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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 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


Est. Time #i Item Title & Presenters Report & Resolution No.
3:00 pm 1 Action Item: Tax Supervising Conservation Commission Public Hearing on and Certification of the Fiscal Year 2023-24 Approved Budget
Tony Barnes, Finance Manager
Harmony Quiroz, Chair, Tax Supervising Conservation Commission
Report 23-12
3:45 pm 2 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
3:46 pm 3 Commissioner Reports
3:48 pm 4 Executive Director Report
Chabre Vickers, Equity, Policy, and Communications Director
3:53 pm 5 Meeting Minutes
May 15, 2023
3:54 pm 6 Public Comment for Items not on Agenda
3:55 pm 7 Action Item: Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2023, and Ending June 30, 2024; and Making Appropriations
Tony Barnes, Finance Manager
Report 23-13
Resolution 7485
4:15 pm 8 Action Item: Authorizing an Exception to Sublease Guidelines at Alberta Commons for a Sublease with Micro Enterprise Services of Oregon
Kay Little, Asset & Investment Manager
Report 23-14
Resolution 7486
4:40 pm 9 Action Item: Approving Interfund Loans for Fiscal Years 2022-23 and 2023-24 Report 23-15
Resolution 7487
Resolution 7488
10 Action Item: Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for Implementation of the Affordable Housing Set-Aside Policy and Administration of the Economic Opportunity Initiative Program Report 23-16
Resolution 7489
11 Action Item: Authorizing Execution of Fiscal Year 2023-24 Intergovernmental Service Level Agreement with the City of Portland for General Fund and Recreational Cannabis Tax Fund Special Appropriations of $20,448,555 for Economic Development Activities Report 23-17
Resolution 7490
12 Action Item: Authorizing an Amendment to the Five-Year Technical Services Agreement with the Oregon Manufacturing Extension Partnership Report 23-18
Resolution 7491
4:35 pm 13 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, June 23, 11:30 p.m., and Monday, June 26, 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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