1. MEETING MINUTES:
This item will approve the Council Business Meeting minutes from January 23, 2024. City Manager's Office is the lead department.
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2. RESOLUTION NO. 3580: SW TOWLE (120-275) WASTEWATER REIMBURSEMENT DISTRICT FINAL COSTS:
This item will approve Resolution No. 3580 which assigns final costs for construction and determines the proportional share for the benefiting properties in the SW Towle (120-275) Wastewater Reimbursement District. Environmental Services is the lead department.
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3. RESOLUTION NO. 3575: VERTICAL HOUSING CONDITIONAL CERTIFICATION - WEST POWELL APARTMENTS:
Move to approve Resolution No. 3575, repealing Resolution No. 3570, authorizing conditional approval of West Powell Apartments QOZB LLC's application for participation in the Vertical Housing Development Program and a ten-year 69% property tax exemption. Economic and Development Services is the lead department.
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4. AWARD TO PRIVATE BUSINESS: HVAC EQUIPMENT REPLACEMENT PURCHASE FOR THE PUBLIC SAFETY AND SCHOOLS BUILDING:
This item will authorize the City Manager to sign a purchase order not to exceed $200,000 to procure five new 20-ton air conditioning units and six air conditioner indoor coils for the Public Safety and Schools (PSS) building from the Daikin Applied Corporation. Environmental Services is the lead department.
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5. RESOLUTION NOS. 3582, 3583 & 3584: FEE RESOLUTION UPDATES:
Move to approve Resolution Nos. 3582, 3583 and 3584 updating fee resolutions related to the Gresham Community Development Code and Gresham Revised Code Chapters 5 and 11, and repealing Resolution Nos. 3501, 3503 and 3504. Environmental Services and Urban Design and Planning are the lead departments.
1. MEETING MINUTES:
This item will approve the Council Business Meeting minutes from January 23, 2024. City Manager's Office is the lead department.
C-1
2. RESOLUTION NO. 3580: SW TOWLE (120-275) WASTEWATER REIMBURSEMENT DISTRICT FINAL COSTS:
This item will approve Resolution No. 3580 which assigns final costs for construction and determines the proportional share for the benefiting properties in the SW Towle (120-275) Wastewater Reimbursement District. Environmental Services is the lead department.
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3. RESOLUTION NO. 3575: VERTICAL HOUSING CONDITIONAL CERTIFICATION - WEST POWELL APARTMENTS:
Move to approve Resolution No. 3575, repealing Resolution No. 3570, authorizing conditional approval of West Powell Apartments QOZB LLC's application for participation in the Vertical Housing Development Program and a ten-year 69% property tax exemption. Economic and Development Services is the lead department.
C-3
4. AWARD TO PRIVATE BUSINESS: HVAC EQUIPMENT REPLACEMENT PURCHASE FOR THE PUBLIC SAFETY AND SCHOOLS BUILDING:
This item will authorize the City Manager to sign a purchase order not to exceed $200,000 to procure five new 20-ton air conditioning units and six air conditioner indoor coils for the Public Safety and Schools (PSS) building from the Daikin Applied Corporation. Environmental Services is the lead department.
C-4
5. RESOLUTION NOS. 3582, 3583 & 3584: FEE RESOLUTION UPDATES:
Move to approve Resolution Nos. 3582, 3583 and 3584 updating fee resolutions related to the Gresham Community Development Code and Gresham Revised Code Chapters 5 and 11, and repealing Resolution Nos. 3501, 3503 and 3504. Environmental Services and Urban Design and Planning are the lead departments.