Board of Commissioners meeting
September 18 @ 3:00 pm - 6:00 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
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 |
|
| 3:21 pm | 4 | Meeting Minutes August 28, 2024 |
|
| 3:23 pm | 5 | Public Comment for Items not on Agenda | |
| REGULAR AGENDA | |||
| 3:26 pm | 6 | Action Item: Updating Delegation of General Administrative Authority to the Executive Director Hope Whitney, General Counsel |
Report 24-44 Resolution 7576 |
| 3:35 pm | 7 | Action Item: Appointing Shea Flaherty Betin to Serve as Prosper Portland Interim Executive Director Hope Whitney, General Counsel |
Report 24-45 Resolution 7577 |
| 3:45 pm | 8 | Action Item: Approving Terms of a Purchase and Sale Agreement with Beam Construction & Management LLC and Colas Development Group LLC for the 0.80-Acre Prosper Portland-Owned Parcel Between SE Salmon, SE Water, and SE Main Streets and Approving Terms of an Exclusivity Term Sheet with Buyer for 1.39 Acres of Prosper Portland-Owned Property Between SE Taylor, SE Water, and SE Madison Streets within the Central Eastside Tax Increment Financing District Lisa Abuaf, Director Investment & Development Amy Nagy, Development Manager |
Report 24-46 Resolution 7578 Resolution 7579 |
| 4:35 pm | 9 | Action Item: Authorizing a Forgivable Loan in an Amount Not to Exceed $10,000,000 to Williams & Russell Community Development Corporation and Black Business Hub, LLC for Environmental Remediation, Predevelopment, and Construction on Certain Property Bounded Approximately by N Williams Avenue, NE Russell Street, N Vancouver Avenue, and NE Knott Street in the Interstate Corridor Tax Increment Financing District Lisa Abuaf, Director Investment & Development Amy Nagy, Development Manager |
Report 24-47 Resolution 7580 |
| 5:20 pm | 10 | Action Item: Resolution of Commendation and Appreciation of Kimberly Branam for Distinguished Service and Outstanding Dedication to Prosper Portland and the City of Portland | |
| 6:00 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, September 20, 11:30 p.m., and Monday, September 23, 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.