Board of Commissioners meeting
March 13 @ 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 Kimberly Branam, Executive Director |
|
| 3:13 pm | 4 | Meeting Minutes February 14, 2024 |
|
| 3:12 pm | 5 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 3:17 pm | 6 | Action Item: Authorizing Execution of a Lease Agreement with STI NEWCO, LLC, for Property Located at 2221 N. Argyle Street in the Interstate Corridor Tax Increment Finance District | Report 24-09 Resolution 7523 |
| REGULAR AGENDA | |||
| 3:20 pm | 7 | Action Item: Approving Commercial Property Loan and Small Business Loan Program Guidelines Kay Little, Asset and Investment Manager Shelly Haack, Project Manager l Oscar Novelo, Senior Business Finance Officer |
Report 24-11 Resolution 7525 |
| 4:00 pm | 8 | Action Item: Approving an Amended and Restated Financial Investment Policy Casey Edmondson, Assistant General Counsel |
Report 24-10 Resolution 7524 |
| 4:15 pm | 9 | Action Item: Authorizing a Disposition and Development Agreement to Convey Approximately 33,071 Square Feet of Prosper Portland-Owned Property in the Lents Town Center Tax Increment Finance District Brian Moore, Development Manager Windol Cador, Project Manager l |
Report 24-12 Resolution 7526 |
| 4:45 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, March 15, 11:30 p.m., and Monday, March 18, 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.