Board of Commissioners meeting
November 9, 2022 @ 3:30 pm - 5:30 pm
In person: Prosper Portland, 220 NW Second Ave
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 either in-person or 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. |
|---|---|---|---|
| 3:30 pm | 1 | Call to Order and Roll Call Gustavo Cruz Jr., Chair |
|
| 3:31 pm | 2 | Commissioner Reports | |
| 3:36 pm | 3 | Executive Director Report Kimberly Branam, Executive Director |
|
| 3:41 pm | 4 | Meeting Minutes October 12, 2022 |
|
| 3:42 pm | 5 | Public Comment for Items not on Agenda | |
| REGULAR AGENDA | |||
| 3:45 pm | 6 | Action Item: Authorizing an Amendment to a Grant Agreement with NuLeaf to Implement a Portion of the Inclusive Business Resource Network Shea Flaherty-Betin, Economic Development Director |
Resolution 7469 |
| 3:55 pm | 7 | Information Item: Update on the Inclusive Economic Development Strategy Shea Flaherty Betin, Economic Development Director Camille Trummer, Camille E. Trummer Consulting, LLC Cecilia Estolano, Estolano Advisors Ashley Bakelmun, RW Ventures, LLC Robert Weissbourd, RW Ventures, LLC |
Report 22-32 |
| 4:40 pm | 8 | Information Item: Update on Efforts to Further Redevelopment of the former United States Postal Service Property located at 715 NW Hoyt Street Sarah Harpole, Senior Project Manager |
Report 22-33 |
| EXECUTIVE SESSION | |||
| 4:55 pm | 9 | 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 in with Oregon Revised Statues 192.660(2)(f) to Consider Information or Records that are Exempt by Law from Public Inspection | |
| 5:25 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, November 11, 11:30 p.m., and Monday, November 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.