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
May 14, 2008
222 NW Fifth Ave (PDC Commission Room)
REVISED AGENDA
PLEASE NOTE THE ITEM NUMBERS DO NOT NECESSARILY REPRESENT THE ORDER THEY WILL BE HEARD, BUT REPRESENT THE LOCATION OF ITEMS IN THE PUBLIC AND COMMISSIONER BOARD BOOKS.
AGENDA ITEMS WILL BE HEARD IN THE ORDER OF APPEARANCE BELOW:
| Estimated Time |
Item / Presenter | ||
|---|---|---|---|
| 3:00 p.m. | 1. | Call to Order and Roll Call Chair Rosenbaum |
|
| 3:05 p.m. | 2. | Commissioner Reports | |
| 3:10 p.m. | 3. | Executive Director Report Bruce Warner, PDC Executive Director |
Report 08-54 |
| 3:30 p.m. | 4. | Public Comment for Items not on the Agenda | |
| 5. | CONSENT AGENDA | ||
| A. | Action Item: Authorize Execution of Leasehold Purchase and Sale Agreement with the General Services Administration’s Selected Developer for the Sale of a Leasehold Interest at Cascade Station in the Airport Way Urban Renewal Area | Report 08-55 Resolution 6576 |
|
| B. | Action Item: Grant Easement to Bureau of Environmental Services for the Combined Sewer Overflow Tunnel at the Burnside Bridgehead Property | Report 08-56 Resolution 6577 |
|
| C. | Action Item: Authorize RiverPlace Parcel 8 Memorandum of Understanding (MOU) Extension | Report 08-58 Resolution 6579 Exhibit A |
|
| D. | Action Item: Amend Disposition of PDC-owned Property at the Southwest Corner of SE Pardee St. and SE 122nd Ave. (R335502) in the Lents Town Center Urban Renewal Area | Report 08-59 Resolution 6580 |
|
| E. | Action Item: Authorize Resolution Requesting the Portland City Council to Issue One or More Series of Bonds for the Purpose of Repaying Outstanding Indebtedness of the South Park Blocks Urban Renewal Area (“Area”) and Financing Certain Capital Projects Located Within the Area. | Report 08-60 Resolution 6581 |
|
| REGULAR AGENDA | |||
| 6. | Action Item: Authorize an Intergovernmental Agreement between the Portland Development Commission and the Portland Office of Transportation for the Eastside Burnside-Couch Couplet Project (Design & Engineering Phases) | Report 08-57 Resolution 6578 |
|
| 3:35 p.m. | 7. | Information Item: FY 08-09 Approved Budget Briefing Ms. Julie Cody, PDC Chief Financial Officer Mr. Tony Barnes, PDC Senior Budget Analyst |
Report 08-61 |
| 4:00 p.m. TIME CERTAIN |
8. | Action Item: Approve Cooperative Agreement with Multnomah County on Urban Renewal Mr. Keith Witcosky, PDC Government Relations Director Chair Ted Wheeler, Multnomah County Commission Commissioner Jeff Cogen, Multnomah County Commission |
Report 08-62 Resolution 6582 |
| 4:30 p.m. TIME CERTAIN |
9. | Action Item: Urban Renewal Area Plan Amendments for Lents Town Center, South Park Blocks, Downtown Waterfront, and River District Mr. Keith Witcosky, PDC Government Relations Director Mr. Robert Alexander, PDC Special Projects Mr. Robert Durston, PDC Special Projects Ms. Linda Meng, Portland City Attorney |
Report 08-63 Resolution 6583 Resolution 6584 Resolution 6585 Resolution 6586 Resolution 6587 |
| 5:30 p.m. | 10. | Action Item: Authorize Property Acquisition in Lents Town Center and provide Update on Zone Change Application for PDC’s SE 92nd & Harold Site Mr. Justin Douglas, PDC Ms. Amy Miller-Dowell, PDC |
Report 08-64 Attachment C Resolution 6588 |
| A. | Information Item: SE 92nd & Harold Redevelopment Project Briefing Lents Town Center Urban Renewal Area Mr. Justin Douglas, PDC Ms. Amy Miller-Dowell, PDC |
Report 08-65 | |
| 6:00 p.m. | 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 May 16, 11:00 a.m.
- Sunday May 18, 5:30 a.m.
- Monday May 19, 7:00 p.m.
FUTURE Board Meetings:
Regular Board Meeting:
Date: May 28, 2008
Time: 8:00 a.m. – 11:00 a.m.
Location: 222 NW Fifth Ave. (PDC Commission Room)
Regular Board Meeting:
Date: June 11, 2008
Time 3:00 p.m. 6:00 p.m.
Location: 222 NW Fifth Ave. (PDC Commission Room)
Regular Board Meeting:
Date: June 25, 2008
Time: 8:00 a.m. – 11:00 a.m.
Location: 222 NW Fifth Ave. (PDC Commission Room)
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Portland Development Commission | 222 NW Fifth Ave | Portland, OR 97209-3859
Phone: 503-823-3200 | Fax: 503-823-3368
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