Meeting Agenda

3:00 p.m.

1

Call to Order and Roll Call
Chair Scott Andrews

3:05 p.m.

2

Meeting Minutes

1. May 12, 2010
   
   

3:10 p.m.

3

Executive Director’s Report
Executive Director Bruce Warner

3:15 p.m.

4

Public Comment for Items not on the Agenda

5

CONSENT AGENDA

3:20 p.m.

A

Action Item: Appoint Mr. Tom Barnes to the Lents Town Center Urban Renewal Advisory Committee

Report 10-50
Resolution 6796

B

Action Item: Appoint Mr. Jeff MacDonald to the Gateway Regional Town Center Program Advisory Committee

Report 10-51
Resolution 6797

REGULAR AGENDA

3:25 p.m.

6

Action Item: Resolution Requesting the City Council to Increase Principal Amount of Bonds for Central Eastside Urban Renewal Area
Ms. Julie Cody, PDC Chief Financial Officer
Ms. Faye Brown, PDC Financial Planning Manager

Report 10-53
Resolution 6799

3:45 p.m.

7

Action Item: Burnside Bridgehead - Adoption of Framework Plan Document & Initiation of Phase I
Ms. Geraldene Moyle, PDC Urban Development Senior Project/Program Coordinator

Report 10-54
Resolution 6800

ADJOURN PDC BOARD; CONVENE LOCAL CONTRACT REVIEW BOARD

4:15 p.m.

8

Action Item: Adopt Revised Local Contract Review Board Administrative Rules
Mr. John Jackley, PDC Communications & Business Equity Director
Ms. Linda Andrews, PDC Professional Services Manager

Report 10-55
Resolution 6801

ADJOURN LOCAL CONTRACT REVIEW BOARD; CONVENE PDC BOARD

4:30 p.m.

C

Action Item: Mental Health Crisis Center Grant Agreement

Report 10-52
Resolution 6798

4:45 p.m.

9

ADJOURN