Board of Commissioners meeting

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#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
February 13, 2019
3:13 pm
5 Public Comment for Items not on Agenda 3:14 pm
6 Action Item: Requesting City Council to Issue Bonds to Refund Bonds Previously Issued for the South Park Blocks Urban Renewal Area, and Providing for Related Matters Report 19-06
Resolution 7302
3:15 pm
7 Action Item: Authorizing an Increase in Community Livability Grant Funding to Allen Temple C.M.E. Church in an Amount of $420,000
Kim Moreland, Project Manager l
Report 19-07
Resolution 7303
3:16 pm
8 Action Item: Requesting City Council Reauthorize the Portland Enterprise Zone for Ten Years and Directing Staff to Submit a Reauthorization Application to the State of Oregon
Troels Adrian, Business & Industry Manager
Andy Reed, Project Manager l
Report 19-08
Resolution 7304
3:35 pm
9 Action Item: Approving a Contract with Safeguard Security, Inc. for Properties within Broadway Corridor
Ember Breckenridge, Project Manager II
Report 19-09
Resolution 7305
4:00 pm
10 Information Item: Update on the 100 Multnomah Office Building Project
Eric Jacobson, Project Manager I
 Report 19-10 4:30 pm
11 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, March 15, 11:30 p.m., and Monday, March 18, 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.