Meeting Agenda

3:00 p.m.

1

Call to Order and Roll Call
Chair Scott Andrews

3:05 p.m.

2

Meeting Minutes

1. March 10, 2010
2. March 31, 2010
   
   

3:10 p.m.

3

Executive Director’s Report
Executive Director Bruce Warner

Report 10-30

3:20 p.m.

4

Public Comment for Items not on the Agenda

5

CONSENT AGENDA

3:25 p.m.

A

Action Item:  Request the Portland City Council To Issue Bonds to Finance and Refinance Urban Renewal Projects in the North Macadam Urban Renewal Area

Report 10-31
Resolution 6781

B

Action Item: 208 NW 5th Avenue Lease Extension

Report 10-32
Resolution 6782

3:30 p.m.

6

Action Item: Upshur Apartments Land Sale
Ms. Margaret Van Vliet, PHB Director
Mr. Komi Kalevor, PDC Housing Director

Report 10-33
Resolution 6783

4:00 p.m.

7

Action Item: Adopt Revised Storefront Improvement Grant Guidelines
Ms. Erin Flynn, PDC Urban Development Director
Ms. Dana DeKlyen, PDC Urban Development Sr. Project/Program Coordinator

Report 10-34
Resolution 6784

4:30 p.m.

8

Information Item: Portland Milwaukie Light Rail Conceptual Design Report Briefing
Ms. Trang Lam, PDC Urban Development Project/Program Coordinator

Report 10-35

CONVENE EXECUTIVE SESSION

5:00 p.m.

9

Conference with persons designated to negotiate real property transactions in accordance with ORS 192.660(2)(e).

ADJOURN EXECUTIVE SESSION

5:30 p.m.

10

Action Item: Authorize Negotiation of Office Lease
Ms. Julie Cody, PDC Chief Financial Officer
Mr. John Matschiner, PDC Central Services Project/Program Coordinator
Mr. Steven Blank, PDC Central Services Real Estate Coordinator

Report 10-36
Resolution 6785

6:00 p.m.

11

ADJOURN