Board of Commissioners meeting

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Agenda

 

Est. Time #i Item Title & Presenters Report & Resolution No.
6:00 pm 1 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
6:03 pm 2 Commissioner Reports
6:08 pm 3 Executive Director Report
Kimberly Branam, Executive Director
6:13 pm 4 Meeting Minutes
October 9, 2019
6:14 pm 5 Public Comment for Items not on Agenda
ADJOURN PROSPER PORTLAND BOARD MEETING
CONVENE LOCAL CONTRACT REVIEW BOARD
CONSENT AGENDA
6:16 pm 6 Action Item: Adopting Findings in Support of and Exempting the Abatement and Demolition of Certain Structures on the United States Postal Service Property Located at 715 NW Hoyt from Low-Bid Selection Processes Report 19-49
Resolution 7345
ADJOURN LOCAL CONTRACT REVIEW BOARD CONVENE PROSPER PORTLAND BOARD MEETING
CONSENT AGENDA
6:16 pm 7 Action Item: Accepting a $500,000 Brownfields Cleanup Grant from the Environmental Protection Agency for the United States Postal Service Site Report 19-50
Resolution 7346
REGULAR AGENDA
6:17 pm 8 Information Item: Update on Workforce Development Services
Tory Campbell, Director of Economic Development
Amy Fleck-Rosete, Project Manager II
Report 19-51
6:45 pm 9 Action Item: Authorizing the First Amendment to the Subrecipient Contract with Livelihood NW to Implement a Portion of the Inclusive Business Resource Network During Fiscal Year 2019-20
Katherine Krajnak, Project Manager I
Amanda Park, Project Manager I
Report 19-52
Resolution 7347
7:15 pm 10 Action Item: Authorizing an Intergovernmental Agreement Among Prosper Portland, the City of Portland Office of Management and Finance and the City of Portland Office of Equity and Human Rights, and Other Actions to Implement the Community Opportunities and Enhancement Program
Tory Campbell, Director of Economic Development
Morgan Masterman, Project Manager I
Report 19-53
Resolution 7348
7:35 pm 11 Action Item: Approving Guidelines for the Revenue-Based Financing and Creating Opportunity Loan Programs
Kay Little, Strategic Capital Improvement Consultant
Report 19-54
Resolution 7349
7:55 pm 12 Action Item: Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2019 and Ending June 30, 2020; and Making Appropriations
Tony Barnes, Finance Manager
Report 19-55
Resolution 7350
8:10 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, November 15, 11:30 a.m., and Monday, November 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.