Board of Commissioners meeting
December 15, 2021 @ 3:00 pm - 5:00 pm
Streaming on Prosper Portland’s YouTube Channel and broadcast on cable Channel 30
As a result of the COVID-19 pandemic and the need to limit in-person contact and promote social distancing, Prosper Portland is holding this meeting electronically as allowed by State law. All members of the Commission are attending remotely by computer or phone and Prosper Portland has made avenues available for the public to listen to the audio broadcast of this meeting (see above). The public can also provide written testimony to the Commission by emailing ProsperCommissioners@ProsperPortland.us.
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 |
|
| 3:16 pm | 4 | Meeting Minutes November 10, 2021 |
|
| 3:17 pm | 5 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 3:20 pm | 6 | Action Item: Amending a Contract with Safeguard Security, Inc. for Properties within Broadway Corridor | Report 21-33 Resolution 7438 |
| 7 | Action Item: Executing a Contract with Fulcrum Construction to Retrofit the Roof of the Prosper Portland-Owned Property Located at 2221 N. Argyle Street in the Interstate Corridor Tax Increment Finance District | Report 21-34 Resolution 7439 | |
| REGULAR AGENDA | |||
| 3:21 pm | 8 | Action Item: Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2021, and Ending June 30, 2022; and Making Appropriations Tony Barnes, Finance Manager |
Report 21-35 Resolution 7440 |
| 3:30 pm | 9 | Information item: Update on the Lents Town Center Phase 2 Redevelopment Project Karl Dinkelspiel, Development Manager |
Report 21-36 |
| 3:50 pm | 10 | Information Item: Update on the Construction Business and Workforce Equity Policy John Cardenas, Construction Business & Workforce Equity Program Manager |
Report 21-37 |
| 4:10 pm | 11 | 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, December 17, 11:30 p.m., and Monday, December 20, 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.