Meeting Agenda

1:00 p.m.

1

Call to Order and Roll Call
Chair J. Scott Andrews

1:02 p.m.

2

Meeting Minutes

1. June 23, 2010
   
   

1:04 p.m.

3

Executive Director’s Report
Executive Director Bruce Warner

Report 10-67

1:10 p.m.

4

Public Comment for Items not on the Agenda

5

CONSENT AGENDA

1:15 p.m.

A

Action Item: Appoint Steve Russell to the Central Eastside Urban Renewal Area representing the Kerns Neighborhood Association

Report 10-68
Resolution 6810

B

Action Item: Appoint David Knowles to the North Macadam URAC as an At-large Member representing City-wide Interests

Report 10-69
Resolution 6811

C

Action Item: Appoint Mr. Mark White to the Lents Town Center Urban Renewal Advisory Committee

Report 10-70
Resolution 6812

REGULAR AGENDA

1:20 p.m.

6

Information Item: Present North/Northeast Economic Development Initiative Community Advisory Committee Report and Recommendations on Interstate and OCC
Mr. John Jackley, PDC Communications & Business Equity Director
Mr. Robert Alexander, PDC Communications & Business Equity Special Projects Manager

Report 10-71

2:00 p.m.

7

Action Item: Amend Permit of Entry and Authorize Increase to JE Dunn Wetlab TI Project
Mr. Patrick Quinton, PDC Urban Development Business & Industry Division Manager
Mr. Gerald Baugh, PDC Urban Development Business & Industry Manager

Report 10-72
Resolution 6813

2:30 p.m.

8

Action Item: Increase Contract with Anderson Environmental Contracting for Gateway Remediation Not to Exceed $600,000
Mr. Byron Estes, PDC Urban Development Neighborhood Division Manager
Mr. Justin Douglas, PDC Urban Development Sr. Project/Program Coordinator

Report 10-73
Resolution 6814

3:00 pm.

9

ADJOURN