Board of Commissioners meeting
May 14 @ 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 Chabre Vickers, Director of Equity, Policy & Communications |
|
| 3:13 pm | 4 | Meeting Minutes April 9, 2025 |
|
| 3:14 pm | 5 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 3:15 pm | 6 | Action Item: Approving a Modification to the Proposed Terms of a Commercial Property Loan Program Loan and a Small Business Loan Program Loan to Creativehomies HQ, LLC. and Creative Homies, LLC to Finance Construction and Working Capital Needs of a Project at 433 NW 4th Avenue | Report 25-13 Resolution 7604 |
| REGULAR AGENDA | |||
| 3:16 pm | 7 | Action Item: Adopting Budget Amendment No. 4 for the Fiscal Year Beginning July 1, 2024, and Ending June 30, 2025; and Making Appropriations Courtney Cohn, Interim Principal Budget Analyst |
Report 25-14 Resolution 7605 |
| 3:30 pm | 8 | Information Item: Update on City of Portland Housing Production Strategy Tom Armstrong, Supervising Planner, Bureau of Planning & Sustainability Patricia Diefenderfer, Chief Planner, Bureau of Planning & Sustainability Josh Roper, Policy & Planning Director, Portland Housing Bureau |
Report 25-15 |
| CONVENE EXECUTIVE SESSION | |||
| 4:15 pm | 9 | The Executive Session is held to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed” per Oregon Revised Statutes 192.660(2)(h) and “to conduct deliberations with persons designated by the governing body to negotiate real property transactions” per ORS 192.660(2)(e) | |
| 4:30 pm | 10 | 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, May 16, 11:30 p.m., and Monday, May 19, 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.