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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
January 15, 2020
3:14 pm 5 Public Comment for Items not on Agenda
3:24 pm 6 Action Item: Requesting City Council to Issue Bonds to Refund Bonds Previously Issued for the Lents Town Center and North Macadam Urban Renewal Areas Report 20-08
Resolution 7358
Resolution 7359
3:24 pm  7 Action Item: Authorizing Modifications to the 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 Enhancements Program Report 20-09
Resolution 7360
3:25 pm Information Item: Update on Cluster Action Plans
Tory Campbell, Director of Economic Development
Sucheta Bal, Project Manager I
Kevin Johnson, Project Manager I
Pam Neal, Project Manager I
Jared Wiener, Project Manager I
Report 20-10
 4:00  9 The Executive Session is Held in Accordance with Oregon Revised Statues 192.660(2)(e) to Conduct Deliberations Concerning the Negotiations of Real Property Transactions
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, February 14, 11:30 p.m., and Monday, February 17, 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.