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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
November 18, 2020
3:12 pm 5 Public Comment for Items not on Agenda
CONSENT AGENDA
3:15 pm 6 Action Item: Authorizing Temporary Modification of Economic Development Administration Loan Program Terms Report 20-52
Resolution 7405
3:15 pm 7 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 20-53
Resolution 7406
REGULAR AGENDA
3:16 pm 8 Action Item: Approving the Terms of a Special Authority Loan of up to $2,348,334 to the Portland Chinatown History Foundation for Purchase of the Kida Building in the River District Tax Increment Finance District
Bernie Kerosky, Project Manager l
Report 20-54
Resolution 7407
4:00 pm 9 Information Item: Update on 18-Month Agency Priorities
4:30 pm 10 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, December 18, 11:30 p.m., and Monday, December 21, 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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