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Finance & Governance Committee (Whole)

Transcript

Transcript

Automatically generated transcript. It may contain errors and includes testimony in languages other than English that is not individually marked up for assistive technology.

Sameer Kanal 6:53 - 7:11

6:53All right, good afternoon.

7:01Welcome to the, uh, June 17th, 2026 meeting of the Committee of the Whole.

7:09Uh, if we could please do the roll call.

Dan Ryan 7:11 - 7:11

7:11Rebecca.

Rebecca Dobert 7:13 - 7:13

7:13Pirtle-Guiney.

Elana Pirtle-Guiney 7:15 - 7:15

7:15Here.

Rebecca Dobert 7:18 - 7:19

7:18Ryan.

7:18Koyama Lane.

Tiffany Koyama Lane 7:19 - 7:19

7:19Here.

Rebecca Dobert 7:20 - 7:20

7:20Murillo.

Angelita Morillo 7:21 - 7:21

7:21Here.

Rebecca Dobert 7:22 - 7:22

7:22Novick.

Steve Novick 7:23 - 7:23

7:23Here.

Rebecca Dobert 7:24 - 7:24

7:24Clark.

Olivia Clark 7:25 - 7:25

7:25Here.

Rebecca Dobert 7:26 - 7:26

7:26Green.

Mitch Green 7:27 - 7:27

7:27Here.

Rebecca Dobert 7:27 - 7:29

7:27Zimmerman.

7:29Avalos.

Candace Avalos 7:29 - 7:30

7:29Present.

Rebecca Dobert 7:30 - 7:31

7:30Dunphy.

Eric Zimmerman 7:31 - 7:32

7:31I'm over here.

Rebecca Dobert 7:32 - 7:35

7:32Smith.

7:34Kanal.

Sameer Kanal 7:35 - 7:41

7:35Here.

7:38And Christopher, if you could please read the statement of conduct.

Christopher 7:42 - 8:03

7:42Welcome to the meeting of the Finance and Governance Committee of the Whole.

7:44To testify before this committee in person or virtually, you must sign up in advance on the committee agenda at www.portland.gov/council/agenda/committee-whole or by calling 311.

7:55Information on engaging with the committee can be found at this link.

7:57Registration for virtual testimony closes 1 hour prior to the meeting.

8:00In-person testifiers must sign up before the agenda item is heard.

Rebecca Dobert 8:03 - 8:32

8:03If public testimony will be taken on an item, individuals may testify for 3 minutes unless the chair states otherwise.

8:08Your microphone will be muted when your time is over.

8:10The chair preserves order.

8:12Disruptive conduct such as shouting, refusing to conclude your testimony when your time is up, or interrupting others' testimony or committee deliberations will not be allowed.

8:18Thank you.

8:18If you cause a disruption, a warning will be given.

8:20Further disruption results in ejection from the meeting.

8:23Anyone who fails to leave once ejected is subject to arrest for trespass.

8:26Additionally, the committee may take a short recess and reconvene virtually.

8:28Your testimony should address the matter being considered.

8:30When testifying, state your name for the record.

Christopher 8:32 - 8:37

8:32If you're a lobbyist, identify the organization you represent.

8:34Virtual testifiers should unmute themselves when the clerk calls your name.

8:37Thank you.

Sameer Kanal 8:39 - 9:51

8:39Thank you.

8:42Today's agenda, we have the built-out committee chair updates that I've as promised for a couple meetings now, we then have a report from the Auditor's Office.

8:52We'll be having the auditor join us in a moment.

8:54And then we also have a discussion on the mayor's proposed members to be appointed or reappointed to the Portland Clean Energy Community Benefits Fund Committee.

9:04One thing that I wanted to just flag, we do this reading of the statement of conduct before every meeting, and in the oversight hearing I talked about that there should probably be some other things that are norms for our committee.

9:16And I think it's not just exclusive to thank you.

9:19This is not related to the oversight hearings, but I think it actually relates to many of the topics that I see coming up on our agendas, not only today, but in the future, accepting non-closure.

9:29This committee is often a place where we're gonna take on some big issues that haven't been discussed, what our former council president referred to as the big conversations and framing it that way.

9:39And so those don't all get resolved in a single 3-hour meeting, especially when they're not even the whole 3-hour meeting.

9:45So I think that's an important thing to keep in mind as we go through today.

9:49And with that, I will ask if Rebecca, If you can call the first item, please.

Rebecca Dobert 9:53 - 9:58

9:53Item 1, Committee Chair Updates, document number 2026-206.

Sameer Kanal 9:59 - 11:23

9:59All right, so as promised, I have a more built-out Committee of the Whole Chair Update.

10:05I'm actually erring on the side of maybe more information, and we'll see if, given that a lot of this is tentative, we'll see if that comes back to bite me a little bit in the future.

10:14And in that case, we'll scale back to only what's confirmed.

10:18But I wanted to put up some information here, and there's a 4-part Committee Chair Update.

10:22Thank you, Mr. Chairman.

10:23I appreciate that clarification.

10:23All right, thank you, Councilor Zuercher.

10:23So this is our 4th part of our budget year update.

10:23The 4th part is new and is at the suggestion of our Council Vice President.

10:27We'll get to that in a moment.

10:28But first, just a couple updates on the meeting calendar.

10:31We didn't get a chance to announce that we were going to cancel the June 11th meeting, but working with Council President to make sure there was more time for the first reading of the adopted budget, we canceled the June 11th meeting to allow for that.

10:43And then we have an upcoming set of meetings here with agenda items that are penciled in, or I guess in some cases penned in.

10:51So If it says it's confirmed, that's going to be on the agenda.

10:54You're going to see the June 25th agenda post tomorrow.

11:00If it's tentative, that's we're hoping for more information or some last dot the i's, cross the t's type of information before locking it in.

11:08And then if it's possible, as you can see, there's a couple where it's just a big agenda.

11:11We're trying to figure out what to prioritize there.

11:14I will also note, although he's not in the room right now, we did move the Home Forward item later at the request of Councilor Zimmerman.

11:21So that'll be on July 9th.

Unidentified speaker 11:23 - 11:23

11:23Thank you.

Steve Novick 11:24 - 11:24

11:24Thank you.

Sameer Kanal 11:24 - 13:59

11:24So that's the only one that's pending as of right now.

11:26And we have also— I wanted to just note that the other big appointments that are coming forward are on July 23rd.

11:33That's the Prosper Portland board.

11:35Finally, I'm just going to update something that I just got more information on from Council President, which is the Moda Center term sheet.

11:42It says confirmed for July 30th.

11:44That remains the same.

11:46It will be discussed here.

11:47But it also says if needed for August 6th, And so I am assuming that that will still be needed and we'll revise August 6th accordingly for the future.

11:59The next page is just unscheduled potential agenda items, and I organized those in terms of the areas of work that this committee was tasked with for the future.

12:07You'll notice several oversight topics are listed under Part 3.

12:11Some of these other things we haven't really mentioned in the past or mentioned in the context of Committee of the Whole.

12:18Feel free to review those and get back to me if you have any questions.

12:21Part 3 at the bottom of that second page is, again, referencing Councilor Zimmerman.

12:27When he was Chair of the Finance Committee last year, I thought one of the really good ideas was building a workgroup where it's a smaller group of councilors that can help ensure that when we have a proposal here, it's fully, it's at least baked enough to be worthy of our discussion instead of we're kind of asking questions around it and we're not 100% sure what we're debating.

12:46So I mentioned 2 things in here that are, Items where we know we have to have a conversation, but we don't necessarily know where that conversation could go yet.

12:56And so I might ask next week for folks to volunteer if they're interested in being a part of helping prepare that agenda item, the run of show and things like that.

13:04And obviously in one particular case, there's a lot of people who have a direct vested interest and experience in council president elections, and I'll certainly be prioritizing those folks.

13:14Thank you.

13:14And then last but not least, I'll get to the new item.

13:18Council Vice President Olivia Clark asked if we could start hearing what's going on in the other committees.

13:25And so I think we are just kind of determining if this is gonna work or not, and if so, how many we can do at a time.

13:32But I thought we'll start with having a report for the benefit of not only the other 7 councilors who are not in the committee, but for the public, 'cause I think we might have slightly higher viewership, especially on a Wednesday meeting.

13:45To hear from Councilor Clark about what's going on in the Public Works Committee.

13:49So we're going to probably put a few minutes towards this every time, and I've kind of put a tentative rotation up down below.

13:55But, uh, first I'd like to pass it over to Councilor Clark to update us.

13:59Thanks.

Unidentified speaker 14:00 - 14:00

14:00Oh, thank you, Mr.

Elana Pirtle-Guiney 14:00 - 14:00

14:00Chair.

Unidentified speaker 14:01 - 16:17

14:01And I want to compliment you on this, um, work plan.

14:05I really appreciate getting it and knowing what's coming in advance.

14:08I really appreciate that.

14:09So, um, just— and I'll be very brief, um, and Just give you a quick update on what we did at the Public Works— the last meeting of the Public Works Committee.

14:18We did a deep dive into the ODOT, the Rose Quarter closure, which everybody should have on their radar screen and make everyone in your mailing list aware of what's coming.

14:30It's going to be pretty intense, a closure for 4 to 5 weeks on I-5.

14:36It's very complicated for our city.

14:39But in the long run, it's going to help everyone.

14:42But I know there'll be a lot of questions and you'll probably hear more about it as ODOT gears up.

14:48So that was the main thing that we talked about at the last meeting.

14:51But in— for the coming attractions at the next meeting, we're going to be getting an update on the City Asset Management Plan, which is due to come to all of us in September.

15:00But we're going to get a little update on how it's going.

15:03I'm really looking forward to that.

15:05It's very important.

15:06And I noticed it actually dovetails with something that's in the and the city auditor's report today, particularly in regards to parks.

15:14We're also going to hear an ordinance from Councilors Koyama Lane and Councilor Smith to evaluate and implement a no-turn-on-red restriction at signalized intersections within the high-crash network.

15:27This is going to be an interesting conversation.

15:29We'll also hear something on bus benches.

15:34There's a glitch in the code.

15:36We need to change it to allow the Portland Streetcar to advertise on bus not a high priority.

15:43Then in the coming months, just some of the highlights that we anticipate coming.

15:46We will be talking about autonomous vehicles.

15:49I know we're all very interested in that.

15:51We all have varied opinions about it, but we'll be looking at the rulemaking and potentially some code updates around autonomous vehicles.

15:58We'll have an update on the, the implementation of the, um, transportation utility fee and the street damage restoration fee that we all, um, voted on a while back and just how that's coming along, and always an update on Vision Zero.

16:12So just really quickly, that's what we're looking forward to.

16:16Thank you.

Sameer Kanal 16:17 - 16:23

16:17Thank you, Chair and Vice President Clark.

16:21Councilor Green, you have your hand in the queue.

Mitch Green 16:23 - 16:37

16:23Just briefly, Chair Kanal, you opened by saying that we should learn to accept non-closure.

16:28I think given the remarks from the Chair of the Public Works Committee, we should also accept closure in the case of the ODOT work.

16:34Sorry, Steve, this is, this is your lane.

Unidentified speaker 16:37 - 16:38

16:37That's a Novick.

Sameer Kanal 16:38 - 16:40

16:38That is a Novick, yeah, that's good.

Tiffany Koyama Lane 16:41 - 16:43

16:41Rubbing off on you.

Unidentified speaker 16:43 - 16:44

16:43Any, any other?

Sameer Kanal 16:44 - 16:45

16:44Yeah, Councilor Avalos.

Candace Avalos 16:46 - 17:01

16:46Thank you.

16:46So I guess I just wanted to understand, should we expect that this will be a recurring thing from now on?

16:54It sounds like we're piloting it today.

16:56So should I be preparing to come with reports from Housing Committee from now on, or what?

Sameer Kanal 17:02 - 17:28

17:02So my intent was to ask, and I just kind of drew names out of a hat here for the other 3, ask Councilor Novick to do the next meeting and then yourself the following meeting.

17:11But I'd welcome any feedback offline after this if this is something that's helpful, and certainly from the public as well, to know if it's helpful for you to hear about what the other 4 committees are doing.

17:21This is kind of a good place to do it so we're not taking up full council agenda time if we're going to do any sort of updates to the full council.

17:28I think it's helpful.

Unidentified speaker 17:30 - 17:30

17:30Yeah.

Sameer Kanal 17:30 - 18:11

17:30But it's a pilot.

17:32We'll see.

17:34I think it's a good place to try things out and we'll try it out.

17:37So yeah.

17:41And for those who don't know, the closure is a 14-hour closure in July and then there's a 5-week closure of I-5 southbound in sort of leading into downtown as you come in from the north.

17:54So especially if you live in D2, we definitely will be putting that in our updates, I'm sure.

17:58But I just wanted to flag that that's in September into the beginning of October.

18:03All right, any other questions, comments, thoughts?

18:07All right, um, we'll close that out.

18:09And Rebecca, if you could please call the second item.

Rebecca Dobert 18:12 - 18:21

18:12Item 2, presentation of Auditor's Office results from July 2025 through May 2026, document number 2026-207.

Sameer Kanal 18:22 - 18:32

18:22Thank you.

18:23Always a privilege to have our auditor Simone Reddy join us and members of her team.

18:27Um, yeah, please take it away whenever you are ready and whatever order you'd like to go in.

Loretta Smith 18:36 - 26:50

18:36Well, good afternoon, Committee Chair Kanal, Vice Chairs Ryan and Koyama Lane, and committee members.

18:42I'm City Auditor Simone Reddy, and I'm pleased to share with you some of the results from my office from the period spanning July 2025 to May 2026.

18:53The results that are going to be highlighted today have already been shared publicly, and this presentation is really an opportunity for you and community to engage with the results in service of my office's mission, which is to ensure an open and accountable city government.

19:12I'm joined today by the City Ombudsman and my Audit Services Division Director, and I'll also be speaking on behalf of the city archivist who is unavailable to present today.

19:24First, I'm going to share 2 recent projects from our office's Archives and Records Management Division.

19:30That's an oral history project that gathered stories from people living outside in Portland and a digital timeline that details the more than 160-year history of the Auditor's Office, which was published to commemorate the 40th anniversary of performance auditing at second, you'll hear from City Ombudsman Jennifer Croft, who will share highlights from the ombudsman's annual report and an investigation of the city's accessory short-term rental rules and enforcement methods.

20:03And third, Audit Services Director Casey Jones will share details from 2 recent audit reports and give you an update on our audit schedule.

20:12As a reminder, presentations like this from my office are really meant to engage you and the public in my office's work.

20:19They do not require any action from council.

20:23So that said, I wanna make sure that we can inform you about all these results before you ask questions of us.

20:29So we've allotted some time at the end of this brief presentation to answer your questions, and we can get started with the next slide.

20:41And one more.

20:44Another one.

20:47Thank you.

20:49So as I mentioned, I'll be sharing results from Archives and Records Management on behalf of City Archivist Madeline Moya, who is unable to be here today.

20:57The Archives and Records Management Division operates the Portland Archives and Records Center, also known as PARC.

21:05And it's responsible for making city administrative and historical records accessible to the public and city employees.

21:12It's made up of 2 work groups: archives and records management.

21:17Records management staff provides training and guidance to help city employees comply with Oregon public records law, and they create the city's retention schedules, administer the city's electronic records management system.

21:30Also known as Content Manager, and they coordinate transfers of physical records to PARC for long-term storage.

21:39Archives staff preserves and provides access to the city's historical records.

21:44They arrange and describe historical records so that they are searchable through the archives catalog known as eFiles, and they provide reference services and access to archival materials at PARC.

21:56They also conduct outreach, create exhibits, and produce oral histories that present Portland history to the public and encourage public use of the city's historical collections.

22:07Next slide.

22:12So last year, Archives and Records Management partnered with a community organization called Street Books to collect stories from Portlanders living outside.

22:21Streetbooks is a street library that provides community resources and advocacy for people living outside or at the margins here in Portland, Oregon.

22:31Streetbooks operates dozens of bike-based and place-based libraries and librarian services across the city.

22:39Even though homelessness is a crisis in most major American cities, very few archives document first-person narratives of people experiencing homelessness.

22:50Archival records may contain reports, policies, and legislation on the topic, but rarely do they capture the perspectives of those directly impacted.

23:00From February 2024 to March 2025, Archives partnered with Street Books on an oral history project by going to their library shifts to record oral history interviews.

23:12The archivist leaned on the trusted relationships that Street Books has with their community members when asking people to participate and to speak candidly about their lives.

23:23Archives recorded 24 interviews with Street Books and their staff, as well as patrons who talked about their work building the library program, its challenges, and the transformative relationships that they've developed through this work.

23:41The interviews reflect the experiences of Portlanders living outside and their interactions with city services.

23:47There are stories such as Kevin, a Vietnam veteran who finds comfort in nature and birds and trees in our cities— in our city, and Lee, a poet who found community through arts and literature, as well as Carrie, who struggled to find long-term housing due to her marital status but is now in an apartment with her husband and dog through new narratives.

24:09And home forward.

24:10Next slide.

24:14So after recording, archive staff transcribed the interviews and they added the transcripts to the city archives alongside the recordings, making them part of the city's official record.

24:27And those are available for listening and viewing in the research room at PARC as well as through the Archives and Records Public Access portal eFiles.

24:36It's also published on the division's website.

24:40The division also published a bound book of transcripts and interview photographs titled Keeping the Flame of Love and Creativity Alive.

24:48And that book is meant to expand access so that all Portlanders, including those who are reflected in the oral histories that they— that we collected, can engage with those histories.

24:59Copies of the book are available in the Park Research Room on Portland State University's campus, in Street Books mobile libraries, and they're also in circulation at all Multnomah County Library branches.

25:13And I'm pleased to share that the books have been checked out regularly.

25:18I also have copies of the books to share with you today, and there's also a digital copy that's linked in this committee agenda item.

25:27Finally, I want to recognize outreach archivist Devin Busby, who's here today.

25:34She spearheaded the project from City Archives, as well as street librarian Diana Rempe, who worked with us on this project and is also with us today.

25:46Next slide.

25:50We also celebrated the 40th anniversary of performance auditing at the City of Portland on May 20th, which is the date that voters approved Ballot Measure 51 in 1986, and that measure amended city charter to allow the auditor to conduct performance audits.

26:07Archives and Records Management and Audit Services published a webpage detailing the history of our nationally recognized audit function, which has conducted more than 250 performance audits in its lifetime.

26:22To celebrate, Archives created a digital timeline of the Auditor's Office dating back to the establishment of the City Auditor position in 1864.

26:32And the timeline details more than 160 years of the Auditor's evolving duties and its growing independence.

26:39So I encourage you to take a look at that online.

26:42It's at portland.gov/auditor under the news tab.

26:48And now I'll hand it over to City Ombudsman Jennifer Croft.

Rebecca Dobert 26:52 - 31:29

26:52Thank you.

26:53Uh, good afternoon, councilors.

26:55My name is Jennifer Croft.

26:56I'm the City Ombudsman and glad to be here today to tell you a little bit about what my office has been up to since my last presentation to you.

27:06Next slide, please.

27:09Uh, as a quick recap, we are an independent, impartial advocate for fairness and justice in city government.

27:16We take complaints or concerns from anyone who feels the city has harmed them or treated them unfairly, and we may informally resolve those complaints where possible, or we may conduct investigations to determine whether the complaint is substantiated.

27:34We can also do investigations and investigate matters at our own initiative, even in the absence of a complaint.

27:41Depending on the outcome of our investigations, we may recommend that city bureaus make changes Either to address an individual case or to a broader policy or practice or process if we've identified a systemic problem.

27:57Next slide.

28:00In April, we released our annual report that covered the calendar year 2025.

28:06This report highlights complaints, complaint trends, and gives examples of our work during the year.

28:12I'll go into a couple of the data points in upcoming slides, but first I'd like to mention one development that stood out, which was an increase in people who contacted our office who were experiencing homelessness.

28:26Of complainants who provided information about their housing status, the percentage who said they were experiencing homelessness was 36%, compared to 15% the year before, which was the first year that we began collecting this information.

28:43And this included people staying at the city's alternative shelters or 24/7 shelters who contacted us with a variety of concerns, including exits from shelters, staff conduct, and issues related to shelter facilities, among others.

29:00We also use our annual report to share the outcomes that we've helped complainants achieve, or instances when our recommendations have helped contribute to systemic change.

29:10For example, we helped individual community members save more than $300,000 in city fines or fees and helped others regain access to shelter or to their property.

29:24In a systemic example, our recommendations led the Water Bureau to take steps to better respond to the needs of domestic violence survivors who may be experiencing financial crisis.

29:35Next slide.

29:39I'll move to a couple of the data points from the report.

29:42Here you can see that our office continued to see increased complaint numbers with a 32% increase compared to 2024.

29:52Of these 617 complaints that fell under our authority to investigate, we accepted 60% of those for assistance.

30:01Which means that we either investigated or what was more often the case, we made another type of intervention such as facilitating communication or providing the complainant with more information.

30:13Next slide.

30:17The list of bureaus that generated the most complaints or that the most complaints referred to was similar to previous years, although this was the first time that Portland Solutions appears on our chart.

30:29We began tracking it separately In mid-2024.

30:35And complaints related to the city's homeless services or livability functions made up a greater share of complaints than in past years, which was connected to the increase in complaints from shelter guests that I mentioned earlier.

30:48Next slide.

30:53In addition to our work on individual cases, and as part of that work, we're always keeping an eye out for any trends or patterns that may point to the city causing more systemic harm or unfairness.

31:06And an example of a systemic review that we completed during a recent period is a report we published in March about accessory short-term rental rules and enforcement.

31:19We undertook this investigation after receiving individual complaints from short-term rental operators who had inadvertently run afoul of the rules and been hit with huge fines.

Loretta Smith 31:30 - 31:30

31:30Next slide.

Rebecca Dobert 31:33 - 33:21

31:33Our investigation found that Portland's enforcement is more punitive than other cities.

31:38For example, the maximum fine for first-time violator is at least 27 times higher than any other city that we surveyed.

31:46We also learned that more than half of operators in Portland who were fined particularly high amounts may have been people of color, have a recent history of immigration, or belong to the LGBTQ+ community.

32:00That may be linked to the city's reliance on complaints from the public to identify violators, and my office has previously raised concerns about the inequitable impacts of complaint-based enforcement.

32:14Data we reviewed also suggests that that heavy reliance on complaints is ultimately inefficient.

32:21In addition, Portland's rules are more complex than what we saw in other cities and are difficult to enforce.

32:29Based on our findings, we recommended changes in the city's rules and enforcement methods to reduce harm and increase equity and effectiveness.

32:39In response to our report, the city administration agreed to explore issuing warnings before fines, as we recommended, but referred to council for decisions on changing the rules and reducing fines.

32:52My colleague Tony Green, who led the investigation, and I have been having conversations about the report with staff of councilors who serve on the Housing and Permitting Committee.

33:02And we will look forward to council support on the implementation of our recommendations.

33:08I will stop there.

33:09Thank you for your attention.

33:11Also, for the instances when your office have referred community members to us, we do appreciate those referrals.

33:18I look forward to your questions, and I will hand over to Casey.

Unidentified speaker 33:23 - 34:12

33:23Thanks, Jennifer.

33:24Good afternoon.

33:26My name is Casey Jones.

33:27I use he/him pronouns, and I serve as the Audit Services Director.

33:31Today I'll be mentioning work that we've released in the last year with more focus on 2 most recent audits.

33:39I'll also remind you of the audits we have underway and look forward to your questions.

33:44Next slide.

33:47This is a quick refresher on Audit Services work.

33:50Our division conducts performance audits of city programs, manages a contract with an outside accounting firm for the city's annual financial audit, and administers the city's fraud hotline for tips of fraud, waste, and abuse.

34:04We also monitor and report on the status of audit recommendations through our audit impact report and our recommendation dashboard.

Mitch Green 34:12 - 34:13

34:12Next slide.

Unidentified speaker 34:15 - 39:19

34:15So this is a run-through of our 4 most recent reports dating back to October 2025.

34:23This includes our 2024 audit impact report that summarizes the results So the results of our follow-up work, we found broadly that city bureaus had yet to implement a little over half of our audit recommendations, but the implementation rate did increase over last year, as did the response rate from bureaus.

34:44We found that leadership was challenged with prioritization in getting outstanding recommendations implemented.

34:51The Parks fiscal management audit was also released in October.

34:56We found that Parks does not have enough resources for its existing programs.

35:00And maintenance obligations, but continues to invest in new assets.

35:05This was released right around the time that the parks levy was up for a vote.

35:10And I remember a lot of council discussion around this.

35:13And as Councilor Clark mentioned, there's a strong overlap in this project's findings with our asset management audit that predated it.

35:22So our audit recommends that parks integrate new investment decisions with existing maintenance obligations and clearly communicate fiscal strategies.

35:31So I'll get more in depth on our 2 most recent audits released in 2026 in the next 2 slides.

35:41So our first audit released in 2026 was our climate justice audit.

35:48The city uses a climate justice approach to address climate change, recognizing that climate change impacts the most vulnerable communities first and hardest.

35:57Since the transition to a new form of government in 2024, the city has been working to the city took steps to elevate climate work.

36:04However, work still remains to make climate actions more effective.

36:08Our audit released in February examined how the city prioritized and coordinated its climate work.

36:15Actions in the city's climate action plans fall under 2 categories: climate mitigation and climate adaptation.

36:22Individual or collaborating bureaus are responsible for completing these actions, and the difference seen here is that climate mitigation focuses on reducing planet-warming emissions while climate adaptation focuses on making communities more resilient.

36:38We found that centralized authority and defined coordination structures would help the city follow through on its climate commitments.

36:46Additionally, a realistic funding plan could help overcome the challenges or the challenge of addressing competing priorities.

36:54These internal changes would provide clearer direction to bureaus and help to better prioritize and coordinate climate work.

37:02This audit also examined whether the city considered the impacts of climate change on the community and how the city integrated community involvement into its climate work.

37:12We found that developing a climate adaptation strategy would help the city to more effectively address community impacts, especially for the Portlanders most vulnerable to the impacts of climate change.

37:24We found that increased transparency could help build trust with external partners and help ensure climate actions are implemented.

37:31And we found that guidance from a community engagement strategy could help achieve those climate goals.

37:39We recommend that city leadership provide clearer direction to ensure the city follows through on its climate commitments.

37:45And we also recommend that city leadership work in collaboration with the Sustainability and Climate Commission to more effectively address community climate impacts and build trust with external groups.

37:57We presented these results Next slide.

38:07Next was the Arts, Education, and Access Fund audit.

38:11Before I start, I want to note that recent council actions have changed elements of the arts tax that were in place at the time of the audit and align with a lot of the findings that we made.

38:26So Portland voters approved a $35 income tax in 2012 to pay for arts teachers and provide grants to arts organizations.

38:35Each year, an average of $11.2 million from the arts tax flows into the Arts Education and Access Fund.

38:43This chart shows how the city distributes money from the arts tax to pay for tax collection, elementary arts teachers, city coordination, and grants.

38:52Our audit objective was to determine if the city had managed the Arts Education and Access Fund to assure high-quality arts education and arts access to students and underserved communities.

39:04Scope of the audit was the city's management of the Arts Access Fund between November 2012 and October 2025.

39:13We focused on city actors with fund responsibilities, so the Office of Arts and Culture, Revenue Division, Grants Management Division.

Christopher 39:19 - 39:20

39:19Thank you.

39:20Division.

Unidentified speaker 39:21 - 41:12

39:21And we found that the tax has expanded arts education for elementary school students, but the city did not establish goals or metrics until recently.

39:31So as a result, the city has not been able to effectively monitor school district performance or assess differences in students' experiences across and within districts.

39:41Grants from the fund have provided valuable support to arts organizations, but the amount available for grants is shrinking.

39:48Thank you.

39:49Grants are provided only after collection costs and payments to districts are made, as you can see in the graphic here.

39:57Because those costs are rising and the tax is not adjusted for inflation, the fund's purchasing power is eroding.

40:04We found that the city's method for calculating payments to districts either further limits the amount available for grants or does not fully compensate districts.

40:14Despite promises to voters, the city has not ensured that these grants improve access to arts and culture for students and underserved communities.

40:23The city code and the way the city distributes funding do not prioritize improving access, and the city cannot determine or demonstrate that most grants improved access because it's not holding grantees to specific outcomes.

40:38Then we also found that the city's monitoring responsibilities and the oversight committee's role and authority are not well defined, increasing the that the Arts Access Fund is not used as intended.

40:50We make recommendations to strengthen the city's monitoring and coordination of arts education, maximize funding available for grants, ensure grants improve arts access and advance program goals, and improve financial monitoring and oversight.

41:04And also in this case, we presented our results to the Arts Access Fund Oversight Committee after the audit was released.

Dan Ryan 41:13 - 41:13

41:13Next slide.

Unidentified speaker 41:16 - 43:01

41:16The next item I'd like to speak about is the annual audit schedule.

41:20Our next audit schedule will be released tomorrow and provided to each of you directly upon release.

41:27As noted by Auditor Reddy in our office's budget work session, the city auditor's requested budget for fiscal year '26-'27 cut one performance auditor position to help respond to the city's financial or fiscal crisis.

41:40Therefore, we've selected one fewer topic for this audit schedule schedule to reflect our reduced capacity.

41:47Despite this, the schedule maintains coverage of the city's service areas and continues audits already underway, including an audit of Prosper Portland per our agreement with the agency.

41:59We developed the audit schedule by collecting ideas for potential audits all year long.

42:05We have an online form where the public can suggest topics.

42:08Auditors may also identify potential topics while conducting audits.

42:13We also engaged with you all and other city leaders to understand what issues are important to you and your constituents.

42:19We shared a listing of topics under consideration with the public and community groups through a survey to understand which programs and services they would most like to see audited.

42:29We met as an audit team to discuss the potential topics and analyze them based on a variety of risk categories.

42:36The list of topics for the next Next slide.

42:38The scope of the audit for the next fiscal year was then finalized based on those risk scores, considering coverage across service areas and our capacity.

42:48We will also be convening a focus group with community groups to discuss whether there are areas in these topics that we've chosen where community members are able to contribute their lived experiences to an audit.

Mitch Green 43:03 - 43:03

43:03Next slide.

Sameer Kanal 43:03 - 43:05

43:03Thank you.

Unidentified speaker 43:06 - 44:11

43:06And we have 6 performance audits currently underway.

43:10We are finishing our audit of 911 and emergency communications focused on the bureau's training efforts.

43:17That report will be released next week, and you all will get a copy on Monday.

43:22Our audit of the city's gun violence reduction efforts is in fieldwork and focused on the Ceasefire Program and the Office of Violence Prevention's Trauma and Violence Impacted Families Program.

43:33And then our audits of cybersecurity, Prosper Portland's grant management, citywide equity, and Portland Solutions are all in their planning phase.

43:43This is where auditors gather information on the program, identify criteria, and develop audit objectives to focus on during fieldwork.

43:51We update council when audits begin and when we've chosen an objective or objectives.

43:57Once complete, we also provide council with an embargo copy of the audit report.

44:02And official response before it is released publicly.

44:08And I think that's it.

44:09Next slide is for questions.

Loretta Smith 44:12 - 45:36

44:12Thank you, Director Jones.

44:13So before I open it up to questions, I just wanted to share 2 more updates with you.

44:18One is that the Auditor's Office has undergone an outside assessment of its human resources internal controls, and that's pursuant to a charter requirement that that took effect in 2017.

44:30That assessment found that we had processes, processes in place and that they were working effectively to ensure compliance with our rules and procedures in 10 different areas of human resource management.

44:43And it also identified opportunities to clarify documentation, standardize processes, and provide additional supervisor training to improve consistency.

44:54The assessment and our response will be made public next Monday and accessible online at portland.gov/auditor under the news tab.

45:03And lastly, the Auditor's Office will be participating in a variety of community events this summer to inform Portlanders about our services, which is a goal of our community engagement strategy.

45:14You can find us at the Juneteenth Festival this Saturday at Lilla Sunday Parkways in East Portland on June 28th and downtown Portland on September 13th.

45:26The Portland Pride Parade on Sunday, July 19th, and Welcoming Week in September.

45:32So thank you for your attention, and now I will open it up to your questions.

Sameer Kanal 45:38 - 45:55

45:38Thank you, Auditor Reddy.

45:39Thank you, Jennifer and Casey, as well.

45:42We do not have any testifiers on this item.

45:45We did open it up for public testimony, but we do have several council members Councilor Koyama Lane and Councilor Clark will be next.

Tiffany Koyama Lane 45:55 - 48:56

45:55Thank you, Chair Kanal.

45:58First, thank you, Auditor Reddy.

45:59As a fellow elected official, I want to appreciate you and the important work that is often underappreciated and unseen that you do for our city.

46:09And when I see the different audits that are underway, it's really a reminder that your office ensures that the city's work is just and efficient and executing its services under the rule of law and the myriad policies that council also puts in motion.

46:26So I want to acknowledge you and your team.

46:29And specifically also want to offer my sincerest thank yous to Archives and Records Management.

46:36My team has made multiple requests this past year, and each time we received really cordial, timely responses, and the archival records around the archives that we requested.

46:48One time folks even really quickly pulled together last minute some historical documents when we were honoring Minoru Yasui Day here as council.

46:56And so there were many folks that got to, before the meeting down in the atrium, see some historical documents of the incarceration signs that were put up, you know, on these streets.

47:06And it was really powerful.

47:09Thank you to our To Ombudsman Croft and your team for helping make sure that Portland residents and businesses are treated as fairly as possible.

47:19Have, you know, looked through the report and findings around short-term rentals, and it's pretty grave.

47:28There's a lot of inequity that is clear financially, racially.

47:35I understand that your office has shared your research and findings with DC Oliveira and relevant bureaus, and that there maybe have been some discussions related to recommendations from you all.

47:49It appears that there are a number of them that would be really helpful for the city to consider in improving our short-term rental practices.

47:58I'm currently very concerned about the inequity implications of our current practices.

48:04I'm interested in working with your team, with the DCA, with CA Lee, um, on our programs to address this.

48:14And I also would like to say I'd really like to see the— our new Chief Equity Officer Tillman included in this.

48:22Um, I would love to see— I was just thinking, oh, maybe Donnie's not here.

48:25If, if you're open, I would love to hear, um, if there are any thoughts about next steps about like Like, what commitments can be made?

48:35Are you kind of waiting for councilors to take a lead?

48:39Yeah, I would love to hear from you, DCA Oliveira.

48:43And I'm— I've already talked to— put some feelers out with some other— some of my colleagues about if there is policy around this that I would love to bring this forward and be as supportive as possible.

Donnie Oliveira 48:56 - 50:17

48:56Yeah, Donny Oliveira, for the record.

48:59Thank you, Councilor.

49:00Madam Auditor, team, thank you for letting me pop up here.

49:04So going back actually a year and a half, I just want to acknowledge the Ombudsman's Office working with us, providing some recommendations that we were initially able to implement last spring.

49:15They were modest, but they were in response to some feedback they'd given us.

49:19We have the updated recommendations, a little bit more broad in scope.

49:21Some are going to require procedural updates, some are going to require some code changes.

49:25The good news is we also were simultaneously doing some analysis through BPS on those more durable code changes that would frankly enhance our code.

49:35If for the public to appreciate, Portland was one of the first cities to adopt accessory short-term rental code.

49:43And so now many cities have since updated and learned from our experiences.

49:46So now it's time for us to recalibrate our baseline code.

49:49So to answer your question, yes, we are currently working on improving our enforcement.

49:53We're refining how we do work with frankly, Airbnb and VRBO on data sharing.

50:02It still continues to be a barrier.

50:03We can't enforce and we can't do it well without good data, and they are sort of the gatekeepers of that.

50:08But to answer your question, we hope by the end of the year to have some additional procedural improvements that we can own it administratively and hopefully in early '27 come back to you all with some code changes.

Tiffany Koyama Lane 50:18 - 50:31

50:18And do you have any thoughts about my idea to see if our Chief Equity I don't know why this is so hard for me to say.

50:25Chief Equity Officer Tillman can be part of that work and those conversations.

Donnie Oliveira 50:31 - 50:34

50:31Great idea.

50:32We'd love to have her join and be a part of that.

Tiffany Koyama Lane 50:34 - 50:54

50:34And if there is a place where you're waiting for direction from council, please let me know.

50:39But I also would maybe hope, if not, that at the very least, Housing and Permitting Chair Avalos is included in that so we can make sure that we're getting those updates in our Housing and Permitting Committee.

50:52Thank you.

Sameer Kanal 50:54 - 51:03

50:54Thank you, Councilor Koyama Lane.

51:01Go to Councilor Clark, followed by Council President Dunphy.

Unidentified speaker 51:04 - 51:05

51:04Thank you, Mr.

Angelita Morillo 51:05 - 51:05

51:05Chair.

Unidentified speaker 51:06 - 52:32

51:06Um, thank you, uh, Adoretti and team.

51:09I really appreciate your work.

51:10I reference it all the time, and in neighborhood meetings and, and about town.

51:16Um, I think it's super important.

51:18I would just echo Thank you, Mayor.

51:19I appreciate also some of Councilor Koyama Lane's comments.

51:21And actually, one of my questions was around how we track city responses to your work.

51:30And actually, Councilor Koyama Lane brought up the short-term rentals.

51:36Progress is being made.

51:37We're doing things.

51:38How do we know, or do we get feedback from you, or is there a reporting like, oh yes, the city responded?

51:45You know, in regards to the parks piece, as well as the arts tax, on the parks piece, I believe the levy actually had a requirement in it that we come back with a fiscal sustainability report, something like that.

52:03And I don't think that was in reaction to your audit necessarily because, well, maybe it was, I'm not sure.

52:09But how do we track the response and the progress to some of these things, because there is action.

52:16I think we are taking action on, on your audits, and it's the same for the arts tax, I believe.

52:22I'm just curious about that.

52:23I'll just let that hang there for a second, and you can respond if you like.

52:29But also on June 18th, the unveiling—.

Rebecca Dobert 52:33 - 52:35

52:33Is this super top secret?

Unidentified speaker 52:35 - 52:35

52:35We don't get to know?

Loretta Smith 52:37 - 52:41

52:37We're trying to strategically build suspense for releasing it tomorrow.

Unidentified speaker 52:41 - 52:42

52:41It's working.

52:42It's working.

Loretta Smith 52:42 - 52:52

52:42Many, as Director Jones showed on the slide, there's many underway and only a few new topics.

52:50So hopefully those will stand out to you.

Unidentified speaker 52:53 - 56:45

52:53Okay, well, I'm anxiously awaiting for June 18th then.

52:58And one other question, and you can come back and if you want to address the kind of responses have you— I'm sorry, I could look on the web, but have you done an audit or financial audit of PBOT or other audits of PBOT?

53:14Our most recent PBOT audit is our Vision Zero audit from a couple years ago.

53:20And then I think we had a street improvement audit prior to that that's maybe falling out of our follow-up window, which is yes.

53:29So the cycle is 5 years.

53:31Each year we go back for every audit issued in the last 5 years.

53:36We compile those results into the dashboard.

53:40So for individual recommendations, those are all in there.

53:45We have introduced a response template in the last 2 years for bureaus.

53:52So, you know, we had been getting a lot of of letters back from bureaus as an official response that maybe didn't specify planned actions and those sorts of things.

54:05So we turn that into a template.

54:08Typically, bureau leader or city administrator kind of handles the COVID letter sort of portion of it.

54:15And then folks we've been working with more directly on the audit typically fill out the template.

54:21Responding to each recommendation with a plan for, or expressing whether they agree or disagree, a plan for implementing, and then a timeline for that plan.

54:33And I know on asset management, that was one of the things that actually council action like kind of spurred along and moved up.

54:41So we use that as kind of our first, First, like, thing that we're checking back in with them in that first year.

54:52Hey, are these things underway?

54:54How are they going?

54:56And then in that follow-up, we are asking them, hey, what's getting in your way of implementing that?

55:04So those are the things that we try to use to summarize, like, major challenges and that sort of thing in that audit impact report.

55:12Thank you.

55:13No surprise that last year prioritization, so like prioritizing implementing our recommendations over things that may be more pressing or that they may not have capacity or budget to do, was the biggest challenge.

55:28And we wanna make sure that both like that kind of high-level summary of like, hey, these are the things that are getting in the way, especially as we moved from the old form of government to the new form, Like, hey, are there collaboration challenges or authority issues, those sorts of things that are getting in folks' way?

55:51And then also have the dashboard, which lets folks kind of drill down to, hey, I'm interested in this specific bureau and how they're doing and that sort of thing.

56:00Okay, so I'm glad to know it's really a dynamic process.

56:02They're not just put on the shelf and forgotten about and that you have a dashboard that's incumbent on us then to go back and to look at what's going on post.

56:11Yeah, and if you have questions, we're happy to kind of dig through that and guide you through it.

56:16We also have all the documentation of what they've sent back to us.

56:21We don't just kind of take the form back and say, sounds good, you said it was implemented, we believe you.

56:26We ask for kind of supporting documentation along the way.

56:30So if there's things through that process, honestly, sometimes it is, we presented this to council, so you may have already heard the thing that they're, they're saying, uh, help them implement it.

56:39But, um, yeah, we're, we're happy to help guide through that stuff.

56:43Thank you so much, Casey.

56:45Thank you, Chair.

Sameer Kanal 56:47 - 56:51

56:47Thank you, Council Vice President Clark.

56:48We'll go to Council President Dunphy, followed by Councilor Novick.

Unidentified speaker 56:51 - 56:52

56:51Thank you, Chair—.

Sameer Kanal 56:52 - 56:53

56:52Or Chair Kanal.

Unidentified speaker 56:54 - 59:26

56:54Um, I just want to thank you all for the work that you have been doing because I have been, uh, developing a habit in my office of trying to tackle some of the least sexy policy Thank you.

57:06And generally, you all have been providing me a guide— a guide path, including yesterday our conversation about single permitting authorities within the permitting bureaus dating all the way back to 1997.

57:22So to that end, you know, I really appreciate the help and also the fact— recognizing the fact that we are in a new form of government where some of your Your decades of recommendations can actually be implemented for the first time.

57:34So my question is, you know, largely sort of building off what President Clark was saying.

57:38You know, I hear that when you say the Parks Department isn't delivering X, Y, and Z, and then you go back to them and say, how are you gonna fix that?

57:46But do you do the same thing from a policy perspective?

57:48And how far back would you look back?

57:49I mean, if we successfully get, for example, this permitting authority change, would you go back to your 1997 audit of the Permitting Bureau and say, hey, by the way, in 2026 they fixed it?

58:04I mean, we could.

58:05Uh, the— I, I think for us, the, um, the reliance on kind of past, like, oh, this was done in accordance with Yellow Book standards, we, we understand how that recommendation was made, even if, you know, some of us were in high school when it was made, um, kind of gives us that confidence that this is, you is something that may or could still be relevant.

58:30Honestly, doing some of the work for the performance audit anniversary project led me to kind of go back through a lot of stuff.

58:39I think if we wanted to do that, we would have to look at ways of kind of taking it on as a maybe non-Yellow Book project of its own.

58:50I know there are some offices and some Functions of GAO that do these like, hey, this is a specific risk area, or that sort of thing where you can kind of highlight that historical stuff.

59:04But sometimes there are members of the public who write to us saying, hey, how are they doing on that thing that you recommended in 1997?

59:12But sometimes it's hard for us to piece together, but we usually have more recent coverage in that area that we can kind of point to and say, hey, this is where they were.

59:22And these are the biggest things that we saw as relevant at that point.

Steve Novick 59:26 - 59:26

59:26Yeah.

Unidentified speaker 59:26 - 1:00:29

59:26So we're trying to follow up with new work to kind of keep tabs on things.

59:32Unfortunately, some of the challenges are so deeply rooted that some of the new work may look similar to some of the old work.

59:39Absolutely.

59:39And I don't wanna create a new body of work for you all to go have to dig through the archives to try and update things from the last 50 years.

59:46But I do think it is noteworthy to some degree to demonstrate straight to the public, like, yes, we heard you.

59:50The arts tax was not functioning.

59:52And in response, the City Council made those changes.

59:56And I know that when in the future, in, you know, 10 years, when another arts tax audit comes out, you will be able to go back and say, this is what we said back then.

1:00:03This is the action that was taken.

1:00:04These are the new problems that have developed since then.

1:00:07But I do think it is important that the Auditor's Office isn't viewed as simply a a tattletale that just sort of points out problems, but also recognizes when the solutions have actually been met.

1:00:21And genuinely, some of these improvements are because of the work that your teams have done.

1:00:26And so I wanna thank you for the hard work that you all put in ahead of time to give us a path.

Sameer Kanal 1:00:29 - 1:00:38

1:00:29So that's the end of my questions.

1:00:31Thank you, Chair.

1:00:33Thank you, President Dunphy.

1:00:34We'll move on to Councilor Novick, followed by Councilor Pirtle-Guiney.

Steve Novick 1:00:39 - 1:00:58

1:00:39Thank you, Mr.

1:00:39Chair.

1:00:39My questions are all for Jennifer.

1:00:42The first one is, It was striking that the number of complaints you've heard has more than doubled in just a few years.

1:00:49And I was just wondering if you have any thoughts about why that might be.

1:00:52Have you been like advertising on bus benches?

1:00:55Do you think people are just grumpier?

1:00:56Has the city been behaving more badly?

1:00:58What do you think?

Rebecca Dobert 1:01:01 - 1:02:25

1:01:01I think it's difficult to say.

1:01:03I would like to think that it is at least partly due to the office becoming better known as a result of outreach efforts.

1:01:11I think particularly among people living on the street, our number also gets passed around a lot, which is great.

1:01:18And that's a way that a lot of people hear about us is just through word of mouth.

1:01:24And I think, yeah, we also have been obviously trying to do outreach.

1:01:31I think whenever we have a report in the media, that tends to generate more public awareness.

1:01:38We start hearing from more people.

1:01:40We hear from people who've contacted us before.

1:01:44So there's also maybe that element of repeat customers.

1:01:49And yeah, hard to maybe pin down the exact reason.

1:01:55I think we wouldn't necessarily conclude that it's because there are more problems, but maybe people are becoming more engaged.

1:02:05That may be a broader trend.

1:02:08But yeah, there's probably not one reason, but definitely it's a trend that we've noticed.

1:02:16On one hand, I think we welcome it because it shows more people are advocating for themselves and looking for assistance with resolving their issues.

Steve Novick 1:02:27 - 1:02:47

1:02:27Thank you.

1:02:28Of the complaints you get about the police, Do you have any ideas as to what the breakdown is between complaints about too slow response to 911 calls, or police showed up and there was a crime and they didn't investigate it, versus the police beat somebody up, some sort of police misconduct?

Rebecca Dobert 1:02:51 - 1:03:35

1:02:51Well, I think all of those can be types of complaints that come to us about generally, with complaints of police misconduct, we would direct those to the independent police review since that's really what they're set up to do.

1:03:08We, yeah, that's not something we have really analyzed within police complaints exactly what they are about.

1:03:17So I don't really have that kind of breakdown handy.

1:03:21But yeah, it is indeed, as you said, a range.

1:03:24Thank you.

1:03:24Of things from response to, you know, an officer was rude or the police are not giving me back my property.

1:03:34So it's sort of all over the place.

Steve Novick 1:03:37 - 1:03:50

1:03:37And you probably have the same answer to this, and it's a small sample size, but I was just curious of the 20— you said it was 4% complaints about revenue, which I imagine would be like a couple dozen complaints.

1:03:48And I was curious how many of those were about the arts tax.

Rebecca Dobert 1:03:51 - 1:04:51

1:03:51We actually did look at how many complaints there had been about the arts tax in response to a media request.

1:03:59And I, so we, I have that number and can share that with you if you're interested, but I don't have it off the top of my head.

1:04:06I would say it has been a fairly, you know, regular area of complaints, both with people who just dislike the tax and what it is.

1:04:18People who think they're being charged when they don't owe the tax, people who have paid and are still getting billed, those more technical issues.

1:04:26So a range of concerns about the arts tax.

1:04:29But yeah, we also get complaints about business tax and other revenue issues.

1:04:38And yeah, don't necessarily kind of break them down, have our own.

1:04:43We can do that analysis.

1:04:44Okay.

1:04:45If we need to, but don't produce that on a regular basis, that kind of breakdown.

Steve Novick 1:04:52 - 1:04:52

1:04:52Thank you.

Sameer Kanal 1:04:54 - 1:04:57

1:04:54Thank you, Councilor Novick.

1:04:55Councilor Pirtle-Guiney will be followed by Councilor Green.

Elana Pirtle-Guiney 1:04:58 - 1:05:30

1:04:58Thank you, Chair, and thank you all for being here today and for the work that you do.

1:05:04I have just a couple of questions.

1:05:06The first is, you mentioned an increase in complaints specifically from the homeless community.

1:05:13And I know that we've heard from the administration that there's been a concerted effort to post information about your number and the services available in some of our shelters.

1:05:23Did that increase in complaints correlate to when those numbers were posted, and we should assume that that is maybe the cause?

Rebecca Dobert 1:05:30 - 1:06:01

1:05:30Or had that increase started previously, and we should think about it as perhaps a So I think we started getting more of those kinds of complaints in 2024, but definitely with a big, much bigger, starting to get a much bigger volume last year.

1:05:52Well, probably they started more in 2023, but then have continued to grow in 2024 and 2025.

1:06:00We also did some outreach visits.

Angelita Morillo 1:06:01 - 1:06:01

1:06:01Yes.

Rebecca Dobert 1:06:01 - 1:06:50

1:06:01We did do some visits to the Safe Rest Village type shelters.

1:06:06So I think that helped to also get the word out both to shelter guests and staff at those sites.

1:06:15And I think having our posters up, leaving flyers around, probably also contributed.

1:06:23We haven't tracked necessarily that there was, you know, that there was an exact correlation to, because we don't always know exactly when the posters were posted.

1:06:30Okay.

1:06:32Were put up.

1:06:33I, I think again word of mouth has a lot to do with it because that definitely, um, you know, we do hear from people when we ask how they found out about us.

1:06:42Sometimes people have said specifically from the, the posters, but often it's hearing from, uh, someone they know at the shelter who's been in touch with our office.

Elana Pirtle-Guiney 1:06:51 - 1:06:52

1:06:51Okay, thank you.

Rebecca Dobert 1:06:55 - 1:06:56

1:06:55Um, Madam Auditor, Thank you.

Elana Pirtle-Guiney 1:06:57 - 1:07:36

1:06:57Mayor, as we think about the important work of your office and kind of the ebb and flow of the budget in the city, on a theory level, do you think that the amount of work that your teams need to be able to perform is related to the size of our government, to the complexity of our government, complexity of our programs, or is there a baseline of audits and capacity for complaints that you need to be able to take that's unrelated to the size or scope of the rest of the work of the city?

Loretta Smith 1:07:37 - 1:08:30

1:07:37I would say that there is a relationship there, and of course I'd like to see things trending in the same direction.

1:07:43So as the city's budget grows, as its responsibilities thank you.

1:07:47As the city always expand or becomes more complex, I think my office should, should follow.

1:07:54We've historically been categorized as a large audit shop, and that's part of our reputation nationally as being a leader in the audit community.

1:08:04With the loss of one auditor, we're now a medium shop, and we'll see what that feels like to be compared to our peers in that category.

1:08:13Other auditors look at population size as a way to assess what is sufficient funding for their offices.

1:08:21So I think there's, there's not one way to get to what is the appropriate level of funding, but certainly trends that we'd like to see and a relationship that you identify.

Elana Pirtle-Guiney 1:08:31 - 1:09:29

1:08:31Great.

1:08:32Thank you.

1:08:32That understanding that the trend line up and down should be related is helpful.

1:08:38And I know that as everybody faced budget cuts, that auditor was one of the things that you had said, if we have to make a cut, this is one we can make.

1:08:48I'm glad that that puts us in the middle of the pack and not on the low end of our audit capacity.

1:08:53That's actually really heartening to hear, so thank you for offering that.

1:09:02I wanna note that I was very pleased I was glad to see earlier this year the climate justice audit come out, and we're going to be looking at some of the city's climate work in the City Life Committee, and we'll certainly be using that, as many of my colleagues have talked about using your work as guides for what they do, using that as one of the things we look to as we think about what work the city has left to do.

1:09:24So thank you for putting that out, and I will look forward to seeing the new topics tomorrow.

1:09:29Thank you, Chair.

Sameer Kanal 1:09:30 - 1:09:35

1:09:30Thank you, Councilor Pirtle-Guiney.

1:09:31We'll move to Councilor Green, who will be followed by Councilor Ryan.

Mitch Green 1:09:36 - 1:11:37

1:09:36Uh, thank you, Chair Kanal.

1:09:39Um, uh, Madam Auditor, I just want to thank you for, um, the focus on the street books archival projects.

1:09:46I think that really spoke to me, uh, particularly because today, um, there was a— there's a really good article in the OPP today that talks about a person who lost their life in Old Town recently, who was a cherished member of a community served by Street Books.

1:10:03And I think I'm going to try to do this without getting too emotional, but I think what's important about your project and the project of the Street Books archival work is it captures the lived experience and the life that these people live, which is unique.

1:10:21It's important.

1:10:22And they're not just like numbers of, you know, they're— we talk a lot about the homeless people, but having the homeless people talk about their own lives is extremely important, especially since it's such a big programmatic and budgetary focus of the City of Portland.

1:10:36And so I just, I want to say thank you.

1:10:38I know it comes at the expense of other things that the broader— you always have to make trade-offs with a scarce budget, right?

1:10:45But the decision to prioritize that as a moment of important Portland history is noted.

1:10:52And I think it really dovetails nicely with the project that OPB is trying to pursue on that as well.

1:10:59So I needed to uplift that.

1:11:00It's a constituent of mine that's not here anymore.

1:11:05Okay.

1:11:06I have some questions about the— so thanks for— Director Jones, thanks for the kind of overview on the audit I guess I do have sort of a general question about— I know that you get a lot of requests for audits.

1:11:22I know that you get some requests for audits from councilors, and then you make sort of internal determinations on what the priority should be.

1:11:29Roughly speaking, how many of those can you do as a share of the would you like to do kind of volume of projects?

Unidentified speaker 1:11:37 - 1:13:04

1:11:37Yeah, so in the We can add one last thing to this, the schedule.

1:11:44I think it's important.

1:11:45Like we usually have about 10 or 11 topics on the schedule.

1:11:49Like I said, we try to kind of make sure those are spread across service areas so that we're maintaining some coverage.

1:12:00We can kind of err on the larger or the more quantity side if some of those are Yeah.

1:12:08Like maybe a little smaller, but we do try to tackle some of the city's kind of bigger challenges.

1:12:14And sometimes those topics start as something very broad.

1:12:19So Portland Solutions, emergency management, some of these things where we are starting with getting the lay of the land.

1:12:28We may have, or it may have kind of risen to our risk level because we've heard a host of different And we're trying to figure out which of those we can focus on and maybe add the most value.

1:12:42So I know with the topics that we're adding this year, they were as a result of us kind of paying attention to things the public told us they were interested in, things that we have been following for years, topics that are getting discussed in front of City Council.

1:13:02The place where we try to—.

Dan Ryan 1:13:04 - 1:13:04

1:13:04I'm sorry.

Unidentified speaker 1:13:07 - 1:14:25

1:13:07Kind of dedicate our time is how can we add the most value, maybe make this an audit and not just a policy kind of like consideration, you know, weighing 3 or 4 different options, or if it is something that the council and the administration are already working out, especially in a public thank you.

1:13:34So I think in terms of the public forum, that may not be the area where we're adding more, but a deeper dive, something that where greater accountability, transparency may be required, those are the sorts of things that may tip it for us, especially if it's something that has historically gone unaddressed or is a persistent problem.

1:13:57Some of the challenges that we highlighted or kind of continue to highlight through transition around collaboration, cooperation, making sure bureaus are working more efficiently and better together.

1:14:12Those are the sorts of things where I think an audit is the best tool for that, 'cause we're going to recommend how, where they should be aligning or focusing on common things.

Mitch Green 1:14:26 - 1:17:26

1:14:26Thank you.

1:14:27As we've been having this conversation and a couple of my colleagues have raised sort of, I think, almost a question of, you know, we're in this change of government and we had this government for a really long period of time.

1:14:40And so the auditor's function has been really important through every step of the way.

1:14:44I think my instinct is that because we are so new in this work, city councilors, the mayor, the city administrator, these are all new functions in a sense.

1:14:54And so we're probably going to try some things and if we pass policies, they may not be a good idea, or we might try some things that we find out have unintended consequences as we kind of work through this, or we hear from the public that, you know, you're either on the right track or you're on the right track— wrong track.

1:15:12And so I imagine that the work and the volume and the importance of the auditor function will need to probably be more resourced and probably have to pick up because because it's one thing to have a sort of, okay, we know what our kind of baseline level of pace and work kind of looks like, but that's our normal conditions.

1:15:32And then boom, you hit a reset, there's a charter reform, and now you're in extraordinary conditions, for lack of a better set of terms here.

1:15:41And, you know, as this council finds its oversight footing, there will be some of these questions of transparency that are raised that are probably more appropriate and so, I mean, we all— and I think we all received an email sort of in the middle of the budget from the auditor about sort of at the end of the day, it's council's decision on how to resource the auditor's function.

1:16:06And so I just— I guess that's really for my colleagues, is just for us to think about as we go into the next budget, City Administrator Lee, as we go into the next budget, keeping in mind that we need to be forward-looking about how we're going to fund the auditor's function.

1:16:16Thank you.

1:16:17On what we need to sort of prioritize for our city budget to have the capability that I think Portlanders are going to expect from the Auditor's Office.

1:16:26Because you can only do so much with the resources you have.

1:16:29And we've, you know, we've cut one position here, which comes at a cost.

1:16:33And so, and I think, you know, when I go out in the community, have town halls, I hear a lot of questions about, you know, how what are you doing to make sure that we have faith in government and good stewardship of taxpayer dollars?

1:16:47It's at the end of the day, it's making sure that we resource the auditor's function correctly.

1:16:52I wanted to raise that up.

1:16:54And then I think there's a connection.

1:16:57Well, I don't know if there's a connection in your minds, but for me, I see a connection between the work that the ombudsman has done recently around the Urban Alchemy question.

1:17:05There's some— the report, and then as well as kind of being the recipient of a volume of complaints.

1:17:11That I do think is a structural uptick, probably has a set of reasons.

1:17:17And then I wonder if that was a germane reason why Portland Solutions was identified as a priority audit, or was that sort of independent of that?

Unidentified speaker 1:17:26 - 1:19:14

1:17:26That would've predated, I think, some of the Urban Alchemy work, but we had certainly heard about Concerns about the kind of various programs that fall under that Portland Solutions umbrella.

1:17:42For us, and since we do have 2 projects kind of going on in the same space, our teams are coordinating with each other.

1:17:52For us, we're kind of recognizing that these things come from different places.

1:17:57These are individual people having trouble and they're contacting the ombudsman.

1:18:01To get those situations resolved.

1:18:05We're starting with like, this is basically a new city function that was created out of a mix of things that preexisted and some existed in the mayor's office and that sort of thing.

1:18:17So, you know, we're able to look at it as a strategic management sort of thing with a start and then figure out which area we can focus on deeper with an approach.

1:18:29Thank you.

1:18:30So we're taking a look at the same thing maybe from 2 different directions and making sure we share information along the way.

1:18:39In Audit Services, I think we know from working in the homelessness space on our audit of the Joint Office Shelter Program, the county was doing audit at the same time.

1:18:51We coordinated.

1:18:52I mean, you don't want to retraumatize folks by having them kind of have to reshare their experiences.

1:18:58You do not want to burden service providers So we're kind of seeking logical efficiencies there to lessen the burden on people who are just trying to get help.

Mitch Green 1:19:15 - 1:19:36

1:19:15Thank you.

1:19:16I think that my intuition was that probably because it is such a new function that sort of got cobbled together in an ad hoc fashion over the last few years, it makes sense to do an audit of this function.

1:19:26Yeah.

1:19:27Especially since we've been funding it at a non-trivial level for a number of years.

1:19:34You know, just wanted to draw that connection there.

Unidentified speaker 1:19:36 - 1:19:56

1:19:36Yeah.

1:19:37To the extent it's relevant.

1:19:38Back to your first question, that's an area where, you know, we are thinking like, hey, what are the elements of this that like make it like good for an audit?

1:19:47And like, hey, a new function that is a mix of things that maybe existed that maybe thank you.

Mitch Green 1:19:56 - 1:20:16

1:19:56I, um, you know, this, this body has to do oversight on, on the Urban Alchemy question just from a budgetary standpoint.

1:20:02It's a $90 million contract.

1:20:04It's largely exhausted.

1:20:05And so that's our responsibility.

1:20:08But just, just knowing that you're looking at the kind of structural side of the Portland Solutions piece is, is comforting to know.

1:20:13And I, uh, I think that's all I have, Councilor.

Sameer Kanal 1:20:16 - 1:20:22

1:20:16Thank you, Councilor Green.

1:20:18I'll go to Councilor Ryan, and then I'm the last person on the agenda.

1:20:20Thank you, Chair.

Dan Ryan 1:20:23 - 1:21:17

1:20:23Good afternoon, Madam Auditor and team.

1:20:25It's great to have you here.

1:20:27Kind of following up on Councilor Green, you started going into the same area.

1:20:32I think we're all kind of scratching around the prioritization— prioritization— prioritization.

1:20:38I'm adding one syllable.

1:20:40Sorry.

1:20:43It's been clunky in my experience at times to figure out how those are selected, and you're the auditor's office, you're independent, I respect that.

1:20:50So you fundamentally get to make those calls.

1:20:54But I do think when you look at the data that we're presented with today, and now that we have an ombudsman, there is a more sophisticated complaint system.

1:21:04And so I'm trying to connect the dots between that and when we choose to make— when we choose to do an audit.

1:21:11So when you mentioned, for example, PBOT, Yeah.

1:21:13That was a good example.

1:21:14And the most recent one you did was with Vision Zero, correct?

Candace Avalos 1:21:17 - 1:21:18

1:21:17Mm-hmm.

Dan Ryan 1:21:18 - 1:22:11

1:21:18So I bet a lot of the calls on complaints that you see under transportation, which is the highest, they're probably— maybe some of them are definitely about pedestrian safety.

1:21:30I mean, you hear it every time you go out to the community about the need for more crosswalks and such.

1:21:34And then there's the big, you know, doesn't matter what city you live in, potholes.

1:21:39Local government equals potholes.

1:21:41So when's the last time there was a study on— even though PBOT's increased the number of employees quite a bit over the last decade, why is it that everyone's experiencing less services when it comes to potholes being filled?

1:21:56You don't have to answer that like you just did an audit.

1:21:58I'm just saying I'm trying to do the dot connection between what you're seeing here, what you're experiencing with the building of the Ombudsman office, yeah, thank you for the question, Vice Chair.

Loretta Smith 1:22:11 - 1:22:20

1:22:11I wanted to give Ombudsman Crofton an opportunity to speak to why the Transportation Bureau tops the list of complaints, the kind of things that you see.

Rebecca Dobert 1:22:22 - 1:24:55

1:22:22Yeah, again, I think it covers the gamut of issues that PBOT works on, including potholes, street conditions, Lighting, I think, and a lot of those types of issues, we will basically just direct people to where, for example, they can report a pothole or file a risk claim if they've experienced damage due to a pothole.

1:22:49Towing of vehicles has consistently been a high area with a lot of complaints to our office.

1:22:57Um, but also including lived-in vehicles.

1:23:02So we, we do work on quite a few of those types of cases.

1:23:09More in terms of a more— we've looked also more systemically at a couple issues with PBOT.

1:23:16One was a report we published, which I mentioned when I presented here last fall, which was looking at private request tows, which the police can order, but they're covered under the— or not covered, sorry, under PBOT's contract.

1:23:38So tow companies basically, although most follow the contract prices, we found that one company didn't.

1:23:47And so some people who yes.

1:23:49Had experienced a collision or breakdown, which are usually the circumstances when police order that type of tow.

1:23:57They had the bad luck to get this company that wasn't following the contract prices.

1:24:02So in that case, we recommended that some solution be found to that issue so that people were not, yeah, some people would not be charged much more just because of which tow company happened to be called.

1:24:17So that I guess is an example where we looked at a okay.

1:24:21So that's a broader PBOT issue, in that case, both PBOT and police.

1:24:25Also, we're planning to follow up soon a report we had done about how PBOT enforces safety regulations for tour buses, where we found some issues with how those regulations were, or were not necessarily being adequately enforced.

1:24:48Up in the next couple months about what's happened with our recommendations on that topic.

Dan Ryan 1:24:56 - 1:25:03

1:24:56Okay.

1:24:57So do you take the data then from the complaints and then you two talk to each other?

Loretta Smith 1:25:03 - 1:25:03

1:25:03Yeah.

Unidentified speaker 1:25:03 - 1:25:35

1:25:03So we, as we're developing the audit schedule, interface with all of our kind of external-facing.

1:25:12So ombudsman, elections, and lobbying takes complaints, and then we We take tips through the fraud hotline.

1:25:18So those are elements where we would incorporate that feedback into that risk analysis.

1:25:25We are also putting those topics out to the public to say, hey, what's most important to you out of this?

1:25:34In that broad—.

Dan Ryan 1:25:36 - 1:25:36

1:25:36Sure.

Unidentified speaker 1:25:36 - 1:25:49

1:25:36You know, with that broad question, recognizing that people are coming to the ombudsman maybe with a specific issue and lobbying in elections with a specific issue and not getting asked more broadly, what's important to you?

Dan Ryan 1:25:50 - 1:25:54

1:25:50And there's also 2 more.

1:25:51Since I've been here, the 311's really grown.

Mitch Green 1:25:54 - 1:25:54

1:25:54Yes.

Dan Ryan 1:25:55 - 1:26:39

1:25:55And I, I know that people that utilize that service tend to call it when they have more nuanced complaints.

1:26:02You also have obviously a different form of government.

1:26:05So in this form of government, we should be more of an asset to all of you because we are geographically aligned and we're out more in the community than the other form of government because you have the capacity to do that.

1:26:18We're not in here meeting all the time.

1:26:20And so you get more readily information.

1:26:22So I hope that— I know when in the former government it was like, okay, I have BDS, I need to understand every permit, every permit audit that you've done.

1:26:34And Council President was right, there was one done in '19, whatever that was, but there was also one done in 2021.

Steve Novick 1:26:40 - 1:26:40

1:26:40Yeah.

1:26:40Right.

Dan Ryan 1:26:41 - 1:27:56

1:26:41And the reason I asked for the ones prior to that, because I was noticing that nothing happened with all of those audits prior to 2021.

1:26:49I'm proud to say that this commissioner took the '21 audit and did something with it.

1:26:54We built the task force.

1:26:55We definitely got to the place where we brought them together, and now we're still dealing with growing pains, but we took action based on the problem that was stated in the 2021 audit.

1:27:06And I think that's what Council President's getting at is for our own accountability to look at those audits.

1:27:11And when you're a commissioner overseeing a bureau, you asked for those audits.

1:27:14Now we're dealing with all of the bureaus as more of an advocate.

1:27:18So it's a different stance.

1:27:20And I hope that we can figure out how to bring that into fruition.

1:27:25I do want to give you one idea.

1:27:27I haven't seen anything on here about PHB.

1:27:33And the startling information that everyone's talking about is the vacancy rate.

1:27:38And our public housing is definitely an issue that's burning right now.

1:27:45And so I hope that, that you're all taking that in because we're definitely going to be on the hook on a lot of different levels with that, with these high vacancy rates with our public housing.

1:27:55Thanks.

Sameer Kanal 1:27:59 - 1:29:10

1:27:59Thank you, Councilor Ryan.

1:28:01I am last in the queue.

1:28:04So I, first I wanted to say thanks for the information about archives.

1:28:10I thought the oral history project and the digital timeline were both really interesting, and I intend to follow up on similar methodologically to what Councilor Koyama Lane was talking about in terms of asking for some support there.

1:28:23It actually a very similar context for Yeah.

1:28:25For a different community than the one you— the example you gave.

1:28:31In doing the sort of back-of-envelope math, the increase in the number of complaints from people that are houseless from last year to this year is the increase in number of complaints total.

1:28:42Like, there's 150-ish more of both.

1:28:47And so I just wanted to contextualize that.

1:28:51If you looked by in terms of the just doing the percentages to the totals here, that's really fascinating.

1:28:59And I guess it opens up a lot of questions.

1:29:01Can you speak to, do you disaggregate where those folks are, whether they're houseless and unsheltered, whether they're in a sheltering system?

1:29:09Do you disaggregate that?

Rebecca Dobert 1:29:12 - 1:30:39

1:29:12Yeah, well, one thing I would say is that that percentage of people whose housing status was houseless.

1:29:23Basically, we have that— we don't have that information for all complainants.

1:29:27We only were able to collect demographic information on about, I think, a little less than half of complainants last year.

1:29:37So that wouldn't necessarily— that 36%, I think it was 36% I mentioned, isn't necessarily 36% of the total.

1:29:43It's out of people who we had some information about their housing status.

1:29:48But yes, I think definitely that's correct that, you know, part of that 32% increase we had last year was due to this high volume of complaints from shelter guests.

1:30:02That breakdown as to whether people are, you know, completely unsheltered or in a vehicle or at a shelter isn't something we tracked separately, but it would be captured in the complaint record.

1:30:19You know, I think it would be something we would be able to see in the substance of the complaint.

1:30:27But we, in terms of what we're tracking and then can, you know, analyze at the end of the year, that's just, you know, whether someone owns or rents or is in temporary housing or is houseless.

1:30:39Thank you.

Sameer Kanal 1:30:43 - 1:31:31

1:30:43Okay, that's helpful.

1:30:45And I, at the risk of asking for more, I think it might be really helpful for us to know of that percentage, are we getting more complaints per capita or even just on an aggregate level from folks who are in a shelter operated by a specific provider Or multiple specific providers?

1:31:10We contract with several, and I think if that— that's a data point that I think would be helpful to know.

1:31:15And it opens up a different question that I'm not sure who is the best person to ask, which is, you know, we— and this kind of builds on something Councilor Green was talking about— we hold oversight hearings here.

1:31:29We're going to have one on our shelter program.

Loretta Smith 1:31:31 - 1:31:31

1:31:31Yes.

Sameer Kanal 1:31:32 - 1:32:21

1:31:32At least one of them.

1:31:33That's inevitable at some point.

1:31:36We'll probably have one on Home Forward or something like that in the future.

1:31:42How would you like it— how would you like us to incorporate into the sort of starting point level-setting information that we provide to the public and to each other the work of the Auditor's Office?

1:31:56How would you like those oversight hearings to inform because I'm hearing, KC, you mentioned if it's something that the council and the administration are already working out, that may not be the area where we're adding more.

1:32:08And I think that may be the case, but sometimes it's actually you're a force multiplier for it.

1:32:14And so I would love to figure out how we make that work together as we go forward on these oversight processes.

Loretta Smith 1:32:22 - 1:32:58

1:32:22I can respond to that, Chair.

1:32:24I was going to say that Number one, we want you to use the work that we have published.

1:32:30That's rigorous work that has undergone rigorous quality control.

1:32:38I think we are interested in our continuous risk assessment to understand what changes are affecting programs that we might look into in the future.

1:32:47So understanding, like watching those hearings and understanding what the outcomes are can help us figure out which lane Or where we can be to provide value.

Unidentified speaker 1:32:59 - 1:33:22

1:32:59Yeah, I was going to agree with your point.

1:33:02It may— knowing that it's something that's maybe already being worked on is not something that necessarily precludes us from doing it, but may shift our focus to some of those more structural elements like I was talking about with Councilor Green, or strategic elements kind of higher-level things.

Sameer Kanal 1:33:23 - 1:34:07

1:33:23Thanks.

1:33:23Yeah, my big broader point here is please don't let us discussing it be an inhibiting factor in an even subconscious way.

1:33:32I think it's actually sometimes really beneficial, and I think we can probably figure that out case by case.

1:33:39More than that, Councilor Novick's question on— sorry, Councilor Novick's question on slide 12, which has the bars for different parts of it.

1:33:49Just for context here, your question about the police complaints, it doesn't take into account, this number doesn't include complaints that only go to IPR and CRC and Internal Affairs and all that, right?

1:34:01Like this is just the ones that come in the front door here.

1:34:04Does it include the ones that you refer onto them and take no further action on?

Rebecca Dobert 1:34:08 - 1:34:32

1:34:08It would, yeah, yeah.

1:34:10This would be anything that sort of comes in our door that is about the police, including complaints that we referred to IPR, or if people have— it could include people have been to IPR, are not satisfied with that outcome, and then come to us.

1:34:24So this is everything that, that's come into us, but not something that has come into IPR and not come to us.

Sameer Kanal 1:34:33 - 1:35:21

1:34:33Great.

1:34:33That, that second piece would be, uh, very good to know.

1:34:36Um, I might ask for disaggregation on that too, just as we pivot into the new system.

1:34:44Awesome.

1:34:47On the— do you have the information, switching gears to the 2 slides later, on the short-term accessory rentals?

1:34:562 Questions on that.

1:34:56One is for you, one will be for Chair Avalos, I think, or perhaps others.

1:35:02But when— do you have a comparison?

1:35:05You compare the first-time violator maximum fine.

1:35:08Do you have comparisons that are on the median fine actually levied or any of those types of information?

1:35:13Or is it just that— is it that our range is just giant, or is it that we're actually levying at that high end, the fines?

Rebecca Dobert 1:35:24 - 1:36:24

1:35:24Well, yeah, this— my colleague who did the investigation really sort of got more into looking at the other cities' types types of fines, so maybe would be a better place to answer the specific question.

1:35:39But I think part of it is that under the rules in Portland, there are multiple types of violations.

1:35:46So you can be fined for not having a permit.

1:35:49You can be fined for advertising more rooms or for more guests than your permit allows.

1:35:57You can be fined for actually you know, renting out for— to too many people.

1:36:03So that's how the fines add up, is— and people can be fined, um, I think it's basically 5 separate, uh, times, but as a first— for the first time that they're fined, basically.

1:36:16So the individual amounts for the individual violation are, you know, several thousand, but then it adds up, and that's why it becomes the $27,000.

Sameer Kanal 1:36:25 - 1:36:36

1:36:25Right, but is that actually happening, or is this a theoretical exercise of if hypothetically all 5 were found and all 5 were levied at the max amount, it would add up to this?

Rebecca Dobert 1:36:36 - 1:36:43

1:36:36No, people have been fined that maximum amount and not received prior warning that they were in violation.

Sameer Kanal 1:36:43 - 1:37:33

1:36:43And there's— and this is the— I would love to know if there's data on what the actual median is, let's say, because it sounds like there's some yeah.

1:36:52Possibility that it could be a lesser amount than this on a first-time violator, and probably the same for these other 4 cities as well, is kind of what I'm getting at there.

1:37:01In terms of the 2 parts that the administration referred on to council, and this is the question that might be better for my colleagues, is there a timeline for when those are coming to council or to committee?

1:37:11Does anyone know?

1:37:14The specific comment was that the administration referred to council Council the changing of the rules and the reduction of fines, but took on the warning process directly.

1:37:24And so for those 2 pieces that were referred on to council, are those penciled in anywhere for a— I don't know if they're at— okay, uh, Council President, have those been assigned to a committee?

Unidentified speaker 1:37:36 - 1:37:38

1:37:36Nothing's been filed yet, so I haven't seen anything yet.

Sameer Kanal 1:37:39 - 1:38:35

1:37:39Got it.

1:37:39Okay, good to, good to know.

1:37:41Thanks.

1:37:42Um, I'll skip ahead.

1:37:44I am super interested in your last slide in learning about the 911 and emergency communications audit, the gun violence reduction audit, the citywide equity audit, the Portland Solutions audit.

1:37:53We talked about these, I know, in the past.

1:37:55I'd love to see some information on, as you do the citywide equity, that's the first of this type of part of the administration.

1:38:06I'd love to know how that informs looking at engagement in particular in the future, our core values broadly.

1:38:13I imagine there will be a lot of recommendations in all of these?

1:38:18You mentioned that there's been no, you've not reduced the number of audits that are underway as a result of budget cuts.

1:38:26Have there been any reductions in the resources devoted to any of these 6 audits as a result of the budget, or will there be when this budget takes effect if approved as is?

Unidentified speaker 1:38:36 - 1:39:17

1:38:36Not as the result of, The budget.

1:38:45We had a reassignment within this, but it has just been somebody cycling off of one project onto another.

1:38:58And like I said, like it's typically easier for us to just add one fewer thing to the schedule.

1:39:04Folks usually work in teams of one or 2 people.

1:39:08So it just means we would commit to one fewer thing in the next fiscal year.

Sameer Kanal 1:39:18 - 1:39:21

1:39:18Okay, that's good to know because I think these are particularly important.

Dan Ryan 1:39:21 - 1:39:22

1:39:21Yeah.

Sameer Kanal 1:39:22 - 1:39:37

1:39:22All right, that concludes my questions.

1:39:24Colleagues, we do have this as a report.

1:39:28And so the action under consideration would be whether or not to refer it.

1:39:33I request a motion to refer to council with a recommendation to accept.

Elana Pirtle-Guiney 1:39:38 - 1:39:38

1:39:38Second.

Sameer Kanal 1:39:38 - 1:39:53

1:39:38Moved by Councilor Ryan, seconded by Councilor Clark.

1:39:42Um, is there any discussion further on that motion?

1:39:47Seeing none, Rebecca, will you please call the roll?

1:39:51Um, Chair, Auditor, do you want to speak to this?

Rebecca Dobert 1:39:53 - 1:39:54

1:39:53I believe there was no action.

Loretta Smith 1:39:55 - 1:40:05

1:39:55Yeah, well, I'm looking at the, the way this appears on the committee agenda.

1:39:59It is It is a report in name, but it is truly just a presentation and a share, so you don't have to take any action on this.

Sameer Kanal 1:40:06 - 1:40:15

1:40:06Okay, that will save the full council some time then.

1:40:10Uh, thank you to Councilors Ryan and Clark anyway.

1:40:13Um, so we're—.

Rebecca Dobert 1:40:15 - 1:40:17

1:40:15I'll just clarify, the item will be placed on file.

Christopher 1:40:18 - 1:40:19

1:40:18Great.

Sameer Kanal 1:40:20 - 1:40:42

1:40:20Well, thank you so much for being here.

1:40:21Appreciate it.

1:40:22And I think that concludes this item then, right?

1:40:26Yeah.

1:40:26Okay, it does not.

1:40:29All right, well, thank you.

1:40:30Thank you all 3.

1:40:31Um, we do have one item further on the agenda, but we are going to take a short break first.

1:40:36Um, we'll come back in 10 minutes, so, uh, see you back at 3:45.

1:40:41Thank you.

Elana Pirtle-Guiney 1:54:52 - 1:54:52

1:54:52Great.

Sameer Kanal 1:54:52 - 1:55:03

1:54:52It is— thank you for the extra few minutes that, that, uh, were taken in this.

1:54:57We're now back in session.

1:55:00Um, as our— Rebecca, would you please call the 3rd item?

Rebecca Dobert 1:55:07 - 1:55:14

1:55:07Item 3, appoint members to the Portland Clean Energy Community Benefits Fund Committee, document number 2026-208.

Christopher 1:55:15 - 1:55:16

1:55:15Great.

Sameer Kanal 1:55:16 - 1:56:39

1:55:16And, uh, I believe we have Presenters, uh, Sam Barrasso, PCF Program Manager, and Rafael Tamarchi, who's our PCF External Affairs Manager.

1:55:25As they're coming up, I just want to thank you for your patience.

1:55:28Normally we would put something involving volunteer appointments first on the agenda.

1:55:32We wanted to be respectful of our independently elected colleague, the auditor, as well, so we put her first today.

1:55:39I appreciate you all being here, and please feel free to take it away whenever you're ready.

1:55:49Okay.

1:55:49Good afternoon, council members.

1:55:52My name— for the record, my name is Sam Brosso, program manager for the Portland Clean Energy Community Benefits Fund at the Bureau of Planning and Sustainability.

1:55:58And we're here to talk to you today about the PCEF committee, specifically about some of the newest members recommended here for appointment to the committee as well as reappointment.

1:56:08So today's presenters are presentation here will be brief but plentiful here.

1:56:13We'll give you an overview on the committee's role, then we'll talk about the recruitment process, and then last we'll talk about the recommended appointees as well as reappointees for your confirmation.

1:56:27And we've got Danielle Walker here with us, one of the candidates, and then we've got a few of our folks that will be joining online as they are traveling.

1:56:35And so with that, I'm gonna go ahead and turn over to my colleague Rafael Tamarki to take us from there.

Rafael Tamarki 1:56:41 - 1:58:54

1:56:41Thank you, Sam.

1:56:41For the record, my name is Rafael Tamarki.

1:56:43I use he/him pronouns.

1:56:44I'm the external affairs manager for PCEF.

1:56:47I wanna thank you all for the opportunity to present today regarding appointments and reappointments to the PCEF committee.

1:56:52So before discussing appointments, I just wanna briefly ground the PCEF committee's purpose and role.

1:56:58Go to the next slide, please.

1:57:00Forgive me if this is perfunctory or this is information that you already know, but PSET began as a community-led ballot initiative approved by 65% of Portland voters in 2018.

1:57:12The measure established a dedicated funding source for climate action funded through a surcharge on large retailers, those who make $1 billion nationwide and $500 million locally, while exempting essential goods such as groceries, medicine, and utilities.

1:57:26Following voter approval, City Council codified PSEF into Chapter 7.07 of City Code, simultaneously establishing both the fund and the PSEF Committee.

1:57:36So the committee exists because voters and Council established it as a part of PSEF's accountability and governance structure.

1:57:42Next slide, please.

1:57:44So under City Code, the PSEF Committee is a 9-member advisory body appointed by the mayor and confirmed by City Council.

1:57:49Members serve staggered 4-year terms, which— bless you— provides continuity and institutional knowledge over time.

1:57:56Thank you.

1:57:56Bless you.

1:57:58The committee recommends and advises on the climate investment plan, which is the 5-year blueprint for the allocation of resources from the fund.

1:58:06And the committee also evaluates implementation and program effectiveness through the annual CIP amendment process to help ensure investments align with program goals and community priorities.

1:58:16Importantly, I think the committee brings a diversity of perspectives, lived experience, and technical expertise related to climate, workforce, energy, and community development.

1:58:24Next slide, please.

1:58:27So just drilling down a little bit further, the committee's responsibilities include reviewing and helping establish methodologies to evaluate PCEF's effectiveness, adopting workforce and contractor equity plans for funded projects, and making recommendations to council regarding the climate investment plan amendments and potential code changes.

1:58:46So while PCEF committee has an important advisory function, any major funding policy or climate investment plan decisions ultimately come before council.

Elana Pirtle-Guiney 1:58:54 - 1:58:59

1:58:54Thank you, Councilor Herbold.

1:58:54Thank you, Mr. Mayor.

1:58:54Thank you, Councilor Herbold.

1:58:54Thank you for this opportunity to report before this City Council.

Rafael Tamarki 1:58:59 - 2:03:51

1:58:59Committee members bring a wide range of expertise and experience.

1:59:02This is a list of the areas of expertise, both residential and commercial renewable energy and energy efficiency, transportation decarbonization, workforce development, minority-owned and women-owned business support, regenerative agriculture and green infrastructure, green financing, and experience with Native American communities and tribal relations.

1:59:20So the goal is not not uniformity, but a balanced committee capable of bringing multiple perspectives to the complex decisions we often find in front of us.

1:59:32And this is the current roster for the PCEF committee, including their terms and areas of expertise.

1:59:36We had 2 members term off last summer and another resigned during that same time.

1:59:41And those 3 committee members brought subject area expertise in residential energy efficiency, workforce development, And general climate knowledge.

1:59:49And so this recruitment sought to fill those gaps.

1:59:54With that, I would like to walk us through the recruitment and the selection process that we used to identify candidates.

2:00:01And here's the recruitment process timeline.

2:00:04It was a competitive and structured recruitment process.

2:00:06It was open for about 6 months.

2:00:08We received 67 applications for the 3 open positions, and that I think reflects strong community interest in serving Thank you.

2:00:14Thank you, Mayor.

2:00:14I'm pleased to report that the committee has completed its review of the applications for the PCEFC Committee.

2:00:14We received 26 applications for the position.

2:00:1418 Of those were selected for further review by the PCEFC Committee on this particular committee.

2:00:16Applications were then reviewed by staff and PCEFC Committee's Recruitment Subcommittee, which then assessed candidates based on a series of categories, including interest and motivation, commitment to collaboration, civic commitments and community involvement, relevant subject area expertise, and their goals for service.

2:00:33The pool was then narrowed to 18 candidates, followed by interviews with 6 finalists.

2:00:39The subcommittee brought the recommendations to the whole PCEFC Committee for vote, which passed, and now we're bringing these appointments to Council for confirmation.

2:00:49And with that, I'd like to introduce the recommended appointees and reappointment.

2:00:58I am very happy with this group.

2:01:00We've gotten to know each other through this relatively long process, and the recommended candidates, I think, bring a combination of energy efficiency expertise, workforce and labor experience, program implementation and evaluation, Thank you.

2:01:14Thank you, Councilor Herbold.

2:01:14So I'll move one by one and begin with Tamara Kennedy, who's currently the executive director at Northwest Energy Coalition.

2:01:22She brings significant experience in regional clean energy policy and equitable economic growth.

2:01:27She leads a regional alliance of around 100 organizations advancing clean, affordable, and equitable energy policies across the Pacific Northwest.

2:01:35And she's formerly the director of economic development at the Port of Portland, where she led investment attraction, workforce development, and equitable To my side, we also have Danielle Walker, Principal Consultant at the Brightline Group.

2:01:49Nearly 20 years of energy efficiency evaluation experience across residential, commercial, and industrial sectors, including roles at the Energy Trust of Oregon, Bonneville Power Administration, and the Department of Energy.

2:02:01I want to say Danielle is the rare, really the rare candidate with local, regional, federal, and utility experience in energy efficiency evaluation and programming.

2:02:10Thank you, Mayor.

2:02:15Thank you.

2:02:17We also have Randall Friesen, the Executive Secretary-Treasurer of the Columbia Pacific Building Trades and Construction Council.

2:02:26Randall provides deep expertise in construction trades, apprenticeship pathways, and workforce development, all critical to the climate implementation at scale that we're looking for.

2:02:35He's a graduate of a state-registered 5-year, 8,000-hour apprenticeship through Plumbers and Pipefitters Local 290.

2:02:41He represents a coalition of 22 local unions comprised of more than 16,000 construction workers in the Portland region, coordinating project labor agreements and partnerships with labor and community organizations.

2:02:53And finally, our reappointment, D'Angelo Moaning, is currently the Workforce Outreach Manager at Espousal Strategies.

2:02:59He's also currently the co-chair.

2:03:01He brings continuity to that group and deep historic Albina community ties and expertise connecting public investments to workforce, small business opportunities, and minority contractors.

2:03:10He leads workforce outreach and and community engagement for major regional infrastructure projects at Espousal.

2:03:17And he's experienced in creating pathways to employment for youth, formerly incarcerated individuals, and other underserved populations.

2:03:23So together, these appointments strengthen the committee's ability to, I think, support implementation during this period of significant growth.

2:03:31So councilors, today the requested action is confirmation of these 3 new appointments and 1 reappointment to the PCEF committee.

2:03:37We believe that they're well positioned to support the committee's advisory role as PCEF continues implementation We have the appointees and reappointee today, so you can— they can offer comment or are open for questions.

2:03:50I just want to thank you for your consideration.

Sameer Kanal 2:03:54 - 2:04:03

2:03:54Thank you.

2:03:56Um, is it your intention that we just have the in-response, or would you like them to all speak for a moment first?

Rafael Tamarki 2:04:03 - 2:04:11

2:04:03I think it'd be— I mean, we serve at your pleasure, of course, but I think it would be a nice opportunity to give them each an opportunity to just talk I would love that.

Sameer Kanal 2:04:11 - 2:04:12

2:04:11Yeah, thank you.

Rafael Tamarki 2:04:12 - 2:04:18

2:04:12Okay, great.

2:04:14I'm going to begin with Tamara and we'll go in the order that we had them on the slides.

2:04:18Tamara, are you there?

Unidentified speaker 2:04:19 - 2:04:21

2:04:19I am.

2:04:19I'm here.

2:04:20Can everyone hear me okay?

Candace Avalos 2:04:21 - 2:04:22

2:04:21Yep.

Loretta Smith 2:04:23 - 2:04:23

2:04:23Great.

Unidentified speaker 2:04:23 - 2:05:02

2:04:23Thank you.

2:04:24It's a true honor to be presented to be part of this committee that I have been following the great work of the PCF committee for a number of years and I'm excited that it's at this position that can continue to create strong opportunities for green workforce development in the Portland area and continue to support the city charter.

2:04:42So again, very excited to be able to, now that I'm in a regional role, to be able to ensure that I'm providing some context, but also to support the strategic direction of PSUF.

2:04:53Open, happy to answer any questions after the rest of the members introduce themselves.

2:04:59Thank you.

2:05:01Hi, good afternoon.

Rafael Tamarki 2:05:03 - 2:05:04

2:05:03Danielle Walker.

Unidentified speaker 2:05:05 - 2:08:41

2:05:05So I think my interest really stems from just dedication and into this field for the past 20 years, my entire professional career.

2:05:15When a program like this gets passed, it's, it's as big as it gets for our industry, the clean energy industry, especially in the utility space and state and federal space that I've been in.

2:05:27So I just wanted to be able to contribute my lived experience as best I could.

2:05:34I would like to focus my area in ensuring that these programs are reliable, measurable, a prudent use of taxpayer dollars, and that we're able to really share the stories and successes of what these programs are able to accomplish.

2:05:56Good afternoon, everybody.

2:05:59I'm Randal Friesen with the Columbia Pacific Building Trades Council.

2:06:02I'd like to echo kind of what Danielle had to say as far as making sure that our dollars are used responsibly and that they're also— that they're a benefit to the community.

2:06:12So I strongly believe that all public dollars should benefit the communities that they're in, and especially Especially to make sure that we are prudent with those dollars and that they benefit everyone.

2:06:24So thank you very much.

2:06:25Happy to answer any questions.

2:06:29And I'll round us out.

2:06:30Good afternoon, City Council, those of you in the council chambers.

2:06:33For the record, my name is DeAngelo Moaning.

2:06:35I want to jump in real quick and apologize for not being there in person today.

2:06:39As some of you may know, I work on the Interstate Bridge Replacement Program and I needed to be in office.

2:06:43So we've been having some network issues.

2:06:44Issues, but hope it doesn't drop off.

2:06:47Uh, just quick background about myself.

2:06:49I've been a member of PCEF since my appointment in July 2023 and have been reappointed as a co-chair since August of 2025.

2:06:57I've had the privilege of engaging in PCEF's work, multiple rounds of community grants allocations, collaborative discussions with City Council, the CIP amendment process, engagement with frontline and priority populations, and most recently the selection process for new Thank you.

2:07:14So while I understand that I'm also up for reappointment, I actually wanted to take my time to really focus on the nominees since I'm familiar with most, if not all, of council.

2:07:23But as a representative of the subcommittee as well as co-chair of the P Subcommittee as a whole, we all fully agree that, you know, Danielle's extensive background with Bonneville Power, the current work with Brightline Group, Tamber Strategic Management and Vision with the Port of Portland and the Northwest Energy Coalition, And the incredible work Randall has done with the Columbia Pacific Building Trades, supporting 2 dozen trades unions and over 20,000 trades workers.

2:07:46These things are all a testament to show that these nominees have the ability to lead at the highest level.

2:07:52I firmly believe that they bring an incredible wealth of experience, expertise, and critical PCF categories, and the commitment required to advance the mission, vision, and values of PCF and the climate and equity framework that guides They're very well positioned to help guide the investments that reduce climate impacts, expand opportunity, and ensure accountability in how these funds are used to support communities that have historically been underserved, especially as we transition into this environmental infrastructure.

2:08:19So myself, my committee, our representatives, we fully support these appointments.

2:08:24I look forward to working alongside them, the city administration, City Council, as we continue advancing this work to meet these challenges.

2:08:30Thank you.

2:08:31Is seize opportunities and celebrate our collective wins and build on the progress that comes ahead of where we stand today.

2:08:37So thank you a lot for allowing me the time to share these words with you.

Sameer Kanal 2:08:44 - 2:09:06

2:08:44Thank you.

2:08:45So we do have, uh, one testifier signed up.

2:08:48Are there any technical questions related to this process, uh, before we get into the discussion?

2:08:55I'll just run through the queue to, to ask that question.

2:08:57I'm going to ask for a question from each of you.

2:08:58Uh, Councilor Green?

2:09:00Okay.

2:09:01Councilor Dunphy?

2:09:02Councilor Smith?

2:09:04Is it technical or is it for discussion?

Candace Avalos 2:09:07 - 2:09:07

2:09:07Okay.

Sameer Kanal 2:09:07 - 2:09:08

2:09:07Councilor Novick?

Steve Novick 2:09:09 - 2:09:10

2:09:09Not technical.

Sameer Kanal 2:09:10 - 2:10:28

2:09:10Councilor Murillo?

2:09:12Okay, mine is technical.

2:09:15It's June 2026.

2:09:18Um, I noticed that, uh, D'Angelo's appointment is backdated.

2:09:22Can you speak to what happened there and just how he wasn't already reappointed?

2:09:28This is, this is always the challenge of managing our timelines and our recruitments, and just to be blunt about the time it takes to get through the processes.

2:09:38And so we had always originally planned to batch our recruitments together.

2:09:42We didn't expect it would take this long to get here.

2:09:44We expected we'd be here in a perfect universe closer to February so that the lag yeah.

2:09:49Wouldn't have taken as long.

2:09:50It's something we're now taking account and accounting for as we sort of walk back and understand the timelines we now have to work with.

2:09:57We, for instance, have, uh, 2 more folks that will be rolling off in September.

2:10:01We'll be beginning those recruitments shortly.

2:10:04So this is just a function of the timeline and our desire to batch them together, and, and yet they spread apart when this recruitment took longer.

2:10:11And so had we looked back, we would have just gone and separately brought the appointment and come back and done the others, but at that time we thought we could batch them together.

2:10:19Okay, thank you.

2:10:20And then if, if these appointments are approved by council, will the committee be full up until that September?

2:10:25Correct, you will have a full 9-person committee at that point.

Candace Avalos 2:10:28 - 2:10:28

2:10:28Great.

Sameer Kanal 2:10:29 - 2:10:32

2:10:29Um, all right, I guess Rebecca, if you could please call the testifier.

Rebecca Dobert 2:10:35 - 2:10:44

2:10:35We do have one person signed up, uh, Babs Fanelli.

2:10:40Babs is online.

2:10:42You can unmute and go ahead.

Loretta Smith 2:10:46 - 2:12:47

2:10:46Hi everyone, can you hear me okay?

2:10:48We can.

2:10:50Thank you.

2:10:50So hello, I've had the great honor and privilege of meeting all of you, uh, at various points over the last few years.

2:10:58Uh, I'm soon to be 78, lifelong Portlander, currently in District 2.

2:11:04Uh, I am extremely grateful that I tuned in today.

2:11:07I normally would watch the marathon session scheduled for tonight, but I have tickets for the Portland Fire game.

2:11:18Got your back, Dan.

2:11:21So I followed PCF since early 2020 and am continually impressed with the work Thank you.

2:11:33I applaud the work that they do.

2:11:34My main concern— and also applaud the 4 candidates that have already spoken.

2:11:42The other part of what I want to say is that I am one of thousands of Portlanders who have been pretty vocal about making certain that PCF funds, including all that interest Thank you.

2:12:19A one-slide caveat is normally I would watch the marathon session tonight.

2:12:27I will view it after the fact, and I implore and beg all of you to pass a budget.

2:12:37I know you all love our City of Roses, and please demonstrate that to us by giving us a budget.

2:12:46Thank you all.

Candace Avalos 2:12:47 - 2:12:48

2:12:47Bye.

Rebecca Dobert 2:12:51 - 2:12:53

2:12:51That concludes testimony.

Sameer Kanal 2:12:56 - 2:13:09

2:12:56Thank you, uh, colleagues.

2:12:56We'll go through the, um, the queue now.

2:12:59Feel free to ask questions of the candidates or discuss.

2:13:02Um, when screen share ends, the order gets redone, so I'll go in the order I called everyone's name earlier, which means Councilor Green first, followed by Council President Dunphy.

Mitch Green 2:13:11 - 2:13:26

2:13:11Thank you, Chair Kanal, and, uh, thanks for bringing forward these appointments today.

2:13:16I think I've got questions for all the new appointees and my appreciation to D'Angelo for stepping up again.

2:13:23Is it Tamara or Tamara?

2:13:25Tamara?

Sameer Kanal 2:13:26 - 2:13:27

2:13:26Okay, thank you.

Mitch Green 2:13:27 - 2:14:24

2:13:27Tamara.

2:13:28Thank you for applying for this.

2:13:29And I'm, you know, I'm a veteran of the industry as well.

2:13:34And so I clocked that you're the executive director of the Northwest Energy Coalition, which, has been sort of on the forefront of really trying to make sure we're putting renewables on the grid and we're greening our grid in every opportunity, right?

2:13:54And so I've sometimes thought about, can PSEF be a way to help finance independent power production, maybe help like the City of Portland maybe get into the generation supply business itself, things of that nature.

2:14:09And I just, I wonder if you have any ideas from your current position how you might enter into the committee work, understanding that a lot of the focus that you spoke to is workforce development, but I see potentially two sides of the same coin on that.

Unidentified speaker 2:14:25 - 2:15:24

2:14:25Thank you for the question.

2:14:28I will just put one little caveat is, so the Northwest Energy Coalition, we are a nonprofit.

2:14:32We focus on, we operate we operate in Oregon, Washington, Montana, and Idaho, and really we're an advocate for ratepayers and just focus on equity and transparency and for moving from policy to implementation.

2:14:42So we don't actually get involved in direct physical projects, but many organizations like Renewable Northwest have spun out of us, and we really just try to make sure we create aligned spaces for collaborative engagement to support a really strong regional clean energy economy.

2:14:58So I don't know if I have specific thanks for your question that you have, but my goal here being part of the committee is, A, to support the overall governance structure and follow, of course, what the city charter has outlined, ensure that we have a really strong, you know, climate investment plan that supports that, and that any individual perspective is really balanced with the overall diverse perspectives that are on the overall governance committee.

Mitch Green 2:15:25 - 2:17:09

2:15:25Well, that's a great answer.

2:15:27And I think I would just— thanks for clarifying the kind of positions and ratepayer advocacy that Northwest Energy Coalition does.

2:15:34That's been my experience with them as being kind of on the other side of the rate case, so to speak.

2:15:38I think that that's going to be top of mind and for taxpayers or voters in general when they think about the Portland Clean Energy Fund and future climate investment plan amendments.

2:15:49So I'm looking forward to that perspective.

2:15:52Thank you.

2:15:55Danielle, so colleagues, full disclosure, I used to work with Danielle at Bonneville Power Administration for probably about 5 years very closely.

2:16:04Danielle was our energy efficiency lead that was our liaison with the Northwest Power and Planning Council.

2:16:11And I was junior to you at that time.

2:16:15And we worked on the resource program together.

2:16:18So I just want you guys to know that.

2:16:20But I also know what your expertise is.

2:16:22And so I want to ask you a question.

2:16:25A lot of discussion that we've had lately and what's been top of mind for me is when we think about candidate projects for the Portland Clean Energy Fund, for me, it's not necessarily that that specific thing has a climate nexus or has an opportunity to have an efficiency saving, but it's also part of a portfolio.

2:16:44Mm-hmm.

2:16:44That there may be some competing proposals and some sort of alternatives analysis, so to speak.

2:16:49So I wonder if, one, you're going to bring your experience into that work a little bit, but then also if you can just maybe share a little bit with the City Council, a little bit of how you think about kind of evaluating proposals and the costs kind of works from your experience and how you might apply that to this.

Unidentified speaker 2:17:10 - 2:18:28

2:17:10Yes, thank you.

2:17:11It's great to see you.

2:17:14And I know Councilor Dunphy as well, so it was great to see you too.

2:17:19Okay, yes, to— okay, so the word that comes to mind for me as you talk through all of that, managing a portfolio, evaluating decision-making, to me is a decision-making framework and criteria.

2:17:33So you have to have outlined and agreed upon all of the criteria of which you are going to weigh and compare all of those options.

2:17:43And then you have to have a framework for which, for how those criteria are going to get them, you know, considered and how a decision will get made.

2:17:51And so I think it will be me understanding the framework that already exists, the criteria that already exists, what the priorities are for the various stakeholders all involved.

2:18:03Everyone is coming to the table with equally important but different priorities of those criteria.

2:18:11And so how do you weigh those and consider those?

2:18:15So I, yeah, I think it would be understanding the existing framework, understanding what else is needed, and then putting that through these, you know, these decisions and what's on the table.

Mitch Green 2:18:29 - 2:18:48

2:18:29Thank you.

2:18:30And just a little follow-up question.

2:18:32From your experience working with the kind of BPA to council nexus, would you say that that— was that work ever political at times?

2:18:41Was it ever not political?

2:18:42Yeah.

2:18:43Well, yeah, just can you speak about sort of the intersection of that?

2:18:46Because that matters for this question too.

Unidentified speaker 2:18:48 - 2:19:43

2:18:48Yeah.

2:18:48I mean, I think my background, I have a technical background.

2:18:52I have a master's from Portland State in economics.

2:18:56Yet I think I quickly realized that when I entered into federal that you can't untie the technical from the policy and from the political.

2:19:05And so really, it's— I think as my career has progressed, it's been, you know, finding the nuance of how you use the technical and how you ground yourself in analytics to support and facilitate and move forward in sensitive political policy-related conversations.

2:19:28And that's essentially what we did at Bonneville often, either with the council or with utilities or with advocates, was taking our technical background and supporting a policy conversation.

2:19:43So yeah.

Mitch Green 2:19:44 - 2:20:14

2:19:44Well, thank you.

2:19:44I'm really glad to see your interest in this board.

2:19:48Thanks.

2:19:49And then I'll ask Randall.

2:19:51It was great to see you up there, Randall.

2:19:55You know, what is your vision for like decarbonization, like PSEF as a decarbonization tool with respect to labor and sort of opportunities for building generations of good-paying jobs when we think about moving beyond fossil fuels?

2:20:12Do you have any thoughts on that?

Unidentified speaker 2:20:15 - 2:21:13

2:20:15Yeah, first off, thank you for allowing me to attend remote.

2:20:19I'm out of town for work too.

2:20:20Obviously.

2:20:20So, um, I guess my mind goes to— there's all kinds of new technologies that are coming, and there's a lot of trades that we already have.

2:20:29The affiliates that I represent, we already do a lot of different work.

2:20:35Like, like when solar panels came along, construction trades already installed those, and our workforce is already trained in those kinds of things.

2:20:45So I want to make sure that we don't use funding to stand up duplicate programs or other programs that aren't state registered or try to solve for a problem that doesn't exist, especially when it comes to workforce.

2:20:57So my expertise of coming from the trades and going through our state registered apprenticeship program helps us link up with, with crafts that already do that work and make sure that we don't again duplicate efforts, right?

2:21:10So I'm excited about that.

2:21:12Does that answer your question?

Mitch Green 2:21:14 - 2:21:34

2:21:14Yeah, and I just think that, you know, sometimes there's a— there might be a perception that, you know, the environmental movement and decarbonization might be at odds with the trades, but do you see it as an opportunity to work together to build a solid blue-green alliance and kind of move us into the 21st century with good, high-quality union jobs?

Unidentified speaker 2:21:35 - 2:22:15

2:21:35Absolutely.

2:21:36There's one project that is privately funded That is, is coming to the region, and it's Next Clean Energy, and it's solely going to be a renewable energy plant that isn't— is not fossil fuels.

2:21:48And so that's a good example of that, is carbon reduction.

2:21:51And, and, uh, yeah, so we're absolutely excited to take that on, and I do see it as a, a really good, good, uh, opportunity and to support, uh, decarbonization.

2:22:01There's, there's other, there's other, uh, things that we do too.

2:22:04That, that we represent, uh, when it comes to wind farms.

2:22:09Our crafts also work on those.

2:22:10Uh, you know, there's just a multitude of, of different technologies that we already perform.

Mitch Green 2:22:16 - 2:22:24

2:22:16Thank you so much.

2:22:17Uh, I don't want to monopolize the rest of the mic, so I, I love this topic area, so thanks so much.

2:22:22I, I plan to support all of you today.

2:22:24Thanks.

Unidentified speaker 2:22:25 - 2:22:25

2:22:25Thank you.

Sameer Kanal 2:22:26 - 2:22:29

2:22:26Thank you, Councilor Green.

2:22:27We'll go to Council President Dunphy, followed by Councilor Smith.

Unidentified speaker 2:22:29 - 2:22:52

2:22:29Thanks.

2:22:30I'll be real brief, but, um, You know, panels like this of just incredible community volunteers who are willing to spend their time, it's always humbling to me to see this happen.

2:22:41But also, I am struggling right now about whether or not Portland is just a really small city or I am old and have been doing this work for a long time because I have a personal relationship with all 4 of these folks in different capacities.

Eric Zimmerman 2:22:52 - 2:23:10

2:22:52Tamara and I met almost a decade ago when she was with Travel Portland and we got to work together while I was working Working for Commissioner Nick Fish's office.

2:22:59Danielle and I met 4 years ago when we served a 3-year term on the Parkrose School Board Budget Committee together.

2:23:06And so I know that she is a glutton for punishment and staring at Excel spreadsheets.

Unidentified speaker 2:23:10 - 2:23:14

2:23:10Randall and I have gotten to work together for the last 2 years over campaign time mostly.

Eric Zimmerman 2:23:15 - 2:23:24

2:23:15And D'Angelo, I— we met once prior to me being in this role when he was working for Espousal, but I've also just been so deeply impressed with his leadership as co-chair.

Unidentified speaker 2:23:25 - 2:23:35

2:23:25Um, and every time we've gotten to connect, I have so much confidence in his leadership.

2:23:28So I'm enthusiastic to support all 4 of these nominees.

2:23:32And, uh, kudos, gentlemen.

2:23:33Good work on the recruitment process.

2:23:35Thank you.

Sameer Kanal 2:23:38 - 2:23:40

2:23:38Thank you, Council President.

2:23:39We'll go to Councilor Smith, followed by Novick.

Loretta Smith 2:23:41 - 2:24:29

2:23:41Thank you, Mr.

2:23:42Chair.

2:23:43I want to thank all of you for, um, for presenting, uh, Rafael and, um, making sure that you got Good quality people.

2:23:51I too know many of these folks.

2:23:54I have been in passing with Danielle, but I think that you have picked a superstar group of folks who will have the level of consciousness that's needed at this time to do this kind of work.

2:24:10And yes, Danielle, it will get political at times.

2:24:12I don't know when it's not political.

2:24:14Just say the word PSF and everything goes crazy.

2:24:18But, um, but I, I think it's— I think you've, you've picked a good group.

2:24:23Um, I, I too plan to support all of you and, um, wish you well.

Sameer Kanal 2:24:32 - 2:24:34

2:24:32Thank you, Councilor Smith.

2:24:33Councilor Novick, followed by Morillo.

Steve Novick 2:24:35 - 2:26:04

2:24:35Thank you, Mr.

2:24:36Chair.

2:24:36Um, first of all, I'm so impressed by the background and experience each of you have, and we're really grateful that all of you were willing to do thank you, Mayor.

2:24:44I want to describe some concerns I've had and questions I have about the relationship between the PCEF and the PCEF Committee and the Council.

2:24:53And I'm not necessarily asking you to give your thoughts on this because I might be asking you about things you never thought about before.

2:24:58If you have some spontaneous thoughts, please share them.

2:25:01But we had an experience last year where in the annual amendments, the PCEF recommended and taking money out of a pot that had gone to a transportation program which wasn't really being spent and putting it into a housing pot.

2:25:20And I was particularly concerned about— I mean, about— I tend to think that we spend too little on transportation, and I was concerned about taking money out of transportation and putting it into housing where we spend a lot.

2:25:32And I suggested that we consider some various other transportation And the response that we got from some of the housing organizations who were planning to get the money is, we've already been promised this money, that's unfair.

2:25:46And we wound up having a discussion in council and my proposals to keep the money in transportation lost 11 to 1.

2:25:54But I think that there were other councilors who shared my concern that, I mean, there's some councilors here I should tell you that think that the council has no business interfering with the decisions of the Portland of Bureau of Transportation.

Sameer Kanal 2:26:04 - 2:26:04

2:26:04I think that's a very fair point.

Steve Novick 2:26:04 - 2:27:36

2:26:04The committee or the PCF staff.

2:26:06The council should just be a rubber stamp.

2:26:08There's some of us who think the council should not be a rubber stamp and would like to have some opportunities to weigh in and have a discussion.

2:26:16One thing that I would like the council to know is in advance, what are programs that are underspending and therefore might be the subject of proposals to change?

2:26:26I've had some exchanges in the past few months with both the financial professionals, like the CFO's office and the budget office and the city and with PSAP staff who told me we don't really have a handle on what areas there are underspending in.

2:26:42So I'm really hoping that before the next time PSAP recommends moving money around because there's areas of underspending, there's something, an area of underspending, the council is aware of that in advance.

2:26:57So I mean, again, this is, I mean, I'm worried about council being put in a position where they're asked to confirm a decision and told that by people who were relying on the previous decision that they think they've been promised the money.

2:27:12I'm worried about our not knowing in advance that there's areas of underspending which might prompt a revision.

2:27:19And I'm hoping there can be a more collaborative relationship and exchange of information between PCF and the committee.

2:27:27And the councilors.

2:27:28So I just wanted to get that out there.

2:27:30If anybody has an initial reaction, I'd be happy to hear it, but I would quite understand if nobody has an initial reaction.

Loretta Smith 2:27:36 - 2:28:00

2:27:36Mr. Chairman, before they answer, point of information.

2:27:39So let's clear up something.

2:27:41Uh, the folks that he said that he— they were promised something to, they were not promised anything.

2:27:47They went through a PCF process.

2:27:50So let's clear that up first.

2:27:52They went through a process that PCF set they were not just told they were going to get something.

Sameer Kanal 2:28:01 - 2:28:05

2:28:01Councilor Smith, just to be clear, everything you just said is perfectly valid.

2:28:04It's just not a point of information.

Loretta Smith 2:28:06 - 2:28:13

2:28:06Okay, I thought it was a point of information, but I wanted to clear up my colleague before he has them answer something that they are getting political about.

Steve Novick 2:28:14 - 2:28:20

2:28:14Well, and Councilor, I recognize that he did go through a process.

2:28:17The question is, is the— is the committee process the proper process?

Loretta Smith 2:28:20 - 2:28:26

2:28:20You said that PCF promised them.

2:28:22They didn't promise them.

2:28:23They went through a process.

2:28:24So don't change it around, Councilor.

Steve Novick 2:28:26 - 2:28:33

2:28:26And Councilor, you know my concern is that I think that the process that PCF goes through is just not— should not be the end of the story.

2:28:33We know.

Loretta Smith 2:28:33 - 2:28:35

2:28:33You didn't recognize people who got the money.

2:28:34So let's continue.

Sameer Kanal 2:28:35 - 2:28:39

2:28:35Councilor Smith, you're welcome to get back in the queue.

2:28:37I just, I want to make sure the person in the queue is recognized.

Steve Novick 2:28:41 - 2:28:45

2:28:41So again, if anybody has a reaction to that, I'd be happy to hear it.

Unidentified speaker 2:28:45 - 2:31:18

2:28:45I perfectly understand if nobody I'd like just a real quick chance to respond, if that's all right.

2:28:51Thank you.

2:28:52Yeah, no, I— one, I want to specifically appreciate Councilor Novick because, um, he has been an advocate for PSF in a lot of different ways.

2:29:00He has made sure to inform myself and my fellow co-chair of any amendments that he may be proposing.

2:29:05There's been ongoing conversation about what his thoughts are, so I understand Councilor Novick's position.

2:29:11I also appreciate Just, I appreciate Councilor Smith's response, just kind of clarifying the process, but also want to draw attention to how that allocation was made very briefly.

2:29:24You know, we were looking at a program that was underperforming for the time that it was at the CIP amendment process, comparing that to a program that was overperforming.

2:29:34And so, you know, I think there's a nuance that should be appreciated and understood that it wasn't just we are deprioritizing transportation for housing.

2:29:43Even background on myself, my career is primarily in transportation, you know, Rosewater Project, Interstate Bridge.

2:29:49I work with TriMet, so I understand very much the woes that we have in the transportation industry.

2:29:54It's where I— it's kind of where I live.

2:29:56But this was a particular situation in which we're looking at an underperforming program that happened to be transportation and matured allocation to a program that was overperforming in which case was housing.

2:30:08So just to clarify that we are not prioritizing or deprioritizing one or the other.

2:30:13This was an allocation made based on the data that we had in serving programs that were already showing their value and could use more assistance with funds that were then made available due to that allocation.

2:30:28So I just want to clarify that for the sake of the conversation, but I also want to acknowledge That I do believe a more collaborative process is necessary with council.

2:30:37You know, I've had conversations with most, if not all, of the folks on city council.

2:30:41You know, everybody has a wealth of ideas about how these allocations are made and where they can participate.

2:30:47But I believe that, and I've said this openly and I'm happy to say it again, that, you know, this is a program that was pulled together by members of the community to prioritize investments in frontline communities.

2:31:00So I would prefer to see a collaborative process with frontline communities, those that are the most impacted, City Council, the administration, and the committee, uh, to ensure that we are making these allocations in a way where they serve the people that they were designed to serve.

2:31:14So thank you for allowing me to make comments.

Steve Novick 2:31:18 - 2:32:05

2:31:18Thank you.

2:31:19And I do have a question that I actually would like to ask people to answer, which is that There's— when PSEP was put on the ballot, it said that it was for energy efficiency projects, but which I think includes transportation alternatives to gasoline cars.

2:31:35But that wasn't a focus of PSEP for a while.

2:31:37Since then, a small fraction of PSEP money has gone to transportation.

2:31:42I think that in some circles that's still controversial.

2:31:45So I just want to ask each of the nominees, do you think Do you think that investments in transportation to reduce emissions and to reduce the cost of transportation for PSF priority communities by providing cheaper, greener alternatives, do you think that that's a legitimate use of PSF resources or not?

Unidentified speaker 2:32:10 - 2:35:10

2:32:10Okay, I'll go first.

2:32:16Well, I think I would first need to immerse myself in all of the specific language.

2:32:20Language within the act and within any plans to make sure that this decision would be consistent with that.

2:32:30I would say in my professional experience outside of this specific program, the answer would generally be yes.

2:32:40But I think that that is always caveated with the specifics of the program and the rules and requirements And legal underpinnings of it.

2:32:49So that's my response.

2:32:55Yeah, I would just add that any decision that needs to be made would have to be in alignment with what the, uh, what the goals of PSAP are.

2:33:03And it's also a group discussion, right?

2:33:04So I would definitely have to review more information, and I wouldn't be able to say yes or no to that.

2:33:10But on, on the face value It sounds like it would meet, it would meet those requirements, but without more information, it'd be difficult to make an affirmative answer on it, right?

2:33:21So.

2:33:23And thank you.

2:33:24I agree with both comments stated before.

2:33:28I do see a role in transportation decarbonization as really important in general, but I would like to understand how that has fit into the priorities of the overall climate investment plan and what— how that has been structured.

2:33:41So I feel like I don't have enough.

2:33:43I would want to do a little bit more deep dive into that and also make sure that I'm in line with the overall goals of the committee.

2:33:51But thank you for that question.

2:33:54And I'll round us out here.

2:33:56I think— and I, one, I want to say that yes, I think that there is a priority in transportation decarbonization through PSIF.

2:34:02I think that we have to determine a way that we can have transportation decarbonization priorities that also focuses on ensuring that priority populations have an equitable way to access the transportation decarbonization.

2:34:16I won't go into great length.

2:34:18I don't want to take too much time, but, you know, we often tote the idea of electric vehicles and providing those to priority populations, but we don't talk enough about the infrastructure required to implement electric We don't talk about how priority populations generally live in mixed-income housing, which may only have 2 to 3 charging stations, nor do we talk about the impact that that would have on the grid for black and brownouts specifically in lower-income priority population communities.

2:34:45So I agree that there should be a focus on transportation decarbonization that is a part of PCEF, but I think that we have to reimagine what that looks like in terms of equitable access in a way that doesn't again, I don't want to go into detail, but I'm happy to have this conversation when we have the space to do so.

Steve Novick 2:35:11 - 2:36:07

2:35:11Angela, I really appreciate that answer, and this obviously is something that you've given a lot of, a lot of thought to.

2:35:16I have to say, I'm a little worried that people, that the rest of you who have been nominated for these positions and supposedly have presumably have looked into PSF before, aren't at all sure whether any transportation investments are appropriate subjects for PSF.

2:35:32PSF has made some such investments, although I think it's too small a percentage.

2:35:37But to me, the fact that none of you were sure that transportation was even in the abstract a possible use reflects to me the fact that other than D'Angelo, we haven't had many people come to the committee who have a transportation background and have thought about the interaction of transportation and PSAP.

2:35:59So I just encourage you to give the matter further thought and talk to D'Angelo about his thoughts, et cetera.

2:36:07Thank you.

Unidentified speaker 2:36:08 - 2:37:31

2:36:08Yeah, if I could briefly respond, I do want to also just again reiterate that I have an experience and a background in transportation.

2:36:16So I don't necessarily believe that it's a failure of our committee members to engage in PCF.

2:36:21I think that PCF is a broad program that has various different things.

2:36:25Even for me, when I first started in 2023, like I came from a minority contractor, my background was primarily in supporting small businesses and minority contractors into getting into this space.

2:36:35And through my tenure, I've been able to then apply what I've learned in engaging with the program to other areas.

2:36:42So I can speak about regenerative agriculture.

2:36:44I may not be an expert, but I could speak about it.

2:36:46So I think really this is a conversation or a question that was focused on someone that has had the time to go through the CIP that works in that space that can answer that question appropriately, whereas my colleagues— I think it was a— it's a fair question, a fair response to say we don't know how this intersects with how PCEP operates and what PCEP investments have been, because there have been substantial investments.

2:37:06So I would focus more on Thank you.

Angelita Morillo 2:37:31 - 2:38:41

2:37:31Thank you all so much for being here today.

2:37:33It's— you are choosing to be in a position to help guide the city on an issue that I think is really difficult and scrutinized more than many of our other recommending bodies.

2:37:43And so I appreciate you putting yourself forward and bringing that expertise.

2:37:48I have one question that's for all of you, just to kind of in line with what Councilor Novick was talking about actually, because when the Climate Committee existed, RIP, it was a big focus for us yes.

2:38:02And we heard, or at least in District 3, we definitely heard a big community outcry about the fact that transportation is being cut.

2:38:10That obviously happened at the state legislature, but there was sort of a push from the community for us to respond to that.

2:38:16And so I'm curious how, if you don't have a fully formed thought about transportation as part of PSEF, what would engagement look like through the climate investment plan with community?

2:38:28And I'm not saying you need to have a determination, but sort of like, how would you engage with the community to figure that out?

2:38:39And anyone can answer, online folks too.

Unidentified speaker 2:38:47 - 2:40:06

2:38:47Yeah, I can jump in real briefly.

2:38:49I will relate my answer to the regenerative agriculture study.

2:38:54It was a space that when I initially came on, I was not at all familiar with.

2:38:58I had visited, you know, Black Futures Farms and other places or other spaces in the city that had regenerative agriculture as their primary north star, I would say.

2:39:07But for me, engaging with the community meant connecting with Meg Horst, who is an extraordinary advocate for regenerative agriculture, like really being able to lean on the committee members that have expertise in that space.

2:39:18Space, and then leveraging those relationships to then explore more into what it looks like when PCF engages with, like I said, for me, Regenerative Ag.

2:39:28I've learned so much more than I would have ever thought I could have learned in a short amount of time just because of that proximity to somebody that is an expert.

2:39:37And I think that for committee members that may have spots that have, I wouldn't say deficiencies, but spots where they have opportunities for more growth or Thank you.

2:39:53So I think it starts with taking advantage of the group and then expanding beyond that to the folks that care about that and the PCF members and the community members that have those things as their North Stars.

Angelita Morillo 2:40:10 - 2:40:19

2:40:10Thank you, D'Angelo.

2:40:11Thank you, D'Angelo.

2:40:12Anyone else want to jump in?

2:40:15If not, just know that that might be a thing you will have to consider later on.

Unidentified speaker 2:40:21 - 2:40:59

2:40:21I don't have a solid good answer for that other than I'm a group-oriented, group-working person that I would absolutely reach out for advice from other folks that may be their expertise, you know, like D'Angelo is talking about.

2:40:36And I am an open and that's how I approach it overall.

2:40:40I know that's a really generic answer and I don't have any specifics, but I would reach out to community members and listen, listen to folks that, that reach out to the PSAP committee and, and just take their, their input and really think about it.

2:40:59Thank you.

Angelita Morillo 2:41:00 - 2:41:00

2:41:00Thank you.

Sameer Kanal 2:41:01 - 2:41:02

2:41:01I would like to thank the presenters.

Unidentified speaker 2:41:03 - 2:42:08

2:41:03I'll just add, I think stakeholder engagement happens at both a very formal level and process, and I have a lot of experience with that.

2:41:12And I think you can— it can be subject agnostic to the process.

2:41:17I don't need to be a specialist in transportation, which I'm not, just, you know, to be able to develop a process to make sure that the right people are at the table, that the right people are heard, that they have opportunities to provide, you know, written I also, you know, and that there's a process that they understand for how their input is incorporated and plays out, because it doesn't feel good to participate and then not know, you know, what happens in the end.

2:41:49And then it also happens informally.

2:41:51And I think that you've got to be functioning at both levels.

2:41:55You have to have those formal processes, and you also have to be able to be flexible and flexible in your approach.

2:41:57Thank you.

2:41:58We all, we live here, we're immersed in this, and it can be— it doesn't, doesn't have to be a big formal process.

2:42:06So at both levels, I think you can engage.

Angelita Morillo 2:42:09 - 2:43:12

2:42:09Thank you so much, all of you, for your answers.

2:42:11And I think it's— I appreciate the humility in saying that maybe you're not an expert in transportation, but you'll find the right people.

2:42:17I think that's an underrated quality in most leaders, so I appreciate that.

2:42:21I have one question for Randall, and then I will turn it over to Councilor Smith.

2:42:27Randall, not to put you on the spot, but I think one of the big issues of our time is going to be the intersection between construction of things like data centers and the clean energy movement and what we're trying to do here.

2:42:42Obviously, we know that data centers are extremely harmful to communities, create noise pollution, poison a lot of communities' waterways, all of those things.

2:42:50And they are often pushed forward by local governments because people want revenue, they want construction jobs, they want, you know, different sort of economic benefits that they believe this will provide in the short term at the expense of our environment in the long term.

2:43:06What is your position, or how would you sort of address that if there's a greenwashing movement for data centers at the local level?

Unidentified speaker 2:43:13 - 2:44:04

2:43:13That is an excellent question, and it's a difficult question.

2:43:15That's a great question.

2:43:17We do obviously represent workers that perform that work on those data centers.

2:43:24I guess the best way for me to answer that is if there's some kind of conflict of interest or something like that that I'd have to bring up, I'd still be open-minded.

2:43:33I would talk through it and see what that looks like, right?

2:43:36It still comes down to a group decision.

2:43:39I really don't know how to answer that question.

2:43:42Thank you.

2:43:42Uh, I have thought about those things, and, you know, it's still forefront is, is making sure that everybody in our community is, is served well.

2:43:52Um, and whatever happens with that, I, you know, I would absolutely reach out for all of our groups on the— with the, the, the board and discuss that and see what it is.

Angelita Morillo 2:44:04 - 2:44:04

2:44:04It's—.

Unidentified speaker 2:44:05 - 2:44:24

2:44:05I'm not the only one that has a vote on that board or makes recommendations right?

2:44:09So it's still a group decision.

2:44:11And, you know, similar to you all, you all have difficult things that you have to— um, that's politics.

2:44:18So I don't know how else to answer that.

2:44:20I hope that's sufficient.

2:44:22I don't know, does that clear what I'm trying to say?

Angelita Morillo 2:44:27 - 2:44:27

2:44:27No.

Unidentified speaker 2:44:29 - 2:44:37

2:44:29Um, are, are you asking me directly, would I come out against, uh, Data centers or for data centers?

Angelita Morillo 2:44:38 - 2:45:20

2:44:38I mean, I just think you're, you're in a very unique position, and I'm just acknowledging that.

2:44:46It's because— so yeah, if there's a situation where— I definitely see a future where they greenwash data centers.

2:44:53They say like, actually, this is magical for the environment, and this is great for electrification or something.

2:44:58Let's use PSF dollars for this.

2:45:00I put no limit in what sort of greenwashing campaigns can do to our movements in these spaces.

2:45:08So would you exempt yourself from a vote in that case if your workers were going to get construction contracts for that type of thing?

2:45:16Like, how does that— what is the line of efficacy for you?

Unidentified speaker 2:45:20 - 2:46:30

2:45:20It would be case by case.

2:45:21The way I would kind of compare that, there's also other projects there's other, there's other work that we do that, that, um, would, would fall— would also be controversial.

2:45:38Every— that's where we're at, and that's where we're in a democracy, right?

2:45:40So we still have to work through those things and try to find fair and equitable solutions for that.

2:45:45So I don't have anything specific in front of me to say yes or no.

2:45:50You know, I'm not being—.

2:45:51Okay.

2:45:52I mean, in the moment, I'm not working on anything with data centers, uh, in my role where I am and with our council, uh, so I really can't answer that because there's nothing specific to answer, right?

2:46:03So every situation is different.

2:46:06Um, I, I don't know.

2:46:08I don't know how to answer that.

2:46:09I think the only way that I can answer that is that it is politics, and there's times if, if I was stuck in a, in, in a conflict, then I'd have to recognize that and I would do whatever was ethical and legal and make sure that nothing shady happened, right?

2:46:25So just to be as, as direct as I can, I don't— is that clear?

Angelita Morillo 2:46:34 - 2:46:35

2:46:34You're doing your best, man.

Sameer Kanal 2:46:35 - 2:46:36

2:46:35It's a hard question.

Angelita Morillo 2:46:37 - 2:46:41

2:46:37Um, I think I, I understand what you're saying though, and, uh, I will just leave it at that.

2:46:41Thank you.

Steve Novick 2:46:43 - 2:46:43

2:46:43Thank you.

Sameer Kanal 2:46:44 - 2:46:47

2:46:44Thank you, Councilor Murillo.

2:46:45We'll go to Councilor Ryan, then Avalos.

Dan Ryan 2:46:47 - 2:48:20

2:46:47Thank you, Chair.

2:46:49Good to see everyone.

2:46:50Great process.

2:46:51Um, I've sat through a few of these.

2:46:53This is an outstanding slate of candidates.

2:46:57Like it's been said before, I have a lot of respect for anyone that's on the Parkrose Budget Committee.

2:47:02Thank you for your service to the students and families in Parkrose.

2:47:06Uh, kind of following up on some other things that have been said, I, I keep hoping that, you know, we need jobs right now.

2:47:13Jobs, jobs, jobs.

2:47:14I really don't think— I just have to put on the record that PSEF is going to take over any investments in data centers.

2:47:21So just want to say that.

2:47:23Um, but you will perhaps have some opportunities to look at some other crossover green industry.

2:47:28And I think Portland fancies itself as a center of green industry, but I think a lot of people want to actually see the results of that.

2:47:37I think we might be leading the nation in regulation Councilor Smith.

2:47:40Thank you, Mr. Mayor.

2:47:40Thank you, Councilor Herbold.

2:47:40I think that's a great point.

2:47:40We're leading the nation in green energy, but we probably aren't leading the nation in green industry jobs.

2:47:44And so I do think that that is the bigger picture conversation that I hope that PCEP does take up.

2:47:52Councilor Kanal, Chair Kanal leaned over to me and said, are you gonna ask that question that you always ask?

2:47:56And then I had to say, what's that question that I always ask?

2:47:59And the question I often ask is, it gets to where Councilor Morella went with the conflict of interest.

2:48:06So there will be times where you're in that.

2:48:08So maybe I'd look to the two of you, Raphael and Sam.

2:48:11What are some of the guidelines that you discuss when there is a conflict of interest?

2:48:16I'm just curious.

2:48:17I don't think I've ever heard the policy before the storm.

Sameer Kanal 2:48:21 - 2:49:51

2:48:21Thank you, Councilmembers.

2:48:22And thank you, Councilor Ryan.

2:48:25What we do is, one, when we onboard our committee members, what we'll do is go through a pretty rigorous training in terms of all the different ways they need to think about conflicts of interest.

2:48:36Obviously there's the actual, there's the potential, and then there's the perceived, which is something we actively manage just because of the nature of the body.

2:48:42It's really important we manage even those perceptions of conflict.

2:48:45So one, we just baseline start with the training.

2:48:48Every single year we do a survey of our committee members to check in and say, have any of your conflicts, at least where you stand today, changed?

2:48:55Because there's just a recognition So that's the information at the front end that folks may have, things that may change.

2:48:59And then there's the active, every single meeting, anytime there's a decision coming up, committee members know decisions may be coming up.

2:49:07And that's something that we work with them through the training, that as decisions are coming up, it's not just what you tell us at the beginning of the year or annually, it's also actively managing it as you're about to make a decision.

2:49:17So we've had this happen where committee members ring me up and they'll say, hey, that decision is coming up in the next meeting.

2:49:22Want to tell you I've got a potential conflict, let's talk it through.

2:49:25And then we workshop it and we say, is this one that you actually need to sit out of and recuse yourself from that decision-making?

2:49:32And so that's exactly what we do.

2:49:33So it's a very active process where we train folks up front, annual surveys, and then play it on a meeting-by-meeting where committee members are expected to reach out based on the topics that are in front of them and let us know.

2:49:46And then we work through how they so Sam, you definitely have a process.

Steve Novick 2:49:51 - 2:49:52

2:49:51Is it—.

Unidentified speaker 2:49:52 - 2:49:52

2:49:52Did it—.

Dan Ryan 2:49:52 - 2:49:54

2:49:52Was it created because of lived experience?

Sameer Kanal 2:49:55 - 2:49:59

2:49:55Yes, each time we learned, we're like, oh, we need to tighten that up.

2:49:58So that's, that's exactly right.

Dan Ryan 2:50:00 - 2:50:01

2:50:00That's the best kind of practice.

Rafael Tamarki 2:50:01 - 2:50:31

2:50:01If I may, Councilor, just to sort of add on, just to broaden it a bit, um, everyone on the committee, just like this council, we have communities of accountability.

2:50:08I think we try to place a premium on transparency so people can both advocate and represent their position, the communities that they're among and the issues that they wanna uplift without feeling compromised or having to really hide the ball.

2:50:21And so it is a tension that we hold, but by making everybody be upfront, we have more productive conversations and we're able to make more complex decisions.

Dan Ryan 2:50:32 - 2:51:28

2:50:32Yeah, and I'll just end with, of course, your job is political.

2:50:34It's become more political because everyone's becoming more aware that PCF exists.

2:50:41They understand that it's a largest— it seems to be a largest amount of money to invest.

2:50:47And it's not just opinion pieces in the one daily newspaper, kind of daily newspaper.

2:50:52It's just on the top of people's minds right now.

2:50:55So thank you for leaning in.

2:50:57You're building something with the community right now.

2:51:00And I think a lot of people that weren't as engaged when it was brought to the ballot are now more and more engaged.

2:51:06So you definitely are entering into probably one of our committees that will have the most interest.

2:51:13Yeah.

2:51:14And I won't ask you what your opinion was of the recent editorial in a local media source because we have to start a meeting at 6 o'clock.

2:51:23I think that's why this could go on for too long.

2:51:25Thank you for your interest.

2:51:27I'm supportive of all 3 of you.

Sameer Kanal 2:51:30 - 2:51:36

2:51:30Thank you, Councilor Ryan.

2:51:32I'll go to Councilor Avalos and then myself.

2:51:34We're the last 2 in the queue.

2:51:35Take it away, Councilor Avalos.

2:51:36Sounds good.

Rafael Tamarki 2:51:36 - 2:51:37

2:51:36Thank you.

Candace Avalos 2:51:38 - 2:54:32

2:51:38First, I'll just say PSEF is political because energy and climate resilience is political.

2:51:42I mean, look at the federal government.

2:51:44They are literally doing everything they can to stop us from protecting against a very uncertain climate future.

2:51:51So it's not about PSEF, it's about climate is political.

2:51:54So I just needed to say that.

2:51:56Thank you so much to everyone who applied to serve on the PSEF committee, and congratulations Congratulations to the individuals before us today.

2:52:02Thanks to the staff for the recruitment.

2:52:04Seems like you all really did a good job in getting a wide range of perspectives and expertise.

2:52:09And so I'm really looking forward to seeing how that benefits the PCEF and definitely plan to support all of your appointments today.

2:52:16As we know, the committee plays a very critical role in helping Portland deliver on one of the most ambitious climate and environmental justice programs in the country.

2:52:24And so your work is going to help shape these investments in clean energy and workforce development And green infrastructure, transportation, housing, all of that.

2:52:32And ultimately community wellbeing for years to come.

2:52:36So I just wanted to take a moment to share how I think about the relationship between this committee and the council, because as you're hearing, this continues to evolve and we need as a council to provide direction to you all about our expectations.

2:52:50I do not believe that this committee exists for council to simply rubber stamp every recommendation.

2:52:55Council has an independent responsibility to exercise judgment and make difficult policy decisions.

2:53:00Thank you.

2:53:00I believe that we should be able to make informed decisions, but I also do not believe that the council should just casually substitute our own preferences for a thoughtful community process without a compelling reason.

2:53:09And the members of this committee devote an enormous amount of time and lived experience and deliberation to these decisions, and that work matters and it deserves respect.

2:53:18And when council chooses to depart from a recommendation, especially because we're in the middle of a CIP, I believe that we owe the public and the committee a clear explanation that's grounded in evidence and policy and the public interest, not just in our thank you.

2:53:32As we continue adapting to the new form of government, I want to make a commitment to strengthening the governance relationship between the council and the committee.

2:53:40That commitment feels especially important as we're heading into another climate investment plan process where difficult trade-offs and strategic decisions are going to inevitably arise.

2:53:50And I also want the committee to know that my office is a partner to you.

2:53:53I want to hear directly from members about what information, communication, or tools that you need to help make these complex decisions well.

2:54:01So if there are any ways that we can strengthen accountability and transparency or better support your work, I want to be part of that conversation.

2:54:09And finally, I just want to address a narrative that has surfaced in some of our recent debates, the idea that if one individual investment shifts from one category to another, somehow the entire mission of PSEF has been abandoned.

2:54:20I simply do not see it that way.

2:54:21The climate investment plan is a portfolio.

2:54:24It should be evaluated as a whole, not litigated line by line.

2:54:28PSEF is already making substantial investments in transportation and transportation-related climate change.

Sameer Kanal 2:54:32 - 2:54:33

2:54:32Thank you.

2:54:32Thank you.

Candace Avalos 2:54:33 - 2:55:51

2:54:33And at the same time, it invests in building decarbonization and renewable energy, workforce development, and resilience for frontline communities.

2:54:41And so I think that sometimes the most responsible thing that we can do is recognize when a particular project category is not yet ready to deploy funding at scale and temporarily prioritize investments that are shovel-ready and can deliver emissions reductions and community benefits immediately.

2:54:56That is not abandoning transportation.

2:54:58It is exercising good stewardship.

2:55:00I worry that when we create false binaries that suggest climate investments must compete against one another, or that supporting housing decarbonization somehow means that we're neglecting transportation, this is a false choice.

2:55:14We can and should do both.

2:55:15The question is how we sequence investments to maximize their impact while remaining faithful to the vision of Portland voters.

2:55:22So to me, that vision has always been bigger than any single line item.

2:55:25It's about building a healthier, more resilient city.

2:55:27Thank you.

2:55:28It's about reducing climate pollution, and it's about investing in the communities that have historically borne the greatest environmental burdens and ensuring that the benefits of the clean energy transition are shared broadly.

2:55:39And so I'm really grateful to the incoming community members for stepping up to lead that work, and I'm eagerly looking forward to partnering with you as we continue to strengthen PSEF and deliver on that promise for Portlanders.

2:55:50So thank you again for your service.

Sameer Kanal 2:55:52 - 2:56:02

2:55:52Thank you, Councilor Avalos.

2:55:54I thought that Councilor Smith's hand was a legacy hand, so I apologize for that.

2:55:57I'm happy to go to you.

2:55:59We do have a hard stop, so I'd ask if you could keep it brief, but thank you.

Loretta Smith 2:56:02 - 2:56:33

2:56:02No, I just want to say I thank you all for even stepping up to this, and I just want you all to know that you are enough.

2:56:11You are enough in yourself, in your history, and what you know.

2:56:16Because as you see, we have 12 people.

2:56:18We all didn't have political experience here, and some of this stuff we have to learn along the way, but we wanted to do it, and we were up for the challenge.

2:56:28And I think you all are up for the challenge.

2:56:30So just know that you're enough.

2:56:32Thank you.

Sameer Kanal 2:56:36 - 3:00:28

2:56:36Thank you, Councilor Smith.

2:56:38Um, I, I'm next and last in the queue, uh, and I, I just— a couple quick process notes.

2:56:44I, I, uh, would love it if in future we can see the full list of who all is being appointed in these reports, uh, as well as who's continuing on with start and end I'm interested in seeing if it's possible to align the term end dates so we don't have to do this again where there's a lag.

2:57:01I think it'd be great if D'Angelo could serve until, what is it, July 23rd of 2030 as well, for example.

2:57:07And just wanted to get that out there.

2:57:09I also wanted to praise you for the high number of applicants.

2:57:12That ratio is really great of the number of applicants to number of vacancies, and I think a testament to the work that you do.

2:57:18Thank you.

2:57:18And I think this is more in Rafael's shop within your staff, Director Barrasso.

2:57:23But so praise specifically there, Rafael.

2:57:25But yeah, I just wanted to get that on the record.

2:57:28I also wanted to specifically praise the applicants.

2:57:31The backgrounds that are very relevant to this I think have been said, but I wanted to highlight a couple things that maybe weren't— aren't directly related in an obvious sense, but I think will be very beneficial.

2:57:43Tamara, as a co-founder of My People's Market, Something that I thought was really great to bring up.

2:57:49Council President already mentioned the Parkrose Budget Committee for you, Danielle, and I, in addition to being gluttonous for punishment, I think that's also really valuable from the perspective that that is functionally a lot of what this is, this particular work.

2:58:05I wanted to thank Randall for the specific responses that related to your background, but also the Metropolitan Alliance for Workforce Equity, which we've talked about.

2:58:14Thank you.

2:58:15About in other contexts on this dais is something that I think is, is a very relevant experience as well.

2:58:20As for D'Angelo, I, I think I can just rattle off all the whole background, so I won't.

2:58:25But I will say, um, that the, the way in which we determine that public investments yield, um, back benefits for not only the community but specific communities, I think, is a really relevant thing.

2:58:38And, and, um, I'm appreciative of I also should disclose I have met D'Angelo a couple times.

2:58:44We— I feel like everybody here has met Randall several times in this other capacity as well.

2:58:52I intend to be supportive as well when we get to this at the full council as well as here.

2:58:56But at this moment, I did want to just opine on one thing about PSEF, which is I think there's a really interesting conversation here that you're going to be at the forefront of.

2:59:07And from the process perspective, Setting aside the content, I am really interested in the conversation around better and more frequent communication with council that Councilor Novick brought up.

2:59:19Not specifically to achieve any particular goal, but because I do think there are— when council is not directly engaged on a regularized basis, then we get to those high-stakes moments where there's a desire to make a more blunt change.

2:59:34That is usually more adversarial than it needs to be, or where other branches of government— I think there was an example, the mayor putting something into the amendments this year that did not come out of the same process.

2:59:48So I definitely think that these are things that we need to communicate on because the final vote is ours.

2:59:53And so if we're able to talk ahead of time, we can say, hey, look, if this— if these amendments have this in it or don't have this in it, that affects my vote so you know in advance.

3:00:03It's not a surprise, it's not a feeling of betrayal or anything like that.

3:00:07It's, hey, maybe we don't need Councilor Kanal on this one, you know, but we can at least talk it out.

3:00:12And I think that regular communication structure is really vital in that particular process of the CIP amendments.

3:00:22So with that, the queue is exhausted.

3:00:24We do need a motion to refer this report on to council with the recommendation.

Unidentified speaker 3:00:28 - 3:00:29

3:00:28So moved.

3:00:29So moved.

Steve Novick 3:00:29 - 3:00:30

3:00:29Second.

Sameer Kanal 3:00:31 - 3:00:41

3:00:31I'm going to give that one to Councilor Novick.

3:00:35So Councilor Clark made the motion, and I assume Councilor Clark with a recommendation that it be accepted?

Loretta Smith 3:00:41 - 3:00:41

3:00:41Absolutely.

Sameer Kanal 3:00:41 - 3:00:45

3:00:41Okay.

3:00:43Is there any further discussion on the motion?

Angelita Morillo 3:00:48 - 3:00:54

3:00:48So for clarity, this will go to full council and then it will be discussed and voted on there to officially give the position.

Sameer Kanal 3:00:55 - 3:01:06

3:00:55That is correct.

3:00:56And if it is referred out from the Committee of the Whole with a recommendation that it be accepted, uh, Council President generally puts it on the consent agenda.

3:01:04It obviously could be removed from that, but yeah.

Angelita Morillo 3:01:07 - 3:01:07

3:01:07Great, thank you.

Sameer Kanal 3:01:09 - 3:01:15

3:01:09Thanks.

3:01:09Um, any further discussion?

3:01:13Rebecca, will you please call the roll?

Rebecca Dobert 3:01:16 - 3:01:20

3:01:16Uh, on the motion moved by Clark, seconded by Novick, Pirtle-Guiney.

Elana Pirtle-Guiney 3:01:20 - 3:01:23

3:01:20Thank you all for stepping Up to serve, aye.

Rebecca Dobert 3:01:24 - 3:01:24

3:01:24Ryan.

Dan Ryan 3:01:25 - 3:01:25

3:01:25Aye.

Rebecca Dobert 3:01:26 - 3:01:27

3:01:26Thank you all.

Tiffany Koyama Lane 3:01:28 - 3:01:28

3:01:28Aye.

Angelita Morillo 3:01:29 - 3:01:29

3:01:29Aye.

Steve Novick 3:01:31 - 3:01:33

3:01:31Really impressed by your backgrounds.

Rebecca Dobert 3:01:33 - 3:01:34

3:01:33Aye.

3:01:34Clark.

Olivia Clark 3:01:35 - 3:01:35

3:01:35Aye.

Rebecca Dobert 3:01:35 - 3:01:35

3:01:35Green.

Mitch Green 3:01:36 - 3:01:36

3:01:36Aye.

Rebecca Dobert 3:01:37 - 3:01:38

3:01:37Avalos.

Candace Avalos 3:01:39 - 3:01:39

3:01:39Aye.

Rebecca Dobert 3:01:40 - 3:01:40

3:01:40Dunphy.

Jamie Dunphy 3:01:40 - 3:01:41

3:01:40Aye.

Rebecca Dobert 3:01:42 - 3:01:42

3:01:42Smith.

Loretta Smith 3:01:43 - 3:01:43

3:01:43Aye.

Rebecca Dobert 3:01:44 - 3:01:44

3:01:44Kanal.

Sameer Kanal 3:01:45 - 3:01:46

3:01:45Thanks for stepping up.

3:01:46Aye.

Rebecca Dobert 3:01:47 - 3:01:54

3:01:47And the motion is approved with 11 ayes, Anyone absent?

3:01:51The item will be referred to full council with a recommend— do pass recommendation.

Steve Novick 3:01:56 - 3:01:56

3:01:56Thank you.

Sameer Kanal 3:01:56 - 3:02:20

3:01:56Thank you, everybody.

3:01:57Just before wrapping up, you can see the full agenda as planned in the Committee of the Whole chair update.

3:02:02But next week's meeting, which will be back on Thursday, is a budget process recap.

3:02:06Please come not grievance-oriented, but with specific ideas and feedback, as well as a follow-up on the budget note, Muriel 11.5.

3:02:15From last year, which related to communication between the branches of government.

3:02:18Uh, thanks so much.

3:02:19See you all at 6.

3:02:20This meeting is adjourned.