Board of Commissioners meeting
March 8 @ 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 |
|
| 3:13 pm | 4 | Meeting Minutes February 8, 2023 |
|
| 3:14 pm | 5 | Public Comment for Items not on Agenda | |
| REGULAR AGENDA | |||
| 3:17 pm | 6 | Action Item: Adopting an Update to the Prosper Portland Financial Sustainability Plan and Authorizing an Amendment to the Prosper Portland Financial Investment Policy Adam Lane, Chief Financial Officer Lisa Abuaf, Director of Development & Investment Tony Barnes, Finance Manager Kay Little, Asset & Investment Manager |
Report 23-04 Resolution 7477 |
| ADJOURN PROSPER PORTLAND BOARD MEETING, CONVENE PORTLAND COMMUNITY INVESTMENT FUND GOVERNING BOARD MEETING | |||
| 3:45 pm | 7 | Action Item: Confirming the Identities of the Current Directors of the Corporation and of the Chairperson of the Board of the Corporation; Appointing Tony Barnes as Chief Financial Officer and Chief Operating Officer Effective Upon the Resignation of Adam Lane; Appointing Casey J. Edmondson as Secretary and General Counsel; and Approving Certain Amendments to the Bylaws, Including to Change the Principal Office Location and to Clarify and Update Certain Officer Positions and Authorities Carey Edmonson, Assistant General Counsel |
Report PCIF-5 Resolution 5 |
| ADJOURN PORTLAND COMMUNITY INVESTMENT FUND GOVERNING BOARD MEETING, CONVENE PROSPER PORTLAND BOARD MEETING | |||
| REGULAR AGENDA | |||
| 3:55 pm | 8 | Action Item: Authorizing a Grant Agreement with AM/DRI Willamette LLC to Fund Greenway Improvements in the North Macadam Tax Increment Finance District Brian Moore, Development Manager Joe Mollusky, Project Manager l |
Report 23-05 Resolution 7478 |
| 4:15 pm | 9 | Action Item: Authorizing an Intergovernmental Agreement with Multnomah County for the Administration of the PropertyFit Program Shelly Haack, Project Manager l |
Report 23-06 Resolution 7479 |
| 4:35 pm | 10 | Action Item: Requesting City Council Reauthorize the East Portland Enterprise Zone for Ten Years and Directing Staff to Submit an Application to the State of Oregon Shea Flaherty-Betin, Director of Economic Development Andy Reed, Project Manager l |
Report 23-07 Resolution 7480 |
| 5:00 pm | 11 | 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, March 10, 11:30 p.m., and Monday, March 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.