Board of Commissioners meeting
Wed, April 15 @ 3:00 pm - 4:30 pm
In person: Prosper Portland, 220 NW Second Ave
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 Cornell Wesley, Executive Director |
|
| 3:08 pm | 4 | Meeting Minutes March 11, 2026 |
|
| 3:09 pm | 5 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 3:12 pm | 6 | Action Item: Increasing the Executive Director’s Expenditure Authority for the Limited Purpose of Awarding a Professional Service Contract of Paying Permitting Expenses Related to the Renovation and Operation of the 910 NE MLK Building Food Hall on the Property Located at 910 NE Martin Luther King Jr. Blvd. in the Lloyd-Holladay Tax Increment Finance District | Report 26-08 Resolution 7641 |
| 7 | Action Item: Amend Authorization of Short-Term Interfund Operating Loans for the Period of July 1, 2025, to June 30, 2026 | Report 26-09 Resolution 7642 | |
| REGULAR AGENDA | |||
| 3:15 pm | 8 | Information Item: Business Oregon Presentation Sophorn Cheang, Director of Business Oregon Andrew Fitzpatrick, Director of Economic Development |
Report 26-10 |
| 3:45 pm | 9 | Action Item: Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2025, and Ending June 30, 2026; and Making Appropriations Tony Barnes, Director of Finance Courtney Cohn, Interim Principal Budget Analyst |
Report 26-11 Resolution 7643 |
| EXECUTIVE SESSION | |||
| 4:00 pm | 10 | Executive Session held pursuant to ORS 192.660(2)(e), to conduct deliberations with persons designated by the governing body to negotiate real property transactions. | |
| 4:25 pm | 11 | Adjourn |
A video recording of this meeting will be broadcast on cable channel 30 on Friday, April 17, 11:30 a.m., and Monday, April 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.
