Meeting Agenda

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

BOARD OF COMMISSIONERS MEETING
January 9, 2008

222 NW Fifth Ave (PDC Commission Room)
AGENDA

Estimated Time		Item / Presenter
3:00 p.m.	1.	Call to Order and Roll Call Chair Rosenbaum
3:05 p.m.	2.	Minutes November 14, 2007
3:10 p.m.	3.	Commissioner Reports
3:20 p.m.	4.	Executive Director Report Bruce Warner, PDC Executive Director	Report 08-01
3:30 p.m.	5.	Public Comment for Items not on the Agenda
3:35 p.m.	6.	CONSENT AGENDA
	A.	Action Item: Revised and Restated Development Agreement with 1201 Building LLC for One Waterfront	Report 08-02 Resolution 6550
		REGULAR AGENDA
3:40 p.m.	7.	Action Item: FY 2007/08 Budget Amendment Number 1 Ms. Julie Cody, PDC Interim Central Services Director Mr. Tony Barnes, PDC Senior Budget Analyst Mr. Keith Witcosky, PDC Government Relations Director	Report 08-03 Resolution 6528
4:00 p.m.	8.	CONVENE TAX SUPERVISING CONSERVATION COMMISSION (TSCC) PUBLIC HEARING ON PDC BUDGET
		ADJOURN TSCC PUBLIC HEARING ON PDC BUDGET
		RECONVENE PDC COMMISSION MEETING
5:00 p.m.	9.	Information Item: Nature in Neighborhoods Capital Grant Councilor Robert Liberty, Metro Council	Report 08-04
5:30 p.m.	10.	Information Item: Briefing on Financial Alternatives to Tax Increment for Capital Projects PDC Typically Finances Mr. Keith Witcosky, PDC Government Relations Director	Report 08-07
6:15 p.m.	11.	Information Item: River District Housing Implementation Update Ms. Kim McCarty, PDC Project Coordinator	Report 08-05
6:45 p.m.	12.	Action Item: Neighborhood Housing Program Home Buying Assistance Tools Mr. Javier Mena, PDC Project Development/Loan Officer	Report 08-06 Resolution 6529
7:15 p.m	13.	Adjournment

Persons with disabilities who require special accommodations to attend or participate in this PDC meeting should call (503) 823-3220, (503) 823-6854 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 January 11, 11:00 a.m.
Sunday January 13, 5:30 a.m.
Monday January 14, 7:00 p.m.

FUTURE Board Meetings:

Regular Board Meeting:
Date:              January 23, 2008
Time:              8:00 a.m. – 11:00 a.m.
Location:        222 NW Fifth Ave. (PDC Commission Room)

Regular Board Meeting:
Date:              February 13, 2008
Time               3:00 p.m. – 6:00 p.m.
Location:        222 NW Fifth Ave. (PDC Commission Room)

Regular Board Meeting:
Date:              February 27, 2008
Time:              8:00 a.m. – 11:00 a.m.
Location:        222 NW Fifth Ave. (PDC Commission Room)

Regular Board Meeting:
Date:              March 12, 2008
Time               3:00 p.m. – 6:00 p.m.
Location:        222 NW Fifth Ave. (PDC Commission Room)

Regular Board Meeting:
Date:              March 26, 2008
Time:              8:00 a.m. – 11:00 a.m.
Location:        222 NW Fifth Ave. (PDC Commission Room)