Board of Commissioners meeting
November 13 @ 3:00 pm - 4:30 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
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 Shea Flaherty Betin, Interim Executive Director |
|
| 3:13 pm | 4 | Meeting Minutes October 9, 2024 |
|
| 3:14 pm | 5 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 3:18 pm | 6 | Action Item: Increasing Delegated Limited Purpose Expenditure Authority to the Executive Director for the 2024-25 Portland Winter Ice Rink | Report 24-51 Resolution 7584 |
| 7 | Action Item: Authorizing an Amendment to a Personal Services Contract with Workplace Change LLC | Report 24-52 Resolution 7585 |
|
| 8 | Action Item: Adopting the Fifth Amendment to the North Macadam Urban renewal Plan | Report 24-56 Resolution 7589 |
|
| REGULAR AGENDA | |||
| 3:20 pm | 9 | Action Item: Authorizing the Acquisition of Real Property Located at NE 102nd Avenue and Pacific Street in the Gateway Regional Center Tax Increment Finance District Brian Moore, Development Manager Joel Devalcourt, Project Manager I |
Report 24-53 Resolution 7586 |
| 3:45 pm | 10 | Action Item: Authorizing the Terms of the Sale of a 6,259 Square Foot Parcel of Prosper Portland-Owned Property in the Lents Town Center Tax Increment Finance District Brian Moore, Development Manager |
Report 24-54 Resolution 7587 |
| 4:00 pm | 11 | Action Item: Approving the Terms of a Commercial Property Loan to Oregon Casket Redevelopment, LLC, in an Amount Not to Exceed $7,000,000 for Acquisition, Rehabilitation, and Conversion of a Commercial Building into Residential Apartments at 403 NW 5th Avenue Sarah King, Project Manager I Oscar Novelo, Senior Business Finance Officer |
Report 24-55 Resolution 7588 |
| 4:30 pm | 12 | Adjourn |
A video recording of this meeting will be broadcast on cable channel 30 on Friday, November 15, 11:30 p.m., and Monday, November 18, 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.
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.