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Streaming on Prosper Portland’s YouTube Channel and broadcast on cable Channel 30

As a result of the COVID-19 pandemic and the need to limit in-person contact and promote social distancing, Prosper Portland is holding this meeting electronically as allowed by State law. All members of the Commission are attending remotely by phone and Prosper Portland has made several avenues available for the public to listen to the audio broadcast of this meeting. The public can also provide written testimony to the Commission 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 Meeting Minutes
June 9, 2021
3:02 pm 3 Public Comment for Items not on Agenda
CONSENT AGENDA
3:05 pm 4 Action Item: Authorizing Short-Term Interfund Operating Loans for the Period of July 1, 2021 to June 30, 2022 in a Total Amount Not to Exceed $1,900,000 from the Business Management Fund to the Following Funds: the Community Development Block Grant/Economic Opportunity Initiative Fund; the Neighborhood Prosperity Initiative Tax Increment Financing Fund; and the Community Opportunities and Enhancements Program Fund Report 21-16
Resolution 7425
5 Action Item: Authorizing Execution of Fiscal Year 2021-22 Intergovernmental Service Level Agreement with the City of Portland for General Fund, Cannabis Tax Fund, and American Rescue Plan Act Special Appropriations of $9,798,151 for Economic Development Activities Report 21-17
Resolution 7421
6 Action Item: Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for Implementation of the Affordable Housing Set-Aside Policy, Administration of the Economic Opportunity Initiative Program, and Funding and Support of the Community Opportunities and Enhancements Program Report 21-18
Resolution 7422
REGULAR AGENDA
3:10 pm 7 Action Item: Authorizing Budget Amendment No. 4 for the Fiscal Year Beginning July 1, 2020, and Ending June 30, 2021; and Making Appropriations
Tony Barnes, Finance Manager
Report 21-20
Resolution 7424
3:20 pm 8 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, June 25, 11:30 p.m., and Monday, June 28, 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.

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