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In person: Prosper Portland, 220 NW Second Ave, First Floor
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 here. 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


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 7, 2022
3:12 pm 5 Public Comment for Items not on Agenda
3:15 pm 6 Action Item: Authorizing Multiple Agreements to Implement Business District and Workforce Development Programs During Fiscal Year 2022-23 Report 22-23
Resolution 7456
Resolution 7457
7 Action Item: Authorizing Execution of Amended Intergovernmental Agreement with the City of Portland Office of Management and Finance to Implement Economic Development Projects with Federal American Rescue Plan Funds Report 22-24
Resolution 7458
8 Action Item: Authorizing Execution of Fiscal Year 2022-23 Intergovernmental Service Level Agreement with the City of Portland for General Fund and Cannabis Tax Fund Special Appropriations in the Amount of $17,835,092 for Economic Development Activities Report 22-25
Resolution 7459
9 Action Item: Authorizing an Amendment to the Intergovernmental Agreement with the City of Portland Office of Management and Finance and Metro to Modify the Scope of Work Regarding the Arlene Schnitzer Concert Hall Improvements in the South Park Blocks Tax Increment Finance District Report 22-26
Resolution 7460
3:20 pm 10 Action Item: Authorizing a Guaranteed Maximum Price Agreement with Northwest Demolition and Dismantling, Inc. for Demolition of Structures located on the United States Postal Service Property at 715 NW Hoyt Street
Sarah Harpole, Project Manager l
Report 22-27
Resolution 7461
3:40 pm 11 Action Item: Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for Implementation of the Affordable Housing Set-Aside Policy and Administration of the Economic Opportunity Initiative Program
Lisa Abuaf, Director Development & Investment
Tony Barnes, Finance Manager
Report 22-28
Resolution 7462
4:00 pm 12 The Executive Session is Held in Accordance with Oregon Revised Statues 192.660(2)(e) to Conduct Deliberations Concerning the Negotiations of Real Property Transactions and with Oregon Revised Statues 192.660(2)(f) to Consider Information or Records that are Exempt by Law from Public Inspection
4:45 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 15, 11:30 p.m., and Monday, July 18, 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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