Board of Commissioners meeting

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Agenda

#i Item Title & Presenters Report / Resolution Time
1 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
3:00 pm
2 Commissioner Reports 3:03 pm
3 Executive Director Report
Kimberly Branam, Executive Director
3:08 pm
4 Meeting Minutes
March 14, 2018
3:13 pm
5 Public Comment for Items not on Agenda 3:14 pm
CONSENT AGENDA
6 Action Item: Approving Additional Funds to Complete the Portland Union Station Tracks and Building Preliminary Engineering/National Environment Policy Act Grant Work Report 18-10 Resolution 7266 3:15 pm
REGULAR AGENDA
7 Action Item: Approving Broadway Corridor and USPS Property Agreements
Sarah Harpole, Project Manager l

June Reyes, Project Coordinator ll
Report 18-11
Resolution 7267
Resolution 7268
3:16 pm
8 Action Item: Authorizing an Intergovernmental Agreement with the City of Portland Office of Management and Finance to Accept Conveyance of the 0.62 Acre Block 25 Property in the River District Urban Renewal Area
Lisa Abuaf, Development Manager
Eric Jacobson, Project Manager l
Report 18-12 Resolution 7269 4:05 pm
9 Information Item: Update on the Sale and Redevelopment of Centennial Mills Project in the River District Urban Renewal Area
Lisa Abuaf, Development Manager
Will Thier, Project Manager l
Report 18-13 4:20 pm
10 Action Item: Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2017, and Ending June 30, 2018; and Making Appropriations
Tony Barnes, Budget Officer
Report 18-14
Resolution 7270
4:35 pm
11 Information Item: Update on the Fiscal Year 2018-2019 Budget Process
Tony Barnes, Budget Officer
Report 18-15 4:45 pm
12 Adjourn 5:00 pm
Persons with disabilities requiring special accommodations to attend/participate in this meeting should call (503) 823-3200 or (503) 823-6868 (TDD) at least two business days (48 hours) in advance of the scheduled meeting date for assistance.
A video recording of this meeting will be broadcast on cable channel 30 on Friday, April 13, 11:30 a.m., and Monday, April 30, 8:00 p.m.

i Note that item numbers may not represent the order they will be heard, but represent the location of the item in the packets.