Board of Commissioners meeting
August 28 @ 2:00 pm - 7:00 pm
In person: Prosper Portland, 220 NW Second Ave
Also streaming on Prosper Portland’s YouTube Channel and broadcast on cable Channel 30
As required by State law, Prosper Portland provides an opportunity for the public to access and attend its meetings virtually; as such, a YouTube live stream video of the meeting can be found on our YouTube channel. The public can also provide written testimony to the Commission or arrange in advance to provide virtual testimony to the Commission during the meeting by emailing ProsperCommissioners@ProsperPortland.us
Agenda
| Est. Time | #i | Item Title & Presenters | Report & Resolution No. |
|---|---|---|---|
| 2:00 pm | 1 | Call to Order and Roll Call Gustavo Cruz Jr., Chair |
|
| 2:01 pm | 2 | Commissioner Reports | |
| 2:06 pm | 3 | Executive Director Report Kimberly Branam, Executive Director |
|
| 2:13 pm | 4 | Meeting Minutes July 10, 2024 |
|
| 2:14 pm | 5 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 2:17 pm | 6 | Action Item: Authorizing an Amendment to the Five-Year Technical Services Agreement with the Oregon Manufacturing Extension Partnership | Report 24-33 Resolution 7548 |
| 7 | Action Item: Approving a Grant Agreement with Business Oregon and Accepting Funds for Broadway Corridor and OMSI Infrastructure Improvements | Report 24-34 Resolution 7549 |
|
| 8 | Action Item: Authorizing Execution of Fiscal Year 2024-25 Intergovernmental Agreement with the City of Portland Bureau of Planning and Sustainability for Portland Clean Energy Community Benefits Funds of $42,500,000 over a Five-Year Term for Program Capital and Program Delivery Activities Related to Implementation of the Climate Investment Plan | Report 24-41 Resolution 7573 |
|
| REGULAR AGENDA | |||
| 2:20 pm | 9 | Action Item: Appoint Audit Committee Members | |
| 2:22 pm | 10 | Action Item: Authorizing a Term Sheet and an Intergovernmental Agreement Related to the OMSI District Master Plan Amy Nagy, Development Manager Paul Gagliardi, Project Manager l |
Report 24-35 Resolution 7550 Resolution 7551 |
| 2:55 pm | 11 | Action Item: Authorizing a Construction Loan to Falcon Building LLC in an Amount Not to Exceed $4,352,000 for Construction of an Office-to-Residential Building Conversion Project at 321 NW Glisan Street Kay Little, Asset & Investment Manager |
Report 24-36 Resolution 7552 |
| 3:15 pm | 12 | Action Item: Approving the Termination and Dissolution of Eight Urban Renewal Plans and Tax Increment Finance Districts Lisa Abuaf, Director, Development & Investment |
Report 24-37 Resolution 7553 Resolution 7554 Resolution 7555 Resolution 7556 Resolution 7557 Resolution 7558 Resolution 7559 Resolution 7560 |
| 13 | Action Item: Approving Amendments to Three Urban Renewal Plans Brian Moore, Development Manager |
Report 24-38 Resolution 7561 Resolution 7562 Resolution 7563 Resolution 7564 Resolution 7565 |
|
| 14 | Action Item: Approving Six Urban Renewal Area Plans and Recommending Adoption to City Council Sarah Harpole, Senior Project Manager Roger Gonzalez, Project Manager I Kathryn Hartinger, Project Manager I Dana DeKlyen, Project Manager I Tony Barnes, Chief Financial Officer Raul Preciado Mendez, Portland Housing Bureau |
Report 24-39 Resolution 7566 Resolution 7567 Resolution 7568 Resolution 7569 Resolution 7570 Resolution 7571 |
|
| 5:05 pm | 15 | Action Item: Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2024, and Ending June 30, 2025; and Making Appropriations Tony Barnes, Chief Financial Officer |
Report 24-40 Resolution 7572 |
| 5:15 pm | 16 | Action Item: Authorizing the Executive Director to Execute the Collective Bargaining Agreement Between Prosper Portland and American Federation of State, County, and Municipal Employees, Council 75, Local 3769 Hope Whitney, General Counsel Faythe Aiken, Program Outcomes Analyst |
Report 24-42 Resolution 7574 |
| 5:30 pm | 17 | Action Item: Adopting Hiring Standards, Criteria, and Policy Directives for the Prosper Portland Executive Director Recruitment Hope Whitney, General Counsel |
Report 24-43 Resolution 7575 |
| 6:55 pm | 18 | 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 30, 11:30 p.m., and Monday, September 2, 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.