Board of Commissioners meeting
June 7, 2022 @ 3:00 pm - 5:00 pm
In-person: Prosper Portland, 220 NW Second Ave., First Floor
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 also holding this meeting electronically as allowed by State law. Prosper Portland has made several avenues available for the public to listen to the audio broadcast of this meeting. 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. |
|---|---|---|---|
| CONVENE TAX SUPERVISING CONSERVATION COMMISSION MEETING | |||
| 3:00 pm | 1 | Action Item: Tax Supervising and Conservation Commission Public Hearing on and Certification of the Fiscal Year 2022-23 Approved Budget Tony Barnes, Finance Manager Harmony Quiroz, Chair, Tax Supervising Conservation Commission |
Report 22-18 |
| ADJOURN TAX SUPERVISING CONSERVATION COMMISSION MEETING, CONVENE PROSPER PORTLAND BOARD MEETING | |||
| 3:40 pm | 2 | Call to Order and Roll Call Gustavo Cruz Jr., Chair |
|
| 3:41 pm | 3 | Commissioner Reports | |
| 3:44 pm | 4 | Executive Director Report Kimberly Branam, Executive Director |
|
| 3:48 pm | 5 | Meeting Minutes May 11, 2022 |
|
| 3:49 pm | 6 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 3:50 pm | 7 | Action Item: Authorizing Short-Term Interfund Operating Loans for the Period of July 1, 2022, to June 30, 2023, in a Total Amount Not to Exceed $1,900,000 from the Business Management Fund to the Following Funds: Community Development Block Grant/Economic Opportunity Initiative Fund; Neighborhood Prosperity Initiative Tax Increment Financing Fund; Community Opportunities and Enhancements Program Fund; American Rescue Plan Act Fund; and Economic Development Agency Special Award Fund | Report 22-19 Resolution 7452 |
| REGULAR AGENDA | |||
| 3:51 pm | 8 | Action Item: Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2022, and Ending June 30, 2023; and Making Appropriations Tony Barnes, Finance Manager |
Report 22-20 Resolution 7453 |
| 4:00 pm | 9 | Action Item: Authorizing a Guaranteed Maximum Price Agreement with Northwest Infrastructure LLC for Soil Remediation and Site Work at the United States Postal Service Property at 715 NW Hoyt Street Sarah Harpole, Project Manager l |
Report 22-21 Resolution 7454 |
| 4:15 pm | 10 | Action Item: Adopting the First Amendment to the Gateway Regional Center Urban Renewal Plan Lisa Abuaf, Director of Development & Investment Joel Devalcourt, Project Manager l |
Report 22-22 Resolution 7455 |
| 4:30 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, June 10, 11:30 p.m., and Monday, June 13, 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.