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 | |
| 3:03 pm | 3 | Executive Director Report Lisa Abuaf, Interim Executive Director |
|
| 3:08 pm | 4 | Meeting Minutes May 14, 2025 June 6, 2025 |
|
| 3:09 pm | 5 | Public Comment for Items not on Agenda | |
| ADJOURN PROSPER PORTLAND BOARD MEETING, CONVENE TAX SUPERVISING CONSERVATION COMMISSION HEARING | |||
| 3:15 pm | 6 | Information Item: Tax Supervising Conservation Commission Public Hearing on and Certification of the Fiscal Year 2025-26 Approved Budget Tony Barnes, Chief Financial Officer Harmony Quiroz, Chair, Tax Supervising Conservation Commission |
Report 25-16 |
| ADJOURN TAX SUPERVISING CONSERVATION COMMISSION HEARING, CONVENE PROSPER PORTLAND BOARD MEETING | |||
| CONSENT AGENDA | |||
| 4:00 pm | 7 | Action Item: Authorizing Short-Term Interfund Operating Loans | Report 25-17 Resolution 7609 |
| REGULAR AGENDA | |||
| 4:01 pm | 8 | Action Item: Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2025, and Ending June 30, 2026; and Making Appropriations Tony Barnes, Chief Financial Officer |
Report 25-18 Resolution 7610 |
| 4:20 pm | 9 | Action Item: Authorizing a Predevelopment Loan for the Development of Middle-income Housing on Parcel 6 within the Broadway Corridor Kay Little, Development Manager Sarah Harpole, Sr. Project Manager |
Report 25-19 Resolution 7611 |
| 4:40 pm | 10 | Action Item: Authorizing the Terms of the Sale of an 816 Square Foot Parcel of Prosper Portland-Owned Property in the Interstate Corridor Urban Renewal Area Amy Nagy, Interim Director Development & Investment |
Report 25-20 Resolution 7612 |
| 4:50 pm | 11 | Action Item: Authorizing Settlement of EDPA 2 Litigation Hope Whitney, General Counsel Chabre Vickers, Director of Equity, Policy & Communications Amy Nagy, Interim Director Development & Investment |
Report 25-21 Resolution 7613 |
| 5:00 pm | 12 | 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, June 21, 11:30 p.m., and Monday, June 24, 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.