17:00:34 evening, good evening, good evening.

How are you.

17:00:36

Welcome to tonight

17:00:40 's oversight

17:00:43 meeting.

I'm Dr. Stephen Holt.

I

17:00:45 chair this committee.

I'm looking

17:00:47 forward to a very robust conversation tonight.

17:00:49

Let me explain a couple of things.

For

17:00:52 those who are gathering who are

17:00:54 watching, thank you for joining us.

This is a

17:00:56 meeting of the

17:00:59 oversight committee and tonight's

17:01:01 primary concern and primary time

17:01:03 is to be given to our

17:01:06 nonprofit performers

17:01:08 and for them to give us

17:01:11 updates.

That's really how I want our time

17:01:13 spent, that's what

17:01:15 our emphasis is.

Last

17:01:18 one we gave Portland Housing Bureau

17:01:20 a bit of time to talk

17:01:22 about where they're at and give us

17:01:24 updates and I appreciate that.

Tonight we're hearing from

17:01:26 our partners.

We have a couple of

17:01:28 people to introduce you to tonight and I'll get to that in

17:01:31 just a moment.

For those of you joining us,

17:01:33 let me tell you this is a meeting open to the

17:01:35 public, it is not a public meeting.

And what

17:01:37 I mean by that is the agenda set

17:01:40 for the meeting is directed by what

17:01:42 I just articulated, the

17:01:44 reporting out

17:01:47 of our nonprofit performance

17:01:49 partners, and hearing what they're

17:01:51 doing, how things are going, and then

17:01:54 engaging around those

17:01:58 concerns.

If you as a

17:02:01 person have concern

17:02:03 or input or something you would like to weigh

17:02:05 in on, I would ask you

17:02:07 to utilize the chat function and your questions

17:02:13 may or may

17:02:17 not

17:02:20 have, I don't believe we have in the agenda

17:02:22 a set time for public testimony.

But again this is a

17:02:27 meeting of the oversight committee and it is our intent

17:02:30 to hear from our nonprofit

17:02:32 partners.

I encourage you to

17:02:34 interact with and engage with

17:02:37 Portland Housing Bureau

17:02:39 staff as they have opportunity to engage in

17:02:41 dialogue.

So thank you very much for being

17:02:45 here.

I appreciate your presence.

17:02:47

Accountability is very important.

17:02:49

Transparency is very important in

17:02:51 making sure

17:02:54 that people are involved.

The second

17:02:56 thing, the second disclosure, that

17:02:58 I want to make is you will see

17:03:00 that my name shows up twice in the

17:03:02 meeting.

It shows

17:03:04 up twice because I have two instruments that

17:03:07 I'm

17:03:11 using in order to be able to interact and

17:03:13 connect.

My

17:03:15 webcam is not functioning

17:03:18 correctly so I am using my iPad

17:03:20 so you can see me and hear

17:03:22 me.

And then I have it on

17:03:25 my desktop so

17:03:27 that I can see everyone else at the same time.

So

17:03:29 that is why you see my

17:03:31 name twice.

The other

17:03:35 request I have or kind of

17:03:37 instructive statement around tonight is as much as

17:03:39 possible it would be

17:03:41 great to see your face.

It's a

17:03:43 request, I can't enforce

17:03:45 it.

It would be great to see your face.

17:03:47

Though we are not in the same room,

17:03:49 we aren't on the same zoom and the

17:03:51 concept of a zoom platform

17:03:53 is to create the opportunity to have

17:03:55 that connectivity and

17:03:57 it just helps for the sake of

17:03:59 interacting.

For those

17:04:02 who cannot do so,

17:04:04 it will be what it is.

But if you are

17:04:08 a presenter and

17:04:10 you are telling the story then we

17:04:13 certainly want to see your

17:04:15 face while you do that.

17:04:17

I think those are the essential kind of

17:04:20 housekeeping things.

When you are not

17:04:22 talking, please keep your zoom muted.

You should

17:04:24 be able to hover over the screen you will

17:04:26 see a microphone icon, and

17:04:28 make sure there is a

17:04:30 red slash through it and

17:04:33 then it will show up

17:04:35 on the screen as you can see down

17:04:37 by the names of participants,

17:04:39 that red little dash on the

17:04:42 microphone.

The second thing is if you'd

17:04:44 like to change your

17:04:45 name go to participants

17:04:48 and click on yourself and there will be a space for

17:04:49 you to click the name that you want

17:04:52 to be called by

17:04:54 there.

So I think that is essentially

17:04:56 it.

Welcome again.

It is if you can

17:04:58 believe it the 9th of July

17:05:00 and we are running through

17:05:02 2020.

I'm going to do a roll call of the

17:05:05 oversight committee members and

17:05:07 make sure that everyone is here and then

17:05:11 we will get going.

Once

17:05:13 I call your name merely

17:05:15 just say

17:05:18 present or here,

17:05:21 something to that effect.

I will start

17:05:23 with Marlon

17:05:26 Holmes.

>>

17:05:28 Here.

>> Okay.

Excellent.

17:05:30

Dr. Lisa

17:05:33 Bates.

>> Good evening

17:05:36 everyone.

>> Hi, Dr.

17:05:38 Bates.

I'm running through

17:05:42 names of my

17:05:46 team.

Sheila Holden.

>> Here.

>>

17:05:48 Welcome, good to

17:05:52 see you tonight.

17:05:55

New to the oversight committee, voted

17:05:58 in a little

17:06:01 while ago John

17:06:07 Washington.

>> Here, Dr.

17:06:10 Holt.

Thank you, good evening everyone.

>> Good

17:06:12 evening.

Also new

17:06:14 to the oversight committee having gone

17:06:16 through the process of being interviewed

17:06:18 by Dr.

17:06:21 Bates and myself is

17:06:28 Aquile s

17:06:30 Montas.

>> Here.

>> Thank you.

Good to see

17:06:32 you.

We have also new

17:06:34 to the oversight committee

17:06:36 Gabrielle.

>>

17:06:40 Here.

Good evening all.

>>

17:06:42 Good evening and welcome.

I'm looking for

17:06:44 my

17:06:48 other committee

17:06:52 members.

Did I miss

17:06:55 any?

>> I thought I

17:06:57 saw

17:07:02 Karen.

>> Dr.

17:07:04 Edwards.

>> Maybe she hasn't gotten on yet.

17:07:07

She registered

17:07:11 though.

>>

17:07:13 Okay.

I don't see

17:07:15 any other oversight committee

17:07:18 members.

17:07:20

I don't think I'm

17:07:23 missing any.

All right

17:07:25 --

>> I'm present.

>>

17:07:27

17:07:31 Ah, phone

17:07:35 line.

Hello.

I'm glad you're here,

17:07:37 welcome.

>> Thank you.

>> Appreciate your

17:07:39 commitment and

17:07:42 presence.

17:07:44

As others join

17:07:48 I will identify

17:07:50 them.

Tonight's committee our

17:07:52 meeting is as

17:07:54 follows, if you received the agenda, I'm

17:07:56 going to talk through it briefly and then we're

17:07:58 going to get going.

Our first will be program

17:08:01 updates from Portland Housing

17:08:04 Bureau, and then we will have a home ownership

17:08:09 update also from in regard

17:08:12 to PHC and the work

17:08:14 PHC is doing.

And then we'll

17:08:16 look through and listen

17:08:18 to our nonprofit partners

17:08:20 who are doing

17:08:22 incredible work and give

17:08:24 us a mix on how things are happening.

17:08:27

And again let me emphasize that my

17:08:29 hope tonight is to give ample opportunity for the

17:08:33 presenters to present and questions to be interacted

17:08:35 with related

17:08:40 to what's going on in

17:08:42 development.

After which if

17:08:45 Jillian is on the line, then we

17:08:48 will have a brief

17:08:50 Williams&Russell update.

Then I

17:08:52 will talk a little bit or

17:08:55 Marlon Holmes will talk

17:08:57 about our I-5 project that has

17:08:59 a little bit of noise going on in the city,

17:09:01 just a little bit.

So

17:09:04 without further ado, Shannon,

17:09:07 director Callahan.

>> Good evening, Dr. Holt and

17:09:09 members of the committee.

First

17:09:11 of all I'd like to welcome the new members

17:09:13 to the committee and thank you for your service.

Please

17:09:15 know that I and every member

17:09:17 of the housing bureau team are here to help

17:09:20 you in any way with any information

17:09:22 you need to complete

17:09:24 your oversight

17:09:27 role.

17:09:29

And I look forward to seeing you and

17:09:31 meeting you in actual person

17:09:33 sometime in the future.

I'm really proud of the work

17:09:35 that you'll hear tonight from our team members and

17:09:37 our community partners in the face

17:09:39 of so

17:09:41 much turmoil with the Covid pandemic.

Our

17:09:43 partners have really done an amazing job

17:09:45 adapting their work to make sure that

17:09:47 contractors are safe on the job and that

17:09:50 the affordable housing

17:09:53 projects are under construction are moving

17:09:55 forward.

That has been no small feat, I know.

17:09:58

But it's amazing

17:10:00 that the projects and

17:10:02 developments are proceeding.

I

17:10:04 also just wanted to let you know

17:10:06 that in addition to our

17:10:08 regularly scheduled work, the housing

17:10:11 bureau has been working

17:10:14 on three new areas related

17:10:16 specifically to the Covid pandemic which I

17:10:18 thought the committee would like

17:10:20 to be apprised of.

They

17:10:22 relate to the local relief

17:10:24 CARES act funding from the Federal Government that is coming

17:10:26 to the city of

17:10:28 Portland.

And we expect that

17:10:31 city council is going to make, take up the issue of

17:10:34 funding and start to make

17:10:35 some preliminary decisions next week

17:10:38 related to

17:10:40 additional funds for rent

17:10:42 destabilization to help renters pay

17:10:44 their rent who have

17:10:46 been affected by the Covid

17:10:49 pandemic.

We will be allocating a pool of

17:10:51 what we expect to be $15 million to a pool

17:10:53 of funds that we have been able to accumulate as well as

17:10:55 the county.

And

17:10:59 we

17:11:01 will be prioritizing

17:11:03 black, indigenous, LatinX

17:11:05 and people of color in how we

17:11:08 program those funds and we've

17:11:10 been going about that

17:11:12 process for a few weeks now.

I also wanted

17:11:14 to let you know that I believe

17:11:16 that we will be receiving new funds for

17:11:19 homeowner stabilization on

17:11:21 focused work with three culturally

17:11:23 specific community

17:11:27 partners to address issues that are related to

17:11:29 families that are having lending or mortgage

17:11:31 issues or predatory lending.

So we

17:11:34 also will have a small pot of direct

17:11:35 financial assistance and our team has been programming

17:11:38 those funds so

17:11:40 that we are able to prioritize

17:11:43 homeowners that we have helped with down

17:11:45 payment assistance loans and

17:11:47 or home repair loans

17:11:49 in the last ten years which I know is something

17:11:51 that I'm sure you're all as concerned about

17:11:53 as we are which is making sure that the folks that we've

17:11:56 worked to

17:11:58 stabilize or create home ownership opportunities can make

17:12:00 it through this pandemic and that we as a

17:12:03 city are prioritizing those

17:12:06 household and families.

And

17:12:08 finally I know I don't want to take a long time

17:12:10 of your time this evening because I know

17:12:12 you have a lot of

17:12:14 really great presentations,

17:12:16 but you are going

17:12:19 to have a

17:12:21 presentation on the

17:12:25 5020 north interstate project which has been

17:12:27 unable to move forward at this time

17:12:30 due to an inability to close on

17:12:32 their construction loan.

I have given the project to extensions to

17:12:34 see if there's a possibility that they can secure the

17:12:37 funding they need.

The present extension expires

17:12:40 at the end of July and I do intend

17:12:43 to extend that through the end

17:12:45 of this calendar year.

But

17:12:47 before I did that I wanted to make sure

17:12:49 that this committee had a chance to hear more

17:12:52 directly what's going on with the 5020

17:12:55 project and where we are.

17:12:57

So the other thing I just want to

17:12:59 make clear as

17:13:01 we're in this,

17:13:03 abundantly clear, is that our

17:13:05 commitment to the community

17:13:07 in the north and northeast

17:13:09 oversight strategy committee stands and

17:13:11 specifically how it

17:13:13 relates to the black community and the creation of new

17:13:16 home

17:13:18 ownership.

So I think we have

17:13:20 taken some extraordinary steps to

17:13:22 try to get a 5020

17:13:24 to the point it has today

17:13:26 including providing an additional

17:13:29 $4 million construction loan that we were

17:13:32 borrowing against future short term

17:13:34 home repair, I'm sorry, future home

17:13:36 repair loan funding and as you know

17:13:39 that we in this committee dedicated the

17:13:41 last million dollars we had at the present

17:13:43 time in our development funds

17:13:45 to try to

17:13:47 buy the units

17:13:50 down when we were moving to our

17:13:52 portion of closing the project.

So with that

17:13:55 I just wanted to let that be known at the

17:13:57 outset.

I am of course

17:13:59 able to answer any questions you might have.

But I

17:14:01 know you have a very

17:14:04 aggressive schedule and it's nice to see so

17:14:06 many of

17:14:08 you even if it is just

17:14:10 virtually.

>> Thanks,

17:14:12 Director Callahan.

Appreciate it.

17:14:15

Any questions from the oversight

17:14:20 committee

17:14:22 members?

You can just weigh

17:14:25 in if you've got a

17:14:27 question.

Just unmute

17:14:31 and go for

17:14:34 it.

17:14:38

All right.

No questions.

17:14:41

Then

17:14:44 we will move forward.

>>

17:14:46 Dana, I'll share your

17:14:48 slides.

>> All

17:14:50 right, thank you.

I'll get started if

17:14:52 that's all right, Dr. Holt.

>>

17:14:54 Perfect.

>> Cool.

My name is

17:14:56 Dan a

17:15:00 Ingram

17:15:02 Shepard.

And I will go through this

17:15:04 fairly quickly so we can allow

17:15:06 as much time as possible

17:15:09 for updates.

I was not able to get the

17:15:11 presenter's name on her but

17:15:14 Sholanda is on the zoom call and she

17:15:16 will give a quick update at the end

17:15:18 of my quick

17:15:20 housing update.

So can

17:15:23 I just make sure,

17:15:25 Sholanda,

17:15:28 hopefully you're

17:15:30 there.

Sholanda, can you just verify that

17:15:32 you're here?

>> Dr. Holt,

17:15:35 Jillian just joined and I did see

17:15:38 Sholanda as one of the --

>> I

17:15:41 am here.

Sorry.

>> That's okay.

17:15:43

I just wanted to make sure

17:15:45 you were there, that's totally fine.

>> I

17:15:47 also wanted to let you know

17:15:52 that Ira Bailey is on

17:15:54 this zoom call if there's any questions at the end of

17:15:56 this quick presentation.

I'll go ahead and just get started.

17:15:58

The reminder here is

17:16:00 of our home ownership goal and that is

17:16:02 to create 110 new

17:16:04 homeowners through the home ownership preference policy

17:16:06 with PHB resources

17:16:09 by early 2022 and how we achieve that

17:16:11 goal is through our down payment assistance loans,

17:16:14 currently the

17:16:17 Portland Housing

17:16:19 Center and providing home buyer education and

17:16:21 counseling for those preference policy

17:16:23 households and they have an

17:16:25 assigned counselor,

17:16:27 that is Shalonda

17:16:30 working with that population of folks we refer

17:16:32 over to the

17:16:34 organization.

Then there's the

17:16:36 DPAL's house for new construction, they're

17:16:38 in new developments and they also provide support

17:16:41 through the home buyer education

17:16:43 and counseling for the households

17:16:45 that the housing bureau have referred

17:16:47 from the preference policy.

And then there's

17:16:49 the development of the 82 affordable

17:16:51 home ownership units through our

17:16:54 partners habitat for

17:16:56 humanity and Proud Ground.

You'll hear

17:16:58 a little bit more about those units later

17:17:00 on this evening.

17:17:04

Next slide, please.

17:17:06

All right, so the last time we met

17:17:09 in

17:17:11 May, you all did support us using

17:17:13 all of the funding sources as a

17:17:15 part of the

17:17:18 goal.

So as of today 51

17:17:20 households we are at 51 households towards

17:17:22 that goal of 110.

17:17:25

But we continue to report everyone that has

17:17:27 become a homeowner through the preference

17:17:30 policy.

So that number is

17:17:32 64.

And just as a

17:17:34 reminder we have created even in the

17:17:36 midst of the pandemic, four

17:17:38 additional new homeowners since the last time we

17:17:41 reported out to y'all in May.

And you can

17:17:43 take a look at that slide

17:17:45 for just a moment, the different

17:17:48 funding sources.

I guess I should take

17:17:50 a little bit of time for folks

17:17:52 that this may be their

17:17:56 first time joining us.

>>

17:18:00 Dana, this is Jillian.

Can you

17:18:02 remind me what

17:18:04 CET

17:18:07 is?

>> Construction excise

17:18:10 tax, it was the city wide --

>>

17:18:12 Thank you for that.

>> Dana,

17:18:14 can you talk about because we do have a lot of

17:18:17 new people what that was and then

17:18:19 what no subsidy means.

>> Yes,

17:18:21 absolutely.

So the construction

17:18:23 excise tax, the oversight committee actually

17:18:25 advocated for that for about a year and a half

17:18:27 to two years before Shannon had

17:18:30 come in and actually was able to identify those

17:18:32 funds

17:18:34 and dedicate it to preference

17:18:36 policy households.

That gave preference

17:18:38 policy households an opportunity to buy outside

17:18:41 of just the interstate corridor.

And so you'll find

17:18:43 out later in my

17:18:45 summary that those funds went fairly quickly

17:18:47 because people were able to purchase on the open market

17:18:50 outside of the higher priced

17:18:53 area.

Then we have the north

17:18:56 northeast tax financing funds that were

17:18:58 a part of the

17:19:00 initial north northeast strategy.

17:19:02

Then we have the Prosper Portland

17:19:04 funds, we received another

17:19:08 $1.6 million

17:19:10 to serve folks and that's been

17:19:12 helpful as well.

And for the folks

17:19:15 that did not receive any subsidy

17:19:17 those are people that have identified through the

17:19:19 preference policy but for one reason

17:19:21 or another did not use any subsidy.

17:19:23

The reasons for that could be that they

17:19:26 ended up being over

17:19:28 income or they purchased outside of an area

17:19:30 where there were

17:19:33 funding, things like

17:19:35 that.

All right.

Then the

17:19:40 next slide, please.

All right.

17:19:42

So I mentioned the 82

17:19:46 units with PHB investments

17:19:48 through Habitat for

17:19:51 Humanity.

Here's the timelines.

I

17:19:54 got an update from

17:19:56 Habitat for Humanity yesterday they're

17:19:58 slightly off but not by more than a month.

17:20:01

So give or take a month in

17:20:03 these estimated construction completion

17:20:05 timelines.

So we will have another

17:20:08 24 units by the end of this calendar

17:20:10 year and again all of which go

17:20:12 to preference policy households, all

17:20:14 24.

Then we have

17:20:16 the

17:20:19 Kilpatrick

17:20:21 which is

17:20:24 phase two and the 5020

17:20:26 condos.

It says 40 but there are additional

17:20:29 units in the project.

And I think you'll

17:20:31 hear more about 5020 coming up

17:20:33 later.

Then on the far right side you see

17:20:36 buyers reserved and what that

17:20:39 means is we've received a commitment from preference

17:20:41 policy buyers and a strong interest

17:20:43 into going into one

17:20:48 of those units.

17:20:50

All right.

Of the 51

17:20:54 households towards our goal

17:20:55 here is the race and

17:20:58 ethnicity information and the household income.

17:21:00

Hopefully you can see that

17:21:02 well enough but what it does say if you

17:21:04 can't, if it's too small

17:21:06 is that 90% of those

17:21:09 homeowners are black.

17:21:12

And that was our goal to serve

17:21:15 communities

17:21:17 of color and black

17:21:19 folks.

You can take a second to

17:21:21 look at that household information

17:21:23 too.

And

17:21:27 Jillian, I do want to follow up to your question from

17:21:29 last time, I'll do that at the

17:21:31 end about the household

17:21:37 income below 60%.

All right.

17:21:40

Next slide, please.

All

17:21:42 right.

So before I get into the

17:21:44 remaining resource, I do want to just provide

17:21:46 a quick update again as I did

17:21:48 before as to the work of our partners

17:21:51 and what they are doing.

17:21:54

And so so far out of the 64 homeowners that we've

17:21:56 created and the partners have

17:21:59 created with their support actually,

17:22:01 the breakdown as far as which

17:22:03 organizations have given that support, so the

17:22:06 African American Alliance

17:22:09 for Home

17:22:11 Ownership did create nine homeowners

17:22:13 from our initial round of

17:22:15 home ownership.

And I'm sorry they had a couple of

17:22:17 recent closings so I don't know if

17:22:20 it's 12 or 13 that they've

17:22:22 created new homeowners and supported.

17:22:24

And then Portland Housing

17:22:26 Center has 40 new homeowners through their

17:22:29 support.

So that leaves us with the

17:22:32 remaining resources.

So

17:22:34 PCRI actually had 13 as of a couple

17:22:37 of weeks ago.

But

17:22:40 now there's just 11 left.

17:22:42

So two

17:22:44 people, two

17:22:47 households actually

17:22:49 just completed the

17:22:52 project which was six units and

17:22:54 two of which went to preference policy households.

17:22:56

Now they're working with 11 more preference

17:22:58 policy households.

And

17:23:00 just to let you

17:23:03 all know these 11

17:23:05 PCRI has dedicated themselves

17:23:07 to helping and serving the folks from the

17:23:10 original list that was referred to see them

17:23:12 through into home ownership.

So there's been no

17:23:14 additional, except for a few here and there that

17:23:16 a couple of households directly

17:23:18 wanted to work with

17:23:20 PCRI and their

17:23:22 staff.

Other than that they have

17:23:25 dedicated themselves to helping those folks that were originally

17:23:27 referred to them.

17:23:31

There's one Prosper Portland down payment

17:23:33 assistance that has not been

17:23:36 awarded.

There are no more down payment

17:23:38 assistance funding available for Portland

17:23:40 Housing Center.

So

17:23:43 at this point Portland Housing Center is identifying and referring

17:23:45 households over to the new developments that we spoke about.

17:23:48

And then there's

17:23:51 the construction excise tax which went

17:23:54 fairly fast once we released

17:23:56 those funds.

So these are

17:23:58 all resources for preference policy

17:24:01 households only.

We are not talking about all

17:24:05 resources.

Next slide.

So here's just a quick

17:24:07

17:24:10 summary.

So the ten

17:24:12 city wide DPAL's were utilized

17:24:14 within one year.

That means ten

17:24:17 new homeowners within one year.

That's pretty fast

17:24:20 so again it just lets us know

17:24:23 that there are a lot

17:24:25 of options.

It was pretty

17:24:27 flexible guidelines as

17:24:29 well.

Then the average purchase price of the

17:24:32 51 households that did receive

17:24:34 some subsidy is

17:24:38 $346,918.

We have, just to let you all

17:24:40 know, we don't necessarily report out on the

17:24:42 folks with no subsidy because it's

17:24:45 a little bit trickier to gain all of the

17:24:47 information when they aren't

17:24:50 receiving the PHB

17:24:52 resources.

So this information is on the 51 households

17:24:54 that we service the

17:24:56 loan for.

Then the new development

17:24:58 units, oh the new development units

17:25:00 are necessary for existing goals and

17:25:02 timelines because they are like the slide before,

17:25:04 there's limited down

17:25:07 payment assistance loans to be use

17:25:09 on the open market.

And also I

17:25:11 do want to just

17:25:13 reiterate that the down payment assistance loans that I spoke about

17:25:16 earlier, those are strictly

17:25:19 for preference policy home buyers

17:25:21 only.

This slide, this presentation,

17:25:23 we are speaking about the north,

17:25:25 northeast strategy which again

17:25:27 the funds are for households

17:25:30 identified through the home ownership

17:25:33 preference policy only.

17:25:35

And then Jillian, to

17:25:38 your question from the last presentation,

17:25:41 you were specifically wondering

17:25:43 about the 60%

17:25:45 AMI household and

17:25:47 wondered, if I understand this correctly, you were just

17:25:49 kind of questioning what it took for those

17:25:52 homeowners to get into home ownership and here's a

17:25:55 list of resources used as

17:25:57 recently as last year and

17:25:59 that's the

17:26:01 Wells Fargo

17:26:04 Lift, Home

17:26:06 Start funds,

17:26:08 and individual development account and

17:26:10 OHCS funds.

I just wanted to distinguish

17:26:12 the difference.

So a

17:26:14 lender, a mortgage loan is looking at just the

17:26:16 buyer.

But you have to remember that the

17:26:18 AMI for our eligibility is

17:26:20 adjusted by household.

So the

17:26:23 same buyer, excuse me it could be the same

17:26:25 income for a

17:26:27 60% AMI household versus

17:26:29 100% AMI household because it's

17:26:31 adjusted.

Does that make sense,

17:26:35 Jillian?

>> Based on the size of the

17:26:37 household?

>> Exactly.

So I think it's

17:26:40 the perception that 60% AMI

17:26:41 household is a lower income

17:26:44 household, that is not always the

17:26:48 case.

Okay.

Next slide

17:26:50 is just questions for me.

17:26:52

But if we can just hold it

17:26:54 there for a second I'm going to ask

17:26:57 Shalonda to give a quick

17:26:59 update about Portland Housing

17:27:05 Center.

We'll be available

17:27:09 to answer those

17:27:16 questions.

Shalonda.

Uh-oh,

17:27:19 you're on mute still,

17:27:21 Shalonda.

>> Can you

17:27:23 hear me now?

Hello?

Hello?

>>

17:27:27 Yes.

>> Okay.

So

17:27:30 updates with the Portland

17:27:33 Housing

17:27:36 Center, so far

17:27:38 we have worked with, we have 359 people

17:27:40 that are still currently

17:27:42 in our

17:27:44 pipeline.

90 folks

17:27:46 have been rescinded and

17:27:49 as in the previous slides we have 40

17:27:51 people who purchased, we

17:27:53 had one close yesterday.

And

17:27:55 we have two more people

17:27:59 shopping right now.

And let's see,

17:28:01 what other

17:28:04 updates.

I think we have a

17:28:06 total of about 23

17:28:11 people who have reserved for the

17:28:14

17:28:16 Kirkpatrick and I'll let the other partners talk more

17:28:19 about that.

That's my quick update.

And

17:28:21 we're still working

17:28:23 on getting interest for the 5020.

17:28:25

A

17:28:27 lot of our clients are,

17:28:29 we have several people

17:28:32 that are mortgage ready but because

17:28:34 there are

17:28:36 not enough down payment assistance available for them, it's

17:28:38 a little more challenging for them to

17:28:40 get

17:28:45 loans especially now with the stricter

17:28:47 guidelines for being

17:28:49 approved for a loan with the Covid

17:28:55 going on.

Right now

17:28:59 we have a

17:29:03 total, I'm looking for about

17:29:06 30% of our pipeline are currently mortgage

17:29:09 ready.

Which means they are

17:29:12 within 1

17:29:14 to 3 months being able to purchase if

17:29:16 they have down

17:29:19 payment assistance especially because

17:29:21 the market is not quite affordable within

17:29:23 northeast

17:29:26 Portland.

So having more funds would be

17:29:29 helpful.

17:29:31

So that's my little

17:29:35 summary.

>>

17:29:37 Shalonda, I have a quick question.

Or maybe you

17:29:39 said it and my sound went out for a

17:29:41 second.

You said you have households

17:29:43 that are mortgage ready but there's

17:29:45 no more down payment assistance?

>>

17:29:47 Yes, there are two Prosper

17:29:50 Portland down payment assistance available.

17:29:52

I have one waiting for their

17:29:54 preapproval for that one.

And another

17:29:57 one is having to get reapproved

17:30:01 so to speak.

But yeah

17:30:04 there is no more down payment assistance within the

17:30:05 preference policy, however there may be other

17:30:10 programs like the Oregon -- or being

17:30:12 creative with what is

17:30:15 available.

>> I was wondering how many mortgage ready folks are

17:30:17 kind of waiting for

17:30:19 down payment

17:30:21 assistance to become available, if

17:30:25 you have a rough number.

>> Let's see.

I'm

17:30:29 looking at, we have

17:30:32 our preference policy report

17:30:34 that I think the bureau

17:30:37 gets every month.

I

17:30:39 usually don't

17:30:41 do this part so --

>> I might be

17:30:43 able, I have that report up in front of me.

17:30:46

Let me see if it shows on here

17:30:48 how many people are mortgage

17:30:50 ready.

And then

17:30:52 if you know

17:30:57 automatically you can jump in, but it might be

17:30:59 on this sheet here.

>>

17:31:01 30%, but I don't know the actual number.

>>

17:31:03 Yeah, we do it by percentage.

We

17:31:05 didn't break it up by

17:31:07 numbers on the

17:31:11 report.

>>

17:31:13 Okay.

Okay it says

17:31:17 clients who's mortgage readiness status

17:31:19 increased was 17, but that's just an

17:31:21 increase.

So that's a significant number

17:31:23 if it's

17:31:25 30% of 350 something folks.

>> That's a lot of

17:31:27

17:31:30 folks.

>> Yeah.

>> Actually, wait, hold

17:31:32 on.

I'm looking at another report,

17:31:34 hold on,

17:31:36 one second.

It's not

17:31:38 everybody it's just

17:31:40 our African American

17:31:42 clients for that report I was working on.

17:31:45

Sorry.

>> Thank you,

17:31:48 Shalonda.

>> Thank you.

>> Any

17:31:50 other

17:31:52 questions?

>> There is a question from,

17:31:54 okay, Leslie is

17:31:56 answering it.

17:31:59

Aquiles had a question

17:32:01 in regard to the down

17:32:03 payment and the down payment is not a

17:32:07 percentage, it is a dollar amount.

So maybe you

17:32:09 want to speak to that on new construction what

17:32:12 that dollar amount was and on

17:32:13 existing homes what that dollar amount

17:32:16 was.

Dana could you answer

17:32:19 that?

>> Sure.

The down

17:32:21 payment assistance maxes

17:32:23 at $100,000 per

17:32:25 household.

And then our investment into new

17:32:27 construction was maxed

17:32:30 at $125,000 household

17:32:32 previously.

>>

17:32:34 Thank you very much.

Any other questions from the

17:32:36 oversight committee?

Thanks for the

17:32:38 presentations, good

17:32:43 information.

>> Thank

17:32:47

17:32:49 you.

>> Thanks, Dana

17:32:51 and Shalonda.

17:32:53

Exciting to see we're moving forward with home ownership

17:32:55 opportunities and that people are taking advantage

17:32:57 of it.

We had

17:32:59 no doubt that there

17:33:01 would be, that the need was present and we

17:33:03 had no doubt people were interested in being

17:33:05 able to do that.

The thing I don't think any

17:33:07 of us understood was how

17:33:10 impacted families have been and

17:33:12 how much time it would take to

17:33:15 recoup and strengthen

17:33:18 and support.

And I think back,

17:33:20 what, two years ago there was quite a bit of energy

17:33:22 around gaining that understanding as

17:33:24 we were doing this work.

I appreciate everybody

17:33:27 staying with the process

17:33:30 and being committed to making

17:33:32 this meaningful.

We're going

17:33:34 to go down to our development project updates

17:33:38 and we are going to begin with

17:33:42 PCRI and

17:33:44 king and parks

17:33:46 and home ownership.

17:33:48

So I will set my

17:33:50 timer and you will have

17:33:53 at least 15 minutes to present, not that you've

17:33:55 got to take all of the 15 minutes.

But

17:34:01 you've got at least that.

17:34:03

Is it

17:34:05 Kymberly?

>> Can you hear me?

>> I can

17:34:08 now.

Hi,

17:34:12 Kymberly.

>> Good evening,

17:34:14 everybody.

I'm

17:34:18 Kymberly Horner the executive director for

17:34:22 PCRI.

July 1st was my one year mark.

17:34:24

It's been really a great journey

17:34:27 working for PCRI.

I'm

17:34:29 going to split

17:34:31 the presentation

17:34:33 between myself and Darrel

17:34:35 Bryley.

I will be reporting on king and

17:34:38 parks and then I

17:34:43 will turn it over

17:34:46 --

>>

17:34:49 Hi, yes?

>> Uh, no.

17:34:51

I'm sorry, I was trying to

17:34:54 mute.

>> Okay.

>>

17:34:58 Next slide,

17:35:00 please.

So as you

17:35:02 know

17:35:07 King + Parks is

17:35:10 located on

17:35:12 Piedmont avenue and martin

17:35:20 martin

17:35:24 Luther King Jr.

17:35:26

boulevard.

There is a 1200

17:35:28 square foot community space that is part of

17:35:30 this project and it was really

17:35:32 developed to help mitigate historic

17:35:37 displacement in the north

17:35:39 northeast community.

The project is

17:35:41 utilizing the geographic preference policy that's been

17:35:43 developed by the Portland Housing

17:35:46 Bureau.

It's approximately 70

17:35:48 units.

Of that 70

17:35:50 units, there's a mix.

12 of the

17:35:52 units are scheduled to be three

17:35:54 bedrooms.

38 of the

17:35:56 units are two

17:35:59

17:36:01 bedrooms.

And

17:36:03 there are 20 one bedroom units.

When you

17:36:05 total that that's a number of 69

17:36:08 units however one of the units will be

17:36:10 reserved for an on site management person

17:36:12 that works for

17:36:15 PCRI.

The project has

17:36:17 amenities included with it.

It's

17:36:19 got a secured entry and

17:36:21 on site management staff, a community

17:36:23 room, laundry facilities on

17:36:25 each floor, on site parking

17:36:28 however it's limited.

And

17:36:30 it also has

17:36:32 dishwashers and air-conditioning units in

17:36:35 each of the units.

17:36:39

Next slide, please.

17:36:41

So at this juncture we have made a lot

17:36:43 of progress with the

17:36:45 project.

It is scheduled to be completed, the

17:36:47 construction is scheduled to be completed in the

17:36:51 fall of 2020.

We

17:36:55 anticipate receiving our temporary

17:36:57 certificate of occupancy on

17:37:00 August 31st of this year.

The

17:37:02 punch walks have been completed

17:37:04 for the townhouse side of the

17:37:07 projects particularly on the fourth

17:37:09 floor.

There is a third floor punch

17:37:11 walk that's scheduled to be completed this week and

17:37:13 we're also installing the

17:37:19 elevator this week.

The brick work is

17:37:21 occurring on the

17:37:24 exterior of the building mostly the

17:37:27 pieces that are visible from

17:37:29 MLK Jr. boulevard and

17:37:32 Rosa Parks boulevard.

Those

17:37:34 areas are complete, there is still some

17:37:37 interior work with the brick work that still needs

17:37:39 to be

17:37:42 completed.

The staircase feature of the project

17:37:44 has the treads all the way up

17:37:48 so we're very confident that we're going

17:37:50 to be moving along a little more quickly

17:37:52 than what we originally anticipated with this

17:37:55 project and it's had permanent power for the past

17:37:58 couple of weeks.

Let's see,

17:38:00 the exterior of the building as

17:38:02 I said is

17:38:05 heading to the finish line.

We

17:38:07 also have an art component

17:38:09 that will be included in this project.

17:38:11

And my staff is currently

17:38:14 in communication with a

17:38:16 local artist that will be putting some art

17:38:19 to the exterior of the project

17:38:21 to memorialize the African

17:38:23 American community and it's migration from the

17:38:27 south to

17:38:29 Portland.

We expect

17:38:33 to have the King + Parks project

17:38:35 stabilized by the end of

17:38:37 this calendar year.

As many of

17:38:39 you know it is a tax credit

17:38:42 project so that is a very meaningful thing to make

17:38:45 sure that we hit that deadline.

That being said

17:38:47 I will now

17:38:49 turn the rest of my presentation over to

17:38:51 Darry l

17:38:53 Briley so he

17:38:56 can report out on our

17:39:00 Blandena

17:39:02 project.

>> Thank you very much.

I do

17:39:04 apologize to one and all we've got a

17:39:07 bit of a webcam

17:39:09 issue here today so you just get to

17:39:11 hear me not see me which is probably a

17:39:13 blessing.

Good evening

17:39:18 and moving right into our North

17:39:20 Blandena project

17:39:22 as

17:39:26 Dana Shephard mentioned earlier,

17:39:29 these units are really exciting

17:39:31 for us.

They present a

17:39:34 new avenue

17:39:36 for home ownership and it's

17:39:38 very

17:39:40 important for us to continue

17:39:43 getting the units

17:39:45 that are really designed and livable

17:39:49 for our clients.

The

17:39:51 construction was

17:39:53 recently completed and four

17:39:56 of the six units are in

17:39:58 escrow.

We still have two outstanding

17:40:00 units that we're looking to get

17:40:02 closed here in the next

17:40:05 week or two.

So that's

17:40:07 great news as well.

This is

17:40:10 actually the second time we've built this

17:40:13 product and we plan on

17:40:15 reemploying it again.

It is

17:40:17 working very, very well.

17:40:19

It's very well received through the community.

17:40:21

And one of the benefits or

17:40:23 actually one of the blessings that we have

17:40:25 working with our homeowners is it

17:40:28 gives us a realtime

17:40:30 feedback

17:40:33 of the design that we

17:40:35 put in so that we're

17:40:38 actually almost custom

17:40:40 building them, not directly

17:40:43 so but metaphorically

17:40:45 so because of the information that we stream that we keep

17:40:47 active with our

17:40:49 homeowners as we work

17:40:52 with them through our residence

17:40:55 services program.

17:40:58

They're all 2 and 3 bedrooms, they're all

17:41:00 energy efficient homes.

And pretty much everything we

17:41:02 do now is

17:41:06 definitely going to be a very close

17:41:08 look, a very focused look

17:41:12 on energy conservation

17:41:14 and preservation.

There's an HOA

17:41:16 that has been established

17:41:18 for the

17:41:21 complex, it is a fee simple

17:41:23

17:41:26 town home style

17:41:29 development.

As we say it's consistent with

17:41:31 our guidance from

17:41:33 our pathway 1,000 program

17:41:35 that's really also very exciting.

17:41:37

It gives us a very broad opportunity to reach into

17:41:39 a lot of

17:41:41 corners and a lot of

17:41:43 segments of these neighborhoods and

17:41:45 make sure that the developments that

17:41:47 we're bringing online

17:41:50 are consistent with the heritage as well.

That's

17:41:52 very, very important to us that we make

17:41:54 sure that we've got continuity

17:41:56 throughout the

17:41:59 north and northeast

17:42:01 and we keep that

17:42:03 continuity in place.

And lastly

17:42:06 Kymberly and I

17:42:08 and our staff have been working quite a bit

17:42:11 on a program

17:42:13 that we

17:42:23 is designed to address some of these

17:42:25 aged homes that have some different maintenance

17:42:27 and different needs that we can look at bringing them

17:42:29 up to speed, we

17:42:31 looked at them through several lenses

17:42:34 not least of which code upgrades,

17:42:36 so on and so forth.

It is very

17:42:38 exciting and I won't get into

17:42:40 all of the detail here that

17:42:42 it presents a very broad

17:42:48 opportunity for us to

17:42:50 create some workforce type

17:42:52 jobs that are positioned to be here locally.

So that's

17:42:54 actually a focal point of this

17:42:57 program is to try to make sure that we're creating

17:43:00 jobs as we're walking

17:43:02 through these neighborhoods.

I won't bore you with the rest

17:43:04 of those details.

I know there's

17:43:06 quite a few other

17:43:09 folks behind us here.

17:43:12

So I'll yield whatever time we have left.

>> Thank you

17:43:14 very much.

I appreciate that.

17:43:19

Questions, comments from the

17:43:21 oversight committee members.

Now

17:43:23 historically what we would do if

17:43:26 we were

17:43:29 in person is we would

17:43:31 -- we're not.

I'm not going to make

17:43:33 us raise hands in the venue we're

17:43:35 in.

You can unmute

17:43:39 and ask your

17:43:41 question

17:43:44 or make a statement.

>> What are the

17:43:46 price of

17:43:50 these units?

>>

17:43:53 What are the prices

17:43:56 of the units?

>>

17:44:00 Yeah.

>> About $240,000 is how many they'll

17:44:06 be selling

17:44:09 for.

>>

17:44:13 Marlon?

>> Madame Horner,

17:44:15 going back to the site on

17:44:17 MLK and Rosa Parks, what is a

17:44:20 punch walk?

>> That is when

17:44:22 the construction is

17:44:26 nearly complete on the project and

17:44:29 the general contractor will begin

17:44:32 walking through the project itself with the owner

17:44:34 as well as the rest of the

17:44:36 construction team to find any

17:44:39 areas that need touch ups or

17:44:41 repairs to the units before

17:44:44 we start leasing

17:44:46 them out for the residents.

>> And

17:44:48 one last

17:44:50 question.

Was there any

17:44:53 emphasis ever placed on more

17:44:56 three bedrooms versus 1 and

17:44:58 2

17:45:01 bedrooms?

>> Those

17:45:03 discussions

17:45:05 preceded me.

As I

17:45:08 indicated a few minutes ago

17:45:10 I have only been with the organization for about

17:45:13 a year.

But

17:45:15

17:45:17 Maxine Fitzpatrick was pretty well in tune of what

17:45:19 the expectations were of the community and there was a lot

17:45:21 of community input with

17:45:24 regard to the King + Parks

17:45:26 project.

So the

17:45:28 way that it was laid out and

17:45:31 contemplated was

17:45:33 vetted through the community process as well as the

17:45:36 funding availability for the project.

You have to, when

17:45:39 you build these types of projects,

17:45:41 you have to make sure that they

17:45:43 financially pencil out and

17:45:45 sometimes that will determine how many 1

17:45:48 or 2 or 3 bedroom units you

17:45:54 can get out of

17:45:57 it.

>> Thank you.

17:46:02

Great.

Any other questions

17:46:04 from the oversight committee?

>> Dr.

17:46:06 Holt, did you see Lisa's comment in the

17:46:09 chat?

>> I

17:46:11 did.

>>

17:46:13 Okay.

>> Hi, Ms. Horner, it's good

17:46:15 to hear you pitch tonight.

And it's good to hear

17:46:17 that pathway 1,000 is continuing to

17:46:20 move forward especially in this

17:46:22 climate.

How many units did the

17:46:24 pathway 1,000

17:46:26 designate for home ownership,

17:46:28 can you recall?

>>

17:46:30 So pathway 1,000 designated

17:46:34 1,000 units to be

17:46:38 built.

We have

17:46:40 approximately -- so we

17:46:42 would like to get another

17:46:44 700

17:46:46 if we can units for sale.

But those

17:46:49 will be in the tune of like

17:46:51 duplexes and getting

17:46:54 multiple units on a

17:46:58 single

17:47:00 parcel.

So we're really and,

17:47:02 John, I'm sure you were a part of

17:47:04 this process

17:47:06 too in that the

17:47:08 true wealth building for the black community is

17:47:11 through home ownership so we are really

17:47:15 turning our attention now to

17:47:17 taking some of the scattered sites that no

17:47:20 longer make sense for rental purposes

17:47:23 and repurposing those into projects

17:47:25 that can be used for the

17:47:27 home ownership

17:47:30 program.

>> Thank

17:47:34 you.

>> Thank you very much.

17:47:36

And thank you for your

17:47:38 comment.

I agree it would be helpful since we have so

17:47:40 many new members

17:47:42 to the oversight committee which is excellent, if all

17:47:44 of the presenters could take

17:47:46 maybe a minute to

17:47:50 contextualize the work to reference the project that

17:47:52 you are going to be talking about.

17:47:56

That would be fantastic.

And

17:47:58 also I would say to all new

17:48:00 committee members, don't hesitate to weigh in

17:48:02 and get

17:48:05 clarification.

That's our process, again it's

17:48:07 transparency, it's accountability, it's making sure that we

17:48:09 understand what's happening.

17:48:11

So thank you.

17:48:14

All right.

Thanks,

17:48:16 Kymberly, appreciate it.

17:48:18

Appreciate the presentation and the

17:48:21 information.

Darryl we

17:48:23 look forward to meeting you at some

17:48:25 point.

We

17:48:28 will continue.

Next we have

17:48:30 Reach and they're going

17:48:33 to talk about

17:48:35 Renaissance Commons.

Before you do

17:48:37 that, I realize that in my

17:48:39 introduction, I don't think I

17:48:42 clarified it quite correctly, when I said 15

17:48:44 minutes I meant that that's the entire time that

17:48:46 we plan on taking for the presentation.

I'm going

17:48:48 to give you the same 15, but that

17:48:51 means about eight minutes in presentation

17:48:53 with about seven

17:48:57 minutes for questions.

So

17:48:59 that would be fantastic.

17:49:02

Hopefully you

17:49:05 didn't lose me.

17:49:07

So Reach.

>> All

17:49:10 right, great.

Thank you.

Yes

17:49:13 Renaissance Commons

17:49:17 located at Argyle

17:49:19 and

17:49:21 Interstate.

>> Can you introduce yourself, who you

17:49:24 are.

>> I'm Dan

17:49:27 Valliere, CEO at Reach.

17:49:29

Also on the call are

17:49:34 Pamela, Daniel, and

17:49:37 Alma

17:49:39 Flores.

I guess particularly for

17:49:41 new people this was a site that was

17:49:44 owned by

17:49:46 Tri-Met so

17:49:48 right next to the

17:49:51 Interstate line and right

17:49:53 at the McKinton

17:49:56 stop.

And this land was

17:49:58 purchased by

17:50:01 Tri-Met and they were involved in the early days.

Originally

17:50:03 it had been a mixed income

17:50:05 development but that didn't prove feasible.

But we ended

17:50:07 up putting together

17:50:09 a 189 home apartment

17:50:12 building, affordable and with community

17:50:14 space.

17:50:16

Go to the next slide.

This is

17:50:18 some photos of the

17:50:22 building now.

And we

17:50:24 just finished construction, no

17:50:26 one has moved in yet so we're at the early

17:50:28 stages of leasing.

You can

17:50:32 see the building from an aerial

17:50:34 shot.

You can see on the upper right hand

17:50:36 corner that's

17:50:39 a picture of a protected

17:50:41 courtyard.

So it's sort of a secured

17:50:43 courtyard, it's outside but you can

17:50:46 only get to it through gated

17:50:48 entrances.

So it's more for residents in the

17:50:50 building, a place people can come,

17:50:53 adults,

17:50:56 kids, anyone, but it's sort of protected.

17:50:58

The other one at the bottom shows a public

17:51:00 plaza, that is at the corner of

17:51:02 Argyle and Interstate and it's looking

17:51:04 in.

So there's a public plaza area

17:51:06 and then a

17:51:10 courtyard area.

There are 189

17:51:12 homes as I mentioned and just

17:51:14 the breakdown real quick

17:51:17 since I came up, 53

17:51:19 studios, 71 one

17:51:21 bedrooms, 47 two bedrooms, and 18

17:51:23 three bedrooms.

And this

17:51:26 committee did give us input on adding

17:51:28 three bedrooms which did happen as part of the

17:51:30 process, we ended up

17:51:35 increasing that.

I will, yes,

17:51:37 the good news is that

17:51:39 we have temporary certificate of occupancy as

17:51:43 of June 2020.

That means that the construction is

17:51:45 basically completed.

There may be small things

17:51:47 done, but it's ready to be

17:51:49 occupied.

So that's really exciting.

So

17:51:51 leasing is underway.

No one

17:51:54 has moved in yet but

17:51:57 Pamela is with us

17:52:00 and will give a quick

17:52:02 overview

17:52:04 on the leasing.

We can go to the next slide

17:52:06 too, sorry about

17:52:08 that.

>> Thank you,

17:52:10 Dan.

Good evening everyone.

Happy to be here

17:52:12 this evening and to have

17:52:14 an opportunity to talk about Renaissance

17:52:19 Commons.

This 189 homes in such a

17:52:22 vibrant part of our city.

17:52:24

So we have been

17:52:28 working on the lease up

17:52:30 process for quite sometime now.

17:52:33

We have an office

17:52:35 that's opened in the

17:52:37 Vanport plaza center which is very

17:52:39 convenient.

There's great transportation and

17:52:41 parking

17:52:44 there.

We have a team of four

17:52:48 people working

17:52:50 there.

17:52:52

To date we have

17:52:55 reached out to

17:52:57 over 900

17:52:59 people on the preference list.

That's

17:53:02 about 55%

17:53:05 of the total.

We have

17:53:07 67 applications in

17:53:09 process.

19 of those have been

17:53:12 approved for move in and we will have

17:53:15 the first

17:53:17 residents moving in

17:53:19 tomorrow, July 10th to Renaissance

17:53:21

17:53:24 Commons.

Yes, great.

We're really

17:53:29 excited about that.

And this is also a

17:53:31 tax credit property.

So there is

17:53:34 a lot

17:53:36 that goes into the eligibility

17:53:38 requirements and making sure that

17:53:40 residents comply.

Fortunately

17:53:43 we do not

17:53:45 have a December 2020 deadline

17:53:48 but we do want to get

17:53:51 as many units occupied by the end of the

17:53:53 year as possible and our goal is to be

17:53:55 fully leased up in the

17:54:01 spring of next year.

17:54:04

So any questions

17:54:06 about the lease

17:54:08 up?

>> This is Gabrielle and I have a question.

17:54:10

What is

17:54:13 the timeline to

17:54:15 reach out to the 45%

17:54:17 remaining on the preference list?

>>

17:54:21 I wouldn't say that we have an exact date.

17:54:24

So having reached out

17:54:27 to 900 people already,

17:54:30 and that includes everyone who

17:54:34 has had a determinant

17:54:37 rating on the preference

17:54:39 policy list plus some and as we

17:54:41 work through those then

17:54:44 we will be reaching out to the

17:54:49 remaining if

17:54:51 necessary.

We only

17:54:53 have 189 units to

17:54:56 lease.

And

17:54:58 we've contacted 954.

>>

17:55:01 Thank you.

So we have someone, is there any communication

17:55:03 that goes out to the

17:55:05 remaining individuals on that wait list to

17:55:08 let them know that it's

17:55:10 already been leased?

Is there a way to

17:55:12 roll them over to another list?

I'm

17:55:14 not familiar

17:55:17 yet with that process.

>> So this

17:55:19 list is going to also

17:55:21 be

17:55:25 utilized by

17:55:28 the King

17:55:33 Parks and is Bridge also using the

17:55:35 same list?

>> Yes, we

17:55:38 are.

>> Yes.

>> So

17:55:40 Gabrielle, does that answer your

17:55:42 question?

>>

17:55:45 Yes, thank you very

17:55:50 much.

>> Any other

17:55:53 questions?

Well we can move

17:55:55 on to the next slide.

17:55:58

And I would imagine that

17:56:00 Alma Flores, our

17:56:02 director of housing development will give

17:56:04 us some

17:56:08 updated information on construction.

>>

17:56:10 I was slated to do it,

17:56:13 Alma is here though if you want to add to

17:56:15 it.

I also know we're

17:56:17 running out of our eight minute allotment

17:56:20 so I want to be respectful of that.

17:56:22

The data is here on

17:56:26 the equity

17:56:29 goals.

Alma --

>> Go

17:56:31 ahead, Dan.

>> So

17:56:33 this is the data --

>> Dan you're

17:56:35 breaking up so Alma, if you could take

17:56:38 it that would be great.

>>

17:56:43 So right now

17:56:45 -- in our construction we're

17:56:49 tracking about

17:56:52 33-34% participation

17:56:54 by disadvantaged minority

17:56:57 and women owned

17:56:59 businesses.

That includes 11 minority owned and eight

17:57:02 women owned businesses.

17:57:04

To date there have been ten contracted

17:57:06 businesses within the

17:57:10 North/Northeast Portland area.

We've been doing a good

17:57:12 job of tracking those

17:57:14 equity goals and meeting our own

17:57:16 goals and that of

17:57:19 PHB and others.

In terms of the breakdown

17:57:21 related to

17:57:24 apprenticeships, over 57%

17:57:26 of the journeymen hours have been

17:57:29 maintained by minority

17:57:32 journeymen.

That makes up

17:57:34 black,

17:57:36 Asian,

17:57:39 Hispanic and other

17:57:41 as well as native American.

17:57:43

Over 42% of the apprenticeship

17:57:45 hours

17:57:47 were directed by minority

17:57:50 apprentices.

And then over

17:57:52 22% of those hours were by

17:57:54 female

17:57:56 apprentices.

So obviously we're not

17:57:59 doing well enough on the female side and

17:58:01 maybe some of the other minority

17:58:03 apprenticeship

17:58:06 categories.

But we're certainly above many other

17:58:09 projects in the region.

We're

17:58:12 happy to report

17:58:17 that.

>> Thank you.

>> Yes,

17:58:19 oversight committee

17:58:24 members, do you have any

17:58:27 questions?

Alma, you don't have to

17:58:29 get into it at the moment

17:58:31 unless you have it in front of

17:58:33 you.

I would love to know how

17:58:35 these percentages are

17:58:38

17:58:40 disaggregated as into what

17:58:42 kind of work

17:58:44 these people were able to be doing

17:58:46 and were involved in the process if you have

17:58:48 that.

>> We do have

17:58:51 disaggregated data by racial

17:58:55 categories as well as the type

17:59:00 of work for each.

I believe

17:59:02 that that report is given to

17:59:05 PHB monthly by our

17:59:07 contractors and what I have in front of me is

17:59:09 just

17:59:12 the culmination

17:59:14 since,

17:59:17 last month of those hours by race

17:59:19 and by category.

Happy to share with the

17:59:22 group, I don't know if we want to spend

17:59:24 that time here going over each

17:59:26 one.

>> No, I'm not asking

17:59:28 for us to do it tonight but I do want to see

17:59:30 it.

>> Absolutely.

>>

17:59:33 Alma, I'll work with you and Jil to make sure

17:59:35 we get it out to the

17:59:37 oversight committee.

>> Thank you,

17:59:39 Leslie.

>> Thank you very much.

Any other comments

17:59:42 or questions

17:59:46 from the oversight

17:59:49 committee?

17:59:51

Well

17:59:53 thank you.

Appreciate it.

We will

17:59:55 continue unless there was anything else, did

17:59:57 we cover everything for Reach?

>>

18:00:00 Yep, the last slide had three last

18:00:02 points that people can

18:00:04 read.

But I think we are

18:00:06 good.

>> Yeah, we've got four

18:00:08 minutes if you'd like to use them.

>>

18:00:10 Then I'll just

18:00:13 highlight that we have two community spaces in the

18:00:15 building that I mentioned.

One of

18:00:18 them is a community space

18:00:20 that's sort of secured in the

18:00:22 building so you'd only gain access

18:00:25 to it through the resident entrance door that's

18:00:27 secured.

But the second community space is

18:00:30 one that does have a door out

18:00:32 to the street.

It's also a secured

18:00:35 door but can be opened so that people could come in

18:00:37 directly into the

18:00:39 community.

Second the community room and we are going

18:00:41 to be gathering input from

18:00:43 residents as they move in as to what

18:00:45 kinds of community events

18:00:47 or services even could be

18:00:50 operated in there.

We had some early

18:00:51 discussions with various

18:00:55 non-profits and other community organizations about

18:00:57 services they could operate in there.

It wouldn't be

18:00:59 rent charged, it would be free

18:01:01 services, things that could be done for the community in

18:01:03 there.

But we could have long term partners

18:01:05 that maybe set up in there and do things

18:01:07 in an ongoing way.

So that is something

18:01:09 we're going to be gathering

18:01:12 input over the next year and if

18:01:14 anyone on this committee, I know

18:01:17 Marlon, we've talked about that before.

We will be

18:01:19 seeking you out and if anyone

18:01:21 else on the committee has input on us for

18:01:23 that community space, it's a

18:01:25 flexible space and we'll be trying to bring community programming

18:01:27 in there.

>>

18:01:29 Appreciate that.

Thank you.

18:01:31

One of the challenges I can anticipate

18:01:34 with our present Covid reality will be

18:01:37 what community spaces look

18:01:39 like.

>> True.

>>

18:01:42 Much of the planning was prior to this

18:01:44 current reality.

So

18:01:48 adjustments with all

18:01:52 facilities including

18:01:55 how laundry rooms

18:01:57 are

18:01:59 utilized and coordinating that is going to be a unique

18:02:02 challenge.

We are interesting in seeing how all of

18:02:04 that unfolds.

All

18:02:06 right, next up is

18:02:09 Bridge.

And again 15 minutes, about

18:02:11 eight minutes to present and

18:02:16 seven

18:02:18 minutes for questions.

18:02:21

Bridge, you are a

18:02:23 go.

>> Hi everyone I'm

18:02:27 Sherry

18:02:29

18:02:31 Grau.

You probably

18:02:33 remember Gina

18:02:35 Whitman, she left Bridge in December

18:02:37 to take her

18:02:39 family, move to Costa Rica

18:02:42 for six months and I recently

18:02:44 caught up with her and although

18:02:46 it didn't go the way anybody had

18:02:48 planned she still had a really good

18:02:50 time and she wanted me to say

18:02:53 hi to everyone.

So

18:02:56 SongBird

18:02:58 was named for the

18:03:02 rich jazz history in the

18:03:04 area.

That was kind of the reason behind the

18:03:06 name.

And it's a 61

18:03:08 unit affordable

18:03:12 housing building with

18:03:16 40 project

18:03:19 based

18:03:22 vouchers.

20 policy preference units.

18:03:24

Nine of those are one

18:03:27 bedrooms, 34 are two bedrooms, and

18:03:29 18 of those are three bedrooms.

And the

18:03:31 three

18:03:33 bedrooms have two bathrooms.

That

18:03:35 includes

18:03:38 one manager's unit.

So

18:03:40 you can see some photos up there.

18:03:42

Those are a little bit

18:03:44 outdated.

We are right about 95% complete

18:03:46 right now and the building is just

18:03:52 turning out really beautiful.

18:03:54

We were scheduled for TCO

18:03:56 at the end of June and

18:03:58 right now we're at the

18:04:00 end of July so we had about a

18:04:02 one many delay due to Covid.

18:04:04

We had some issues with manpower and

18:04:06 most

18:04:09 of the issues were with the suppliers

18:04:11 and it was hard to get the

18:04:13 deliveries.

There was a lot of things on back order and stuff

18:04:18 like that.

So we've been working with the

18:04:21 contractor to move through those challenges

18:04:25 quickly and they've been

18:04:27 doing a really

18:04:32 great job.

Again we're

18:04:35 scheduled for

18:04:39 temporary certificate

18:04:41 of occupancy at the end of July and

18:04:43 looking at substantial completion

18:04:48 in August.

And so we're hoping to start

18:04:50 moving people in by the end of August and be

18:04:52 fully leased by November and

18:04:54 December.

It is only 61

18:04:56 units so we're being

18:04:58 optimistic we think we can hit that target.

18:05:01

It's a tax credit lift and

18:05:03 4% deal so really motivated

18:05:05 to hit that December 2020

18:05:08 target.

We started

18:05:10

18:05:12 leasing, we started

18:05:15 May-June sending out flyers and reaching out to

18:05:17 preference policy.

18:05:19

And we have an interest list

18:05:24 as well that we've gathered.

Bridge did

18:05:26 a lot of outreach to the

18:05:29 community and that was before

18:05:33 my

18:05:38 time.

And so we have quite

18:05:40 an extensive interest list that we've been

18:05:42 reaching out to.

It's been going well

18:05:44 from what I understand of

18:05:49 our leasing team.

I will just say that

18:05:51 we have some really great amenities.

I didn't

18:05:53 put that on here but I'll just throw

18:05:55 out there that we actually have

18:05:57 air conditioners

18:06:01 in the units.

That's

18:06:03 a nice thing to be

18:06:07 able to offer.

We also

18:06:09 through our outreach we

18:06:11 heard the community things like

18:06:16 color pallet,

18:06:18 they wanted a warmer color pallet, so I think

18:06:20 we did

18:06:23 a good job on the

18:06:25 design.

A barbecue area was important to the

18:06:28 community.

So we have a really

18:06:30 great nice little barbecue area that is

18:06:32 ADA accessible as well.

And we have

18:06:34 quite a bit of bike

18:06:36 storage,

18:06:39 separate bike storage

18:06:41 area.

We are also locally sourcing

18:06:46 artwork.

So we're in the middle

18:06:49 of doing that.

And if we could go

18:06:51 to the next slide, we're on

18:06:55 target for

18:06:57 DMWESB participation.

18:06:59

And we can

18:07:01 also supply that information.

We're

18:07:04 happy to provide that if you'd

18:07:08 like our numbers as

18:07:10 well.

We're actually 90% complete

18:07:12 but we're rented about

18:07:14 95.

So we're in finishes right now.

18:07:17

Exterior of the

18:07:20 building is wrapping up.

Our playground is

18:07:23 installed.

And it looks really

18:07:25 great.

We're really

18:07:30 excited about it.

>>

18:07:32 Thank you,

18:07:35 Sherry.

Is that the end of the presentation?

>>

18:07:37 Yeah, I think that's about all I had.

18:07:39

So if there's any

18:07:41 questions, I'd be happy to

18:07:43 answer.

>> Excellent.

Questions

18:07:52 from the oversight committee.

18:07:54

Okay.

And again my question and my

18:07:56 ask would be to everyone

18:07:58 in regard to the disaggregated information,

18:08:00 that would be great

18:08:02 for us to

18:08:04 know.

Thank you so very much.

We're moving

18:08:10 right along, wow.

18:08:13

Okay.

Our next presenter is

18:08:15 Habitat for Humanity.

And I will say

18:08:18 the same to you, around 15

18:08:20 minutes.

So you've got about eight minutes to

18:08:22 present and then leaving some

18:08:26 space for some questions which my

18:08:28 historic oversight committee is

18:08:31 usually very

18:08:35 inquisitive or engaging or maybe

18:08:37 dealing with a little

18:08:39 of the July overcast

18:08:41 dynamic, maybe that's what's going on

18:08:43 today.

But 15

18:08:45 minutes.

18:08:48

So to you.

>> Thank

18:08:50 you, Dr. Holt.

Thank you

18:08:52 oversight committee, for some time on your

18:08:55 agenda.

I'm Steve

18:08:59 Messinetti, director at Habitat for

18:09:01 Humanity Portland.

I'm going

18:09:03 to be speaking about two

18:09:05 projects which are home ownership projects that

18:09:07 Habitat has been the builder and developer

18:09:09 and we also worked very closely with a number

18:09:11 of partners

18:09:15 including African American

18:09:17 Alliance for Home Ownership

18:09:19 and PHB to

18:09:22 implement these projects.

I'd like

18:09:24 to reflect back for a second

18:09:26 and appreciate

18:09:28 the oversight committee, other black

18:09:30 leaders in our community especially folks from

18:09:32 PCRI who have been

18:09:35 advocating for decades against

18:09:37 the structural and institutional racism in

18:09:40 our communities but specifically

18:09:42 advocating for these funds to be

18:09:44 dedicated to helping African

18:09:46 American families especially the funds

18:09:48 that are helping families buy homes.

You

18:09:50 all know that home ownerships is one

18:09:52 of the keys to wealth building in our country and

18:09:55 you probably also know that African

18:09:57 American families own homes at about half

18:10:00 the rate of their white

18:10:02 counterparts in our city which is really a disgrace.

18:10:04

Our team did the math this week and

18:10:06 looked at what that would mean to fill

18:10:08 that gap and that would mean about

18:10:12 4,000 households, African American households

18:10:14 buying homes in Portland in order

18:10:17 to fix that gap.

So

18:10:19 our hope is that

18:10:21 this is just the start of this work

18:10:23 as we help 100 or so families

18:10:25 get into homes.

Of course 4,000 families will take

18:10:27 a lot of

18:10:29 money, but actually

18:10:31 it's not as much as the

18:10:34 metro regional housing

18:10:36 bot.

So it's not out of reach at all.

It's

18:10:38 an honor to be working with you and I'll give a

18:10:41 quick update on our two projects.

The

18:10:43 first is a site if you can go

18:10:45 to the next slide, it's on the corner

18:10:47 of

18:10:49 Olin and Lombard

18:10:51 just north of the university of Portland

18:10:54 in the

18:10:56 Portsmouth neighborhood not

18:10:58 far from

18:11:01 University Park.

It's a 12

18:11:03 home project.

All three

18:11:09 bedroom, two bath homes.

There's

18:11:11 two homes on each unit that are

18:11:13 fully accessible homes.

And

18:11:15 then two three bedroom homes on the second

18:11:18 floor, and two three bedroom homes

18:11:20 on the third floor.

These homes are

18:11:22 into that dry

18:11:24 wall phase

18:11:26 so moving into finish phase

18:11:28 and on track to be completed

18:11:30 next month.

I think Dana reported

18:11:32 earlier that ten of the 12 families for this

18:11:35 site have been identified are excited about moving

18:11:36 into their homes and are pretty much mortgage ready

18:11:42 to buy their homes.

What's

18:11:44 unique about Habitat

18:11:46 or these

18:11:48 projects is these are

18:11:51 households that are

18:11:53 under 60%

18:11:55 AMI.

And what that means

18:11:57 is these homes are available to families who

18:11:59 make as little as $30,000

18:12:01 a year.

I'll speak about how we

18:12:03 make that happen in a minute.

You can go to the

18:12:05 next slide.

Here's

18:12:09 one of the families, this is

18:12:11 Deloris and she'll be

18:12:13 moving into one of the

18:12:16 homes here with her granddaughter who's

18:12:18 pictured here along with her

18:12:20 nephew who's ten months old.

So they'll be

18:12:23 filling up that house.

Go to the next

18:12:25 slide as well.

This is also

18:12:27 Anthony who will be moving into the

18:12:29 Olin project with his two daughters.

I

18:12:31 actually want to read Anthony's

18:12:34 quote because it's really powerful.

18:12:36

He shared with us, "they say that a

18:12:38 kid who has a home seems to

18:12:40 succeed.

I grew up on 11th

18:12:42 and mason.

A single dad raising

18:12:44 two daughters and I'm trying to give them a better life,

18:12:46 a better chance.

When I

18:12:48 looked into Hat tat it was

18:12:51 a perfect fit for

18:12:53 -- Habitat it was a perfect

18:12:55 fit for me.

Getting into this

18:12:57 condo has been a big dream of mine for a long

18:12:59 time.

It feels great to

18:13:02 know that I can purchase a home and have a safe

18:13:04 environment for my kids.

They will have their own

18:13:06 rooms and it will work out perfectly.

I will be the first

18:13:08 one in my family to own a home.

When I move

18:13:10 in I'm going to facetime

18:13:12 everyone I know and say, you guys

18:13:14 see this, you guys see

18:13:17 this, I'm

18:13:22 here".

At

18:13:25 the

18:13:28 Kilpatrick site just

18:13:32 down the road from there, we are

18:13:34 also in the similar phase of building the

18:13:37 first 12 homes and this is all 12 homes are in

18:13:39 that one building on the top right here.

18:13:41

So that's 12 homes with four

18:13:45 homes on each floor.

Those large

18:13:47 windows are actually sliding

18:13:49 glass doors and there will be

18:13:51 balconies out of the living room in each home.

And that's

18:13:54 the first phase of that project in which seven

18:13:56 of the households have been

18:13:59 identified.

We still have to identify

18:14:00 the last few.

It's on a

18:14:02 similar schedule

18:14:05 about a month

18:14:07 after

18:14:09 probably -- this project

18:14:12 also has a second phase

18:14:15 and just today we actually poured the

18:14:17 foundation on the second phase which will be

18:14:19 a similar

18:14:21 building, three stories that has

18:14:23 18 units.

And half of the units

18:14:25 in this whole project, 30

18:14:28 homes altogether.

But half of the units

18:14:30 in this project are two bedrooms and the

18:14:32 other half are three bedrooms.

The first phase

18:14:34 if you look at that third

18:14:36 floor, those three bedroom homes have the third

18:14:38 bedroom upstairs.

It's kind of like a

18:14:41 townhome with a bedroom

18:14:43 and a bathroom on the third

18:14:45 floor.

The average income of the buyers for these

18:14:47 homes is about $45,000.

So some of them

18:14:50 are as low as $30,000 and then incomes

18:14:52 go up

18:14:54 to almost $60,000.

Their first mortgages

18:14:56 on their homes will be as low as

18:14:59 $100,000 at the lowest income.

And

18:15:01 then

18:15:03 up to about $250,000 for some of the same

18:15:06 units.

The way we do

18:15:08 that is to bring additional

18:15:10 subsidy to the

18:15:13 projects.

Next slide.

Here's one

18:15:15 of the families moving

18:15:18 into this site is John who's

18:15:20 moving in with his brother

18:15:22 and

18:15:25 then his nephew as well as

18:15:27 his two sons that are

18:15:29 7 and 12.

You can

18:15:33 go to the next slide.

Here's Deborah also

18:15:36 moving in with her

18:15:37 future homeowner shirt.

All of these families

18:15:40 have come out on a few occasions

18:15:42 and helped build on the homes together so they're already getting to

18:15:44 know each other.

18:15:46

And then final slide, this was mentioned

18:15:49 earlier, but the additional leverage that

18:15:51 makes these homes affordable, a number of

18:15:53 these families have been paired up with the

18:15:57 Wells Fargo LIFT

18:15:59 down payment program.

Oregon housing

18:16:01 community service has down payment funds

18:16:04 Habitat is able to allocate about

18:16:06 $15,000 per family.

Federal

18:16:09 Home Loan Bank help a fund to

18:16:12 help with down

18:16:16 payments.

Habitat also has a

18:16:19 matched savings account which is helpful towards

18:16:21 closing costs.

And then we

18:16:23 also get an award through

18:16:26 HUD, federal

18:16:27 grant through the self-help home ownership program and those

18:16:29 funds can be used for the infrastructure

18:16:31 work on the projects.

Then we also do some

18:16:33 fun

18:16:41 draising to help close the gaps.

I'll close

18:16:43 there and see what questions folks

18:16:45 have.

>> Thank you very much, I appreciate

18:16:48 it.

Questions or

18:16:51 comments from the oversight committee

18:16:53 members.

>> I don't have a question, but

18:16:56 I'm actually blown away.

This is

18:16:59 absolutely

18:17:03 amazing.

Especially the three

18:17:05 bedrooms.

I'm just speechless right

18:17:07 now to see that you folks

18:17:11 took the initiative and listened to us

18:17:13 and built units to house

18:17:17 generational families.

And I am also

18:17:19 very appreciative

18:17:22 of its affordability and the fact that you also did

18:17:24 the work to

18:17:27 garner funds to support home ownership.

18:17:29

One question for you

18:17:31 though, what is the average

18:17:33 square footage size

18:17:38 of these

18:17:45 units?

>> Well thank you, Mr.

18:17:47 Holmes.

The average size for the

18:17:49 three bedroom homes are right

18:17:51 around 1200

18:17:54 square feet with two full bathrooms.

The two

18:17:56 bedroom homes are closer to

18:18:02 1100 square feet.

>>

18:18:05 So Steve, there's a question from

18:18:07 Felica in the chat.

And

18:18:09 she wanted to know are all

18:18:11 of these home ownership

18:18:14 units going to be part of the land trust

18:18:16 model?

>> They are all

18:18:18 going to be permanently affordable.

So each of

18:18:20 these is a

18:18:22 condominium project so they are all

18:18:24 owned collectively like a

18:18:27 condominium would be by the

18:18:29 owner of the site and then there will be

18:18:31 a deed restriction reported against

18:18:33 the property that would accomplish

18:18:36 that long term affordability.

So

18:18:38 in the future if any family chooses to

18:18:40 sell their house they would work

18:18:42 with Habitat to identify the next

18:18:44 buyer that's income qualified in order

18:18:49 to resell

18:18:52 it.

>> Thank you.

That means they would get a percentage

18:18:55 of the profit,

18:18:57 correct?

>> That's right.

And that gets really

18:19:00 complicated as we get into the details of how

18:19:02 that works.

But yes,

18:19:04 they would get a percentage of the appreciation

18:19:07 of the house if you will.

A number

18:19:10 of those down payment assistance is

18:19:12 that we also

18:19:15 provide expire in our forgiveness.

So they

18:19:17 also get a decent amount of

18:19:19 equity through those down payment assistance funds

18:19:21 that get forgiven.

>> Excellent.

I just

18:19:23 want to add that in because we do

18:19:25 have new members who weren't aware of all

18:19:27 of that work and conversation that

18:19:30 went in to being

18:19:32 in the space that we are.

>> This is

18:19:47 Gabrielle.

Is there a

18:19:49 length of time it would need to be

18:19:51 owner occupied for that to be

18:19:53 forgiven?

>> It starts out the 15th

18:19:55 year.

>> For clarity,

18:19:58 I'm sorry.

>> Go ahead,

18:20:00 Steve.

>> So for the city funds in these projects

18:20:02 those funds stay in the house to keep it permanently

18:20:05 affordable.

So the

18:20:07 $100,000 per unit is never forgiven, if you

18:20:09 will.

It stays in the

18:20:12 house.

We mentioned Wells

18:20:14 Fargo,

18:20:16 $25,000, Home Start $5,000,

18:20:18 all of those other

18:20:20 down payment assistance programs expire

18:20:23 anywhere between five years and 15 years

18:20:25 in terms of their

18:20:28 forgiveness.

So in this case it's different for each program.

But the

18:20:30 city funds in these projects

18:20:32 actually stay in the project in

18:20:36 perpetuity.

>> And

18:20:39 Gabrielle for our down payment assistance

18:20:41 loans, the hundred thousand dollars

18:20:43 we have given out, those

18:20:45 begin to be forgiven after 15

18:20:47 years.

So they go

18:20:49 50% at 15 years and by 30 years

18:20:52 they're totally forgiven which is a

18:20:54 different pot of money.

And I'll go over,

18:20:56 when we have your orientation,

18:20:58 I'll go over a lot of this information.

I

18:21:01 know you guys are all kind of

18:21:03 coming in cold, but if

18:21:05 you have questions be sure and ask them.

>>

18:21:07 Wonderful.

Thank you.

>>

18:21:09 Thank you.

Got about two minutes.

18:21:12

John, I see you unmuted.

>> Yeah,

18:21:14 what happens when the people who

18:21:16 purchase these homes if they decease in the home,

18:21:18 what

18:21:22 occurs then?

>> They would be all

18:21:24 transferred to their heirs whether it's other

18:21:26 family members in their home

18:21:28 or children and that all happens,

18:21:31 it does not trigger anything in terms of the

18:21:33 resell restrictions.

18:21:35

We've had quite a few homes that

18:21:37 we've built 20, 30 years ago that have

18:21:39 now passed on to their children and living

18:21:41 in their homes.

>> Say if someone got

18:21:44 into the home and died

18:21:46 within five years,

18:21:49 is that the same --

>> Yeah, that's written into

18:21:51 the deed.

So whatever period of time, it doesn't

18:21:57 matter.

>> Okay.

Thank you.

>> Any other questions?

>>

18:21:59 I'm not sure if you were getting at this,

18:22:01 but one thing unique about home

18:22:04 ownership is we celebrate

18:22:06 increases in income for family members.

So once they move

18:22:08 in, they have a qualified income to get into

18:22:11 the house, but all future

18:22:13 increases, we don't check their

18:22:15 income once they're in, that's something we

18:22:17 celebrate.

>> But you do have a

18:22:20 lot of

18:22:22 prerestrictions going in in terms of

18:22:24 resell?

>> Yes.

>> Just making sure when you

18:22:26 redefine print, if you die

18:22:29 it don't go back to Habitat for

18:22:32 Humanities or they can

18:22:34 sell it or whatever.

18:22:37

For generational wealth for families

18:22:39 so forth and so on, I'm just

18:22:41 checking.

>> Absolutely.

>> Okay, thank

18:22:43 you.

Any other questions,

18:22:45 comments?

We've got about a

18:22:47 minute.

Thanks,

18:22:50 Steve.

Appreciate your work.

It is

18:22:52 exciting to see things going

18:22:54 forward.

It's super exciting

18:22:56 to think about

18:22:58 the affordability

18:23:01 that goes along with the opportunity.

18:23:03

Quick comment I've got three children

18:23:05 and our oldest

18:23:07 is now in the space where he and his

18:23:10 wife and three children are looking

18:23:13 to purchase a home and I think about the

18:23:15 barriers he has to climb

18:23:17 and go through in order to be able to secure that.

18:23:19

And I must admit like

18:23:21 Marlon, I thought

18:23:23 about people at $30,000 a year being

18:23:25 able to purchase, that's

18:23:28 just a phenomenal possibility as

18:23:30 opposed to having to rent.

I appreciate the work

18:23:34 on that.

Thank

18:23:37 you.

All right.

Our last

18:23:39 presenter for the evening of

18:23:44 our partners is Proud

18:23:47 Ground.

Diane, it will refer to

18:23:49 you.

Same 15

18:23:51 minutes, about eight minutes for presentation and

18:23:56 seven minutes for question.

18:24:01

You're still

18:24:05

18:24:08 muted.

>> Okay.

Good evening, Dr. Holt.

>>

18:24:11 Good evening.

>> I really it's just

18:24:13 a great honor to address all of you and follow

18:24:15 all of these amazing colleagues who I know

18:24:17 have been working so hard to create these

18:24:20 projects and these opportunities.

18:24:22

We're in a unique position and I'm going to

18:24:24 hand it off to Jean

18:24:26 a Woolley in just a

18:24:28 minute who is our owner's rep.

My name is

18:24:30 Diane

18:24:33 Linn, I'm executive director of

18:24:35 Proud Ground.

We kind of cut

18:24:37 to the chase tonight about where we stand.

But just

18:24:39 to give you a quick overview

18:24:41 this project was in

18:24:43 response to

18:24:46 a PHB NOFA about

18:24:48 three years ago in partnership for

18:24:51 Habitat for Humanity, all of what Steve

18:24:53 just said really applies in so many

18:24:55 ways to this project.

64

18:24:57 units, 40 permanently affordable, they will never be

18:24:59 sold on the market in the future.

They will always be

18:25:01 affordable to people in the community.

The

18:25:04 AMI targets are very similar, we

18:25:05 might have up to 18

18:25:09 units below 60% of median income.

18:25:11

Another 15 to 18 at 60% to

18:25:13 80%.

And then there will be a

18:25:15 few three bedroom units at 80 to

18:25:17 100.

And again these are all family

18:25:19 sized units, 2

18:25:21 and 3 bedroom units.

24 of these

18:25:24 units will be at market rate so

18:25:26 it's a mixed income

18:25:28 project.

There's park and play area

18:25:30 right on the light rail system

18:25:32 at Interstate and

18:25:34 Alberta.

It's energy efficient and it's intended to be a

18:25:37 mixed income community and an intentional community in this

18:25:39 building.

We

18:25:41 will be reaching

18:25:44 over 35% minority women owned emerging

18:25:46 small business goals.

And I'm going

18:25:48 to

18:25:51 pass it now

18:25:53 on to Jeana and she's going

18:25:56 to give a quick

18:25:58 status update of the project.

>>

18:26:01 Can you advance

18:26:03 the slide?

Good evening,

18:26:05 everybody, Dr. Holt, committee members, other

18:26:07 colleagues.

We've been working on this project

18:26:11 as most of you know for

18:26:14 a couple of years

18:26:16 we were literally

18:26:18 right on the, at the

18:26:22 end and ready to close in

18:26:24 March, on March 13th

18:26:26 the city council approved a project

18:26:31 unanimously and enthusiastically.

On

18:26:35 March 16th we had the pandemic

18:26:37 kind of set

18:26:42 in in March and then

18:26:44 literally the

18:26:46 day after we

18:26:49 closed there was a shutdown issued be I the

18:26:52 mayor.

And at that point

18:26:54 heritage asked to pause,

18:26:56 requested that we pause.

We were supposed

18:26:58 to close in the

18:27:01 second week of April.

We were

18:27:03 literally finalizing our closing

18:27:09 documents when this happened.

So

18:27:11 this project is a little bit different

18:27:13 than many of the affordable

18:27:15 rental projects.

The affordable

18:27:18 rental projects are moving forward

18:27:20 because they have take

18:27:22 out financing

18:27:25 that the investors

18:27:27 literally provide with tax credits.

The

18:27:29 banks provide the construction

18:27:31 lending and the equity is there

18:27:34 to take out I mean actually to write

18:27:37 down the overall

18:27:41 cost and so basically those projects

18:27:43 can continue to be financed

18:27:45 because there isn't the

18:27:49 same interest for the bank.

18:27:51

Habitat is a little bit different because they

18:27:53 finance, they do smaller projects than

18:27:55 this would be and they're financing most

18:27:57 of their own construction.

But in a

18:27:59 project of this size and

18:28:01 scale which is about a

18:28:03 $24 million project, we have to

18:28:05 go out

18:28:08 to the private market to get private

18:28:12 financing for construction.

And the

18:28:14 takeout for that is the sale of the

18:28:16 units.

And so if the

18:28:18 bank can't

18:28:20 figure out and I think Cathy is on the

18:28:22 line.

If they get their

18:28:24 underwriting standards would suggest that they need to be

18:28:27 cautious because it may

18:28:29 be more difficult to do takeout on

18:28:31 affordable units in this kind of

18:28:33 a climate than I

18:28:35 mean on any kind

18:28:37 of units, then

18:28:40 things slow down.

So that was why we

18:28:42 paused.

But the bank is very, we've

18:28:44 been working with the bank for the

18:28:47 last few months

18:28:50 and trying to identify

18:28:52 at what point we can

18:28:55 kickstart this again where the bank has

18:28:58 expressed interest in doing this deal.

And what

18:28:59 we're looking for

18:29:03 we went out and got essentially commitments

18:29:05 from all of our

18:29:08 lenders.

18:29:12

We have lift dollars

18:29:15 in this, we have Oregon community foundation

18:29:17 dollars, we have

18:29:19

18:29:22 Tri-Met, TOD grant in this.

18:29:24

All of our lenders understood when

18:29:26 the pandemic hit it sort of upset

18:29:28 the apple cart and all of those

18:29:30 lenders have agreed and did it very

18:29:32 quickly to give us an extension through the

18:29:34 end

18:29:37 of the year to try to basically have

18:29:39 the get through Covid at least get back into a

18:29:41 more normalized

18:29:43 climate so

18:29:45 we could close this deal.

I think Diane is going

18:29:48 to talk a little bit.

That's kind of the update

18:29:50 of where we are.

We've

18:29:54 worked with the bank since in the

18:29:56 last couple of months and now these are the

18:29:58 things that we're working on during the pause

18:30:00 which Diane will talk

18:30:03 about.

>> Thanks so much,

18:30:06 Jeana.

Could you go back one

18:30:08 slide?

So sorry.

Of course

18:30:10 because of not only the

18:30:12 pandemic, we also have the

18:30:14 impact of as

18:30:16 you all know

18:30:18 the cries for justice

18:30:20 and fairness that

18:30:23 housing and home ownership

18:30:25 is such an imperative part of that,

18:30:27 we want to do

18:30:29 everything in our power to get this project back

18:30:31 on track.

The team is pursuing

18:30:33 other creative solutions for financing and

18:30:35 project restructuring if we need

18:30:37 to do that.

The preference policy families

18:30:39 as you all already heard from

18:30:41 Steve, they're slated for the condos

18:30:43 are enthusiastic about the product.

We've

18:30:45 got some work to do with the preference policy process.

We've

18:30:48 been working again with all of the

18:30:50 partners that Steve

18:30:52 mentioned.

The additional and very important million

18:30:54 dollar additional subsidy that

18:30:58 helped that PHB

18:31:00 provided are going to bring down as I

18:31:02 mentioned earlier the price point for several

18:31:04 of the units

18:31:06 so we can match the preference

18:31:09 policy client needs.

And

18:31:11 we have strong evidence even since Covid-19

18:31:13 that our lending partners are still lending

18:31:15 on mortgages.

In fact there's a little bit of a

18:31:17 frenzy out in the market right now.

Now what

18:31:19 will it look

18:31:22 like in two years, and

18:31:25 we are getting letters and these are

18:31:27 beyond the Habitat units.

18:31:29

Up to 18 of them again will be financed

18:31:31 in the same way that Steve

18:31:34 just mentioned.

18:31:36

60% to 100% median income will be

18:31:38 conventional financing through our lending

18:31:41 partners.

I talked to both of them

18:31:43 just yesterday and they're enthusiastic about

18:31:45 providing mortgages to income qualified families.

18:31:47

What we need is the extension through the end of the

18:31:49 year.

More time to work all of

18:31:51 this out.

We're dedicated to

18:31:54 achieving the goals of this

18:31:56 project.

And we appreciate your support and hanging in there

18:31:58 with us as

18:32:01 we take the next step towards

18:32:03 bringing closure and

18:32:05 breaking ground where 45 to

18:32:07 50 jobs will be

18:32:10 immediately underway on the site and we'll be

18:32:12 serving families in the black community for literally

18:32:18 generations to

18:32:22 come.

This slide

18:32:25 is just a very

18:32:27 brief highlight

18:32:30 of the testimony and I believe

18:32:32 John was pictured if I'm

18:32:34 right, Steve, in the slides earlier.

18:32:36

He spoke in front of city council and I

18:32:38 won't read every part of this but

18:32:40 I think he really capture

18:32:43 it had need for this special project and the

18:32:47 way it serves

18:32:49

18:32:51 North/Northeast Portland and really implementing and matching

18:32:55 people that

18:32:57 desperately deserve a chance to go back to

18:32:59 the neighborhood where they have

18:33:02 historical ties.

So

18:33:04 we captured this testimony about John

18:33:07 Sr. and his son buying a

18:33:09 unit.

The last slide is just

18:33:11 to thank you all and happy to address your

18:33:14 questions.

>> Thank you,

18:33:16 Jeana and

18:33:19 Diane, appreciate it.

18:33:21

Questions, comments

18:33:31 from the oversight committee.

>>

18:33:33 I apologize

18:33:35 that I also had some work run

18:33:41 late and I was not able

18:33:44 to be there

18:33:46 for

18:33:48 PHB's presentation, but I have heard

18:33:50 that they are

18:33:53 extending the timeline, but

18:33:55 I wasn't sure was that also through the end

18:33:57 of the

18:34:02 year?

>> Yes.

>> I'm

18:34:04 sorry, this is Shannon.

We've

18:34:06 extended it through the end

18:34:08 of this month.

I intend to extend

18:34:10 it through the end of this year, but I wanted to make

18:34:12 sure that you as the oversight

18:34:15 committee had an opportunity to hear this presentation

18:34:17 before I did that.

18:34:20

It is housing bureau owned

18:34:22 property, the majority of the funding is

18:34:24 coming from the

18:34:26 housing bureau through the

18:34:28 North/Northeast neighborhood strategy.

I

18:34:30 felt as a courtesy you should have this presentation before I

18:34:32 did so.

>> Thank you very much.

And

18:34:34 I took a really

18:34:38 deep dive in the information that was

18:34:41 sent out to the committee and

18:34:46 I'm a little concerned

18:34:48 that

18:34:50 there's not a deal

18:34:53 here, that like either due

18:34:55 to Covid or just due to the

18:34:57 complicated structure between

18:35:00 LIFT and PHB funds and

18:35:02 land trust and

18:35:05 a ground lease and the letters

18:35:07 from heritage

18:35:12 bank seemed to indicate that there was still some distance between the

18:35:14 lending parties that needed to be negotiated before

18:35:16 the

18:35:19 deal could close.

And we're

18:35:21 past when you said that we're

18:35:23 finalizing documents, I don't know did that

18:35:25 process, did the negotiation process

18:35:27 just stop until

18:35:31 this extension was received.

Like

18:35:33 I said I'm just a little bit concerned

18:35:35 we'll extend this through the end of the month, then

18:35:37 the end of the

18:35:39 year, then everything is more expensive and then

18:35:41 we don't have a deal and we need another

18:35:43 extension.

I just want some assurance

18:35:45 that there's a plan in

18:35:49 place to get all of the lenders

18:35:52 together to make sure that, I know the bank

18:35:54 is bound by a

18:35:57 ton of regulation that

18:35:59 goes into part of places where they

18:36:01 can't move and the same with

18:36:05 LIFT that that's a general

18:36:08 obligation bond.

So there's certain

18:36:10 things that have to be included in their documents.

And I

18:36:12 assume the same with PHB and it seems like the

18:36:14 parties are just, they haven't quite gotten there

18:36:17 yet.

And so I just want to

18:36:20 know what the plan is to

18:36:22 get there.

>>

18:36:24 Well again I think we were as

18:36:26 Jeana referenced really on the brink of literally

18:36:29 closing.

We had

18:36:31 passed or omnibus finance

18:36:33 resolution on my board and city council passed it.

18:36:36

We hadn't closed that

18:36:39 final tiny gap but clearly there's no

18:36:41 doubt that Covid-19

18:36:43 was the primary reason for the

18:36:45 pause.

And Cathy is on the

18:36:48 line, and I defer,

18:36:50 but I'm putting out

18:36:54 there to this team that if we don't have an

18:36:57 extension we don't have any opportunity to

18:36:59 pursue closing the deal, solving all

18:37:02 of the issues.

None of the

18:37:04 factors that you mentioned were

18:37:06 getting in the way of coming to closure and

18:37:08 breaking ground.

We had resolved a

18:37:10 whole lot of that stuff.

It

18:37:12 took a while but we

18:37:14 got there.

And as

18:37:16 Jeana described, home

18:37:19 ownership in these condo projects are

18:37:21 harder to do.

There's no doubt about it.

18:37:23

And I think several of you mentioned just

18:37:25 how critically important it is and how much of a game

18:37:28 changer it is to families.

18:37:30

So is it easy or will

18:37:32 it be to close this deal?

Not

18:37:34 easy.

But I think we can get

18:37:36 there.

And I'm hoping that with the

18:37:39 time that we have and the pandemic

18:37:41 kind of playing itself out, we can get to the

18:37:43 heart of what could really help us close

18:37:45 this and

18:37:47 I do think there are entities out

18:37:49 there that are really more engaged in

18:37:53 what they can do to effect black

18:37:55 families in Portland in a different kind

18:37:57 of way.

I think the environment has changed in a

18:37:59 positive way in that sense.

So we're going to

18:38:01 keep our nose to the grindstone and keep

18:38:03 working our hearts out to make this

18:38:05 project work so that we can celebrate following

18:38:07 up with Steve's and other

18:38:11 projects and all of the wonderful work

18:38:13 that's been done so we can achieve the goals of the

18:38:15 preference

18:38:18 policy in

18:38:21 north northeast Portland.

>> It would be

18:38:23 great to know what the plans are before

18:38:25 the plan is extended

18:38:27 through the end of the year.

Reading

18:38:29 the documentation that was

18:38:31 provided I can't

18:38:35 help but be concerned for Proud

18:38:37 Ground and for the project and I don't know

18:38:40 what the

18:38:42 committee can do to help get that to an

18:38:44 answer.

18:38:48

Because the answer might be there's

18:38:50 a gap between what everybody's deal

18:38:52 breaker is and that's an answer.

18:38:54

It's not the answer that we want

18:38:57 obviously but it is an

18:38:59 answer.

So whatever can happen to

18:39:01 bring all of that together would just be

18:39:03 great to know what's been happening.

Because

18:39:05 I know

18:39:07 you said you went to, let's

18:39:09 see, I wrote it down.

>> Let

18:39:11 me be clear,

18:39:13 Jilian.

Sorry to interrupt, but let me be

18:39:15 clear.

All of the other

18:39:18 funding partners automatically gave

18:39:22 us an extension through the end of the

18:39:25 year.

OHCS

18:39:27 $1.6 million, not a hesitation.

All

18:39:29 good.

No problem.

So all of

18:39:32 that, the funding partners we contacted

18:39:34 right away and there was just not a

18:39:36 single hesitation.

18:39:38

I understand that PHB has a lot

18:39:40 in this project and I think what we need

18:39:42 from the committee is really to support our

18:39:44 efforts to get to a yes to the

18:39:46 extent possible.

We'll do our

18:39:48 best to get there but we need your

18:39:50 support in the time it will take and see how the

18:39:52 pandemic runs out.

It's just

18:39:55 a lot of people have been

18:39:58 effected by Covid-19.

It hit

18:40:00 us at a very critical point in time and

18:40:02 we just have to

18:40:05 persevere and persist and get the job

18:40:08 done.

>> Thank you,

18:40:10 Jilian.

>> My concern is looking at the requirements

18:40:12 and the LOI that was sent out and then

18:40:14 looking at the letter from the

18:40:16 bank that it's likely to be more

18:40:18 restrictive later in the year.

And I guess

18:40:20 maybe I'm a little more

18:40:22 pessimistic about where we're going

18:40:25 to be in December with the Covid crisis.

I'm already

18:40:27 planning for distance

18:40:30 learning in the fall.

I just

18:40:33 think that's where

18:40:36 we're going to be.

And I just, I would feel

18:40:38 a lot more

18:40:40 comfortable if there was a plan on how to move the

18:40:43 needle on

18:40:47 getting to construction.

I

18:40:50 assume that you're going to need an

18:40:53 appraisal as well?

>> A complete

18:40:55 appraisal has already been

18:40:57 done.

All of the legal

18:41:00 docs are almost completed

18:41:02 to the 99th percentile.

So there is a

18:41:04 plan and we need people with your level of

18:41:06 expertise to help us get there so we can

18:41:08 celebrate a win.

And if it's not in the

18:41:10 cards we'll cope with that.

But I think it's

18:41:12 incumbent upon all of us to push through and

18:41:14 get this kind

18:41:17 of project on the ground.

>> Thanks,

18:41:19 Jilian.

I'm going to have to

18:41:22 ask

18:41:24 you to hold.

Dr.

18:41:26 Bates, you had a hand up.

>> Thank you.

18:41:29

My question is really for director

18:41:31 Callahan.

I'm trying to

18:41:33 be mindful of

18:41:35 our

18:41:39 status here which is that we are not

18:41:41 the funding committee, we're not

18:41:44 the

18:41:46 aprover of, as I understand it you're not asking us

18:41:49 to approve or not approve this

18:41:51 plan, you're apprising us of it

18:41:53 and hearing our thoughts about it.

But

18:41:55 we were not the committee that, the oversight committee is not

18:41:57 the committee that chose to fund the

18:41:59 project, we're not the committee that

18:42:02 chooses to fund any project because that's not our

18:42:04 role.

So I am trying to

18:42:06 clarify in my mind what

18:42:08 it is that

18:42:10 we are being asked right now.

18:42:14

If we are being asked to like

18:42:17 thumb's up your proposal to move

18:42:20 to the end of the year, I am very

18:42:22 confused about what

18:42:25 our role would be in the project

18:42:28 like in anything with heritage bank,

18:42:30 I don't know what I have to say to them at

18:42:32 all as a committee member.

So I'm seeking

18:42:35 clarity on what it is

18:42:37 we're being asked actually to say or do at this

18:42:39 moment.

>> Thank you, Dr.

18:42:41 Bates.

I think it is reasonable to

18:42:43 give the project some time

18:42:47 to see if it can pull out of the situation

18:42:50 that it finds itself

18:42:52 in with the

18:42:54 construction loan.

There is not a lot of other

18:42:57 opportunities that we have seen prior to

18:42:59 this.

I will say that heritage

18:43:01 was one of the only

18:43:03 banks that was willing to

18:43:05 and my understanding of the

18:43:07 project even entertain the project.

As you know the

18:43:10 housing bureau already had to borrow against future

18:43:13 resources to be able to

18:43:15 fund a portion of the construction project to try

18:43:17 to get the construction loan to get it off

18:43:19 the ground.

And then once again we

18:43:21 put in an additional million dollars

18:43:24 to try to buy

18:43:26 down what we were seeing especially after

18:43:28 the homeowners association dues

18:43:30 were apparent.

So I do think

18:43:32 it is a reasonable time for us to consider

18:43:35 by the end of the year.

I want to be

18:43:37 very clear though, we need to

18:43:39 come up with another

18:43:41 plan if not 5020.

Our

18:43:43 commitment to this community

18:43:45 was regarding

18:43:48 home ownership and I think that that time

18:43:50 feels reasonable to see if the project

18:43:52 can make it.

And if

18:43:54 not, it also feels like a reasonable amount of

18:43:57 time to give our team to discuss

18:44:00 and bring you options for

18:44:02 what happens after that.

And as much as

18:44:04 I'd like to say I will

18:44:07 control what happens in the economy or

18:44:09 with the banking industry, but I wanted to give you

18:44:11 all of the courtesy before I raised that.

18:44:13

Frankly if this committee

18:44:15 had said absolutely no way, pause

18:44:17 this project now, it is dead as

18:44:21 a

18:44:23 doornail, I may make a different decision.

I have not

18:44:25 extended the reservation of funds but I wanted to

18:44:27 make sure that you heard what was going on

18:44:29 with the project, had a chance to weigh in before I

18:44:31 made that extension.

And

18:44:33 I do appreciate what Diane

18:44:35 is saying about the other funders.

The other

18:44:38 funders do not have the commitment

18:44:40 to the project that we have from the

18:44:42 very beginning and the commitment to the community that we made.

18:44:44

And Frankly it's

18:44:46 property that is the housing bureau's property for the

18:44:48 benefit of the community.

So I did feel

18:44:50 I needed to take

18:44:53 extra steps with the amount of money and I felt like

18:44:55 I needed to come

18:44:57 and talk to this committee and have you hear this

18:44:59 and see what the informs was

18:45:01 directly from the bank.

So I'm asking for you to

18:45:03 share your opinion, I don't know that I'm

18:45:06 asking you to tell me what to do with the

18:45:09 reservation of funds.

I

18:45:12 do think giving until the

18:45:14 end of the year is reasonable.

And

18:45:17 Frankly right now we don't have

18:45:19 another plan for the property or for the use of the

18:45:21 funds.

But I think by

18:45:23 the end of the year we could.

>> I just would

18:45:25 love to see, again respecting that this is

18:45:27 not, we're not really the deciders

18:45:30 here, I would

18:45:32 love to see

18:45:34 an actual decision flowchart

18:45:36 and timeline

18:45:38 that is very concrete for path A, path

18:45:40 B, path

18:45:42 C.

So I agree there's no

18:45:44 other concept for the site right

18:45:46 now so at what date

18:45:49 does a concept plan begin to be

18:45:51 formulated around an alternative.

18:45:54

At what date is it

18:45:57 a if we are not

18:45:59 at point

18:46:01 D by month this, this is the next step that we're

18:46:04 taking.

Like there's got to be some

18:46:07 kind of decision tree here that has very

18:46:10 clear timelines otherwise you

18:46:14 know, there's a lot of this work that's

18:46:16 been challenging since the very beginning of this

18:46:18 committee.

And

18:46:20 we are often asked to add more, extend

18:46:22 more, wait more, and we

18:46:25 always come up to that time

18:46:27 period and go okay, we sort of

18:46:29 softly let it roll forward and I think

18:46:32 that we need

18:46:34 a very

18:46:37 clear timeline here.

In my view to be

18:46:39 honest when

18:46:43 this came up was end

18:46:45 it and say bye.

Because I think we are

18:46:47 in extremely uncertain times

18:46:50 economically.

And

18:46:53 frankly I understand that this project is complicated, new,

18:46:55 and innovative.

I think

18:46:57 that black folks have been

18:46:59 innovated out enough in the sphere of housing and

18:47:01 urban development.

As an urban planner,

18:47:03 as a person who knows well

18:47:05 this history.

I think there's been plenty

18:47:08 of innovation.

And so at some

18:47:10 point the desire for any organization to do a

18:47:12 new and

18:47:14 unique thing to them to try something for the very

18:47:16 first time and create a new model that is not really

18:47:19 a model that is like by and

18:47:21 for black people per se, it's not

18:47:23 like this is the black community in created

18:47:25 concept, it's much less interesting to me

18:47:28 than getting the goal

18:47:31 accomplished.

And I think you know

18:47:33 in economics we talk about a concept

18:47:36 of the sum cost.

And

18:47:37 I understand that there's money that's gone into

18:47:39 the thing and there has to be a timeline

18:47:42 that says that money is gone, we don't get

18:47:44 it back.

But that doesn't

18:47:46 weigh against our decision to move forward with something

18:47:48 else.

So I'm respecting that I'm not the

18:47:50 decider of this rule.

But I would like to

18:47:52 see a very clear decision

18:47:55 tree with a timeline that

18:47:57 allows actually for someone to come up with a different

18:47:59 concept so that we don't have the same conversation

18:48:01 again in December and go oh, we

18:48:03 still don't have another concept, we

18:48:05 don't have another thing to do because I think this

18:48:07 opportunity is way, way, way

18:48:10 too important.

And I don't,

18:48:13 the specific opportunity

18:48:15 of any particular organization doing a very

18:48:17 specific thing is less interesting to me

18:48:19 than the actual outcome.

So

18:48:21 if that outcome isn't going to manifest, we need to

18:48:23 figure out a way to move

18:48:25 forward.

>> I hear you and we'll

18:48:27 make a commitment

18:48:29 to do that before the

18:48:31 extension.

Thank you, Dr.

18:48:34 Bates.

>> Thank you, Dr.

18:48:37 Bates.

John Washington.

>> Dr.

18:48:40 Bates stole the thoughts out of

18:48:42 my head.

I was going to ask the same

18:48:44 question, but it's all good.

I got my

18:48:46 answer.

Thank you.

>> Thank you

18:48:48 very much.

In the other voices?

>> Sorry.

I

18:48:50 just wanted to ask would it be possible

18:48:52 to have that decision tree and timeline before

18:48:54 the expiration date

18:48:56 comes out?

>> Why don't we bring you a

18:48:58 decision tree and timeline at your next

18:49:00 meeting and

18:49:03 what I would propose is before the

18:49:06 expiration at the end of this

18:49:08 year that

18:49:10 we bring you another alternative.

But let's bring

18:49:12 you that decision tree at your next

18:49:14 meeting.

>> That would be great, thank you.

>> That will be in

18:49:18 September.

Thank you very much.

I

18:49:20 merely echo what

18:49:23 we've all talked about.

Quite a

18:49:25 bit of work and energy has gone into

18:49:27 it.

My hope is that

18:49:29 we'll be able to push it over into

18:49:31 success.

The goal is always

18:49:34 to empower as many families

18:49:36 as possible to move into home ownership.

That's why we

18:49:38 sit in this seat, that's why we do this

18:49:40 work, that's why we ask the questions and engage

18:49:43 like we do.

The ultimate commitment

18:49:45 and this is important for me to

18:49:47 say, the ultimate commitment from my

18:49:50 perspective is getting black people

18:49:52 into a position, people who have been historically

18:49:54 harmed, the majority of folks who have

18:49:56 been historically harmed in

18:49:59 North/Northeast Portland into a position

18:50:01 of being successful for future

18:50:03 generations.

18:50:06

That's what my commitment is

18:50:08 in the project and more in the process is that we hit

18:50:10 the goals.

So that is not personal,

18:50:12 it's never personal, not from my

18:50:14 perspective about who is doing the work or

18:50:20 whatever entity.

We've gotten times where it's

18:50:22 gotten energized in our

18:50:24 meetings, it's never personal.

18:50:26

It's not about who it is, it's about accomplishing

18:50:29 a goal as I'm sure you're all committed to

18:50:31 that.

Thanks everybody for the work you've done.

Thank you for the

18:50:34 investment in this space.

Not easy to do and

18:50:36 not easy to create.

We

18:50:38 recognize that which is

18:50:40 also why we have

18:50:42 historically invested the opportunity and the extra funding

18:50:44 to help push this thing forward.

So

18:50:47 I hope you

18:50:50 feel that from the heart.

All of the

18:50:52 presenters, I hope you hear that from the

18:50:54 heart that our goal is

18:50:57 never to go after you

18:50:59 personally or your entity

18:51:01 personally.

It is always

18:51:04 about moving

18:51:06 into our commitment to see families

18:51:09 benefitted.

All right.

18:51:13

Jilian, any update

18:51:16 from the Williams and Russell

18:51:18 project?

>> Not a ton of

18:51:20 updates.

I was not at the last meeting but I

18:51:22 do know that

18:51:24 we had received several replies to our

18:51:26 requests for interests and

18:51:29 those are being reviewed by the

18:51:33 committee and the

18:51:36 subcommittee.

It was nice

18:51:38 to see that although there were

18:51:41 some requests or responses that were

18:51:42 interested in the whole project.

There were also

18:51:46 some responses that were from smaller

18:51:48 organizations that were interested in participating and hopefully

18:51:51 we'll be able to,

18:51:53 we can, I'm hoping

18:51:56 that the Williams and

18:51:58 Russell working group can

18:52:01 match make a

18:52:03 little bit with some of those

18:52:05 organizations.

The RFP I think

18:52:07 is scheduled to come out in September if I'm not

18:52:10 mistaken.

And then we'll be looking and

18:52:12 reviewing for

18:52:15 developers and ideas for the 1.7

18:52:17 acre site.

>> I'll

18:52:20 just add a little --

>> Let me

18:52:22 contextualize for those who are new to the

18:52:28 committee I want to say this or

18:52:30 Jilian, why don't you

18:52:33 contextualize since you are the

18:52:35 representative from the oversight committee.

>> I was asked

18:52:37 to represent the oversight

18:52:40 committee on the Williams Russell project working group.

18:52:43

And it is

18:52:45 a 1.7 acre parcel

18:52:48 that was previously taken by

18:52:51 imminent domain by the city

18:52:53 for

18:52:57 expansion of

18:52:59 manual hospital expansion

18:53:01 legacy.

And it still

18:53:03 sits empty

18:53:05 today.

So between

18:53:07 Prosper and Legacy and the city of Portland

18:53:09 they negotiated to give the

18:53:11 land back for the benefit of the black community

18:53:13 in Portland.

18:53:17

And that working group has been working really

18:53:20 hard on determining what

18:53:22 exactly does benefit the black community mean and what

18:53:24 building should go there and what

18:53:27 should the programming be,

18:53:29 et cetera.

And so over and over again

18:53:31 the top priority

18:53:34 has been housing and education.

Those always

18:53:36 come up on every survey we

18:53:38 do as the

18:53:42 top priorities as well as community space,

18:53:44 meeting space.

So that will be I'm sure part of

18:53:46 our RFP.

18:53:48

And

18:53:52 the committee has I think 15

18:53:54 members, 16 members and some represent the

18:53:56 community at large and

18:53:59 some like myself

18:54:02 represent another group.

So

18:54:04 Leslie is there and Dr.

18:54:06 Holt is also

18:54:08 the

18:54:11 chair of that committee

18:54:14 or the

18:54:16 -- for that

18:54:18 committee.

It's been I think just over two years that

18:54:20 we've been

18:54:25 meeting.

So we hope to have some interested

18:54:27 developers before the end of the

18:54:29 year.

It will be exciting to see

18:54:31 that.

>> I was just going to speak to the

18:54:34 RFP.

We do

18:54:36 have a draft.

And we're working on

18:54:39 that.

And we do hope to have

18:54:43 the RFP out early

18:54:45 fall.

18:54:47

We did have

18:54:49 ten respondents, actually we had

18:54:52 20 respondents but ten of them decided to

18:54:54 wait for the RFP.

As

18:54:57 Jilian said some had full

18:54:59 teams that were already ready to go with a

18:55:03 project in mind and others were

18:55:05 wanting to join another team.

So those

18:55:07 of you that are part of organizations

18:55:10 if you are interested, the

18:55:13 RFP will be out no later

18:55:15 than the end of September.

18:55:17

I'll say that.

>>

18:55:19 It's really exciting.

>> Thank

18:55:21 you,

18:55:23 Jilian, for the update.

Any comments or

18:55:28 questions, oversight committee?

18:55:31

All right.

Our last item on our

18:55:33 agenda for the day is an

18:55:35 update on the

18:55:38 I-5 project from

18:55:40 Marlon Holmes.

There's really not a lot to

18:55:42 talk to, it's going smoothly.

18:55:44

There are no glitches or

18:55:47 issues.

It's just right on

18:55:52 track.

Marlon.

>> Sorry, I had to change

18:55:54 rooms.

My 3-year-old

18:55:58 is playing with his

18:56:01 games.

So current update is

18:56:02 we are still formulating

18:56:05 the mission

18:56:08 and goals of the committee.

18:56:10

Recently, I don't know if folks have heard

18:56:13 the

18:56:16 news, I believe the

18:56:18 organization

18:56:22 -- has withdrawn their support for the project.

18:56:24

And in so doing it's caused

18:56:28 not a backlash but the mayor

18:56:30 has also pulled his support and

18:56:32 some other

18:56:35 figures in the community.

However the vision is still

18:56:37 being built by the folks

18:56:42 who are still part of the committee

18:56:45 and the project is going to move forward.

18:56:47

It's a state funded project coming from

18:56:49 Salem.

And so we are working

18:56:52 diligently to try

18:56:54 to create the vision that everyone

18:56:56 is asking for.

18:56:59

So although we would have appreciated

18:57:01 if voices stayed involved,

18:57:03 some folks felt they

18:57:07 needed to remove themselves from

18:57:10 the current happenings.

With that

18:57:12 being said, we're still, it's still in the very

18:57:16 early stages.

Nothing has been

18:57:18 fully developed other than we're still working on the

18:57:20 missions, the goals, and the

18:57:22 vision of the project and also

18:57:25 taking into account what the committee wants

18:57:27 and what voices have been

18:57:31 saying about the project which is folks are

18:57:33 feeling there's a need to do

18:57:35 an

18:57:38 environmental study, a full

18:57:40 environmental study that hasn't been

18:57:42 conducted by ODOT.

So

18:57:44 that is one of the major asks

18:57:46 currently.

And I do not believe that

18:57:49 ODOT will push forward without making that

18:57:51 happen.

So that is where we are currently.

And

18:57:53 if I've left anything out, Dr.

18:57:56 Holt, please fill in.

>> I appreciate

18:58:01 it.

Thank you very much.

You spoke to the

18:58:03 values that are going to drive the work.

And the

18:58:05 first value, the top value

18:58:07 that will influence all of the others is

18:58:09 restorative justice.

So

18:58:12 restorative justice which is still

18:58:14 to be completely

18:58:16 defined will drive the going work of the

18:58:19 project.

You mentioned those

18:58:21 who had pulled out.

At this point

18:58:24 Metro is still

18:58:26 involved, Tri-Met.

We have three

18:58:28 representatives from the various communities,

18:58:31 Marlon Holmes from this community

18:58:33 is involved.

And then we have Dr.

18:58:38 Romano who is a

18:58:40 part.

And then

18:58:43 Bryson Davis who's also involved in the

18:58:47 work.

So the effort has been as

18:58:49 collaborative and cohesive as possible tying

18:58:51 together the work that's happening in

18:58:55 North/Northeast Portland and to

18:58:58 attempt to make sure there's a sense

18:59:00 of seamlessness

18:59:02 and seizing of opportunity

18:59:06 for the benefit of the whole.

More to

18:59:08 come.

Every day has

18:59:13 its own new level of

18:59:15 evolution.

But there's much going

18:59:17 on.

So any questions from the oversight

18:59:19 committee in regard

18:59:22 to the I-5

18:59:25 corridor

18:59:30 updates?

18:59:32

Sorry, say that again.

>> When was that

18:59:34 I-5 project

18:59:37 supposed to start?

>> Are you

18:59:39 talking about

18:59:42 breaking ground

18:59:45 or --

>> Yeah actual

18:59:47 breaking ground for

18:59:49 '21, '22?

>> Yes, the intention

18:59:51 was they're at 15% design at this

18:59:54 moment.

And I don't remember the

18:59:56 exact date

18:59:59 for shovels in the

19:00:01 ground, but nothing will be done without

19:00:04 continued robust community involvement.

19:00:09

Yesterday was a meet the

19:00:13 primes event, the two

19:00:16 primes presented yesterday.

And the selection

19:00:18 process was involved today.

I believe the announcement

19:00:21 will happen, is

19:00:23 it tomorrow,

19:00:25 Jeana, or is it Monday that the

19:00:27 announcement will

19:00:30 happen?

>> We weren't informed when it would

19:00:32 happen.

>> Okay.

Well I

19:00:34 know the announcement will be happening real

19:00:37 soon.

The primes that are

19:00:39 the two

19:00:41 finalists, both groups just a great presentation yesterday

19:00:43 for those of you that didn't get

19:00:45 a chance to see it,

19:00:47 I was there.

The reason

19:00:49 I asked Jeana is because she's part of

19:00:51 a team that presented.

And I think both

19:00:53 teams could do amazing work and I look

19:00:55 forward to working with whoever that

19:00:58 will be.

We'll keep this committee updated

19:01:01 as it goes forward with

19:01:03 all of the specifics and

19:01:06 particulars.

Any other questions from

19:01:11 oversight committee members?

19:01:13

All right.

Thank

19:01:15 you.

Well our next meeting

19:01:17 is

19:01:20 scheduled for September 10th.

And

19:01:22 if we are still in this format we

19:01:24 will not

19:01:27 be meeting at 7:00 p.m., we will meet

19:01:29 again at 5:00 p.m. as we did

19:01:31 today.

I trust that will work

19:01:34 for everyone's schedule.

For those who

19:01:36 participated today as I began, let

19:01:39 me close with this is a meeting that is open to the

19:01:41 public, it is not a public meeting.

19:01:43

Which means that the public has

19:01:45 the opportunity to sit in, listen

19:01:47 in, and watch what is happening

19:01:49 with the work of the oversight

19:01:51 committee.

And it is driven by the

19:01:53 work of the oversight committee is driven

19:01:55 by the commitments and the values as

19:01:58 espoused

19:02:01 by the oversight committee to

19:02:03 find information on Portland Housing

19:02:06 Bureau's website what our task

19:02:09 and responsibilities are.

Also in our

19:02:12 meetings we follow pretty

19:02:14 close to the agenda and the agenda

19:02:16 topics that are

19:02:18 outlined and all of your comments

19:02:20 are more than welcome.

So going forward you

19:02:22 can place your

19:02:24 comments in the chat section, your

19:02:26 questions, and as we have

19:02:28 opportunity to answer and respond to them, we will

19:02:30 do so.

However if there are questions

19:02:33 and there usually

19:02:35 are, concerns, and/or thoughts beyond

19:02:37 the scope of this work

19:02:40 and/or as this work goes forward, there are

19:02:42 two things I would like you to

19:02:46 do.

Please email the Portland

19:02:50 Housing

19:02:52 Bureau and identify

19:02:54 your question and those things that

19:02:56 pertain to the oversight committee itself are then

19:02:58 directed at us and we then can respond

19:03:00 to it.

Your voice is important.

We

19:03:03 want to make sure again

19:03:05 this work is accountable

19:03:07 and transparent.

Our commitment as

19:03:09 I said earlier is to make

19:03:11 sure that we are helping to create

19:03:13 affordable housing and affordable housing

19:03:15 opportunities for those who have been

19:03:17 displaced,

19:03:21 impacted, gentrified, I want

19:03:23 to make sure that this is real work

19:03:25 and helping

19:03:28 families for the long term.

If

19:03:30 there's any other comment from the oversight committee before I

19:03:33 close,

19:03:36 here's your opportunity to do so.

Thanks

19:03:38 everybody for being a part, I appreciate

19:03:40 your work, your effort, and your