Kanal and seconded by Ryan. (Aye (11): Avalos, Dunphy, Smith, Kanal, Ryan, Koyama Lane, Morillo, Novick, Clark, Green, Pirtle-Guiney; Absent (1): Zimmerman)