Board of Commissioners meeting
June 21 @ 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 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. |
|---|---|---|---|
| CONVENE TAX SUPERVISING CONSERVATION COMMISSION HEARING | |||
| 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 |
| ADJOURN TAX SUPERVISING CONSERVATION COMMISSION HEARING, CONVENE PROSPER PORTLAND BOARD MEETING | |||
| 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 | |
| REGULAR 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 |
| CONSENT AGENDA | |||
| 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.