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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.
3:00 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.

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