Board of Commissioners meeting
Wed, June 17 @ 3:00 pm - 5:45 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 | Information Item: Tax Supervising Conservation Commission Public Hearing on and Certification of the Fiscal Year 2026-27 Approved Budget Tony Barnes, Chief Financial Officer Matt Donahue, Chair, Tax Supervising Conservation Commission |
Report 26-17 |
| ADJOURN TAX SUPERVISING CONSERVATION COMMISSION HEARING, CONVENE PROSPER PORTLAND BOARD MEETING | |||
| 3:50 pm | 2 | Call to Order and Roll Call Gustavo Cruz Jr., Chair |
|
| 3:51 pm | 3 | Commissioner Reports | |
| 3:53 pm | 4 | Executive Director Report Cornell Wesley, Executive Director |
|
| 3:55 pm | 5 | Meeting Minutes May 13, 2026 |
|
| 3:56 pm | 6 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 4:00 pm | 7 | Action Item: Authorizing Short-Term Interfund Operating Loans for the Period of July 1, 2026 to June 30, 2027, in a Total Amount not to Exceed $5,600,000 from the Strategic Investment Fund to the Following Funds: Community Development Block Grant – Economic Opportunity Initiative Fund; Portland Clean Energy Fund; 82nd Avenue Tax Increment Finance Fund; Cully Tax Increment Finance Fund; and East 205 Tax Increment Finance Fund | Report 26-18 Resolution 7649 |
| REGULAR AGENDA | |||
| 4:05 pm | 8 | Action Item: Adopting Budget Amendment No. 3 for the Fiscal Year Beginning July 1, 2025, and Ending June 30, 2026; and Making Appropriations Courtney Cohn, Interim Principal Budget Analyst |
Report 26-19 Resolution 7650 |
| 4:15 pm | 9 | Action Item: Approving Reduction in Force and Expressing Appreciation for the Dedicated Service of Impacted Employees Tony Barnes, Chief Financial Officer |
Report 26-20 Resolution 7651 |
| 4:25 pm | 10 | Action Item: Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2026, and Ending June 30, 2027; and Making Appropriations Tony Barnes, Chief Financial Officer |
Report 26-21 Resolution 7652 |
| 4:45 pm | 11 | Action Item: Authorizing the Executive Director to Execute an Amended and Restated Disposition and Development Agreement with Portland State University for Redevelopment of Multiple Properties within the North Macadam Tax Increment Financing District Brian Moore, Development Manager Joseph Mollusky, Project Manager Jennifer Mannhard, Project Manager |
Report 26-22 Resolution 7653 |
| 5:05 pm | 12 | Action Item: Authorizing the Sale of a 1.22 Acres Prosper Portland-owned Property in the Interstate Corridor Tax Increment Finance District Will Thier, Real Estate Manager |
Report 26-23 Resolution 7654 |
| EXECUTIVE SESSION | |||
| 5:15 pm | 13 | Executive Session held pursuant to ORS 192.660(2)(h), 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 | |
| 5:45 pm | 14 | Adjourn |
A video recording of this meeting will be broadcast on cable channel 30 on Friday, June 19, 11:30 a.m., and Monday, June 22, 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.
