Board of Commissioners meeting
July 10, 2024 @ 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 | |
| 3:06 pm | 3 | Executive Director Report Kimberly Branam, Executive Director |
|
| 3:13 pm | 4 | Meeting Minutes June 18, 2024 |
|
| 3:14 pm | 5 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 6 | Action Item: Authorizing the Executive Director to Wind Up and Dissolve 9101 Foster, LLC | Report 24-25 Resolution 7540 |
|
| 7 | Action Item: Authorizing the Executive Director to Amend Leases Affected by the COVID-19 Pandemic | Report 24-26 Resolution 7541 |
|
| 8 | Action Item: Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for Implementation of the Affordable Housing Set-Aside Policy and Administration of the Economic Opportunity Initiative Program | Report 24-27 Resolution 7542 |
|
| 9 | Action Item: Authorizing Execution of Fiscal Year 2024-25 Intergovernmental Service Level Agreement with the City of Portland for General Fund and Recreational Cannabis Tax Fund Special Appropriations of $21,991,575 for Economic Development Activities | Report 24-28 Resolution 7543 |
|
| 10 | Action Item: Authorizing Multiple Agreements to Implement Workforce Development Programs During Fiscal Year 2024-25 | Report 24-29 Resolution 7544 Resolution 7545 |
|
| 11 | Action Item: Authorizing an Amendment to a Parking Management Services Contract with City Center Parking | Report 24-30 Resolution 7546 |
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| ADJOURN PROSPER PORTLAND BOARD MEETING, CONVENE PORTLAND COMMUNITY INVESTMENT FUND GOVERNING BOARD MEETING | |||
| 3:20 pm | 13 | Action Item: Confirming the Identities of the Directors of Corporation Casey Edmonson, Assistant General Counsel |
PCIF Report 6 PCIF Resolution 6 |
| ADJOURN PORTLAND COMMUNITY INVESTMENT FUND GOVERNING BOARD MEETING, CONVENE PROSPER PORTLAND BOARD MEETING | |||
| REGULAR AGENDA | |||
| 3:30 pm | 14 | Action Item: Election of Officers | |
| 3:35 pm | 12 | Action Item: Delegating Limited Purpose Expenditure Authority to the Executive Director for the 2024-25 Portland Winter Ice Rink Amanda Park, Project Manager II |
Report 24-31 Resolution 7547 |
| 3:45 pm | 15 | Information Item: Update on Prosper Portland Equity Initiatives Chabre Vickers, Director, Equity, Policy & Communications Meleani Bates, Racial Equity & Inclusion Specialist |
Report 24-32 |
| ADJOURN PROSPER PORTLAND BOARD MEETING | |||
| CONVENE EXECUTIVE SESSION | |||
| 4:05 pm | 16 | The Executive Session is held in accordance with Oregon Revised Statutes 192.660(2)(d) (e) and (f): to conduct deliberations with persons designated by the governing body to carry on labor negotiations, to conduct deliberations with persons designated by the governing body to negotiate real property transactions and to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed. | |
| ADJOURN EXECUTIVE SESSION | |||
| CONVENE PROSPER PORTLAND BOARD MEETING | |||
| 4:35 pm | 17 | Information Item: Open Discussion | |
| 5:05 pm | 18 | 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, July 12, 11:30 p.m., and Monday, July 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.