Agenda
| Estimated Time | #i | Item Title & Presenters | Report and Resolution |
| 3:00 PM | 1 | Call to Order and Roll
Call
J. Scott Andrews, Chair | |
| 3:05 PM | 2 | Commissioner Reports
| |
| 3:13 PM | 3 | Executive Director Report
Patrick Quinton, Executive Director | |
| 3:23 PM | 4 | Meeting Minutes
October 24, 2012
|
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| 3:25 PM | 5 | Public Comment for Items not on Agenda | |
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| REGULAR AGENDA | |
| 3:27 PM | 6 | Hats Off Award
Patrick Quinton, Executive Director | |
| 3:30 PM | 7 | Action Item: Public Hearing on Budget Amendment No. 1; Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2012, and Ending June 30, 2013; and Making Appropriations
Tony Barnes, Budget Officer
| Report 12-40
Resolution 6979 |
| 3:45 PM | 8 | Action Item: Authorizing the Third Amendment to the Disposition and Development Agreement with Grove Hostel Property, LLC, an Additional Loan in the Amount of $180,000 to Grove Hostel Property, LLC, and Revised Terms for a $2,465,000 Loan to Grove Hostel Property, LLC
Steven Shain, Central City Manager
Katherine Krajnak, Project/Program Coordinator
| Report 12-41
Resolution 6980 |
| 4:05 PM | 9 | 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, November 16, 1:00 p.m. and Monday, November 19, 7:00 p.m..
i Note that item numbers may not represent the order they will be heard, but represent the location of the item in the packets.
Location:
Portland Development Commission
222 NW 5th Avenue
Transit Stops:
5th & Everett, 5th & Couch, MAX Green & Yellow, Stop #9303