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 12, 2010
222 NW Fifth Ave (PDC Commission Room)
REVISED AGENDA
PLEASE NOTE THE ITEM NUMBERS MAY NOT REPRESENT THE ORDER THEY WILL BE HEARD, BUT REPRESENT THE LOCATION OF THE ITEMS IN THE BOARD BOOKS.
| Estimated Time |
Item / Presenter | ||
|---|---|---|---|
3:00 p.m. |
1 |
Call to Order and Roll Call |
|
3:05 p.m. |
2 |
Meeting Minutes |
|
3:10 p.m. |
3 |
Executive Director’s Report |
|
3:15 p.m. |
4 |
Public Comment for Items not on the Agenda |
|
|
|
CONSENT AGENDA |
|
3:20 p.m. |
5 |
Action Item: Authority for Funding Predevelopment Loan for Block 49 |
|
|
B |
Action Item: Authorizing the Retroactive 30-Year Land Lease Extension to Upshur Renewal LLC on PDC Owned Property |
|
|
|
REGULAR AGENDA |
|
3:25 p.m. |
8 |
Action Item: Approval of Amended & Restated IGA with OMF for Union Station Critical Repairs |
|
3:45 p.m. |
9 |
Action Item: Authorize Assignment of Rights and Obligations to Acquire Property to PH NARA, LLC (The Molasky Group); Authorize Execution of an Amended Leasehold Purchase & Sale Agreement |
|
4:05 p.m. |
7 |
Action Item: Portland Milwaukie Light Rail Funding Intergovernmental Agreement with the Portland Bureau of Transportation |
|
4:20 p.m. |
6 |
Action Item: Grant Agreement with Shorebank Enterprise Cascadia for Clean Energy Works Portland |
|
4:45 p.m. |
10 |
Action Item: Green Features Grant Program / Grant Program Using TIF Funds to Incent Businesses to Make "Green" TIF-eligible Improvements. |
|
5:10 p.m. |
11 |
CONVENE EXECUTIVE SESSION |
|
|
|
Conference with persons designated to negotiate real property transactions in accordance with ORS 192.660(2)(e). |
|
|
|
ADJOURN EXECUTIVE SESSION |
|
5:30 p.m. |
12 |
Staff Presentation: Authorize Negotiation of Office Lease |
Resolution 6789 |
|
|
Public Comment: PDC Office Lease |
|
|
|
Board Action: PDC Office Lease |
|
6:00 p.m. |
13 |
ADJOURN |
|
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 14, 11:00 a.m.
- Sunday, May 16, 5:30 a.m.
- Monday, May 17, 7:00 p.m.
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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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