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DTSTART;TZID=America/Los_Angeles:20260513T150000
DTEND;TZID=America/Los_Angeles:20260513T170000
DTSTAMP:20260526T014146
CREATED:20250610T202525Z
LAST-MODIFIED:20260511T212719Z
UID:10000381-1778684400-1778691600@prosperportland.us
SUMMARY:Board of Commissioners meeting
DESCRIPTION:In person: Prosper Portland\, 220 NW Second Ave \nAs 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. \n\nAgenda\n\n\n\nEst. Time\n#i\nItem Title & Presenters\nReport & Resolution No.\n\n\n\n\n3:00 pm\n1\nCall to Order and Roll Call\nGustavo Cruz Jr.\, Chair\n\n\n\n3:01 pm\n2\nCommissioner Reports\n\n\n\n3:03 pm\n3\nExecutive Director Report\nCornell Wesley\, Executive Director\n\n\n\n3:08 pm\n4\nMeeting Minutes\nApril 15\, 2026\n\n\n\n3:09 pm\n5\nPublic Comment for Items not on Agenda\n\n\n\n\n\nREGULAR AGENDA\n\n\n\n3:15 pm\n6\nAction Item: Approving Revised Community Anchor Destination Energy Efficiency Loan Program Guidelines\nKay Little\, Asset and Investment Manager\nShelly Haack\, Project Manager II\nReport 26-12\nResolution 7644\n\n\n3:25 pm\n7\nAction 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\nAmy Nagy\, Interim Director of Development & Investment\nMatthew Faunt\, Project Manager\nReport 26-13\nResolution 7645\nResolution 7646\n\n\n3:45 pm\n8\nAction 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\nKay Little\, Asset and Investment Manager\nWill Thier\, Real Estate Manager\nReport 26-14\nResolution 7647\n\n\n4:05 pm\n9\nAction Item: Approving Terms of a Loan to Smith Teamaker\, LLC\, in an Amount Not to Exceed $1\,000\,000\nAmori Rix\, Senior Business Finance Officer\nReport 26-15\nResolution 7648\n\n\n4:20 pm\n10\nInfo Item: Healthy Communities Initiative Update\nAmy Nagy\, Interim Director of Development & Investment\nReport 26-16\n\n\n4:45 pm\n11\nAdjourn\n\n\n\n\nA 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. \ni Note that item numbers may not represent the order they will be heard\, but represent the location of the item in the packets. \n\nProsper 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.
URL:http://prosperportland.us/event/board-of-commissioners-meeting-2026-05-13/
LOCATION:Prosper Portland & YouTube Livestream\, 220 NW Second Avenue\, Portland\, OR\, 97209\, United States
CATEGORIES:Commission Meetings
ATTACH;FMTTYPE=image/jpeg:http://prosperportland.us/wp-content/uploads/2025/01/grant-img.jpg
ORGANIZER;CN="Hannah Studdard":MAILTO:studdardh@prosperportland.us
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260415T150000
DTEND;TZID=America/Los_Angeles:20260415T163000
DTSTAMP:20260526T014146
CREATED:20250610T202523Z
LAST-MODIFIED:20260410T210512Z
UID:10000380-1776265200-1776270600@prosperportland.us
SUMMARY:Board of Commissioners meeting
DESCRIPTION:In person: Prosper Portland\, 220 NW Second Ave \nAs 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. \n\nAgenda\n\n\n\nEst. Time\n#i\nItem Title & Presenters\nReport & Resolution No.\n\n\n\n\n3:00 pm\n1\nCall to Order and Roll Call\nGustavo Cruz Jr.\, Chair\n\n\n\n3:01 pm\n2\nCommissioner Reports\n\n\n\n3:03 pm\n3\nExecutive Director Report\nCornell Wesley\, Executive Director\n\n\n\n3:08 pm\n4\nMeeting Minutes\nMarch 11\, 2026\n\n\n\n3:09 pm\n5\nPublic Comment for Items not on Agenda\n\n\n\n\n\nCONSENT AGENDA\n\n\n\n3:12 pm\n6\nAction Item: Increasing the Executive Director’s Expenditure Authority for the Limited Purpose of Awarding a Professional Service Contract of Paying Permitting Expenses Related to the Renovation and Operation of the 910 NE MLK Building Food Hall on the Property Located at 910 NE Martin Luther King Jr. Blvd. in the Lloyd-Holladay Tax Increment Finance District\nReport 26-08\nResolution 7641\n\n\n\n7\nAction Item: Amend Authorization of Short-Term Interfund Operating Loans for the Period of July 1\, 2025\, to June 30\, 2026\nReport 26-09 Resolution 7642\n\n\n\n\nREGULAR AGENDA\n\n\n\n3:15 pm\n8\nInformation Item: Business Oregon Presentation\nSophorn Cheang\, Director of Business Oregon \nAndrew Fitzpatrick\, Director of Economic Development\nReport 26-10\n\n\n3:45 pm\n9\nAction Item: Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1\, 2025\, and Ending June 30\, 2026; and Making Appropriations\nTony Barnes\, Director of Finance \nCourtney Cohn\, Interim Principal Budget Analyst\nReport 26-11\nResolution 7643\n\n\n\n\nEXECUTIVE SESSION\n\n\n\n4:00 pm\n10\nExecutive Session held pursuant to ORS 192.660(2)(e)\, to conduct deliberations with persons designated by the governing body to negotiate real property transactions.\n\n\n\n4:25 pm\n11\nAdjourn\n\n\n\n\nA video recording of this meeting will be broadcast on cable channel 30 on Friday\, April 17\, 11:30 a.m.\, and Monday\, April 20\, 8:00 p.m. \ni Note that item numbers may not represent the order they will be heard\, but represent the location of the item in the packets. \n\nProsper 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.
URL:http://prosperportland.us/event/board-of-commissioners-meeting-2026-04-15/
LOCATION:Prosper Portland & YouTube Livestream\, 220 NW Second Avenue\, Portland\, OR\, 97209\, United States
CATEGORIES:Commission Meetings
ATTACH;FMTTYPE=image/jpeg:http://prosperportland.us/wp-content/uploads/2025/01/grant-img.jpg
ORGANIZER;CN="Hannah Studdard":MAILTO:studdardh@prosperportland.us
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20260311T150000
DTEND;TZID=America/Los_Angeles:20260311T170000
DTSTAMP:20260526T014146
CREATED:20250610T202521Z
LAST-MODIFIED:20260310T170228Z
UID:10000379-1773241200-1773248400@prosperportland.us
SUMMARY:Board of Commissioners meeting
DESCRIPTION:In person: Prosper Portland\, 220 NW Second Ave \nAs 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. \n\nAgenda\n\n\n\nEst. Time\n#i\nItem Title & Presenters\nReport & Resolution No.\n\n\n\n\n3:00 pm\n1\nCall to Order and Roll Call\nGustavo Cruz Jr.\, Chair\n\n\n\n3:01 pm\n2\nCommissioner Reports\n\n\n\n3:03 pm\n3\nExecutive Director Report\nCornell Wesley\, Executive Director\n\n\n\n3:08 pm\n4\nMeeting Minutes\nFebruary 11\, 2026\n\n\n\n3:09 pm\n5\nPublic Comment for Items not on Agenda\n\n\n\n\n\nREGULAR AGENDA\n\n\n\n3:15 pm\n6\nInfo Item: Progress Reports for Lloyd-Holladay\, Central Eastside Corridor\, and Westside Tax Increment Finance Districts\nSarah Harpole\, Interim Development Manager\nKiana Ballo\, Project Coordinator\nReport 26-06\n\n\n3:45 pm\n7\nAction Item: Approving Modification of Small Business Loan Program Guidelines\nKay Little\, Asset & Investment Manager\nAmori Rix\, Senior Business Finance Officer\nReport 26-07\nResolution 7640\n\n\n4:00 pm\n8\nExecutive Session held pursuant to ORS 192.660(2)(e)\, to conduct deliberations with persons designated by the governing body to negotiate real property transactions; and ORS 192.660(2)(h)\, to consult counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed.\n\n\n\n5:00 pm\n9\nAdjourn\n\n\n\n\nA video recording of this meeting will be broadcast on cable channel 30 on Friday\, March 13\, 11:30 a.m.\, and Monday\, March 16\, 8:00 p.m. \ni Note that item numbers may not represent the order they will be heard\, but represent the location of the item in the packets. \n\nProsper 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.
URL:http://prosperportland.us/event/board-of-commissioners-meeting-2026-03-11/
LOCATION:Prosper Portland & YouTube Livestream\, 220 NW Second Avenue\, Portland\, OR\, 97209\, United States
CATEGORIES:Commission Meetings
ATTACH;FMTTYPE=image/jpeg:http://prosperportland.us/wp-content/uploads/2025/01/grant-img.jpg
ORGANIZER;CN="Hannah Studdard":MAILTO:studdardh@prosperportland.us
END:VEVENT
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