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PDC Board of Commissioners Meeting

Wednesday, Jun 26, 2013 2:00 PM - 5:30 PM


Agenda

Estimated Time #i Item Title & Presenters Report and Resolution 
2:00 PM 1 Call to Order and Roll Call
J. Scott Andrews, Chair
 
2:05 PM 2

Commissioner Reports

 
2:15 PM 3 Executive Director Report
Patrick Quinton, Executive Director
 
2:25 PM 4 Meeting Minutes
May 8, 2013 Amended
June 12, 2013


2:27 PM 5 Public Comment for Items not on Agenda  


CONSENT AGENDA  
2:30 PM 6 Action Item: Adopting Budget Amendment No. 3 for the Fiscal Year Beginning July 1, 2012, and Ending June 30, 2013; and Making Appropriations

Report 13-22
Resolution 7009

    REGULAR AGENDA  
    ADJOURN PDC BOARD MEETING, CONVENE TSCC MEETING  
2:35 PM
TIME CERTAIN
7 Information Item: Tax Supervising and Conservation Commission (TSCC) Public Hearing on and Certification of the Fiscal Year 2013-14 Approved Budget
Tony Barnes, Budget Officer
Javier Fernandez, Chair, TSCC
Report 13-23
    ADJOURN TSCC MEETING, RECONVENE PDC BOARD MEETING  
3:25 p.m. 8 Action Item: Adopting the Annual Budget of the Portland Development Commission for the Fiscal Year Beginning July 1, 2013, and Ending June 30, 2014; and Making Appropriations
Tony Barnes, Budget Officer
Report 13-24
Resolution 7010
3:40 p.m. 9 Action Item: Authorizing Intergovernmental Agreements with the Portland Housing Bureau to Provide Housing Programs and to Provide Support Services to the Portland Housing Bureau
Tony Barnes, Budget Officer
Report 13-25 Resolution 7011
3:50 p.m. 10 Action Item: Authorizing a Grant to the Portland Economic Investment Corporation for Investment in the Portland Seed Fund
Chris Harder, Business & Industry Division Manager
Jared Wiener, Sr. Business Development Coordinator
Report 13-26 Resolution 7012
4:05 p.m. 11 Action Item: Appointing Portland Development Commission Board Members to the Portland Economic Investment Corporation’s Board of Directors
Patrick Quinton, Executive Director
Report 13-27 Resolution 7013
4:15 p.m. 12 Action Item: Authorizing a Purchase and Sale Agreement to Convey 0.61 Acres of Real Property in the Central Eastside Urban Renewal Area to Block 75, LLC for $2,260,000
Lew Bowers, Central City Division Manager
Katherine Krajnak, Sr. Project/Program Coordinator
Report 13-28 Resolution 7014
4:35 p.m. 13 Action Item: Authorizing a Purchase and Sale Agreement with Triad Machinery, Inc., for the Sale of Riverside Parkway Lots 1 and 2 in the Airport Way Urban Renewal Area at a Sale Price No Less Than $1,633,325
Jina Bjelland, Asset Management Division Manager
Bruce Wood, Sr. Project/Program Coordinator
Report 13-29 Resolution 7015
4:50 p.m. 14 Election of Acting Secretary  
4:55 PM 15 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, June 28, 1:00 p.m. and Monday, July 1, 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.


Transit Stops:
5th & Everett
5th & Couch
MAX Green & Yellow
Stop #9303

Location:
Street: Portland Development Commission, 222 NW 5th Ave, 1st floor
City: Portland
State: Oregon
Contact:
Justin Douglas
Email: douglasj@pdc.us
Phone: 503-823-4579