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C. CONSENT AGENDA 5 Council actions are taken in one motion on Consent Agenda items. However, Council members may remove items from the Consent Agenda to be addressed separately.

1. APPOINTMENT: HOME FORWARD BOARD OF COMMISSIONERS This item will approve the appointment of Councilor Dina DiNucci to the HOME Forward Board of Commissioners. Office of Governance and Management is the lead department.

C-1 Appointment: HOME Forward Board

2. APPOINTMENTS: TRANSPORTATION ADVISORY SUBCOMMITTEE This item will approve the appointments of Germaine Flentroy, Jennea Jones, Kem Marks, and Stephanie Summers to the Council Transportation Advisory Subcommittee. Office of Governance and Management is the lead department.

C-2 Appointments: Transportation Advisory Subcommittee

3. REAPPOINTMENT: TRANSPORTATION ADVISORY SUBCOMMITTEE This item will approve the reappointment of Greg Olson to the Council Transportation Advisory Subcommittee. Office of Governance and Management is the lead department.

C-3 Reappointment: Transportation Advisory Subcommittee

4. COUNCIL MEETING MINUTES This item will approve the minutes of the March 9, 2021 Council Roundtable and Policy Development meetings. Office of Governance and Management is the lead department.

C-4 Council Meeting Minutes

5. FINANCIAL AUDIT SUMMARY Approval of this item will accept the report of the external auditors on the fiscal year 2019-2020 financial statements as presented to the Finance Committee. Budget and Finance is the lead department.

C-5 Financial Audit Summary

6. RESOLUTION NO. 3445: TELFORD ROAD RIGHT-OF-WAY ANNEXATION REQUEST This item will approve the request for Multnomah County to transfer a segment of SE Telford Road to the City of Gresham. Urban Design and Planning is the lead department.

C-6 Resolution No. 3445: Telford Road ROW Annexation Request

E. COUNCIL BUSINESS 30

1. TRANSPORTATION INVESTMENT PRIORITIES: REGIONAL & FEDERAL

E-1 Transportation Investment Priorities: Regional & Federal

Apr 06, 2021 City Council Business

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C. CONSENT AGENDA 5 Council actions are taken in one motion on Consent Agenda items. However, Council members may remove items from the Consent Agenda to be addressed separately.

1. APPOINTMENT: HOME FORWARD BOARD OF COMMISSIONERS This item will approve the appointment of Councilor Dina DiNucci to the HOME Forward Board of Commissioners. Office of Governance and Management is the lead department.

C-1 Appointment: HOME Forward Board

2. APPOINTMENTS: TRANSPORTATION ADVISORY SUBCOMMITTEE This item will approve the appointments of Germaine Flentroy, Jennea Jones, Kem Marks, and Stephanie Summers to the Council Transportation Advisory Subcommittee. Office of Governance and Management is the lead department.

C-2 Appointments: Transportation Advisory Subcommittee

3. REAPPOINTMENT: TRANSPORTATION ADVISORY SUBCOMMITTEE This item will approve the reappointment of Greg Olson to the Council Transportation Advisory Subcommittee. Office of Governance and Management is the lead department.

C-3 Reappointment: Transportation Advisory Subcommittee

4. COUNCIL MEETING MINUTES This item will approve the minutes of the March 9, 2021 Council Roundtable and Policy Development meetings. Office of Governance and Management is the lead department.

C-4 Council Meeting Minutes

5. FINANCIAL AUDIT SUMMARY Approval of this item will accept the report of the external auditors on the fiscal year 2019-2020 financial statements as presented to the Finance Committee. Budget and Finance is the lead department.

C-5 Financial Audit Summary

6. RESOLUTION NO. 3445: TELFORD ROAD RIGHT-OF-WAY ANNEXATION REQUEST This item will approve the request for Multnomah County to transfer a segment of SE Telford Road to the City of Gresham. Urban Design and Planning is the lead department.

C-6 Resolution No. 3445: Telford Road ROW Annexation Request

E. COUNCIL BUSINESS 30

1. TRANSPORTATION INVESTMENT PRIORITIES: REGIONAL & FEDERAL

E-1 Transportation Investment Priorities: Regional & Federal

C. CONSENT AGENDA 5 Council actions are taken in one motion on Consent Agenda items. However, Council members may remove items from the Consent Agenda to be addressed separately.

1. APPOINTMENT: HOME FORWARD BOARD OF COMMISSIONERS This item will approve the appointment of Councilor Dina DiNucci to the HOME Forward Board of Commissioners. Office of Governance and Management is the lead department.

2. APPOINTMENTS: TRANSPORTATION ADVISORY SUBCOMMITTEE This item will approve the appointments of Germaine Flentroy, Jennea Jones, Kem Marks, and Stephanie Summers to the Council Transportation Advisory Subcommittee. Office of Governance and Management is the lead department.

3. REAPPOINTMENT: TRANSPORTATION ADVISORY SUBCOMMITTEE This item will approve the reappointment of Greg Olson to the Council Transportation Advisory Subcommittee. Office of Governance and Management is the lead department.

4. COUNCIL MEETING MINUTES This item will approve the minutes of the March 9, 2021 Council Roundtable and Policy Development meetings. Office of Governance and Management is the lead department.

5. FINANCIAL AUDIT SUMMARY Approval of this item will accept the report of the external auditors on the fiscal year 2019-2020 financial statements as presented to the Finance Committee. Budget and Finance is the lead department.

6. RESOLUTION NO. 3445: TELFORD ROAD RIGHT-OF-WAY ANNEXATION REQUEST This item will approve the request for Multnomah County to transfer a segment of SE Telford Road to the City of Gresham. Urban Design and Planning is the lead department.

E. COUNCIL BUSINESS 30

1. TRANSPORTATION INVESTMENT PRIORITIES: REGIONAL & FEDERAL

Apr 06, 2021 City Council Business

C. CONSENT AGENDA 5 Council actions are taken in one motion on Consent Agenda items. However, Council members may remove items from the Consent Agenda to be addressed separately.

1. APPOINTMENT: HOME FORWARD BOARD OF COMMISSIONERS This item will approve the appointment of Councilor Dina DiNucci to the HOME Forward Board of Commissioners. Office of Governance and Management is the lead department.

2. APPOINTMENTS: TRANSPORTATION ADVISORY SUBCOMMITTEE This item will approve the appointments of Germaine Flentroy, Jennea Jones, Kem Marks, and Stephanie Summers to the Council Transportation Advisory Subcommittee. Office of Governance and Management is the lead department.

3. REAPPOINTMENT: TRANSPORTATION ADVISORY SUBCOMMITTEE This item will approve the reappointment of Greg Olson to the Council Transportation Advisory Subcommittee. Office of Governance and Management is the lead department.

4. COUNCIL MEETING MINUTES This item will approve the minutes of the March 9, 2021 Council Roundtable and Policy Development meetings. Office of Governance and Management is the lead department.

5. FINANCIAL AUDIT SUMMARY Approval of this item will accept the report of the external auditors on the fiscal year 2019-2020 financial statements as presented to the Finance Committee. Budget and Finance is the lead department.

6. RESOLUTION NO. 3445: TELFORD ROAD RIGHT-OF-WAY ANNEXATION REQUEST This item will approve the request for Multnomah County to transfer a segment of SE Telford Road to the City of Gresham. Urban Design and Planning is the lead department.

E. COUNCIL BUSINESS 30

1. TRANSPORTATION INVESTMENT PRIORITIES: REGIONAL & FEDERAL

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