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 28, 2008
222 NW Fifth Ave (PDC Commission Room)
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 | ||
|---|---|---|---|
| 8:00 a.m. | 1. | Call to Order and Roll Call Chair Rosenbaum |
|
| 8:05 a.m. | 2. | Minutes |
|
| 8:10 a.m. | 3. | Commissioner Reports | |
| 8:20 a.m. | 4. | Executive Director Report Bruce Warner, PDC Executive Director |
|
| 8:30 a.m. | 5. | Public Comment for Items not on the Agenda | |
| 6. | CONSENT AGENDA | A. | Action Item: Authorize Intergovernmental Agreement with Portland Office of Transportation for Construction of Russell Street Improvements | Report 08-66 Resolution 6589 |
| B. | Action Item: Authorize Short-Term Interfund Operating Loans to HCD, HOME, and Lead funds from Enterprise Loans Fund to Cover Monthly Billing and Paying Timing Differences | Report 08-67 Resolution 6590 |
|
| C. | Action Item: Authorize Sale of 5136 NE Garfield. | Report 08-68 Resolution 6591 |
|
| REGULAR AGENDA | |||
| 8:35 a.m. | 9. | Action Item: Approve Disposition and Development Agreement for Blocks 47 & 49 in the Oregon Convention Center URA Ms. Sara King, PDC Development Manager |
Report 08-71 Resolution 6594 |
| 9:00 a.m. TIME CERTAIN |
8. | Action Item: Authorize adjustments to the Commission-approved contracts for the Waterfront Park and Max Retail projects and approval of alternate bid items Mr. Kevin Brake, PDC Senior Project/Program Coordinator |
|
| 9:30 a.m. |
7. | Action Item: HAP Scattered Sites Acquisition Ms. Shelly Haack, PDC Housing Manager |
Report 08-69 Resolution 6592 |
| 10:00 a.m. | 10. | Information Item: Resource Access Center Update Mr. John Warner, PDC Senior Development Manager |
Report 08-72 |
| 10:30 a.m. | 11. | CONVENE EXECUTIVE SESSION Conference with labor negotiator In accordance with ORS 192.660(2)(d) ADJOURN EXECUTIVE SESSION |
|
| 11:30 a.m. | 12. | CONVENE EXECUTIVE SESSION Performance Evaluation of Executive Director in accordance with ORS 192.660(2)(i) ADJOURN EXECUTIVE SESSION |
|
| 12:00 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 30, 11:00 a.m.
- Sunday June 1, 5:30 a.m.
- Monday June 2, 7:00 p.m.
FUTURE Board Meetings:
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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