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PDC Board of Commissioners Meeting

Wednesday, Apr 11, 2012 3:00 PM - 5:00 PM



REVISED AGENDA

Estimated Time #i Item Title & Presenters Report and Resolution 
3:00 PM 1 Call to Order and Roll Call
Chair Scott Andrews
 
3:05 PM 2 Commissioner Reports  
3:15 PM 3 Executive Director Report
Patrick Quinton, Executive Director
 
3:25 PM 4 Meeting Minutes
A January 24, 2012
B March 12, 2012


 
3:28 PM 5 Public Comment for Items not on Agenda  
    REGULAR AGENDA  
3:30 PM 6 Public Testimony Regarding the Proposed Education Urban Renewal Plan (Vote currently scheduled for April 30, 2012); Approving two Minor Amendments to the South Park Blocks Urban Renewal Plan; Approving an Intergovernmental Agreement with Multnomah County relating to the Education Urban Renewal Area
Keith Witcosky, Deputy Director
Morgan Masterman, Policy Coordinator
Wim Wiewel, President, Portland State University
Peter Parisot, Economic Development Director, Office of Mayor Sam Adams

Report 11-92
Resolution 6933
Resolution 6934
Resolution 6935
Resolution 6936

4:30 PM 7 Requesting the City Council to issue bonds for the Oregon Convention Center Urban Renewal Area, and providing for related matters
Faye Brown, Interim Chief Financial Officer
Report 11-94
Resolution 6938
4:40 PM 8 Authorizing FY 2011-12 Budget Amendment No. 3
Tony Barnes, Budget Officer
Report 11-95
Resolution 6939
4:50 PM 8 Adjourn  


Persons with disabilities requiring special accommodations to attend/participate in this meeting should call (503) 823-3200 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, April 13, 1:00 p.m. and Monday, April 16, 7:00 p.m.


Note that item numbers may not represent the order they will be heard, but represent the location of the item in the packets.


Location:
Street: PDC, 222 NW Fifth Ave, Commission Rm., 1st floor
City: Portland
State: Oregon
Contact:
Lois Cortell
Email: cortelll@pdc.us
Phone: 503-823-3303