Board of Commissioners meeting

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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 holding this meeting electronically as allowed by State law. All members of the Commission are attending remotely by phone and Prosper Portland has made several avenues available for the public to listen to the audio broadcast of this meeting (see above). The public can also provide written testimony to the Commission by emailing FeigenbutzP@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
3:03 pm 2 Commissioner Reports
3:08 pm 3 Executive Director Report
Kimberly Branam, Executive Director
3:13 pm 4 Meeting Minutes
March 11, 2020 
March 26, 2020
3:14 pm 5 Public Comment for Items not on Agenda
Regular Agenda
3:24 pm 6 Action Item: Adopting Revised Portland Small Business Relief Fund Program Guidelines
Amy Nagy, Project Manager ll
Report 20-14
Resolution 7364
3:24 pm 7 Action Item: Approving Terms of a Development Agreement and Ground Lease with Beam Construction and Management, LLC for the 0.80-Acre Prosper Portland-Owned Parcel Between SE Taylor, SE Water, and SE Salmon Streets and Exclusive Negotiating Rights for Two Prosper Portland-Owned Parcels Between SE Salmon and SE Madison Streets in the Central Eastside Tax Increment Finance District
Thea Munchel, Project Manager l
Report 20-15
Resolution 7365
3:25 pm 8 Action Item: Approving Funding for Improvements to the Prosper Portland-Owned Retail Space within the Halsey 106 Project in the Gateway Regional Center Tax Increment Finance District
Thea Munchel, Project Manager l
Report 20-16
Resolution 7366
4:00 pm 9 Action Item: Adopting Budget Amendment No. 3 for the Fiscal Year Beginning July 1, 2019, and Ending June 30, 2020; and Making Appropriations
Tony Barnes, Finance Manger
Report 20-17
Resolution 7367
5:00 pm 10 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, April 10, 11:30 p.m., and Monday, April 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.

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