B. PUBLIC AND COMMUNITY GROUP COMMENTS FOR AGENDA (EXCEPT PUBLIC HEARING) AND NON-AGENDA ITEMS: 10 Minutes
1. COLLEGE HOUSING NW: 15 Minutes
Ryan Sturley, CHNW, to present.
PowerPoint Presentation
C. CONSENT AGENDA: 5 Minutes
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. MEETING MINUTES:
This item will approve the Council Business Meeting minutes from November 7, 2023. City Manager's Office is the lead department.
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2. AFFORDABLE HOUSING BOND MEASURE PROGRAM: BURNSIDE HOUSING/TERRACINA VISTA FUNDING AGREEMENT:
This item will approve the funding agreement for the Burnside Housing/Terracina Vista development and direct staff to proceed with the project upon satisfaction of all conditions described in the agreement. Urban Design and Planning is the lead department.
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3. RESOLUTION NO. 3572: ADOPTING UPDATED PUBLIC WORKS STANDARDS:
This item will approve Resolution No. 3572, a resolution adopting the updated City of Gresham Public Works Standards and repealing Resolution No. 3336. Environmental Services is the lead department.
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4. RESOLUTION NO. 3573: COMPENSATION FOR MANAGEMENT, SUPERVISORY AND CONFIDENTIAL EMPLOYEES FOR FISCAL YEAR 2023/24:
This item will approve the Resolution approving compensation for management, supervisory and confidential (non-represented) employees for Fiscal Year 2023/24. Human Resources is the lead department.
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5. COUNCIL BILL 08-23: AN ORDINANCE AMENDING GRC 2.01, 2.05, AND 2.12:
This item will approve the enactment reading of Council Bill 08-23, amending Gresham Revised Code 2.01 and 2.05 - Initiative, Referendum and Referral - and 2.12 - Council Procedure. City Attorney's Office is the lead department.
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D. PUBLIC HEARING: 30 Minutes
1. ECO CARWASH PLAN MAP AMENDMENT (PMA) 22-00148 TYPE III PUBLIC HEARING: 30 Minutes
This item will hold a public hearing for and consider approval of Application No. PMA 22-00148 based on the findings, conclusions and recommendations in the October 23, 2023, Planning Commission Recommendation Order; the August 28, 2023, Staff Report; and approve the enactment reading of Council Bill No. 09-23. Urban Design and Planning is the lead department.
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PowerPoint Presentation
Written Testimony
F. STAFF REPORTS: 15 Minutes
1. CITY MANAGER REPORT: 15 Minutes
Nina Vetter, City Manager, will present her monthly report.
B. PUBLIC AND COMMUNITY GROUP COMMENTS FOR AGENDA (EXCEPT PUBLIC HEARING) AND NON-AGENDA ITEMS: 10 Minutes
1. COLLEGE HOUSING NW: 15 Minutes
Ryan Sturley, CHNW, to present.
PowerPoint Presentation
C. CONSENT AGENDA: 5 Minutes
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. MEETING MINUTES:
This item will approve the Council Business Meeting minutes from November 7, 2023. City Manager's Office is the lead department.
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2. AFFORDABLE HOUSING BOND MEASURE PROGRAM: BURNSIDE HOUSING/TERRACINA VISTA FUNDING AGREEMENT:
This item will approve the funding agreement for the Burnside Housing/Terracina Vista development and direct staff to proceed with the project upon satisfaction of all conditions described in the agreement. Urban Design and Planning is the lead department.
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3. RESOLUTION NO. 3572: ADOPTING UPDATED PUBLIC WORKS STANDARDS:
This item will approve Resolution No. 3572, a resolution adopting the updated City of Gresham Public Works Standards and repealing Resolution No. 3336. Environmental Services is the lead department.
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4. RESOLUTION NO. 3573: COMPENSATION FOR MANAGEMENT, SUPERVISORY AND CONFIDENTIAL EMPLOYEES FOR FISCAL YEAR 2023/24:
This item will approve the Resolution approving compensation for management, supervisory and confidential (non-represented) employees for Fiscal Year 2023/24. Human Resources is the lead department.
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5. COUNCIL BILL 08-23: AN ORDINANCE AMENDING GRC 2.01, 2.05, AND 2.12:
This item will approve the enactment reading of Council Bill 08-23, amending Gresham Revised Code 2.01 and 2.05 - Initiative, Referendum and Referral - and 2.12 - Council Procedure. City Attorney's Office is the lead department.
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D. PUBLIC HEARING: 30 Minutes
1. ECO CARWASH PLAN MAP AMENDMENT (PMA) 22-00148 TYPE III PUBLIC HEARING: 30 Minutes
This item will hold a public hearing for and consider approval of Application No. PMA 22-00148 based on the findings, conclusions and recommendations in the October 23, 2023, Planning Commission Recommendation Order; the August 28, 2023, Staff Report; and approve the enactment reading of Council Bill No. 09-23. Urban Design and Planning is the lead department.
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PowerPoint Presentation
Written Testimony
F. STAFF REPORTS: 15 Minutes
1. CITY MANAGER REPORT: 15 Minutes
Nina Vetter, City Manager, will present her monthly report.