Board of Commissioners meeting

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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
June 18, 2025
3:09 pm 5 Public Comment for Items not on Agenda
CONSENT AGENDA
3:12 pm 6 Action Item: Authorizing an Amendment to a Personal Services Contract with Workplace Change, LLC Report 25-22
Resolution 7614
REGULAR AGENDA
3:15 pm 7 Action Item: Adopting a Comprehensive Financial Investment and Real Estate Policy
Tony Barnes, Chief Financial Officer 
Will Thier, Development Manager   
Report 25-23
Resolution 7615
3:45 pm 8 Action Item: Approving the Terms of a Loan to the Historic Portland Public Market Foundation dba James Beard Public Market 
Kay Little, Investment Manager
Sarah King, Project Manager I
Report 25-24
Resolution 7616
4:05 pm 9 Action Item: Approving Reimagine Oregon Economic Opportunity Investment Fund Grant Awards 
Chabre Vickers, Director of Equity, Policy & Communications 
Victoria Schwoeffermann, Consultant
Report 25-25
Resolution 7617
4:50 pm 10 Action Item: Appointing Cornell Wesley to the Position of Executive Director and Approving the Terms and Conditions of Employment Resolution 7618
5:00 pm 11 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, July 11, 11:30 p.m., and Monday, July 14, 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.

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