Board of Commissioners meeting
February 8 @ 3:00 pm - 4:30 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 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. |
|---|---|---|---|
| 3:00 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 |
|
| 3:13 pm | 4 | Meeting Minutes January 11, 2023 January 25, 2023 |
|
| 3:14 pm | 5 | Public Comment for Items not on Agenda | |
| REGULAR AGENDA | |||
| 3:17 pm | 6 | Action Item: Authorizing a Construction Loan and Purchase and Sale Agreement with Home Forward for the Renovation and Acquisition of Commercial Retail Space at 1103 – 1121 SW Harvey Milk Street in the River District Urban Renewal Area and Authorizing an Exemption from the Prosper Portland Green Building Policy Lisa Abuaf, Director of Development & Investment Bernie Kerosky, Project Manager l |
Report 23-02 Resolution 7476 |
| 3:45 pm | 7 | Information Item: Update on Prosper Portland Racial Equity Accomplishments Chabre Vickers, Director Equity, Policy & Communications Meleani Bates, Racial Equity & Inclusion Specialist |
Report 23-03 |
| 4:30 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, February 10, 11:30 p.m., and Monday, February 13, 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.