Board of Commissioners meeting

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Streaming on Prosper Portland’s YouTube Channel and broadcast on cable Channel 30

As a result of the COVID-19 pandemic and the need to limit in-person contact and promote social distancing, Prosper Portland is holding this meeting electronically as allowed by State law. All members of the Commission are attending remotely by phone and Prosper Portland has made several avenues available for the public to listen to the audio broadcast of this meeting. The public can also provide written testimony to the Commission by emailing FeigenbutzP@ProsperPortland.us.

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
June 10, 2020
3:12 pm 5 Public Comment for Items not on Agenda
CONSENT AGENDA
3:15 pm 6 Action Item: Authorizing Execution of Fiscal Year 2020-21 Intergovernmental Service Level Agreement with the City of Portland for General Fund Special Appropriations of $7,004,102 for Economic Development Activities Report 20-30
Resolution 7382
7 Action Item: Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for Implementation of the Affordable Housing Set-Aside Policy, Administration of the Economic Opportunity Initiative Program, and Funding and Support of the Community Opportunities and Enhancements Program Report 20-31
Resolution 7383
8 Action Item: Authorizing the Acceptance of a $1,480,000 CARES Act Supplemental Grant from the United States Economic Development Administration Report 20-32
Resolution 7384
9 Action Item: Authorizing Multiple Grant Agreements to Implement Business District, Workforce Development, and Business Technical Assistance Programs During Fiscal Year 2020-21 Report 20-33
Resolution 7385
Resolution 7386
Resolution 7387
10 Action Item: Amending a Contract with Ace Event Services Inc for Security Services for Old Fire Station at 510 NW Third Avenue in the River District Tax Increment Finance District Report 20-34
Resolution 7388
11 Action Item: Approving a Revised Provision in the Executive Director’s Employment Agreement Resolution 7389
REGULAR AGENDA
3:16 pm 12 Election of Officers
3:19 pm 13 Action Item: Authorizing a Disposition and Development Agreement with Continuum Partners, LLC and a Community Benefits Agreement with the Healthy Communities Coalition; and Requesting and Recommending Various City Council Actions to Facilitate the Development of the Broadway Corridor
Sarah Harpole, Project Manager I
Roger Gonzalez, Project Manager I
Report 20-36
Resolution 7390
4:20 pm 14 Action Item: Authorizing an Intergovernmental Agreement with the City of Portland Bureau of Transportation for the SW 4th Avenue Project in the North Macadam Tax Increment Finance District
Eric Jacobson, Project Manager I
Report 20-37
Resolution 7392
4:35 pm 15 Action Item: Approving an Intergovernmental Agreement with the City of Portland Bureau of Transportation for the Foster Streetscape and Springwater Connector Projects in the Lents Town Center Tax Increment Finance District
Thea Munchel, Project Manager I
Report 20-38
Report 20-39
Resolution 7393
Resolution 7394
4:50 pm 16 Action Item: Authorizing an Intergovernmental Agreement with the City of Portland Office of Management and Finance to Deploy Business Relief Grants with Federal Coronavirus Aid, Relief, and Economic Security Act Funds and Adopting Revised Portland Small Business Guidelines
Tory Campbell, Economic Development Director
Shea Flaherty-Betin, Entrepreneurship and Community Economic Development Manager
Report 20-40
Resolution 7395
5:10 pm 17 Action Item: Authorizing the Sixth Amendment to the Purchase and Sale Agreement with BRIDGE Northwest Development for the RiverPlace Parcel 3 Project in the North Macadam Tax Increment Finance District
Eric Jacobson, Project Manager I
Report 20-41
Resolution 7396
5:30 pm 18 Action Item: Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2020, and Ending June 30, 2021; and Making Appropriations
Tony Barnes, Finance Manager
Report 20-42
Resolution 7397
5:45 pm 19 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, August 14, 11:30 p.m., and Monday, August 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.

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