Board of Commissioners meeting
February 12 @ 3:00 pm - 5:00 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 Shea Flaherty Betin, Interim Executive Director |
|
| 3:13 pm | 4 | Meeting Minutes January 15, 2025 |
|
| 3:14 pm | 5 | Public Comment for Items not on Agenda | |
| REGULAR AGENDA | |||
| 3:15 pm | 6 | Action Item: Approving the Terms of a Commercial Property Loan to Future Stack, LLC, in an Amount Not to Exceed $7,000,000 for Acquisition and Improvement of Two Commercial Buildings at 208 NW 5th Avenue and 234 NW 5th Avenue Oscar Novelo, Senior Business Finance Officer Sarah King, Project Manager l |
Report 25-04 Resolution 7594 |
| CONVENE EXECUTIVE SESSION | |||
| 3:50 pm | 7 | The Executive Session is held in accordance with Oregon Revised Statues 192.660(2)(h) to consult with counsel concerning the legal rights and duties of a public body regarding current litigation or litigation likely to be filed and Oregon Revised Statutes 192.660(2)(a) to consider the employment of a public officer, employee, staff member or individual agent. | |
| 4:40 pm | 8 | 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, February 14, 11:30 p.m., and Monday, February 17, 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.