Video index

A. CALL TO ORDER BY PRESIDING OFFICER 5

1. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE

2. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY REGARDING AGENDA AND NON-AGENDA ITEMS 5

B. CITIZEN COMMENTS FOR AGENDA (EXCEPT PUBLIC HEARING) AND NON-AGENDA ITEMS 10 Instructions for providing testimony are located on the information table and the inside cover of this agenda.

1. CITIZEN COMMENTS 10

C. CONSENT AGENDA 10 Council actions are taken in one motion on Consent Agenda items. However, Council members have the opportunity to remove items from the Consent Agenda to be addressed separately.

1. APPOINTMENT: FINANCE COMMITTEE Mayor Bemis is recommending the appointment of Jared Koga to the Finance Committee. Office of Governance and Management is the lead department.

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2. REAPPOINTMENT: HOME FORWARD BOARD Mayor Bemis is recommending the reappointment of David Widmark to the HOME Forward Board of Directors. Office of Governance and Management is the lead department.

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3. COUNCIL MEETING MINUTES This item will approve the minutes of the December 1, 2015 Council meeting. Office of Governance and Management is the lead department.

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E. COUNCIL BUSINESS 30

1. RESOLUTION NO. 3234 AUTHORIZING ENTERPRISE ZONE APPLICATION FOR THE BOEING COMPANY FOR A $189 MILLION INVESTMENT This item will approve the Enterprise Zone application for The Boeing Company for a five year property tax abatement through the Gresham Enterprise Zone. Economic Development is the lead department. 30

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G. ADJOURNMENT OF MEETING

Feb 16, 2016 City Council Business

Full agenda
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A. CALL TO ORDER BY PRESIDING OFFICER 5

1. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE

2. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY REGARDING AGENDA AND NON-AGENDA ITEMS 5

B. CITIZEN COMMENTS FOR AGENDA (EXCEPT PUBLIC HEARING) AND NON-AGENDA ITEMS 10 Instructions for providing testimony are located on the information table and the inside cover of this agenda.

1. CITIZEN COMMENTS 10

C. CONSENT AGENDA 10 Council actions are taken in one motion on Consent Agenda items. However, Council members have the opportunity to remove items from the Consent Agenda to be addressed separately.

1. APPOINTMENT: FINANCE COMMITTEE Mayor Bemis is recommending the appointment of Jared Koga to the Finance Committee. Office of Governance and Management is the lead department.

C-1

2. REAPPOINTMENT: HOME FORWARD BOARD Mayor Bemis is recommending the reappointment of David Widmark to the HOME Forward Board of Directors. Office of Governance and Management is the lead department.

C-2

3. COUNCIL MEETING MINUTES This item will approve the minutes of the December 1, 2015 Council meeting. Office of Governance and Management is the lead department.

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E. COUNCIL BUSINESS 30

1. RESOLUTION NO. 3234 AUTHORIZING ENTERPRISE ZONE APPLICATION FOR THE BOEING COMPANY FOR A $189 MILLION INVESTMENT This item will approve the Enterprise Zone application for The Boeing Company for a five year property tax abatement through the Gresham Enterprise Zone. Economic Development is the lead department. 30

E-1

G. ADJOURNMENT OF MEETING

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