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CITY OF WOODBURN CITY COUNCIL AGENDA APRIL 24, 2017 – 7:00 P.M. FIGLEY, MAYOR MELINDA VELIZ, COUNCILOR WARD 1 LISA ELLSWORTH, COUNCILOR WARD II ROBERT CARNEY, COUNCILOR WARD III SHARON SCHAUB, COUNCILOR WARD IV FRANK LONERGAN, COUNCILOR WARD V ERIC MORRIS, COUNCILOR WARD VI CITY HALL COUNCIL CHAMBERS – 270 MONTGOMERY STREET This facility is ADA accessible. If you need special accommodation, please contact the City Recorder at 503-980- 6318 at least 24 hours prior to this meeting. **Habrá intérpretes disponibles para aquéllas personas que no hablan Inglés, previo acuerdo. Comuníquese al (503) 980-2485.** April 24, 2017 Council Agenda Page i 1. CALL TO ORDER AND FLAG SALUTE 2. ROLL CALL 3. ANNOUNCEMENTS AND APPOINTMENTS Announcements: None. Appointments: A. Global Inclusion Advisory Committee − Robert Carney − Elida Sifuentez − Don Judson − Rafael Vasquez-Lopez − Maria Gutierrez − Luis Molina − Kasi Pankey − Antonio Anfilofieff − Elias Villegas 1 4. COMMUNITY/GOVERNMENT ORGANIZATIONS None. 5. PROCLAMATIONS/PRESENTATIONS Proclamations: A. Mother’s Day 2 Presentations: None. 6. COMMUNICATIONS None. ---PAGE BREAK--- April 24, 2017 Council Agenda Page ii 7. BUSINESS FROM THE PUBLIC – This allows the public to introduce items for Council consideration not already scheduled on the agenda. 8. CONSENT AGENDA – Items listed on the consent agenda are considered routine and may be adopted by one motion. Any item may be removed for discussion at the request of a Council member. A. Woodburn City Council minutes of April 10, 2017 3 Recommended Action: Approve the minutes. B. Crime Statistics through March 2017 6 Recommended Action: Receive the report. C. Building Activity through March 2017 11 Recommended Action: Receive the report. 9. TABLED BUSINESS None. 10. PUBLIC HEARINGS None. 11. GENERAL BUSINESS – Members of the public wishing to comment on items of general business must complete and submit a speaker’s card to the City Recorder prior to commencing this portion of the Council’s agenda. Comment time may be limited by Mayoral prerogative. A. Council Bill No. 3029 - A Resolution Providing Designation of an I-5 Interchange Bridge Overpass Lighting Calendar 12 Recommended Action: Adopt the attached resolution establishing an annual I-5 Bridge Overpass Lighting Calendar. B. Council Bill No. 3030 - A Resolution to Extend the Option Period to Acquire Real Property for the Farmworker Housing Development Corporation (FHDC) and Authorizing the City Administrator to Sign an Amendment to the Current Option Contract with FHDC 27 Recommended Action: Adopt the attached resolution authorizing the City Administrator to sign a Second Amendment to the Option to Acquire Real Property Agreement (“Option Agreement”) with Farmworker Housing Development Corporation (FHDC) for the sale of City owned property at 1750 Park Ave. ---PAGE BREAK--- April 24, 2017 Council Agenda Page iii C. Special Public Works Fund (SPWF) Technical Assistance Grant – Southwest Industrial Reserve (SWIR) Area Public Facilities Plan Update 39 Recommended Action: That the City Council, acting in its capacity as the Local Contract Review Board, authorize the City Administrator to enter into a Personal Services Agreement with Murray, Smith & Associates, Inc. (MSA) to complete the SWIR Area Public Facilities Plan Update per the scope of work outlined in said Agreement. Councilors will recall that the SWIR is part of the proposed Urban Growth Boundary adjustment. 12. PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS – These are Planning Commission or Administrative Land Use actions that may be called up by the City Council. None. 13. CITY ADMINISTRATOR’S REPORT 14. MAYOR AND COUNCIL REPORTS 15. WORKSHOP A. Economic Development and Business Incentives Workshop • Topic Introduction/Staff Report • Council Discussion • Public Comment on Topic • Close Workshop 16. ADJOURNMENT