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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 Commissioner Reports
3:06 pm 3 Executive Director Report
Kimberly Branam, Executive Director
3:11 pm 4 Meeting Minutes
June 23, 2021
3:12 pm 5 Public Comment for Items not on Agenda
CONSENT AGENDA
3:15 pm 6 Action Item: Authorizing an Amendment to the Intergovernmental Agreement Among Prosper Portland, the City of Portland Office of Management and Finance, and the City of Portland Office of Equity and Human Rights for the Community Opportunities and Enhancements Program Report 21-21
Resolution 7426
7 Action Item: Authorizing a Grant Agreement with Venture Portland to Implement Business District Support Programs and the Catalytic Investment Initiative for the City of Portland During Fiscal Year 2021-22 Report 21-22
Resolution 7427
8 Action Item: Authorizing a Subrecipient Agreement with Worksystems, Inc, to Implement Economic Opportunity Initiative Youth and Adult Workforce Development Services and Community Workforce Navigator Program During Fiscal Year 2021-22 Report 21-22
Resolution 7428
9 Action Item: Authorizing Amendments to Grant and Subrecipient Agreements to Implement the Inclusive Business Resource Network During Fiscal Year 2021-22 Report 21-22
Resolution 7429
REGULAR AGENDA
3:16 pm 10 Action Item: Election of Officers
3:20 pm 11 Action Item: Authorizing Terms for Lease Agreements at The Nick Fish; Authorizing Additional Funding for Build-Out of Commercial Space
Joana Filgueiras, Project Manager ll
Christine Velasquez, Project Manager I
Report 21-23
Resolution 7430
3:45 pm 12 Information Item: Update on Portland Means Progress 2019 & 2020 Impact Report
Andrea Gall, Project Manager II
Report 21-24
4:10 pm 13 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 16, 11:30 p.m., and Monday, July 19, 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.