Board of Commissioners meeting

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Agenda

#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 Meeting Minutes
November 8, 2017
January 10, 2018
3:15 pm
5 Public Comment for Items not on Agenda 3:16 pm
REGULAR AGENDA
6 Action Item: Authorizing a Reinstated Lease and an Option to Purchase Agreement to VOZ Workers’ Rights Education Project for the Prosper Portland-Owned Property Located at 240 NE Martin Luther King, Jr. Boulevard within the Central Eastside Urban Renewal Area
Mayra Arreola, Director of Social Equity, Policy & Communications
Damian Crowder, Project Manager l
Romeo Sosa, Executive Director, VOZ Workers’ Rights Education Project
Report 18-03
Resolution 7261
3:20 pm
7 Action Item: Requesting that Portland City Council Designate Prosper Portland as the Entity Authorized to Administer the Industrial Sites Readiness Program on Behalf of the City of Portland
Bobby Lee, Director of Economic Development
Alison Wicks, Project Coordinator ll
Report 18-04
Resolution 7262
3:45 pm
8 Information Item: Update on the Green Cities Cluster
Pam Neal, Project Manager l
Troels Adrian, Business & Industry Manager
Report 18-05 3:45 pm
ADJOURN PROSPER PORTLAND MEETING
CONVENE LOCAL CONTRACT REVIEW BOARD
9 Action Item: Adopting Findings in Support of a Contract-Specific Special Procurement to Award the Convention Center Hotel Garage Office Expansion Design Contract to Mortenson Construction, Inc.
Eric Jacobson, Project Manager l
Report 18-06
Resolution 7263
4:30 pm
ADJOURN LOCAL CONTRACT REVIEW BOARD
CONVENE PROSPER PORTLAND MEETING
Adjourn 4:45 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, February 16, 11:30 a.m., and Monday, February 26, 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.