Determination as to whether to support Star Voting initiative (presented at last meeting and continued for a month so that board members can view the ballot initiative)
Tillamook Greenway presentation (Liz Rickles; Capitol Project Manager Sheila Parrott, City Bicycle Coordinator Roger Geller, and Traffic Engineer Scott Batson)
Revisit ICA endorsement of 1% surcharge on large businesses.
Land Use (Jim Barta)
Possible resolution to oppose RIP (should be sent out for board review prior to the meeting)
9th Ave. hotel update
SGNA parking proposal update
15th street house with large concrete wall who removed 3 healthy trees and failed to replace them and who is operating with expired permits. (Kyna)
Resolution to city requesting it revisit the approval of the wall and demand that the city enforce replacement of the street trees.
Charitable giving committee update
Request for approval of guideline and process revisions
Election process update and approval
Other Committee updates
Safety committee
Home tour
Cleanup update
Star Voting initiative (Sara Wolf)
Northwest Student Exchange (Patricia Runner)
ODOT presentation regarding proposed I-5 expansion (Cassie Davis or other ODOT representative)
Land Use Committee (Dean). - RIP update, 9th Ave. hotel discussion
SGNA parking proposal
Charitable giving committee update
Other Committee updates
Safety committee
Home tour
Discussion of where to have the June ICA meeting
Charitable Giving Committee update and request of authorization of procedural changes and committee’s ability to enact additional changes on a rolling basis.
Kinship House update (Dennise M. Kowalczyk)
Portland Just Energy Transition Initiative (Lenny Dee)
Northeast Village update (Susan Bach)
Graffiti Abatement letter of support for retaining funds (see attached letter from Alameda) (Steve)
Land Use Committee (Dean)
Better Housing by Design
9th Ave. hotel
Other Committee updates
Safety committee
Home tour
Capital projects
Katie Meckes: Outreach and Education Specialist at East Multnomah Soil and Water Conservation District (EMSWCD). Program offerings (grant opportunities, free sustainable gardening workshops, an upcoming native plant sale that offers 40+ species of native trees and shrubs at just $3 each).
Discussion of parking permit district in southern portion of Irvington (Sean and possibly others)
Land Use: (Dean)
Response to P4E (Dean and Jim H.)
Request for contribution of $1,000.00 to the Multnomah Neighborhood Association which is appealing to the Land Conservation and Development Commission (LCDC) the DLCD decision regarding RIP.
Discussion of Better Housing by Design.
Discussion of “hotel” on NE 9th.
Woodlawn/Lloyd bike corridor. (Steve)
Letter encouraging city to enact temporary safety measures on Broadway.
Committee updates
Community Engagement Committee (Bob) - Debrief of Holiday Party
Safety Committee (Christine)
Disaster preparedness (Huck)