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August 10, 2020 MinutesCOUNCIL MEETING MINUTES AUGUST 10, 2020 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, AUGUST 10, 2020 CONVENED The meeting convened at 7:00 p.m. with Mayor Swenson presiding. ROLL CALL Mayor Swenson Councilor Carney Councilor Cornwell Councilor Schaub Councilor Morris Councilor Ellsworth Councilor Cabrales Present Present -via video conferencing Present -via video conferencing Present -via video conferencing Present -via video conferencing Present -via video conferencing Present -via video conferencing Staff Present (via video conferencing): City Administrator Derickson, Assistant City Administrator Row, Economic Development Director Johnk, Community Development Director Kerr, Police Chief Ferraris, Operations Director Stultz, Finance Director Turley, Assistant City Attorney Granum, Human Resources Director Gregg, Engineering Director Liljequist, Parks and Recreation Manager Cuomo, City Recorder Pierson PRESENTATIONS Presentation on the Woodburn Mortgage Assistance Program by DevNW- Economic Development Director Johnk and Amy Hamilton with DevNW provided information on the how DevNW will assist with the City's mortgage assistance program. CONSENT AGENDA A. Woodburn City Council minutes of July 13, 2020, B. Woodburn City Council Executive Session minutes of July 13, 2020, C. Woodburn City Council Work Session minutes of July 27, 2020, D. Woodburn City Council Executive Session minutes of July 27, 2020, E. Acceptance of a Public Utility Easement at 619 Harrison Street, Woodburn, OR 97071 (Tax Lot 051W07CDO1501), F. Acceptance of Public Right -of -Way Dedication at 619 Harrison Street, Woodburn, OR 97071 (Tax Lot 051 W07CDO 1501), G_ IGA with Marion County for "eProsecutor" Access, H. Building Activity for July 2020, I. Reaffirmation of City Excessive Force Policy Declaration, J. Liquor License Application for Woodburn -Dean LLC., K. Liquor License Application for OGA Golf Course Inc., L. Liquor License Application fol` Fusion 99 Inc., M. Liquor License Application for Mango's Bar LLC., N. Liquor License Application for B&E 4 LLC., O. Crime Statistics through June 2020. Page 1 - Council Meeting Minutes, August 10, 2020 COUNCIL MEETING MINUTES AUGUST 1.0, 2020 Councilor Carney asked what the reaffirmation of City Excessive Force Policy Declaration is and City Administrator Derickson stated that it is a requirement of the CDBG Block Grant and this updates the City's HUD Policy stating that the City won't use force against nonviolent protestors. Councilor Carney asked who in the City decides what violence is and Police Chief Ferraris stated that it would be him. Councilor Ellsworth asked what part two of the declaration meant and Police Chief Ferraris stated that if there is a nonviolent demonstration and an entrance or exit is being blocked laws will be enforced to prohibit that blockage. Carney/Morris... adopt the Consent Agenda. The motion passed unanimously. COUNCIL BILL NO. 3135 - A RESOLUTION ADDRESSING FAIR HOUSING ASSISTANCE IN THE CITY OF WOODBURN, AS REQUIRED BY THE OREGON COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND THE UNITED STATEMENT DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND REPEALING AND REPLACING RESOLUTION NO. 1346 Carney introduced Council Bill No. 3135. City Recorder Pierson read the bill by title only since there were no objections from the Council. City Administrator Derickson provided a staff report. On roll call vote for final passage, the bill passed unanimously. Mayor Swenson declared Council Bill No. 3135 duly passed. COUNCIL BILL NO. 3136 - A RESOLUTION ADOPTING THE "MAYOR'S PLEDGE" RELATED TO USE OF FORCE AND AUTHORIZING THE MAYOR TO SIGN THE MAYOR'S PLEDGE ON-LINE Carney introduced Council Bill No. 3136. City Recorder Pierson read the bill by title only since there were no objections from the Council. City Administrator Derickson provided a staff report. Councilor Carney stated that he supports the objectives that are outlined on the website but does not wish to be associated with the website in any way because of the content of the website. Councilor Morris stated that he supports it and the City should be leading the way in these kinds of things. Councilor Ellsworth stated that she supports the tenants of the document. Councilor Cabrales stated that she supports the Mayor signing this document. On roll call vote for final passage, the bill passed with Councilor Carney voting no. Mayor Swenson declared Council Bill No. 3136 duly passed. SALE OF PROPERTY LOCATED AT 11842 NE CHATEAU DR. Carney/Cornwell... Authorize the City Administrator to enter into a purchase anal sale agreement and transfer title of City owned property located at 11842 Chateau Dr. NE, Woodburn, OR 97071 to Rubin Ramirez Guzman and Luz M. Ramirez -Tarin by means of a Statutory Warranty Deed. The motion passed unanimously. PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS Call -Up Briefing: Planning Division Staff Approval of a Preliminary Partition of Parcel 1, Partition Plat 2019-063 (Phase 1B of Smith Creek) The Council declined to call this item up. CITY ADMINISTRATOR'S REPORT Page 2 - Council Meeting Minutes, August 10, 2020 COUNCIL MEETING MINUTES AUGUST 10, 2020 The City Administrator reported the following: — Work on the Covid situation continues. Hopes that everyone has had a chance: to review the Covid Updates that he has been sending out. — A financial plan on how to best utilize the $738,000 in CARE S Act funds will be coming to the next Council meeting. — Making progress on the FHDC Block Grant, and there may be more items coming back in September. The purchase of the Family Resource building is in the works and hoping that Love INC. will be in there by the end of the year. — Will be in town this Friday but largely unavailable. MAYOR AND COUNCIL RL, PORTS Councilor Morris thanked everyone for the debate tonight in regards to the Mayor's pledge and appreciates the discussion on that. Stated that he had someone who asked where to get a Covid test and that he is surprised there are people who are still not hearing about where to get the tests. Councilor Ellsworth stated that she misses having Fiesta this year and will also miss the LOC conference. Councilor Cornwell stated that she has had people ask her to find out if the fertilizer plant is safe. City Administrator Derickson stated that they will look into this between now and the September meeting and report back. Mayor Swenson stated that he has been on the last two League of Oregon Cities calls and that they are working on making sure that the federal money that was given to the states to distribute to the cities, is all distributed to cities. He attended a Census meeting as well as a meeting with the County and the People of Color Alliance. Attended a County meeting discussing going back to school and the Covid facility here in Woodburn. Attended the Mayor's conference where there were presentations on broadband connectivity, and leadership. A work session is scheduled for August 31 with possible topics being broadband connectivity, a community center update, a report from Marion County Health, a budget update, or a Mid valley recovery team presentation. City Administrator Derickson stated that from a staff prospective a community center update would be beneficial. ADJOURNMENT Morris/Carney... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 8:28 p.m. APPROVED ERC SWENSON, MAYOR Page 3 - Council Meeting Minutes, August 10, 2020 iLT"T 109 2020 ATTEST Heather Person, City Recorder City of Woodbum, Oregon Page 4 - Council Meeting Minutes, August 10, 2020