Board of Commissioners meeting
January 15 @ 3:00 pm - 4:30 pm
Prosper Portland, 220 NW Second Ave
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 December 18, 2024 |
|
| 3:14 pm | 5 | Public Comment for Items not on Agenda | |
| ADJOURN PROSPER PORTLAND BOARD MEETING, CONVENE PROSPER PORTLAND AUDIT COMMITTEE | |||
| 3:15 pm | 6 | Action Item: Accepting and Approving the Annual Comprehensive Financial Report for Fiscal Year 2023-24 and Accepting the Communication with Those Charged with Governance Simone Rede, Auditor, City of Portland Keith Simovic, Moss Adams Tony Barnes, Chief Financial Officer |
Report 25-01 Resolution 7591 |
| ADJOURN PROSPER PORTLAND AUDIT COMMITTEE, CONVENE PROSPER PORTLAND BOARD MEETING | |||
| REGULAR AGENDA | |||
| 3:45 pm | 7 | Action Item: Authorizing a Personal Services Contract with Commercial and Residential Management Group Will Thier, Real Estate Manager Ember Breckenridge, Project Manager ll |
Report 25-02 Resolution 7592 |
| 8 | Action Item: Authorizing a Personal Services Contract with City Center Parking Will Thier, Real Estate Manager Ember Breckenridge, Project Manager ll |
Report 25-03 Resolution 7593 |
|
| ADJOURN PROSPER PORTLAND BOARD MEETING, CONVENE PORTLAND COMMUNITY INVESTMENT FUND GOVERNING BOARD MEETING | |||
| 4:15 pm | 9 | Action Item: Appointing Shea Flaherty Betin as President of the Corporation Casey Edmondson, Assistant General Counsel |
PCIF Report 7 PCIF Resolution 7 |
| 4:30 pm | 10 | Adjourn |
A video recording of this meeting will be broadcast on cable channel 30 on Friday, January 17, 11:30 p.m., and Monday, January 20, 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.