Board of Commissioners meeting
Wed, May 13 @ 3:00 pm - 5:00 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 April 15, 2026 |
|
| 3:09 pm | 5 | Public Comment for Items not on Agenda | |
| REGULAR AGENDA | |||
| 3:15 pm | 6 | Action Item: Approving Revised Community Anchor Destination Energy Efficiency Loan Program Guidelines Kay Little, Asset and Investment Manager Shelly Haack, Project Manager II |
Report 26-12 Resolution 7644 |
| 3:25 pm | 7 | Action Items: Authorizing an Intergovernmental Agreement with the City of Portland Bureau of Planning and Sustainability for Portland Clean Energy Funds in an Amount Not to Exceed $16,200,000; and Adopting Clean Industry Community Program Tier 1 Grant Guidelines Amy Nagy, Interim Director of Development & Investment Matthew Faunt, Project Manager |
Report 26-13 Resolution 7645 Resolution 7646 |
| 3:45 pm | 8 | Action Items: Approving the Terms of a Settlement Agreement with Future Stack, LLC for a Defaulted Loan Secured by Two Commercial Buildings Located at 208 & 234 NW 5th Avenue Kay Little, Asset and Investment Manager Will Thier, Real Estate Manager |
Report 26-14 Resolution 7647 |
| 4:05 pm | 9 | Action Item: Approving Terms of a Loan to Smith Teamaker, LLC, in an Amount Not to Exceed $1,000,000 Amori Rix, Senior Business Finance Officer |
Report 26-15 Resolution 7648 |
| 4:20 pm | 10 | Info Item: Healthy Communities Initiative Update Amy Nagy, Interim Director of Development & Investment |
Report 26-16 |
| 4:45 pm | 11 | Adjourn |
A video recording of this meeting will be broadcast on cable channel 30 on Friday, May 15, 11:30 a.m., and Monday, May 18, 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.
