Board of Commissioners meeting
September 10 @ 3:00 pm - 5:00 pm
In person: Prosper Portland, 220 NW Second Ave
Also streaming on Prosper Portland’s YouTube Channel and broadcast on cable Channel 30
As required by State law, Prosper Portland provides an opportunity for the public to access and attend its meetings virtually; as such, a YouTube live stream video of the meeting can be found on our YouTube channel. The public can also provide written testimony to the Commission or arrange in advance to provide virtual testimony to the Commission during the meeting by emailing ProsperCommissioners@ProsperPortland.us
Agenda
| Est. Time | #i | Item Title & Presenters | Report & Resolution No. |
|---|---|---|---|
| 3:00 pm | 1 | Call to Order and Roll Call Gustavo Cruz Jr., Chair |
|
| 3:01 pm | 2 | Commissioner Reports | |
| 3:03 pm | 3 | Executive Director Report Cornell Wesley, Executive Director |
|
| 3:08 pm | 4 | Meeting Minutes July 9, 2025 |
|
| 3:09 pm | 5 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 3:12 pm | 6 | Action Item: Amend Authorization of Short-Term Interfund Operating Loans for the Period of July 1, 2025, to June 30, 2026 | Report 25-26 Resolution 7619 |
| 7 | Action Item: Appointing Cornell Wesley as Manager of 9101 Foster, LLC | Report 25-27 Resolution 7620 | |
| REGULAR AGENDA | |||
| 3:15 pm | 8 | Action Item: Adopting Revised Prosperity Investment Program Guidelines Amy Nagy, Development Manager Sharon Smith, Project Manager l |
Report 25-28 Resolution 7621 |
| 3:25 pm | 9 | Action Item: Adopting Revised Community Livability Grant Program Guidelines Amy Nagy, Development Manager Sharon Smith, Project Manager l |
Report 25-29 Resolution 7622 |
| 3:35 pm | 10 | Action Item: Nominating Members to East Portland TIF Districts Community Leadership Committees Lisa Abuaf, Director of Development & Investment Kathryn Hartinger, Project Manager I Joel Devalcourt, Project Manager I Anielis Raas, Project Manager I |
Report 25-30 Resolution 7623 Resolution 7624 Resolution 7625 |
| 3:55 pm | 11 | Action Item: Authorizing a Personal Services Contract with Commercial and Residential Management Group Ember Breckenridge, Project Manager II |
Report 25-31 Resolution 7626 |
| ADJOURN PROSPER PORTLAND BOARD MEETING, CONVENE PORTLAND COMMUNITY INVESTMENT FUND GOVERNING BOARD MEETING | |||
| 4:05 pm | 12 | Action Item: Appointing Cornell Wesley President of PCIF Casey Edmondson, Deputy General Counsel |
PCIF Report 8 PCIF Resolution 8 |
| 4:10 pm | 13 | Adjourn |
Persons with disabilities requiring special accommodations to attend/participate in this meeting should call (503) 823-3200 or (503) 823-6868 (TDD) at least two business days (48 hours) in advance of the scheduled meeting date for assistance.
A video recording of this meeting will be broadcast on cable channel 30 on Friday, September 12, 11:30 p.m., and Monday, September 15, 8:00 p.m.
i Note that item numbers may not represent the order they will be heard, but represent the location of the item in the packets.
Prosper Portland is committed to providing meaningful access to its projects, processes, and programs. To request translation, interpretation, modifications, accommodations, or other auxiliary aids or services, contact Meleani Bates at Prosper Portland: access@prosperportland.us or 503.823.3210.
