Meeting Agenda

Please note: This agenda is subject to change by the Board of Commissioners prior to, and during the meeting.

UPDATED

BOARD OF COMMISSIONERS MEETING

December 13, 2006

NOTE: DUE TO SCHEDULED STREET CONSTRUCTION ACTIVITY ADJACENT TO THE PDC OFFICES, THE LOCATION OF THIS MEETING HAS CHANGED TO:
Oregon Convention Center
Meeting Room C123
777 NE Martin Luther King Blvd
Portland, OR 97232

AGENDA

Estimated Time
1:00 p.m.	1.	Call to Order and Roll Call Chair Rosenbaum
	2.	Approval of Minutes Chair Rosenbaum
		A.	November 8, 2006 Board Meeting
		B.	November 20, 2006 Board Meeting
1:05 p.m.	3.	Executive Director Report Bruce Warner, Executive Director		Report 06-127
1:15 p.m.	4.	Public Comment
1:20 p.m.	5.	CONSENT AGENDA
		A.	Annual Certification for Economic Development Administration Grants	Report 06-128 Resolutions 1, 2
		B.	Transfer of Real Property to City of Portland	Report 06-129 Resolution 3
		C.	Grant of Easements for RiverPlace Project	Report 06-138 Resolution 8
	REGULAR AGENDA
1:25 p.m.	6.	Information Item: Third & Oak Appraisal Status Andy Wilch, Housing Director Jim Barclay, Day Appraisal		Report 06-130
2:00 p.m.	7.	Information Item: Portland Service Efforts and Accomplishments Report 2005-2006 Gary Blackmer, City Auditor		Report 06-139
2:15 p.m.	8.	A.	Action Item: Adopt Ankeny-Burnside Development Framework Peter Englander, Development Manager	Report 06-131 Resolution 4 Exhibit A
		B.	Action Item: Amend Interagency Agreement with Parks Bureau Peter Englander, Development Manager	Report 06-132 Resolution 5
2:45 p.m.	9.	Action Item: Adopt Centennial Mills Framework Plan Steve Shain, Development Manager		Report 06-133 Resolution 6 Exhibit A
3:45 p.m.	10.	Information Item: Financial Assistance Guidelines Matt Baines, General Counsel		Report 06-134
4:30 p.m.	11.	Information Item: FY 2007-2008 Budget Development Process Mark Murray, Budget Officer		Report 06-136
5:00 p.m. TIME CERTAIN	12.	Tax Supervising Conservation Commission Public Hearing [NOTE: During this item the PDC Board will be in recess while TSCC convenes their meeting and holds a public hearing regarding the PDC budget]
5:30 p.m.	13.	Action Item: Adopt FY 2006-2007 Budget Amendment #1 Mark Murray, Budget Officer		Report 06-137 Resolution 7
5:45 p.m.	14.	Adjournment

Download complete Agenda Packet (PDF, 90 MB)

Citizens with disabilities may call (503) 823-3209, or (503) 823-3391 or (503) 823-6868 (TDD) 48-hours in advance of the scheduled meeting date for assistance.

FUTURE Board Meetings - held at PDC unless otherwise indicated:

Regular Board Meeting:
Date: January 10, 2006
Time: 3:00 p.m. – 6:00 p.m.

Regular Board Meeting:
Date: January 25, 2006
Time: 8:00 am – 11:00 a.m.