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August 22, 2022 minutes COUNCIL MEETING MINUTES AUGUST 22, 2022 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, AUGUST 22,2022 CONVENED The meeting convened at 7:00 p.m. with Mayor Swenson presiding. ROLL CALL Mayor Swenson Present Councilor Carney Present Councilor Cornwell Present Councilor Schaub Present Councilor Swanson Present Councilor Puente Present Councilor Cabrales Present Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Attorney Granum, Assistant City Administrator Row, Police Chief Pilcher, Public Works Director Stultz, Community Development Director Kerr,Economic Development Director Johnk, Special Projects Director Wakely, City Recorder Pierson PRESENTATION Oregon Land Use Training for Decision Makers — Community Development Director Kerr provided a presentation on the land use process in Oregon. Mayor Swenson left the meeting at 8:22 p.m. and Council President Carney began presiding over the meeting. CONSENT AGENDA A. Woodburn City Council Meeting minutes of August 8, 2022, B. Crime Statistics through July 2022, Councilor Cabrales stated that in regards to the presentation on Houseless Response at the last meeting, as someone who runs a nonprofit in town along with Councilor Swanson, that they weren't part of the stakeholders meeting and believes they should have been invited to be a part of the conversation. Schaub/Cornwell... adopt the Consent Agenda. The motion passed unanimously. Councilor Cabrales stated that she would like someone from the Center for Hope and Safety to come talk to the Council about sexual assault, rape, and trafficking and give the Council some training. Councilor Schaub stated that she would like to see the invoice from the attorney the City hired. City Administrator Derickson stated that he would reach out to the Center for Hope and Safety about coming to speak to the City Council. He added that he has received the invoice from the attorney with Miller Nash and he will get that to the City Council. COUNCIL BILL NO. 3196 - A RESOLUTION ADOPTING AN UPDATED SECTION 3 PLAN TO COMPLY WITH 24 CFR, PART 135 OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT SECTION 3 Page 1 - Council Meeting Minutes, August 22, 2022 COUNCIL MEETING MINUTES AUGUST 22, 2022 REGULATIONS; A LIMITED ENGLISH PROFICIENCY (LEP) LANGUAGE ACCESS PLAN; A POLICY OF NONDISCRIMINATION ON THE BASIS OF DISABILITY STATUS; AND REPEALING PREVIOUSLY ADOPTED PLANS AND POLICIES Schaub introduced Council Bill No. 3196. City Recorder Pierson read the bill by title only since there were no objections from the Council. Special Projects Director Wakely provided a staff report. On roll call vote for final passage, the bill passed unanimously. Council President Carney declared Council Bill No. 3196 duly passed. AWARD OF CONSTRUCTION CONTRACT FOR THE CONCESSION STAND REHABILITATION AND REROOF AS PART OF THE LEGION PARK IMPROVEMENT PROJECT Assistant City Administrator Row provided a staff report. Schaub/Puente... award a Construction Contract to Nataly's Construction LLC for the Concession Stand Rehabilitation at Legion Park in the amount of$85,858.00 and authorize the City Administrator to sign the Agreement. The motion passed unanimously. CITY ADMINISTRATOR'S REPORT The City Administrator reported the following: • Thanked everyone who participated in Fiesta. He added that the parade was so much fun and that there were no public safety incidents. • School District has a committee that is working on the planning for growth and capacity and the City has a planner who is a part of that committee. Will invite the school district to provide an update to the Council. MAYOR AND COUNCIL REPORTS Councilor Swanson stated that a resident reached out to her and let her know that a large tree fell on a pavilion in Burlingham Park. She stated that she is aware that the City has been proactive with having the trees evaluated and asked if the City was aware of this tree. City Administrator Derickson stated that the City would look into this incident. Councilor Schaub stated that 40 pounds of candy was thrown during the Fiesta parade. She added that she loved the Fiesta and the community is warm and welcoming. She also thanked Fire Chief Budge for driving the fire engine. Councilor Puente stated that he appreciated that the high school soccer team was allowed to raise funds at Fiesta and it was amazing to see kids picking up trash the next day. Councilor Carney stated that Fiesta was a wonderful experience. EXECUTIVE SESSION Council President Carney entertained a motion to adjourn into executive session under the authority of ORS 192.660(2)(e) Cabrales/Swanson... move into executive session under the authority of ORS 192.660(2)(e). The motion passed unanimously. The Council adjourned into executive session at 9:21 p.m. and reconvened at 9:53 p.m. Council President Carney stated that no action was taken by the Council while in executive session. Swanson/Cornwell... sell by sealed bid with a floor of$4,500 minimum the City owned parcel depicted in the diagram, located along Settlemier and have the bid open to the adjacent property owners, with the minimum bid being disclosed to them and the neighbor will be made aware of Page 2 - Council Meeting Minutes, August 22, 2022 COUNCIL MEETING MINUTES AUGUST 22, 2022 the bid. The motion passed 5-1 with Councilor Cabrales voting no. ADJOURNMENT Cornwell/Schaub...move to adjourn. The motion passed unanimously. Council President Carney adjourned the meeting at 9:55 p.m. APPROVED ERIC SWENSON, MAYOR ATTEST � ,ether Pierson, City Recorder ity 1v i of Woodburn, Oregon Page 3 - Council Meeting Minutes, August 22, 2022