Board of Commissioners meeting
October 9 @ 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 Shea Flaherty Betin, Interim Executive Director |
|
| 3:13 pm | 4 | Meeting Minutes September 18, 2024 |
|
| 3:14 pm | 5 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 3:17 pm | 6 | Action Item: Authorizing an Intergovernmental Agreement with the City of Portland City Operations, Procurement Services Division in an Amount Not to Exceed $629,375 for Business and Workforce Equity Contract Compliance Services | Report 24-48 Resolution 7582 |
| REGULAR AGENDA | |||
| 3:18 pm | 7 | Action Item: Authorizing a Non-Programmatic Grant to Hacienda Community Development Corporation for the Restoration and Improvement of the Portland Mercado Located at 7238 SE Foster Road in the Lents Town Center Tax Increment Finance District Brian Moore, Development Manager |
Report 24-49 Resolution 7583 |
| 3:45 pm | 8 | Information Item: Update on the Small Business Stabilization Grant Program Ellen Bolus-Edmunds, Project Manager I |
Report 24-50 |
| 4:10 pm | 9 | 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, October 11, 11:30 p.m., and Monday, October 14, 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.