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. June 23, 2010
2. July 26, 2010
   
   

8:04 a.m.

3

Executive Director’s Report
Executive Director Bruce Warner

Report 10-74

8:10 a.m.

4

Public Comment for Items not on the Agenda

5

CONSENT AGENDA

8:15 a.m.

A

Action Item: Appoint Mr. Dennis McNannay and Mr. Brian Newman to The North Macadam Urban Renewal Advisory Committee

Report 10-75
Resolution 6815

B

Action Item: Appoint Mr. Shawn Klinkner to the Gateway Regional Center Urban Renewal Advisory Committee

Report 10-76
Resolution 6816

8:20 a.m.

CONVENE EXECUTIVE SESSION

Conference with Persons Designated to Carry on Labor Negotiations in Accordance with ORS 1923660(2)(d).

ADJOURN EXECUTIVE SESSION

9:00 a.m.

9

Action Item: Amend Development Disposition Agreement for Killingsworth Station
Mr. Byron Estes, PDC Urban Development Neighborhood Division Manager
Ms. Sara King, PDC Urban Development Neighborhood Manager

Report 10-79
Resolution 6819

9:30 a.m.

10

Information Item: Briefing on the Resource Access Center
Mr. John Jackley, PDC Communications & Business Equity Director
Mr. Mike Andrews, HAP
Mr. John Warner, PHB

Report 10-80

10:00 a.m.

7

Action Item: Preliminary approval of Recovery Zone Facilities Bond Issuance
Ms. Erin Flynn, PDC Urban Development Director
Mr. Colin Sears, PDC Urban Development

Report 10-77
Resolution 6817

10:30 a.m.

8

Action Item: Oregon Sustainability Center Briefing - Preparation for Schematic Design
Ms. Erin Flynn, PDC Urban Development Director
Ms. Lisa Abuaf, PDC Urban Development

Report 10-78
Resolution 6818

11:00 am.

11

ADJOURN