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
3:03 pm 2 Commissioner Reports
3:08 pm 3 Executive Director Report
Kimberly Branam, Executive Director
3:13 pm 4 Meeting Minutes
April 10, 2019
3:14 pm 5 Public Comment for Items not on Agenda
REGULAR AGENDA
3:16 pm 6 Action Item: Endorsing the Preferred Concept to Inform Redevelopment of the Broadway Corridor
Sarah Harpole, Project Manager l
June Reyes, Project Coordinator ll
Report 19-13
Resolution 7307
3:45 pm 7 Action Item: Adopting Amendment No. 2 for the Fiscal Year Beginning July 1, 2018, and Ending June 30, 2019; and Making Appropriations
Tory Barnes, Finance Manager
Report 19-14
Resolution 7308
4:00 pm 8 Information Item: Update on the Community Engagement Process for the Lents Town Center Phase 2 Redevelopment Project
Alison Wicks, Project Manager l
Thalia Martinez, Community Engagement Program Manager
Report 19-15
4:40 pm 9 Information Item: Update on the Status of Tax Increment Finance in the City of Portland
Justin Douglas, Policy Research & Compliance Manager
Tony Barnes, Finance Manager
Report 19-16
5:00 pm 10 Action Item: Approving the Twenty-First Amendment to the Oregon Convention Center Urban Renewal Plan and Forwarding to City Council with a Recommendation for Approval
Justin Douglas, Policy Research & Compliance Manager
Tony Barnes, Finance Manager
Report 19-17
Resolution 7309
5:05 pm 11 Approving the Thirteenth Amendment to the South Park Blocks Urban Renewal Plan and Forwarding to City Council with a Recommendation for Approval
Justin Douglas, Policy Research & Compliance Manager
Tony Barnes, Finance Manager
Report 19-18
Resolution 7310
ADJOURN PROSPER PORTLAND BOARD MEETING
CONVENE EXECUTIVE SESSION
5:10 pm 12 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
5:40 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, May 10, 11:30 p.m., and Monday, May 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.