Board of Commissioners meeting

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Est. Time #i Item Title & Presenters Report & Resolution No.
3:00 pm 1 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
3:03 pm 2 Commissioner Reports
3:08 pm 3 Executive Director Report
Kimberly Branam, Executive Director
3:13 pm 4 Meeting Minutes
August 14, 2019
3:14 pm 5 Public Comment for Items not on Agenda
3:16 pm 6 Action Item: Adopting Prosper Portland Real Estate Property Plans
Lisa Abuaf, Development & Investment Director
Amy Edwards, Asset & Investment Manager
Report 19-42

Resolution 7337

4:15 pm 7 Action Item: Authorizing an Intergovernmental Agreement to Fund Improvements to the Arlene Schnitzer Concert Hall in the South Park Blocks Tax Increment Finance District; Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2019 and Ending June 30, 2020; and Making Appropriations
Amy Nagy, Project Manager ll
Tony Barnes, Finance Manager
Report 19-43
Resolution 7338
Resolution 7339
4:30 pm 8 Action Item: Authorizing an Intergovernmental Agreement with the City of Portland Bureau of Revenue and Financial Services, Procurement Services in an Amount Not to Exceed $600,000 for Business and Workforce Equity Contract Compliance Services
John Cardenas, Project Manager l
Wendy Wilcox, Construction Services Specialist
Report 19-44
Resolution 7340
4:50 pm 9 Action Item: Authorizing an Intergovernmental Governmental Agreement with the City of Portland Bureau of Transportation for up to $2,000,000 in Funding for Infrastructure Improvements in the Gateway Regional Center Tax Increment Finance District
Thea Munchel, Project Manager l
Report 19-45
Resolution 7341
5:20 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, September 13, 11:30 a.m., and Monday, September 16, 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.