Board of Commissioners meeting
December 17 @ 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 | |
| 3:03 pm | 3 | Executive Director Report Cornell Wesley, Executive Director |
|
| 3:08 pm | 4 | Meeting Minutes October 8, 2025 |
|
| 3:09 pm | 5 | Public Comment for Items not on Agenda | |
| CONSENT AGENDA | |||
| 3:12 pm | 6 | Action Item: Adopting a Minor Amendment to the East 205 Urban Renewal Plan | Report 25-33 Resolution 7629 |
| REGULAR AGENDA | |||
| 3:15 pm | 7 | Action Item: Accepting and Approving the Annual Comprehensive Financial Report for Fiscal Year 2024-25, Accepting the Communication with Those Charged with Governance, and Adopting a Corrective Plan of Action Simone Rede, City Auditor Keith Simovic, Baker Tilley Tony Barnes, Chief Financial Officer |
Report 25-34 Resolution 7630 |
| 4:00 pm | 8 | Action Item: Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2025, and Ending June 30, 2026; and Making Appropriations Tony Barnes, Chief Financial Officer |
Report 25-35 Resolution 7631 |
| 4:15 pm | 9 | 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, December 19, 11:30 p.m., and Monday, December 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.
