1. COMPREHENSIVE PLAN AMENDMENTS - HEALTHY EATING ACTIVIE LIVING&... 1. CHARTER REVIEW COMMITTEE REPORT The City Council appointed a ... <STRONG>Mayor Bemis</STRONG> called the meeting of the Gresham Ci... Mayor Bemis led the Pledge of Allegiance followed by a moment of ... 1. CITIZEN AND COMMUNITY GROUP COMMENTS 10 <STRONG>Richard Strathern,</STRONG> Gresham resident&nbsp;present... Motion to Approve CONSENT AGENDA ITEM C-1. &nbsp;&nbsp;Moved by C... Mayor Bemis read the order of procedure (Exhibit B). 2. RESOLUTION NO. 3082: UPDATING DEVELOPMENT FEES This item est... Joan Albert son - introduced the members of the committee - - fi... Ann Pytynia presented the staff report. Exhibit D <STRONG>Mike Anderson,</STRONG> Activities Director at Reynolds H... Councilor Kilian referred to the graph with percentages of city’s... Vote to Approve CONSENT AGENDA ITEM C-1. (Approved) <STRONG>Kia Selley,&nbsp;</STRONG>Director Urban Design and Plann... Carla Piluso - appreciate Joan Albertson - Fuhrer - how do we base a fee on somehting that won't be 1. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE <STRONG>Mayor Bemis</STRONG> read the award and presented it to M... Mr. Strathern said&nbsp;mixed systems are a combination of&nbsp;d... C. CONSENT AGENDA<BR> Stacy Humphrey presented the staff report (PowerPoint presentatio... six amendments to propose - (see attachement C) pytynia - general criteria - 2. GREAT YOUNG CITIZEN (REYNOLDS HIGH SCHOOL) 5 Mr. Brown&nbsp;thanked the City of Gresham and the&nbsp;Council m... Councilor Kilian recommended that the subject of districts be rev... Ms. Humphrey entered four letters of written testimony into the r... Carla - presented the clean up issues - fuhrer - $ year application submitted 3. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY RE... Mayor Bemis suggested&nbsp;asking the Charter Review Committee wh... <STRONG>Jennifer Moore</STRONG>, Multnomah County Health Departme... Joan Albertson - thanked the council for the opportunity to sit o... pytynia - master plan fees are separate - overall plan for instit... Councilor Warr-King asked where Eugene and Salem stood&nbsp;regar... hector Osuno - program hispano - self sufficiency - empowerment -... Bemis - thank you all for the service - meaty issues - fuhrer - staff time probable to require to process - how mufh sta... Warr-King - Reynolds and Barlow schools - sidewalks and ability o... Kilian - committee great cross section of the community - would l... Meeting Paused pytynia - master plans no history - design commision review - fou... Moore - funding source Albertson - the votes are recorded in the minutes of the last mee... Meeting Resumed Warr-King - eric schmidt - involvement fee schedule wk - the county make decision - Bemis - attachment 1 page 2 filling of vacancies - appoint someon... schmidt - not involved fee scheudle - worked with budget and fina... moore - provide informatio on that albertson - this seciton would also apply to the mayors office to... monohon - looked at fee template to address information what was ... Maor Bemis entered intems bemis - Motion to Approve 2. RESOLUTION NO. 3082: UPDATING DEVELOPMENT FE... consensus to close the hearing ris - the intent of the language to avoid the situation where an ... Vote to Approve 2. RESOLUTION NO. 3082: UPDATING DEVELOPMENT FEES... fuhrer - existing design standards in place and how to apply to e... ris - that amendment would only apply if appointment near the end... Fire Chief scott lewis - humphrey - design standardss as written - best practices - bemis - maximum amount of time - fuhrer - cursery review of existing design standards. glad to see... ris - longest time 2 years - bemis - how addressed in the comprehensive plan - what sort of la... Bemis - city auditor position - how to land on not putting it for... hymphrey - food access - provide for food options - action measu... albertson - fear of putting the item back on th eballot - outlook... Stegmann - consider alternate modes of providing food options fuhrer - great work - auditor position - elected auditor - not pa... humphrey - food carts - community gardens - albertson - elected city auditor - can't have one elected officia... warr-king - food policy - food is available but the ability to co... echols - clarifying the charters relating to vacancies - need bet... humphrey - what ubp can affect - other community involved - cooki... albertson - old audit commitee - under - i echols - access to schools - partnership with community, shcools,... echols - different make up o fhte audit committee - information c... kilian - missing information - education factor - promote communi... Warr-King - hasrd work - auditor when this goes back to grant tho... bemis - issue with comprehensive plan . not sure it is within our... bemis - audit position - not happy people about - distrust betwee... Fuhrer - this is largely targeted toward land use. Kilian - knowing the voting when have a great cross section - bemis - stegmann - appreciation to the committee - districting opinion - ... fuhrer- more healthy urban environment - land use policy - health... Echols - attachment 1 page 6 number 17 council president - at its... humphrey - that is the intent. albertson - first meeting bemis - don't we provide for bike lanes and sidewalks - schools t... echols - oath of office - fuhrer - page two - bvest practices - albertson - some did - bemis - food deserts is a noble cause - encentivize echols - do we think it changes the importance of the role - oath... Motion to Approve CITY APPLICATION NO. 11-245 BASED ON THE FINDIN... bemis - timelines in terms of issues of the ballot - Vote to Approve CITY APPLICATION NO. 11-245 BASED ON THE FINDINGS... ris - May 2012 ballot - county elections office by March 15th. di... bemis - move through attachment one - Section 7 Echols section 32 not ready - Kilian - amendment to eating healthy - intent is commercial cente... Fuhrer - Section 21B auditor position - 12months of current struc... Warr-King - if we let this go it won't get before the citizen - bemis - current structure - warr-king may ballot - kilian - ris - council can appoint an interinm committee - bemis recommendation from wk to craft a ballot title similar to ... Bemis - it is important but not important at this particular time... Echols - opportunity to do it better - go out to the voters artic... Fuhrer - Warr-King - amend on November ballot - bemis - investigate position to take a november yes or no vote. Bemis - city auditor position - appoint a subcommittee to look at... bemis - thank you very much for your service. Mayor Bemis announced the council would take a five minute recess...