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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
July 13, 2022
3:12 pm 5 Public Comment for Items not on 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.

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