Board of Commissioners meeting
October 11, 2023 @ 3:00 pm - 5:00 pm
This meeting will be held virtually via Zoom, with an opportunity for individuals to view in person at Prosper Portland, 220 NW Second Ave, Build Partnerships Conference Room, 2nd 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 September 27, 2023 |
|
| 3:14 pm | 5 | Public Comment for Items not on Agenda | |
| REGULAR AGENDA | |||
| 3:17 pm | 6 | Action Item: Authorizing Acquisition of a Tenant in Common Interest with the Port of Portland at 3556 NW Front Avenue Brian Moore, Development Manager Joe Mollusky, Project Manager l Ken Anderton, Port of Portland, Senior Manager, Real Estate Development, Investment and Leasing |
Report 23-30 Resolution 7503 |
| 3:50 pm | 7 | Action Item: Board Resolution – Approving the Terms of a Special Authority Loan to Leeroy & Kimble, LLC, in an Amount Not to Exceed $3,000,000 for Build-Out of a Food Hall Located at 917 SW Alder Street Oscar Novelo, Senior Business Finance Officer Kay Little, Asset & Investment Manager |
Report 23-31 Resolution 7504 |
| 4:10 pm | 8 | Action Item: Approving the Terms of a Special Authority Loan to Shortstack Mississippi, LLC, in an Amount Not to Exceed $3,500,000 for Redevelopment of Real Property Located at 1017 N. Revere Street: Approving an Exemption to the Construction Business Workforce Equity Policy Oscar Novelo, Senior Business Finance Officer Kay Little, Asset & Investment Manager |
Report 23-32 Resolution 7505 |
| 4:30 pm | 9 | 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, October 13, 11:30 p.m., and Monday, October 16, 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.