Board of Commissioners meeting
September 14, 2022 @ 3:00 pm - 5:00 pm
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
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 July 13, 2022 |
|
| 3:12 pm | 5 | Public Comment for Items not on Agenda | |
| REGULAR AGENDA | |||
| 3:15 pm | 6 | Action Item: Adopting Guidelines for the Inclusive Business Resource Network and Authorizing Grant Agreements to Implement the Inclusive Business Resource Network Morgan Masterman, Project Manager l Yvonne Smoker, Project Manager l |
Report 22-29 Resolution 7463 Resolution 7464 Resolution 7466 |
| 4:00 pm | 7 | Action Item: Proposing the Cully Tax Increment Finance District Plan, Report, and Governance Charter and Forwarding to Portland City Council with a Recommendation for Approval Dana DeKlyen, Project Manager l Kathryn Hartinger, Project Manager I Jessica Conner, Housing Program Coordinator, Portland Housing Bureau Edy Martinez, District Manager, Our 42nd Avenue Maria Grzanka, Board Member, Cully Association of Neighborhoods |
Report 22-30 Resolution 7465 |
| 4:45 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, September 16, 11:30 p.m., and Monday, September 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.