1. CALL TO ORDER BY PRESIDING OFFICER

a. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE

b. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY REGARDING AGENDA AND NON-AGENDA ITEMS

2. CITIZEN AND COMMUNITY GROUP COMMENTS FOR AGENDA (EXCEPT PUBLIC HEARING) AND NON-AGENDA ITEMS Instructions for providing testimony are located on the information table and the inside cover of this agenda.

a. CITIZEN AND COMMUNITY GROUP COMMENTS

b. CITIZEN INVOLVEMENT COMMITTEE REPORT 10

2.b.

3. CONSENT AGENDA 10 Council actions are taken in one motion on Consent Agenda items. However Council members have the opportunity to remove items from the Consent Agenda to be addressed separately.

a. APPOINTMENT: PUBLIC SAFETY COMMITTEE Mayor Bemis is recommending the appointment of Todd Treadway to the Public Safety Committee. Office of Governance and Management is the lead department.

3.a.

b. WIRELESS COMMUNICATION FACILITIES IN THE RIGHTS-OF-WAY: GRESHAM COMMUNITY DEVELOPMENT CODE This agenda item addresses the amendments to the Gresham Community Development Code regarding regulations of wireless communication facilities located on utility poles in the public rights-of-way. Urban Design and Planning is the lead department.

3.b.

c. WIRELESS COMMUNICATION FACILITIES IN THE RIGHTS-OF-WAY: GRESHAM REVISED CODE AMENDMENTS This agenda item addresses the amendments to Gresham Revised Code Article 6.30 regarding regulations of wireless communication facilities located on utility poles in the public rights-of-way. City Attorney’s Office is the lead department.

3.c.

d. WIRELESS COMMUNICATION FACILITIES IN THE RIGHTS-OF-WAY: UTILITY LICENSE FEES This agenda item establishes the utility license fee for wireless communication facilities in the public rights-of-way. City Attorney’s Office is the lead department.

3.d.

e. RESOLUTION NO. 3109: CITY INVESTMENT POLICY This agenda item identifies two amendments to the previously updated Investment Policy. Staff is requesting approval of these amendments. Finance and Management Services is the lead department.

3.e.

f. COUNCIL MEETING MINUTES This agenda item approves the minutes of the June 19, 2012 Council Business meeting. Office of Governance and Management is the lead department.

3.f.

4. COUNCIL BUSINESS

a. SUMMARY REPORT ON ?INVEST IN GRESHAM’ REVENUE DISCUSSION 60

4.a.

5. COUNCIL MEASURES AND PROPOSALS

6. ADJOURNMENT OF MEETING   TOTAL ESTIMATED TIME 100