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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
3:16 pm 4 Meeting Minutes
July 14, 2021
3:17 pm 5 Public Comment for Items not on Agenda
CONSENT AGENDA
3:20 pm 6 Action Item: Authorizing an Intergovernmental Agreement with the City of Portland Office of Management and Finance, for Debt Management Services Report 21-25
Resolution 7431
7 Action Item: Authorizing Execution of Intergovernmental Agreement with the City of Portland Office of Management and Finance to Implement Economic Development Projects with Federal American Rescue Plan Funds Report 21-26
Resolution 7432
REGULAR AGENDA
3:21 pm 8 Action Item: Authorizing an Increase in the Existing Commercial Property Redevelopment Loan to Foster the Phoenix, LLC to an Amount of up to $580,000
Oscar Novelo, Senior Business Finance Officer
Report 21-27
Resolution 7433
3:45 pm 9 Information Item: Update on the 2015-2020 Strategic Plan Final Report Lisa Abuaf, Director of Development & Investment
Shea Flaherty Betin, Director of Economic Development
Faythe Aiken, Project Manager l
Report 21-28
4:15 pm 10 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 1, 11:30 p.m., and Monday, October 4, 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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