Board of Commissioners meeting
December 13, 2023 @ 3:00 pm - 5:15 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. | |
|---|---|---|---|---|
| 3:00 pm | 1 | Call to Order and Roll Call Gustavo Cruz Jr., Chair |
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| 3:01 pm | 2 | Commissioner Reports | ||
| 3:06 pm | 3 | Executive Director Report Kimberly Branam, Executive Director |
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| 3:13 pm | 4 | Meeting Minutes November 8, 2023 |
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| 3:14 pm | 5 | Public Comment for Items not on Agenda | ||
| CONSENT AGENDA | ||||
| 3:17 pm | 6 | Action item: Authorizing Grant of an Access Easement to Multnomah County for Maintenance and Operations under the Broadway Bridge | Report 23-36 Resolution 7507 |
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| 7 | Action Item: Approving the Terms of Two Special Authority Grants a Grant to Microenterprise Services of Oregon in Fiscal Year 2023-24 | Report 23-37 Resolution 7508, 7509 |
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| CONVENE AS LOCAL CONTRACT REVIEW BOARD | ||||
| 8 | Action Item: Adopting Amendments to Local Contract Review Board Administrative Rules | Report 23-38 Resolution 7510 |
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| REGULAR AGENDA | ||||
| 3:18 pm | 9 | Action item: Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2023, and Ending June 30, 2024; and Making Appropriations Tony Barnes, Chief Financial Officer |
Report 23-39 Resolution 7511 |
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| 3:40 pm | 10 | Action item: Authorizing a Use Permit with the City of Portland Office of Management and Finance for Operation of a Navigation Center at 1111 NW Naito Parkway Kay Little, Asset & Investment Manager Bobby Lee, Chief of Staff, Office of Mayor Ted Wheeler |
Report 23-40 Resolution 7512 |
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| 11 | Action item: Authorizing Execution of a Use Permit with the City of Portland for Operation of an Outdoor Alternative Shelter Site at 84 NE Weidler Street Kay Little, Asset & Investment Manager Bobby Lee, Chief of Staff, Office of Mayor Ted Wheeler |
Report 23-41 Resolution 7513 |
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| 4:05 pm | 12 | Information Item: Update on the North/Northeast Community Development Initiative Action Plan Amy Nagy, Development Manager Charles Funches, Project Manager 1 Sharon Smith, Project Manager 1 |
Report 23-44 | |
| EXECUTIVE SESSION | ||||
| 4:35 pm | The Executive Session is held in accordance with Oregon Revised Statutes 192.660(2)(h) to consult with counsel concerning the legal rights and duties of a public body regarding current litigation or litigation likely to be filed. | |||
| 5:15 pm | 13 | 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 15 at 11:30 p.m., and Monday, December 18, 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.