October 12, City of Salem Internet Home Page: UPCOMING PUBLIC HEARINGS, WORK SESSIONS AND FUTURE AGENDA ITEMS:

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1 October 12, 2015 City of Salem Internet Home Page: UPCOMING PUBLIC HEARINGS, WORK SESSIONS AND FUTURE AGENDA ITEMS: PUBLIC HEARINGS WORK SESSIONS Held in the Council Chambers unless otherwise noted Joint Work Session Between the Urban Renewal Agency and the North Gateway Redevelopment Advisory Board Strategic Action Plan for the Portland Road Corridor Held in the Anderson Room~ Monday, October 26 at 5:30 p.m. Overview of Salem Housing Authority Public Housing Opportunities ~ Monday, November 9 at 5:30 p.m. SCHEDULE OF NEIGHBORHOOD ASSOCIATION ANNUAL MEETING North Lancaster October 13 Benjamin West Salem October 19 Bennett and Lewis NESCA October 20 Bennett, Andersen, Benjamin SESNA October 27 Andersen, Nanke SWAN November 5 Bednarz South Gateway November 12 McCoid WORK SESSION 5:30 p.m. Council Chambers Housing Needs Analysis (CD) AGENDA SALEM HOUSING AUTHORITY OF THE CITY OF SALEM, OREGON October 12, :30 p.m. 1. OPENING EXERCISES (Includes call to order, roll call, pledge of allegiance, announcements) Roll Call Pledge of Allegiance 1.1 APPROVAL OF ADDITIONS AND DELETIIONS TO THE AGENDA

2 2. PUBLIC COMMENT 3. CONSENT CALENDAR: 3.1 MINUTES: (a) September 14, RESOLUTIONS: 3.3 ACTION ITEMS: 3.4 INFORMATION REPORTS: (a) Program Management Report (Legal) 4. SPECIAL ORDERS OF BUSINESS 5. UNFINISHED BUSINESS 6. NEW BUSINESS 7. ADJOURNMENT AGENDA URBAN RENEWAL AGENCY OF THE CITY OF SALEM, OREGON October 12, 2015 Immediately Following the Salem Housing Authority Meeting 1. OPENING EXERCISES: (Includes call to order, roll call, pledge of allegiance, announcements) Call to Order

3 Roll Call 1.1 APPROVAL OF ADDITIONS AND DELETIONS TO THE AGENDA 2. REPORTS OF BOARDS, COMMISSIONS, AND COMMITTEES 3. PUBLIC COMMENT: (Comment on specific agenda items other than public hearings and deliberations. Each person s comments will be limited to three minutes) 4. CONSENT CALENDAR: (Includes approval of minutes, adoption of routine resolutions, and items of business requiring Board action) 4.1 MINUTES: (a) September 14, RESOLUTIONS: 4.3 ACTION ITEMS: 5. INFORMATION REPORTS: (Items that require no Board action) 6. SPECIAL ORDERS OF BUSINESS: (Includes consideration of items deferred from the Consent Calendar and any action item which requires a selection among options, consideration of matters of special importance to the Board, and management reports) 7. UNFINISHED BUSINESS: (Any business held over from a previous meeting) 8. PUBLIC HEARINGS: (Includes deliberations, and deliberations from hearings held over from previous meetings) 9. NEW BUSINESS 10. ADJOURNMENT

4 AGENDA SALEM CITY COUNCIL CITY OF SALEM, OREGON October 12, 2015 Immediately following the Urban Renewal Agency Meeting 1. OPENING EXERCISES: (Includes call to order, roll call, pledge of allegiance, announcements, proclamations, ceremonial presentations, and Council comment) Call to Order Roll Call 1.1 APPROVAL OF ADDITIONS AND DELETIONS TO THE AGENDA 1.2 COUNCIL AND CITY MANAGER COMMENT 2. PUBLIC COMMENT: (Comment on agenda items other than public hearings and deliberations) All agenda items marked by * require action by Council at this meeting 3. CONSENT CALENDAR: (Includes approval of minutes, adoption of routine resolutions, and items of business requiring Council action) 3.1 MINUTES: (a) September 28, RESOLUTIONS: *(a) Acquisition of Property for the Summer Street at Clark Creek Culvert Replacement Project Ward 2 Councilor Andersen SCAN (PW) Resolution No Declaring the Public Need to Acquire Real Property for the Purpose of Constructing Drainage Improvements Along Clark Creek at Summer Street SE Recommended Action: Adopt Resolution No , declaring a public need to acquire and the City of Salem s intent to negotiate for the acquisition of necessary easements for construction of the Clark Creek Culvert at Summer Street SE. *(b) FY Supplemental Budget 1 and Transfer of Appropriation Authority in the General Fund for the Capitol Mall Parking Technology Replacement Project Ward 1 - Councilor Bennett - CANDO (CM)

5 Resolution No Adopting FY Supplemental Budget 1 for the City of Salem, Oregon, Amending the Adopted Budget for the General Fund by Increasing Expenditure Appropriation Authority and Revenues Resolution No Authorizing a Transfer of Appropriation for Fiscal Year Recommended Action: (1) Adopt Resolution No , thereby adopting FY Supplemental Budget 1 for the General Fund, increasing appropriation authority and revenues in the amount of $500,000; and (2) Adopt Resolution No , transferring $52,000 of appropriation authority from the General Fund, Contingencies category to the General Fund, Capital Outlay category for the purpose of funding replacement parking meter technology around the Capitol Mall. 3.3 ACTION ITEMS: (a) Judicial Compensation Review Commission (HR) Recommended Action: Adopt the recommendation from the Judicial Compensation Review Commission to maintain the current compensation level for both the Municipal Judge and the Judges Pro Tempore. (b) Federal Emergency Management Agency's Performance Grant to Support Emergency Management (FD) Recommended Action: Authorize the City Manager to accept and execute all documents related to the Federal Emergency Management Agency s Performance Grant to support the City s emergency management program for FY *(c) Federal Safety Belt Overtime Enforcement Grant (PD) Recommended Action: Authorize the City Manager to apply for; accept, if awarded; and execute all documents associated with a federal Safety Belt Overtime Grant in the amount of $20,000. *(d) Airport Ground Lease Second Amendment - Carpenter Commercial Properties, LLC Ward Councilor Andersen SEMCA (UD) Recommended Action: Authorize the City Manager to execute the second amendment, attached to the staff report, to the ground lease with Carpenter Commercial Properties, LLC. *(e) Liberty Parkade Lease Termination Agreement-Yudel Sanchez Ward 1 Councilor Bennett CANDO (UD) Recommended Action: Authorize the City Manager to execute the termination agreement, attached to the staff report, with Yudel Sanchez for City owned leasehold space in the Liberty Parkade located at 365 Ferry Street SE, Suite B (Attachment 1). 4. PUBLIC HEARINGS: (Includes deliberations, and deliberations from hearings held over from previous meetings) (a) Minto-Brown Island Park Master Plan Ward 7 Councilor Bednarz (PW) Recommended Action: Direct staff to prepare a resolution for the adoption of the proposed master plan for the Minto-Brown Island Park for City Council consideration. (b) Adoption of the Salem Economic Opportunities Analysis Ordinance Bill No Relating to Amending the Salem Area Comprehensive Plan; Adopting The Salem Economic Opportunities Analysis, a Support Document of The Salem Area Comprehensive Plan; and

6 Amending SRC 64 Recommended Action: Advance Ordinance Bill No , amending the Salem Area Comprehensive Plan and Salem Revised Code Chapter 64 (Comprehensive Planning) to adopt the Salem Economic Opportunities Analysis, to second reading for enactment. 5. SPECIAL ORDERS OF BUSINESS: (Includes consideration of items deferred from the Consent Calendar and any action item which requires a selection among options, consideration of matters of special importance to the Council, and management reports; formal presentations by city boards, city commissions, city committees and by outside agencies providing services or engaged in other activities with the City) 6. UNFINISHED BUSINESS: (Any business held over from a previous meeting, other than public hearings and ordinances, which are placed under public hearings and ordinances) 7. INFORMATION REPORTS: (Items that require no Council action) (a) Purchases Approved Administratively - September 1, 2015, through September 30, 2015 (AS) (b) Planning Administrator Decision - Class 2 Time Extension Case No. SUB13-02EXT and 7028 Sunnyside Road SE - Cinnamon Heights, LLC (Mountain West Community Construction, Inc) - Mark Grenz, Multi Tech Engineering - A 2-year extension of a 137-lot tentative subdivision approved in 2013 Ward 4 Councilor McCoid South Gateway (CD) (c) Planning Administrator Decision - Partition Case No. PAR Harritt Drive NW - Sandine Triest - Greg Wilson, Barker Surveying - A two-parcel partition to create a new lot for single family residential development Ward 8 Councilor Lewis West Salem (CD) 8.1 FIRST READING: (a) Ordinance Bill No Revisions to Salem Revised Code Chapter 58 Pertaining to the Fire Prevention Code Ordinance Bill No Relating to the Fire Prevention Code; Amending SRC , , , , , , , , , , , , , , AND Recommended Action: Advance Ordinance No to second reading for enactment without holding a public hearing to enforce the most current Oregon Fire Code adopted by the State of Oregon with local modifications. (b) Proposed Amendments to Salem Revised Code Chapter 900, Sign Code, to Exempt Graffiti Resistant Coverings, Containing Only Graphics or Images, on Equipment Owned by the Public or a Public Utility, or Other Temporary Structures Serving the Public (CA 15-04) Ordinance Bill No Relating to Signs; Amending SRC Recommended Action: Conduct first reading of Ordinance Bill No , amending SRC Chapter 900 to exempt graffiti resistant coverings, containing only graphics, on public utility enclosures owned by the public or a public utility, or other temporary structures serving the public, and advance the ordinance bill to second reading for enactment. (c) Supplemental Staff Report Amendments to Salem Revised Code Chapter 86 trees on City-Owned Property (PW)

7 Ordinance No Relating to Trees on City Owned Property; Repealing Existing SRC Chapter 86; and Creating New Provisions Recommended Action: Advance Ordinance Bill No , which repeals existing Salem Revised Code (SRC) Chapter 86 named "Trees and Shrubs" and adds new SRC Chapter 86 named "Trees on City-owned Property," to second reading for enactment. (d) Amendments to SRC to allow Municipal Court Defendants to be Placed in the Marion County Work Release Center (Legal) Ordinance Bill No Relating to the Salem Municipal Court; Amending SRC 4.180; and Declaring an Emergency Recommended Action: Advance Ordinance Bill No which allows Salem Municipal Court defendants to be placed in the Marion County Work Release Center, to second reading for enactment. 8.2 SECOND READING: 9. PUBLIC COMMENT: (Other than agenda items) 10. NEW BUSINESS: 10.1 MAYOR S ITEMS: 10.2 COUNCILOR S ITEMS: 11. ADJOURNMENT Individuals needing special accommodations such as sign language, foreign language interpreters or equipment for the hearing impaired must request such services at least 48 hours prior to the City Council meeting. To make your request, please contact the City Recorder at (voice) or (TDD), or by at: amathiesen@cityofsalem.net. Si necesita ayuda para comprender esta informacion, por favor llame