Board of Commissioners meeting
May 13 @ 5:00 pm - 7:00 pm
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. The public can also provide written testimony to the Commission by emailing FeigenbutzP@ProsperPortland.us.
|Est. Time||#i||Item Title & Presenters||Report & Resolution No.|
|5:00 pm||1||Call to Order and Roll Call
Gustavo Cruz Jr., Chair
|5:03 pm||2||Commissioner Reports|
|5:08 pm||3||Executive Director Report
Kimberly Branam, Executive Director
|5:13 pm||4||Meeting Minutes
April 8, 2020
|5:14 pm||5||Public Comment for Items not on Agenda|
|5:15 pm||6||Action Item: Authorizing Acquisition of a 0.9-Acre Property in the Downtown Waterfront Tax Increment Finance District from Northwest Natural Gas Company for $8,000,000, the Execution of a Term Sheet with Lan Su Chinese Garden Regarding Redevelopment of the Site, and a $4,000,000 Interfund Loan from Portland Parks and Recreation to Assist in the Acquisition
Karl Dinkelspiel, Development Manager
|5:35 pm||7||Action Item: Authorizing a Five-Year Technical Services Agreement with the Oregon Manufacturing Extension Partnership
Kevin Johnson, Project Manager l
|5:55 pm||8||Action Item: Adopting Budget Amendment No. 4 for the Fiscal Year Beginning July 1, 2019, and Ending June 30, 2020; and Making Appropriations
Tony Barnes, Finance Manger
|6:10 pm||9||Action Item: Authorizing the Executive Director to Execute a Letter Agreement Between Prosper Portland and American Federation of State, County, and Municipal Employees, Council 75, Local 3769 Temporarily Amending the Parties’ Collective Bargaining Agreement
Sean Murray, Human Resources Director
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, May 15, 11:30 p.m., and Monday, May 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.