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. RESOLUTION NO. 3474: AUTHORIZING NEGOTIATIONS TO PURCHASE REAL PROPERTY REQUIRED FOR DIVISION STREET CORRIDOR “COMPLETE STREET” PROJECT
This item will approve Resolution No. 3474 authorizing negotiations to purchase real property required for the construction of Division Street Corridor “Complete Street” project. Department of Environmental Services is the lead department.
C-1
2. APPROVAL OF THE CONCEPT AND ALLOWABLE ELEMENTS OF A PROPOSED MURAL AT MAIN CITY PARK
This item will approve the concept and allowable elements of a proposed mural on the City-owned red barn maintenance facility at Main City Park. Environmental Services is the lead department.
C-2
3. RESOLUTION NO. 3480: DELEGATING AUTHORITY TO THE CITY ATTORNEY TO NEGOTIATE AND APPROVE ANY NATIONAL SETTLEMENT AGREEMENT AND ALLOCATION/PARTICIPATION AGREEMENT PERTAINING TO NATIONAL PRESCRIPTION OPIATE LITIGATION
Approval of this item will authorize the City Attorney to negotiate and approve all agreements necessary for the City of Gresham to receive its full share of settlement proceeds from Pharmaceutical Defendants, including the national settlement agreement and allocation/participation agreement by Sunday, January 2, 2022. City Attorney’s Office is the lead department.
C-3
4. COUNCIL MEETING MINUTES
This item will approve the minutes of the November 2 and November 16, 2021 Council Business Meetings. Office of Governance and Management is the lead department.
C-4
E. COUNCIL BUSINESS
60
1. ROCKWOOD WEST-GRESHAM RENEWAL PLAN AMENDMENT
This item will approve Council Bill 08-21, allowing staff to move forward by referring the amendment to the electorate. Urban Renewal is the lead department.
30
E-1
PowerPoint Presentation
2. RESOLUTION NO. 3479: GARAGE TO STOREFRONT
This item will approve Resolution No. 3479, extending the Small Business Garage-to-Storefront Incentive Program. Economic & Development Services is the lead department.
30
E-2
PowerPoint Presentation
3. ADD-ON AGENDA ITEM: FISCAL YEAR 2022/2023 SERVICE PRESERVATION ORDINANCE
This item will approve Council Bill Number 07-21 to continue to prevent reductions in police, fire/emergency medical (EMS), parks services. Office of Governance and Management is the lead department.
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. RESOLUTION NO. 3474: AUTHORIZING NEGOTIATIONS TO PURCHASE REAL PROPERTY REQUIRED FOR DIVISION STREET CORRIDOR “COMPLETE STREET” PROJECT
This item will approve Resolution No. 3474 authorizing negotiations to purchase real property required for the construction of Division Street Corridor “Complete Street” project. Department of Environmental Services is the lead department.
C-1
2. APPROVAL OF THE CONCEPT AND ALLOWABLE ELEMENTS OF A PROPOSED MURAL AT MAIN CITY PARK
This item will approve the concept and allowable elements of a proposed mural on the City-owned red barn maintenance facility at Main City Park. Environmental Services is the lead department.
C-2
3. RESOLUTION NO. 3480: DELEGATING AUTHORITY TO THE CITY ATTORNEY TO NEGOTIATE AND APPROVE ANY NATIONAL SETTLEMENT AGREEMENT AND ALLOCATION/PARTICIPATION AGREEMENT PERTAINING TO NATIONAL PRESCRIPTION OPIATE LITIGATION
Approval of this item will authorize the City Attorney to negotiate and approve all agreements necessary for the City of Gresham to receive its full share of settlement proceeds from Pharmaceutical Defendants, including the national settlement agreement and allocation/participation agreement by Sunday, January 2, 2022. City Attorney’s Office is the lead department.
C-3
4. COUNCIL MEETING MINUTES
This item will approve the minutes of the November 2 and November 16, 2021 Council Business Meetings. Office of Governance and Management is the lead department.
C-4
E. COUNCIL BUSINESS
60
1. ROCKWOOD WEST-GRESHAM RENEWAL PLAN AMENDMENT
This item will approve Council Bill 08-21, allowing staff to move forward by referring the amendment to the electorate. Urban Renewal is the lead department.
30
E-1
PowerPoint Presentation
2. RESOLUTION NO. 3479: GARAGE TO STOREFRONT
This item will approve Resolution No. 3479, extending the Small Business Garage-to-Storefront Incentive Program. Economic & Development Services is the lead department.
30
E-2
PowerPoint Presentation
3. ADD-ON AGENDA ITEM: FISCAL YEAR 2022/2023 SERVICE PRESERVATION ORDINANCE
This item will approve Council Bill Number 07-21 to continue to prevent reductions in police, fire/emergency medical (EMS), parks services. Office of Governance and Management is the lead department.