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 13, 2019
3:13 pm
5 Public Comment for Items not on Agenda 3:14 pm
REGULAR AGENDA
6 Action Item: Adopting the Tenth Amendment to the Amended and Restated Interstate Corridor Urban Renewal Plan
Robert Smith, GIS Coordinator
Leslie Goodlow, Portland Housing Bureau, Business Operations, Manager ll
Report 19-11
Resolution 7306
3:15 pm
7  Information Item: Update on Fiscal Year 2019-20 Budget Process
Tony Barnes, Finance Manager
Report 19-12 3:45 pm
ADJOURN PROSPER PORTLAND BOARD MEETING
CONVENE PROSPER PORTLAND BOARD WORK SESSION
8 Work Session: Lents Town Center Phase II
Lisa Abuaf, Director of Investment & Development
Laura Alsenas, Sr. Business Finance Officer
Alison Wicks, Project Manager I
4:05 pm
ADJOURN WORK SESSION
CONVENE EXECUTIVE SESSION
9 The Executive Session is Held in Accordance with Oregon Revised Statues 192.660(2)(e) to Conduct Deliberations Concerning the Negotiations of Real Property Transactions 5:05 pm
ADJOURN EXECUTIVE SESSION
CONVENE PROSPER PORTLAND BOARD MEETING
10 Adjourn 6:00 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 12, 11:30 p.m., and Monday, April 15, 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.