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PDC Board of Commissioners Meeting

Wednesday, Jun 12, 2013 8:00 AM - 10:30 AM

Agenda

Estimated Time #i Item Title & Presenters Report and Resolution 
8:00 AM 1 Call to Order and Roll Call
John Mohlis, Acting Chair
 
8:05 AM 2

Commissioner Reports

 
8:15 AM 3 Executive Director Report
Patrick Quinton, Executive Director
 
8:25 AM 4

Meeting Minutes
May 8, 2013


8:27 AM 5 Public Comment for Items not on Agenda  

  CONSENT AGENDA  
8:30 AM 6 Action Item: Authorizing Short-Term Interfund Operating Loans Not to Exceed $1,000,000 from Specified Funds to the Community Development Block Grant – Economic Opportunity Initiative Fund and Newly Established Urban Renewal Area Funds from July 1, 2013, to June 30, 2014
Report 13-18 Resolution 7005


REGULAR AGENDA


8:35 AM 7 Action Item: Authorizing a Contract with the City of Portland for the Purpose of Operating and Administering the Economic Opportunity Initiative Program During Fiscal Year 2013-14
Kate Deane, Neighborhood Manager
Report 13-19 Resolution 7006
  8 Action Item: Authorizing a Subrecipient Contract with Worksystems, Inc., to implement Economic Opportunity Initiative Youth Workforce Development Services During Fiscal Year 2013-14; Authorizing a Subrecipient Contract with Worksystems, Inc., to implement Economic Opportunity Initiative Adult Workforce Development Services During Fiscal Year 2013-14
Kate Deane, Neighborhood Manager
Report 13-20 Resolution 7007 Resolution 7008
9:15 AM 9 Information Item: Fiscal Year 2013-14 Budget Development: Review of City Council Approved Budget
Tony Barnes, Budget Officer
Report 13-21
9:40 AM  10 Election of Officers
9:50 AM 11 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 14, 1:00 p.m. and Monday, June 17, 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:
Portland Development Commission
222 NW 5th Avenue

Transit Stops:
5th & Everett

5th & Couch
MAX Green & Yellow
Stop #9303


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