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Board of Commissioners meeting
July 10 @ 3:00 pm - 5:45 pm
Agenda
CONVENE LOCAL CONTRACT REVIEW BOARD
| 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 12, 2019 |
|
| 3:12 pm | 5 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 3:16 pm | 6 | Action Item: Authorizing Execution of Fiscal Year 2019-20 Intergovernmental Service Level Agreement with the City of Portland for General Fund Special Appropriations of $7,609,120 for Economic Development Activities | Report 19-26 Resolution 7317 |
| 3:16 pm | 7 | Action Item: Authorizing a Subrecipient Contract with Worksystems, Inc., to Implement Economic Opportunity Initiative Youth and Adult Workforce Development Services and Community Workforce Navigator Program During Fiscal Year 2019-20 | Report 19-27 Resolution 7318 |
| 3:17 pm | 8 | Action Item: Authorizing a Grant Agreement with Venture Portland to Implement Business District Support Programs and the Catalytic Investment Initiative for the City of Portland During Fiscal Year 2019-20 | Report 19-28 Resolution 7319 |
| 3:17 pm | 9 | Action Item: Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for the Implementation of the Affordable Housing Set-Aside policy and for the Purpose of Operating and Administering the Economic Opportunity Initiative Program | Report 19-31 Resolution 7322 |
| REGULAR AGENDA | |||
| 3:18 pm | 10 | Action Item: Election of Officers | |
| 3:20 pm | 11 | Information Item: Update on Prosper Portland Real Estate Property Plans Amy Edwards, Asset & Investment Manager Ember Breckenridge, Project Manager l |
Report 19-29 |
| 3:50 pm | 12 | Action Item: Approving the Terms of the Halsey 106 Transaction Involving the Development of Prosper Portland-Owned Real Property at NE Halsey Street and NE 106th Avenue in the Gateway Regional Center Thea Munchel, Project Manager l Laura Alsenas, Senior Business Finance Officer |
Report 19-30 Resolution 7321 |
| CONVENE LOCAL CONTRACT REVIEW BOARD | |||
| 4:20 pm | 13 | Action Item: Adopting Findings in Support of and Exempting the 100 Multnomah Design-Build Contract with Mortenson Construction, Inc. from Competitive Bidding Lisa Abuaf, Director of Investment & Development |
Report 19-32 Resolution 7323 |
| ADJOURN LOCAL CONTRACT REVIEW BOARD | |||
| CONVENE PROSPER PORTLAND BOARD MEETING | |||
| 4:40 pm | 14 | Action Item: Authorizing a Design-Build Contract with Mortenson Construction for Design and Construction of the 100 Multnomah Office Building Lisa Abuaf, Director of Investment & Development |
Report 19-32 Resolution 7324 |
| 4:41 pm | 15 | Action Item: Authorizing the Executive Director to Execute the Collective Bargaining Agreement Between Prosper Portland and American Federation of State, County and Municipal Employees, Council 75, Local 3769 Sean Murray, Director of Human Resources Shelly Haack, Project Manager l |
Report 19-33 Resolution 7325 |
| 5:15 pm | 16 | 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, July 12, 11:30 a.m., and Monday, July 15, 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.