Board of Commissioners meeting

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Agenda

 

Est. Time #i Item Title & Presenters Report & Resolution No.
3:00 pm 1 Call to Order and Roll Call
Willy Myers, Vice Chair
3:01 pm 2 Commissioner Reports
3:06 pm 3 Executive Director Report
Kimberly Branam, Executive Director
3:11 pm 4 Meeting Minutes
September 11, 2019
CONSENT AGENDA
3:16 pm 6 Action Item: Requesting the Portland City Council to Issue Bonds for the City of Portland’s North Macadam Tax Increment Financing District; Pledging Revenues from That District to Those Bonds; and Authorizing Additional Covenants Report 19-46
Resolution 7342
 REGULAR AGENDA
3:16 pm 7 Action Item: Authorizing an Amendment to the Professional Services Contract with Zimmer Gunsul Frasca Architects for the Preparation of the Development Plan for the Broadway Corridor in the River District Tax Increment Finance District
Mayra Arreola, Director, Equity, Governance & Communications
Lisa Abuaf, Director of Development & Investment

Roger Gonzalez, Project Manager l
Report 19-47
Resolution 7343
3:45 pm 8 Action Item: Authorizing Prosper Portland’s Participation in the Construction Careers Pathway Project Regional Framework
Mayra Arreola, Director, Equity, Governance & Communications
John Cárdenas, Project Manager l
Raahi Reddy, Director of Diversity, Equity, & Inclusion, Metro
Report 19-48
Resolution 7344
ADJOURN PROSPER PORTLAND BOARD MEETING, CONVENE PORTLAND COMMUNITY INVESTMENT FUND GOVERNING BOARD MEETING
4:15 pm 9 Action Item: Approving a 2019 Application to the U.S. Department of Treasury for an Allocation of New Markets Tax Credits
Adam Lane, Chief Financial Officer
Justin Douglas, Governance, Learning & Outcomes
PCIF-4
Resolution 4
ADJOURN PORTLAND COMMUNITY INVESTMENT FUND GOVERNING BOARD MEETING, CONVENE PROSPER PORTLAND BOARD MEETING
4:35 pm 10 Adjourn
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, October 11, 11:30 a.m., and Monday, October 14, 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.