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
Gustavo Cruz Jr., Chair
3:01 pm 2 Commissioner Reports
3:06 pm 3 Executive Director Report
Kimberly Branam, Executive Director
3:11 pm 4 Meeting Minutes
July 10, 2019
3:12 pm 5 Public Comment for Items not on Agenda
CONSENT AGENDA
3:16 pm 6 Action Item: Approving an Intergovernmental Agreement with the Multnomah County Library District for Improvements to the Multnomah County Central Library Report 19-34
Resolution 7326
3:16 pm 7 Action Item: Authorizing the Executive Director to Submit an Industrial Site Readiness Program Application for the ODOT Blocks Project in the Central Eastside Tax Increment Finance District Report 19-35
Resolution 7327
REGULAR AGENDA
3:17 pm 8 Action Item: Adopting a Five-Year Extension to the Old Town/Chinatown Action Plan
Bernie Kerosky, Project Manager l
Report 19-37
Resolution 7330
3:45 pm 9 Action Item: Authorizing the Sale of the Prosper Portland-Owned Old Town Lofts Commercial Condominium at 411 NW Flanders Street, Unit 100 to the Oregon Nikkei Endowment for $1,000,000
Bernie Kerosky, Project Manager l
Report 19-38
Resolution 7331
4:15 pm 10 Action Item: Adopting Changes to the Prosper Portland Social Equity Policy
Mayra Arreola, Director of Equity, Governance and Communications
Court Morse, Equity & Inclusion Program Manager
Report 19-40
Resolution 7335
4:55 pm 11 Action Item: Approving the Terms of the Lents Town Center Phase 2 Project Involving the Development and Conveyance of Prosper Portland-Owned Real Property at SE 92nd Avenue and SE Harold Street in the Lents Town Center
Laura Alsenas, Senior Business Finance Officer
Alison Wicks, Project Manager l
Report 19-36
Resolution 7328
Resolution 7329
CONVENE LOCAL CONTRACT REVIEW BOARD
5:20 pm 12 Action Item: Adopting Actions to Advance the Interim U.S. Postal Service Retail Post Office Relocation
Lisa Abuaf, Director of Development & Investment
Amy Edwards, Asset & Investment Manager
Report 19-39 Resolution 7332
Resolution 7333
Resolution 7334
ADJOURN LOCAL CONTRACT REVIEW BOARD
CONVENE PROSPER PORTLAND BOARD MEETING
5:45 pm 13 Action Item: Authorizing the Executive Director to Enter into Exclusive Negotiations with NY LIFE/REEP 220 NW Owner LLC for an Office Lease
Amy Edwards, Asset & Investment Manager
Report 19-41
Resolution 7336
6:00 pm 14 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, August 16, 11:30 a.m., and Monday, August 19, 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.