Board of Commissioners meeting
June 18 @ 3:00 pm - 5:30 pm
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 virtually; as such, a YouTube live stream video of the meeting can be found on our YouTube channel. 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
Prosper Portland is committed to providing meaningful access to its projects, processes, and programs. To request translation, interpretation, modifications, accommodations, or other auxiliary aids or services, contact Meleani Bates at Prosper Portland: access@prosperportland.us or 503.823.3210.
Agenda
Est. Time | #i | Item Title & Presenters | Report & Resolution No. |
---|---|---|---|
CONVENE TAX SUPERVISING CONSERVATION COMMISSION HEARING | |||
3:00 pm | 1 | Information Item: Tax Supervising Conservation Commission Public Hearing on and Certification of the Fiscal Year 2024-25 Approved Budget Tony Barnes, Finance Manager Harmony Quiroz, Chair, Tax Supervising Conservation Commission |
Report 24-18 |
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, Director or Equity, Policy, & Communication |
|
3:53 pm | 5 | Meeting Minutes May 21, 2024 |
|
3:55 pm | 6 | Public Comment for Items not on Agenda | |
REGULAR AGENDA | |||
4:00 pm | 7 | Action Item: Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2024, and Ending June 30, 2025; and Making Appropriations Tony Barnes, Finance Manager |
Report 24-19 Resolution 7533 |
CONSENT AGENDA | |||
4:15 pm | 8 | Action Item: Approving Interfund Loans for Fiscal Year 2024-25 | Report 24-20 Resolution 7534 |
9 | Action Item: Authorizing Amendments to a Lease with Portland Mercado, LLC, for the Property Commonly Known as the Portland Mercado Located at 7238 SE Foster Road | Report 24-21 Resolution 7535 |
|
REGULAR AGENDA | |||
4:16 pm | 10 | Action Item: Approving the Gateway Action Plan Update Brian Moore, Development Manager Joel Devalcourt, Project Manager l |
Report 24-22 Resolution 7536 |
4:40 pm | 11 | Action Item: Adopting an Amended and Restated Prosper Portland Green Building Policy Wendy Wilcox, Construction & Compliance Manager |
Report 24-23 Resolution 7537 |
4:55 pm | 12 | Action Item: Adopting an Updated Prosper Portland Construction Business and Workforce Equity Policy Brian Moore, Development Manager Debra Lindsay, Project Manager I |
Report 24-24 Resolution 7538 |
5:20 pm | 13 | Action Item: Resolution Commending Willy Myers for His Years of Service | Resolution 7539 |
5:35 pm | 14 | 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 21, 11:30 p.m., and Monday, June 24, 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.