Meeting Agenda

8:00 a.m.

1

Call to Order and Roll Call
Chair J. Scott Andrews

8:02 a.m.

2

Meeting Minutes

1. May 12, 2010
2. May 26, 2010
3. June 9, 2010
   
   

8:04 a.m.

3

Executive Director’s Report
Executive Director Bruce Warner

8:10 p.m.

4

Public Comment for Items not on the Agenda

CONSENT AGENDA

8:15 a.m.

A

Action Item: Appoint Ms. Cora Potter to the Lents Town Center Urban Renewal Advisory Committee

Report 10-61
Resolution 6804

B

Action Item: Approve Subrecipient Contract for implementation of the Economic Opportunity Initiative

Report 10-62
Resolution 6805

REGULAR AGENDA

8:20 a.m.

5

Action Item: FY 2009-10 Revised Budget #3
Ms. Julie Cody, PDC Chief Financial Officer
Mr. Tony Barnes, PDC Deputy Budget Officer

Report 10-63
Resolution 6806

ADJOURN PDC BOARD MEETING

8:30 a.m.
TIME CERTAIN

6

Tax Supervising and Conservation Commission Budget Hearing on FY 2010-11 Approved Budget

Report 10-64

RECONVENE PDC BOARD MEETING

9:00 a.m.

7

Action Item: Adopt FY 2010-11 Budget
Ms. Julie Cody, PDC Chief Financial Officer
Mr. Tony Barnes, PDC Deputy Budget Officer

Report 10-65
Resolution 6807

9:15 a.m.

8

Action Item: Intergovernmental Agreement with Portland Housing Bureau for Urban Renewal Housing Implementation
Ms. Julie Cody, PDC Chief Financial Officer
Ms. Margaret Van Vliet, Portland Housing Bureau Director

Report 10-66
Resolution 6803

9:45 a.m.

9

Recognition of PDC Staff
Mr. Bruce Warner, PDC Executive Director

Resolution 6808

9:55 a.m.

10

Recognition of Commissioner Bertha Ferran
Chair J. Scott Andrews
Mr. Bruce Warner, PDC Executive Director

Resolution 6809

10:05 a.m.

11

Remarks from Commissioner Bertha Ferran

10:15 a.m.

12

Election of Officers

10:20 am.

13

ADJOURN

1:00 p.m.

ALL STAFF RECEPTION FOR BERTHA FERRAN