Meeting Agenda October 23, 2018
New Portlanders Policy Commission (NPPC) Meeting Agenda
Tuesday, October 23, 2018, 4:30 PM – 7:30 PM
City of Portland – Rose Room
Commission Co-Chairs: Sho Dozono, Dr. Baher Butti, and Maria Garcia
4:30 – 5:30 Committee Break-Out Meetings
• Equity, Engagement and Entrepreneurship Committee
• Education and Advocacy Committee
5:30 – 5:45 Conversations and Refreshments
5:45-7:30 Full Commission Meeting Proposed Agenda
5:45 – 5:50
1. Call to order, roll call
2. Review and adoption of the Agenda -ACTION ITEM
3. Approval of NPPC meeting minutes from
August 2018 -ACTION ITEM
4. Approval of NPPC meeting minutes from
September 2018 -ACTION ITEM
5:50 – 5:55 Grounding
Old Business
5:55-6:50
5. Approval of process on requests for NPPC endorsements & partnership, letters of support -ACTION ITEM
6. Approval of NPPC letter to City Council to endorse Portland as a Sanctuary & Non-Profiling City -ACTION ITEM
7. Discussion & Approval of final Housing Screening Policy Proposal (Jayme) -ACTION ITEM
8. Discussion on NPPC Response to ‘Public Charge’ issue; NPPC letter and/or sign on to 1200 orgs. (Linda)
9. Conflict of Interest: Attorney response regarding Commission members serving in other govt. or official roles while on NPPC (Linda)
10. Vacancies, Terms, Resignations and Recruitment Strategy Update (Baher/Linda)
11. Guidance on Commission & Elected Officials on endorsement of ballot measures (ORS. 260.432) (Linda)
12. Ad Hoc Taskforce Draft Report and Discussion (Linda/Taskforce)
6:50-7:10 Public Comment: Jason Jurjevich; Census 2020 website
(Maria)
New Business
7:10-7:20 13. EC meeting with Commissioner Eudaly and her Initiative/Ideas (Jayme/Maria)
Reports
7:20 – 7:29 All Committee Updates (Exec., EEE, E&A)
7:30 Adjourn