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. REAPPOINTMENT: COMMUNITY ENHANCEMENT ADVISORY COMMITTEE
This item will approve the reappointments of Shannon Chisom and Michael Patrick to the Community Enhancement Advisory Committee. Office of Governance and Management is the lead department.
C-1
2. AUTHORIZATION TO CITY ATTORNEY TO APPROVE MEMORANDUM OF UNDERSTANDING WITH LOCAL LITIGATING ENTITIES – NATIONAL PRESCRIPTION OPIATE LITIGATION
This item will authorize the City Attorney to approve and sign a Memorandum of Understanding between the Cities and Counties of Oregon Regarding Allocation of Potential Opioid Settlement Funds on behalf of the City. City Attorney’s Office is the lead department.
C-2
3. COUNCIL MEETING MINUTES
This item will approve the minutes of the February 2, May 11, May 18, August 17, September 21, and October 5, 2021 Council meetings. Office of Governance and Management is the lead department.
C-3
E. COUNCIL BUSINESS
60
1. RESOLUTION NO. 3473: PARKS & RECREATION COMMUNITY ADVISORY GROUP
This item will approve Resolution No. 3473 to establish the Gresham Parks & Recreation Community Advisory Group as a City Council task force. Environmental Services is the lead department.
20
E-1
Presentation
2. RESOLUTION NO. 3472 FOR CONTINUATION OF STANDARD ENTERPRISE ZONE TAX ABATEMENTS UNDER ORS 285C.203, PURSUANT TO SECTION 3, CHAPTER 522, OREGON LAWS 2021 (ENROLLED HOUSE BILL 2343)
This item will approve Resolution No. 3472 for implementation of House Bill 2343 for enterprise zone companies impacted by the Covid pandemic. Economic Development is the lead department.
20
E-2
Presentation
3. APPOINTMENTS: CHARTER REVIEW COMMITTEE
This action will confirm the appointments of Jacquenette McIntire, Jacob Cleverley, Dana Stroud, Joseph Andaya, Amanda Gayken, Dick Strathern, Jack Hollis, Nancy Seebert, Jack Ardner, Emmanuel McFadden Jr., Diana Marcela Walsh, Michelle Reid, Cathy Keathley, and Bess Wills to the 2021 Charter Review Committee. City Council is the lead department.
20
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. REAPPOINTMENT: COMMUNITY ENHANCEMENT ADVISORY COMMITTEE
This item will approve the reappointments of Shannon Chisom and Michael Patrick to the Community Enhancement Advisory Committee. Office of Governance and Management is the lead department.
C-1
2. AUTHORIZATION TO CITY ATTORNEY TO APPROVE MEMORANDUM OF UNDERSTANDING WITH LOCAL LITIGATING ENTITIES – NATIONAL PRESCRIPTION OPIATE LITIGATION
This item will authorize the City Attorney to approve and sign a Memorandum of Understanding between the Cities and Counties of Oregon Regarding Allocation of Potential Opioid Settlement Funds on behalf of the City. City Attorney’s Office is the lead department.
C-2
3. COUNCIL MEETING MINUTES
This item will approve the minutes of the February 2, May 11, May 18, August 17, September 21, and October 5, 2021 Council meetings. Office of Governance and Management is the lead department.
C-3
E. COUNCIL BUSINESS
60
1. RESOLUTION NO. 3473: PARKS & RECREATION COMMUNITY ADVISORY GROUP
This item will approve Resolution No. 3473 to establish the Gresham Parks & Recreation Community Advisory Group as a City Council task force. Environmental Services is the lead department.
20
E-1
Presentation
2. RESOLUTION NO. 3472 FOR CONTINUATION OF STANDARD ENTERPRISE ZONE TAX ABATEMENTS UNDER ORS 285C.203, PURSUANT TO SECTION 3, CHAPTER 522, OREGON LAWS 2021 (ENROLLED HOUSE BILL 2343)
This item will approve Resolution No. 3472 for implementation of House Bill 2343 for enterprise zone companies impacted by the Covid pandemic. Economic Development is the lead department.
20
E-2
Presentation
3. APPOINTMENTS: CHARTER REVIEW COMMITTEE
This action will confirm the appointments of Jacquenette McIntire, Jacob Cleverley, Dana Stroud, Joseph Andaya, Amanda Gayken, Dick Strathern, Jack Hollis, Nancy Seebert, Jack Ardner, Emmanuel McFadden Jr., Diana Marcela Walsh, Michelle Reid, Cathy Keathley, and Bess Wills to the 2021 Charter Review Committee. City Council is the lead department.
20