Board of Commissioners meeting

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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
3:11 pm 4 Meeting Minutes
November 12, 2019
3:12 pm 5 Public Comment for Items not on Agenda
CONSENT AGENDA
3:15 pm 6 Action Item: Approving an Amended and Restated Intergovernmental Agreement with the City of Portland Bureau of Transportation for Construction of the Congressman Earl Blumenauer Pedestrian/Bicycle Bridge Report 20-01
Resolution 7351
3:15 pm 7 Action Item: Authorizing an Option for Sale of Prosper Portland’s Leasehold Interest in Parcels D and E in the Airport Way Tax Increment Finance District to Trammel Crow Portland Development, Inc. Report 20-02
Resolution 7352
ADJOURN PROSPER PORTLAND BOARD MEETING CONVENE PROSPER PORTLAND AUDIT COMMITTEE
3:16 pm 8  Action Item: Accepting and Approving the Comprehensive Annual Financial Report for Fiscal Year 2018-2019 and Accepting the Communication with Those Charged with Governance
Tony Barnes, Finance Manager
Keith Simovic, Senior Manager, Moss Adams LLP
Report 20-03
Resolution 7353
ADJOURN PROSPER PORTLAND AUDIT COMMITTEE CONVENE PROSPER PORTLAND BOARD MEETING
REGULAR AGENDA
 3:30 pm  9 Action Item: Authorizing a Professional Services Contract with Continuum Partners LLC to Serve as Prosper Portland’s Owner’s Representative for Site Preparation Activities Related to Redevelopment of the USPS Property in the Broadway Corridor
Sarah Harpole, Project Manager l
Report 20-04
Resolution 7354
3:45 pm 10 Action Item: Adopting the Third Amendment to the Willamette Industrial Urban Renewal Plan; Adopting the Eleventh Amendment to the Amended and Restated Interstate Corridor Urban Renewal Plan
Joana Filgueiras, Project Manager ll
Report 20-05
Resolution 7355
Resolution 7356
4:00 pm 11 Action Item: Adopting the Second Amendment to the Lents Town Center Urban Renewal Plan
Lisa Abuaf, Director of Development & Investment
Tony Barnes, Finance Manager
Report 20-06
Resolution 7357
4:15 pm  12 Information Item: Update on the Neighborhood Prosperity Network
Dana DeKlyen, Project Manager l
Damian Crowder, Project Manager l
Report 20-07
5:10 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, January 17, 11:30 a.m., and Monday, January 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.