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2008 Commission Document Archive

Year:


Meeting
Date/Minutes
Report / Resolution Title Resolution
No.
Report
No.

January 9, 2008

Executive Director Report

None

08-01

Revised and Restated Development Agreement with 1201 Building LLC for One Waterfront

6550

08-02

PDC Fiscal Year 2007-2008 Budget Amendment No. 1

6528

08-03

Information Item: Nature in Neighborhoods Capital Grant

None

08-04

Information Item: River District Housing Implementation Update

None

08-05

Authorize Neighborhood Housing Program Home Buying Assistance Tools

6529

08-06

Information Item: Briefing on Financial Alternatives to Tax Increment for Capital Projects PDC Typically Finances

None

08-07

January 23, 2008

Authorizing an Intergovernmental Agreement with Portland Parks and Recreation in the Amount of $750,000 to Complete the Renovation of Patton Square Park in the Interstate Corridor Urban Renewal Area

6551

08-08

Requesting the Portland City Council to Issue Bonds for the purpose of (A) refunding the city’s downtown waterfront urban renewal and redevelopment bonds; (b) Repaying Outstanding Indebtedness of the city’s downtown waterfront urban renewal area (“Area”) and (c) financing certain capital projects located within the area

6552

08-09

Authorizing the Executive Director to execute a disposition and development agreement with Killingsworth Station, LLC, for development of PDC-owned property at the northeast corner of North Interstate Avenue and north Killingsworth Street

6553

08-10

Information Item: PDC Sustainability Plan Briefing and Update Report

None

08-11

Information Item: Briefing on North Old Town/Chinatown Redevelopment Strategy, Resource Access Center and Blanchet House

None

08-12

Information Item: Transit Mall Revitalization Briefing

None

08-13

February 13, 2008

Executive Director Report

None

08-14

Appointing Mr. John A. McDonald to the Lents Town Center Urban Renewal Advisory Committee

6554

08-15

Authorizing Amendment Number Four to the Disposition and Development Agreement with Soneed, LLC for Station Place Lot 2 in the River District Urban Renewal Area

6555

08-16

Approving the Downtown Kenton - Denver Avenue Streetscape Plan and Forwarding to Portland City Council for Adoption

6556

08-17

Accept and approve Comprehensive Annual Financial Report for Fiscal year 2006-2007 as required by Portland City Charter Chapter 15-104 and PDC Resolution No. 6112

6558

08-18

Authorizing settlement of litigation between the Portland Development Commission and Tyrone Henry

6559

None

Information Item: Intergovernmental Agreement (IGA) with Portland Bureau of Parks & Recreation (PP&R) for the design and construction of improvements to Waterfront Park to accommodate Portland Saturday Market’s new home, and make other improvements

None

08-19

Information Item: TPI Resource Access Center and Blanchet House Siting Update

None

08-20

Information Item: Budget/FTE Discussion

None

08-21

Information Item: TIF Set Aside Annual Report

None

08-22

Information Item: PDC Performance Measures

None

08-23

February 27, 2008

Establishing a cost recovery policy to ensure that the Portland Development Commission is fully reimbursed for services provided to other governmental entities

6560

08-24

Information Item: PDC Organizational Health Report

None

08-25

Information Item: 2006/2007 Annual PDC Diversity Report

None

08-26

Adoption of the Business and Workforce Equity Policy; and Rescind Resolution 5066.

6561

08-27

Information Item: PDC Diversity Council 2008 Work Plan

None

08-28

Information Item: PDC Budget Update

None

08-29

Requesting City Council authorization for PDC to submit an application for Designation of a ten year Enterprise Zone from the Oregon Economic and Community Development Department

6562

08-30

Information Item: Burnside Bridgehead Project Briefing on Implementation of Key Action Items

None

08-31

Designate Block 25 as the location for the new Blanchet House Facility by the transfer of the parcel of land owned by PDC in the northeast corner of Block 25 to Blanchet House in exchange for the parcel of land owned by Blanchet House.

6563

08-32

Designate Block ”U” in Old Town / Chinatown for the development of the Resource access center and housing by the Housing Authority of Portland.

6564

08-32

March 26, 2008

Executive Director Report

None

08-33

Information Item: Transit Mall Revitalization Briefing

None

08-34

Information Item: Portland Milwaukie Light Rail – River Crossing

None

08-35

Information Item: Lents Town Center Urban Renewal Plan amendment study – final report & recommendation

None

08-36

Information Item: Martin Luther King, Jr. Blvd. Action Plan implementation update

None

08-37

Authorize negotiations with the United States Postal Service (USPS) for binding purchase and sale agreement with of USPS property in River District Urban Renewal Area

6565

08-38

Selection of  Lab Holding for exclusive negotiations to redevelop Centennial Mills property in the River District Urban Renewal Area

6566

08-39

Authorize interfund loan of $1,825,000 from Program Reserve Fund to Housing and Community Development Fund

6567

08-40

April 9, 2008

Designation of Chief Financial Officer as PDC Budget Officer in accordance with state law

6569

08-42

Appoint Mr. David Russell to the Gateway Regional Center Urban Renewal Advisory Committee

6571

08-44

Appoint Mr. Lee Harfield to the Lents Town Center Urban Renewal Advisory Committee

6572

08-44

Recognition of service: Matthew R. Baines

6573

None

April 23, 2008

Review options for managing development 50% MFI or below rental housing.

6568

None

Authorize Intergovernmental Agreement with the Bureau of Planning for the Portland
Plan/Central Portland Plan project in an amount
of $1,489,956

6570

08-50

Approve Contract with Tower Software for purchase, installation and maintenance of enterprise content management software; not to exceed $720,000

6574

08-51

Transfer of FY 07-08 Budget appropriation between departments

6575

08-53

May 14, 2008

Sale of a Leasehold Interest at Cascade Station in the Airport Way Urban Renewal Area to General Services Administrations' selected developer for $3,310,560

6576

08-55

Grant easement to Bureau of Environmental Services for the Eastside Combined Sewer Overflow Project on PDC property located at 123 NE Third Avenue in the Central Eastside Urban Renewal Area

6577

08-56

Void

None

08-57

Second amendment to the Memorandum of Understanding (MOU) with Riverside Partners II, LLC, extending the termination date to May 19, 2009.

6579

08-58

Amend Disposition and Development Agreement with Pardee Parthers, LLC, to increase construction loan amount by $200,000 and extend the schedule of performance for development of PDC-owned Property at the Southwest Corner of SE Pardee St. and SE 122nd Ave. in the Lents Town Center Urban Renewal Area

6580

08-59

Requesting the City Council to issue bonds for the purpose of repaying outstanding indebtedness of the South Park Blocks Urban Renewal Area and financing certain capital projects located within the area.

6581

08-60

Agreement with Multnomah County to work cooperatively in planning and carrying out urban renewal projects

6582

08-62

First amendment to Lents Town Center Urban Renewal Area Plan; increase plan area by 140.05 acres to 2,706.74 acres and increase maximum indebtedness from $75,000,000 to $245,000,000.

6583

08-63

Twenty-eight amendment to the Downtown Waterfront Urban Renewal Area Plan; reducing plan area by 47.03 acres to 232 acres

6584

08-63

Tenth amendment to South Park Blocks Urban Renewal Area Plan; reducing plan area by 3.2 acres to 157.35 acres

6585

08-63

Amended and Restated River District Urban Renewal Area Plan; increase maximum indebtedness from $224,780,350 to $549,500,000, and expand area from 309.21 acres to 351.19 acres

6586

08-63

First Amendment to Amended and Restated River District Urban Renewal Area Plan; increase maximum indebtedness by $19.0 million and expand area by 8.53 acres

6587

08-63

Acquisition of real property located at 5933 SE 92nd and 5916 SE 91st in the Lents Town Center Urban Renewal Area; not to exceed $1.8 million

6588

08-64

May 28, 2008

Intergovernmental Agreement with Portland Department Of Transportation for construction of Russell Street streetscape Improvements in the Interstate Corridor urban Renewal Area; $2,990,836

6589

08-66

Authorize short-term PDC interfund operating loans; not to exceed $4,200,000

6590

08-67

Authorize sale of real property at 5136 NE Garfield to Rex and Tina Buchanan for $272,000

6591

08-68

Acquire 20 single family properties from the Housing Authority of Portland in the Lents Town Center and Interstate Corridor urban renewal areas; not to exceed $3,944,400

6592

08-69

Intergovernmental Agreement with Bureau of Parks and Recreation for various public improvement projects; not to exceed $9,587,534

6593

08-70

Approve Disposition and Development Agreement with Star Terra LLC, for Blocks 47 & 49 of Holliday Addition in the Oregon Convention Center Urban Renewal Area

6594

08-71

 

Approve the MLK Jr. Blvd Action Plan in the Oregon Convention Center Urban Renewal Area and continue implementation work

6595

08-74

Grant an easement to Oregon Department Of Transportation for future expansion of an existing I-84 highway ramp in the Central Eastside Urban Renewal Area

6596

08-75

Modify terms of Bank of America Private Lender Participation Agreement and prepay $750,000 of debt

6597

08-76

Authorize Extension of the Streetcar Line of Credit to June 15, 2011

6598

08-77

June 4, 2008

PDC Budget Committee approval of FY 2008-2009 PDC Budget

6599

None

June 11, 2008

Set Executive Director’s compensation

6600

08-78

Intergovernmental Agreement with City of Portland to promote consistent legal counsel on Issues of mutual concern

6601

08-79

June 25, 2008

Approve changes to loan terms to the Heritage Building, LLC to facilitate a refinance of the senior debt

6602

08-81

Intergovernmental Agreement with Multnomah County regarding administration of the Portland Enterprise Zone Program

6603

08-82

Agreement with Worksystems, Inc. (WSI) regarding administration of the Portland Enterprise Zone Program and Workforce Training Fund

6604

08-82

Agreement with WorksSource Oregon Employment Department regarding administration of the Portland Enterprise Zone Program

6605

08-82

Approve written agreement form for Portland Enterprise Zone Program participants

6606

08-82

Amendment to site lease with Fisher Broadcasting Inc. for PDC-owned property at the Crescent Park site at SE Market Street and Water Avenue in the Central Eastside Urban Renewal Area

6607

08-83

Adopt amended 457 Deferred Compensation Plan and appointing the City of Portland as PDC’s exclusive agent

6608

08-84

Request Portland City Council to extend a $5 million line of credit for the purpose of financing and upgrading PDC’s Information technology systems

6609

08-85

Appoint new members to the Oregon Convention Center Urban Renewal Area Advisory Committee

6610

08-86

Agreement with Portland Public Schools to work cooperatively in planning and carrying out urban renewal projects

6611

08-87

Adopt Budget Amendment #2 to the FY 2007-08 Revised PDC Budget

6612

08-88

Adopt FY 2008-09 Budget in the sum of $269,863,204 and make appropriations

6613

08-91

July 9, 2008

Amend Urban Renewal Advisory Committee Policy

6614

08-94

River District URAC Formation

6615

08-95

FY 08-09 Contract with Bureau of Housing and Community Development for implementation of housing projects and programs; approximately $11,339,622

None

08-96

 

Recommendation to City Council regarding South Corridor Phase II - Portland to Milwaukie Light Rail Alignment

6617

08-97

Intergovernmental agreement with the Portland Office of Transportation for preliminary engineering for the West Burnside/Couch Urban Design and Renewal Project; amount not to exceed $1,481,000

6618

08-98

Authorize the Executive Director to enter a bid on behalf of PDC at a foreclosure sale to acquire the Heritage Building

6619

08-99

Revised Disposition and Development Agreement with Killingsworth Station LLC.

6620

08-100

Minor Amendment to Interstate Corridor Urban Renewal Area Plan to acquire real property from the Housing Authority of Portland

6621

08-101

Resolution of Commendation and Appreciation to Commissioner Sal Kadri for service on the Board

6622

None

Resolution of Commendation and Appreciation to Commissioner Mark P. Rosenbaum for service on the Board

6623

None

Extension of 2007-08 sub-recipient agreement with the Bureau of Housing and Community Development for not more than 60 days

6624

None

August 1, 2008 Authorize PDC to intervene in the appeal of the River District Urban Renewal Plan Amendments
to the Oregon Land Use Board of Appeal’s on the side of the City of Portland.
August 13, 2008

Executive Director’s Report

None

08-103

Purchase & Sale Agreement with Becker Land, LLC for the disposition of PDC-owned land at the Riverside Parkway Corporate Center in the Airport Way Urban Renewal Area for $2199,888

6578

08-104

Leasehold Purchase and Sale Agreement with the Canterbury Group for sale of leasehold interest at Cascade Station in the Airport Way URA for $871,200

6626

08-105

Recommend City Council approve issuance of new economic development revenue bonds to refinance development projects of PSU Broadway Housing LLC; not to exceed $52,000,000

6627

08-106

Amend contract with Portland Habilitation Center for janitorial services; extend contract through June 30, 2010 and increase by amount not to exceed $277,150

6628

08-107

FY 08-09 Contract with Bureau of Housing and Community Development for implementation of housing projects and programs; approximately $11,339,622

6616

08-108

Memorandum of Understanding with Portland Office of Management and finance and Carroll Investments for redevelopment of 10th & Yamhill Garage

6629

08-109

Grove Hotel: Authority to enter into a PSA with Housing Authority of Portland

6630

08-110

Readoption of Resolution 6625 to take effect immediately

6631

08-102

August 27, 2008 Authorize disposition agreement with Block 19, LLC for NW 9th Avenue (parcel/tax lot 2800) in the River District Urban Renewal Area
Approve Intergovernmental Agreement with Portland Office of Transportation for the Portland Streetcar Loop Project; not to exceed $5,287,000.  
September 24, 2008

Authorize execution of deed for right-of-way dedication to the City of Portland for construction and operation of light rail lines

6634

08-114

 

Authorize an easement on PDC-owned real property to Tri-Met for construction and operation of light rail lines

6635

08-114

 

Recommend final approval to City Council for Economic Development revenue bonds to refinance Portland State University: construction projects

6636

08-115

 

Adopt North Old Town/Chinatown Redevelopment Strategy

6637

08-116

 

Contract with Ciber, Inc. for consulting services related to Lawson software upgrade; not to exceed $775,000

6639

08-118

 

Approve collective bargaining agreement with AFSCME Local 3769

6640

08-119

 

October 8, 2008

Adopt  Fiscal Year 2008-09 Internal Audit Work Plan

6642

08-121

Approve Amendment No. 1 to Fiscal Year 2008-09 Budget

6643

08-122

November 12, 2008

Appoint Mr. Charles Braymen and Mr. Raymond Hites to the Lents Town Center Urban Renewal Advisory Committee.

6645

08-126

Addition of the Portland Downtown Neighborhood Association to the River District Urban Renewal Advisory Committee and appointment Mr. Dan Zalkow as their representative

6646

08-127

Appoint members to the River District Urban Renewal Advisory Committee

6647

08-128

Approving amendment to Letter of Intent with the United States Postal Service to extend negotiation period to March 31, 2009

6648

08-129

Addition of the Foster-Powell Neighborhood Association to the Lents Town Center Urban Renewal Advisory Committee and appointment John Mulvey as their representative

6649

08-130

Addition of Multnomah County to the Lents Town Center Urban Renewal Advisory Committee and appointment of Rachel Cunningham as their representative

6650

08-131

Authorize Disposition and Development Agreement with the Blanchet House of Hospitality for PDC-owned property at 314-316 NW Glisan Street and 421, 429 & 439 NW 3RD Avenue in the River District Urban Renewal area and providing financial assistance in the amount of $2 million dollars

6651

08-133

December 1, 2008

Authorizing contract amendment with Brown Contracting for Waterfront Park Improvements Project; and exemption from competitive bidding per PDC Local Contract Review Board rules

6652

08-134

Authorize intergovernmental agreements with Bureau of Environmental Services to provide construction services for civil work at the Ankeny Pump Station; and contract amendment with Brown Contracting for related construction work

6653

08-135

December 10, 2008

Authorize intergovernmental agreement with Bureau of Parks and Recreation and acquisition of real property located at 10506-10512, 10520 NE
Halsey Street in the Gateway Regional Center Urban Renewal Area

6641

08-139

Authorize acquisition of real property located at 9321 SE Foster Road in the Lents Town Center Urban Renewal Area

6654

08-138

Authorize initiation of study of current and future investment in the Interstate Corridor and Oregon Convention Center urban renewal areas to consider revisions of current URA boundaries

6655

08-140

Certification that PDC has complied with terms of EDA Grant #07-39-2093, for the federal fiscal year ending September 30, 2008

6656

08-141

Certification that PDC has complied with terms of EDA Grant #07-39-02259 for the federal fiscal year ending September 30, 2008

6657

08-141

Approving Downtown Marketing Initiative Grant Agreement with Portland Business Alliance and authorizing disbursement of $453,466

6658

08-137

Executive Director Report
None