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
May 8, 2019
3:12 pm 5 Public Comment for Items not on Agenda
CONSENT AGENDA
3:15 pm 6 Action Item: Authorizing Short-Term Interfund Operating Loans Not to Exceed $1,000,000 from Specified Funds to the Community Development Block Grant Economic Opportunity Initiative Fund and Neighborhood Prosperity Initiative Urban Renewal Area Funds from July 1, 2019, to June 30, 2020 Report 19-20
Resolution 7313
ADJOURN PROSPER PORTLAND BOARD MEETING, CONVENE TSCC MEETING
3:16 pm
TIME CERTAIN
7 Information Item: Tax Supervising and Conservation Commission Public Hearing on and Certification of the Fiscal Year 2019-20 Approved Budget
Tony Barnes, Finance Manager
David Barringer, Chair, TSCC
ADJOURN TSCC MEETING, CONVENE PROSPER PORTLAND BOARD MEETING
REGULAR AGENDA
3:57 pm 8 Action Item: Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2019 and Ending June 30, 2020; and Making Appropriations
Tony Barnes, Finance Manager
Report 19-22
Resolution 7314
4:10 pm 9 Action Item: Authorizing a $75,000 Grant to Greater Portland Inc. Report 19-19
Resolution 7312
4:20 pm 10 Action Item: Approving Guidelines for the Thriving Small Business Loan Program
Tory Campbell, Entrepreneurship & Community Economic Development Manager
Troels Adrian, Business & Industry Manager
Kay Little, Interim Strategic Capital Improvement Consultant
Report 19-23
Resolution 7315
4:45 pm 11 Information Item: Update on the Old Town/Chinatown Action Plan
Bernie Kerosky, Project Manager l
Report 19-24
5:25 pm 12 Action Item: Approving the Thirteenth Amendment to the South Park Blocks Urban Renewal Plan and Forwarding to City Council with a Recommendation for Approval
Justin Douglas, Governance, Learning & Outcomes Manager
Amy Nagy, Project Manager l
Report 19-25
Resolution 7316
5:40 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, June 14, 11:30 a.m., and Monday, June 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.