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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
January 12, 2022
 
3:12 pm 5 Public Comment for Items not on Agenda  
    CONSENT AGENDA  
3:15 pm 6 Action Item: Authorizing an Amendment to a Personal Services Contract with Income Property Management Co. Report 22-05
Resolution 7445
    REGULAR AGENDA  
3:40 pm 7 Action Item: Authorizing a Purchase and Sale Agreement with 15th & Killingsworth LLC and 1463 Killingsworth LLC to Acquire Property Located at 1455 NE Killingsworth and 1463 NE Killingsworth for $1,700,000
Amy Nagy, Development & Investment Manager
Kay Little, Asset & Investment Manager
Report 22-06
Resolution 7446
3:55 pm 8 Information Item: Update on Workforce Development Services
Amy Fleck-Rosete, Project Manager ll
Stacy Triplett, Worksystems Inc.
Report 22-07
4:30 pm 9 Information Item: Update on the American Rescue Plan Phase I Investments
Shea Flaherty-Betin, Economic Development Director
Robert Smith, Entrepreneurship Community Economic Development Manager
Amy Fleck-Rosete, Project Manager ll
Jesse Aronson, Worksystems Inc.
Report 22-08
4:50 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, February 11, 11:30 p.m., and Monday, February 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.

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