Board of Commissioners meeting
Wed, January 14 @ 3:00 pm - 4:30 pm
In person: Prosper Portland, 220 NW Second Ave
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 December 17, 2025 |
|
| 3:09 pm | 5 | Public Comment for Items not on Agenda | |
| REGULAR AGENDA | |||
| 3:12 pm | 6 | Action Items: Adopting a Minor Amendment to the Lloyd-Holladay Urban Renewal Plan, Adopting a Revised Property Plan for 910 NE MLK Jr. Blvd., and Approving the Terms of an Intergovernmental Agreement with Metro to Fund Improvements at 910 NE MLK Jr. Blvd. Amy Nagy, Development Manager Will Thier, Real Estate Manager |
Report 26-01 Resolution 7632 Resolution 7633 Resolution 7634 |
| 3:30 pm | 7 | Action Item: Authorizing the Acquisition of Real Property Located at 125 NW Fourth Avenue Will Thier, Real Estate Manager Onome Egbedi, Real Estate Portfolio Analyst |
Report 26-02 Resolution 7635 |
| CONVENE EXECUTIVE SESSION | |||
| 4:00 pm | 8 | The Executive Session is held in accordance with Oregon Revised Statutes 192.660(2)(b) to consult with counsel concerning personnel matters. | |
| 4:10 pm | 10 | Adjourn |
A video recording of this meeting will be broadcast on cable channel 30 on Friday, January 16 at 11:30 a.m., and Monday, January 19 at 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.
