Board of Commissioners meeting

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#i Item Title & Presenters Report / Resolution Time
1 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
3:00 pm
2 Commissioner Reports 3:03 pm
3 Executive Director Report
Kimberly Branam, Executive Director
3:08 pm
4 Public Comment for Items not on Agenda 3:14 pm
5 Action Item: Authorizing an Amendment to an Intergovernmental Agreement with Portland Parks and Recreation in an Amount not to Exceed $200,000 to Augment the Gateway Discovery Park Project and to Acknowledge Portland Parks and Recreation’s Additional $200,000 Contribution to Thomas Cully Park Report 17-44 Resolution 7254 3:17 pm
6 Action Item: Requesting City Council to Issue Short-Term Subordinate Urban Renewal and Redevelopment Bonds for the City’s Urban Renewal Areas and Pledge Revenues from Those Areas to the Bonds Report 17-45 Resolution 7255 3:17 pm
7 Information Item: Five Year Update on the Neighborhood Prosperity Network
Dana DeKlyen, Project Manager l
Report 17-46 3:18 pm
8 Information Item: Update on the Hill Block Project
Lisa Abuaf, Development Manager
Tory Campbell, Entrepreneurship & Community Economic Development Manager
Cupid Alexander,
Office of City of Portland Mayor Ted Wheeler
Brian Terrett, Legacy Health
Report 17-47 4:15 pm
9 Action Item: Adopting Changes to the Prosper Portland Equity Policy
Mayra Arreola, Director of Social Equity, Policy & Communications
Sean Murray, Director of Human Resources
Kyra Straussman, Director of Investment & Development
Bobby Lee, Director of Economic Development
Report 17-48
Resolution 7256
10 Action Item: Authorizing the Terms of Lease Agreements at Alberta Commons and Lents Commons
Ian McLeod, Real Estate Marketing and Leasing Coordinator
Report 17-49 Resolution 7257
Resolution 7258
5:20 pm
11 Action Item: Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2017 and Ending June 30, 2018; and Making Appropriations
Tony Barnes, Budget Officer
Report 17-50 Resolution 7259 5:40 pm
12 Adjourn 6:00 pm
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 10, 1:00 p.m., and Monday, November 13, 7:00 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.