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PDC Board of Commissioners Meeting

Wednesday, May 8, 2013 3:00 PM - 5:00 PM

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

 
3:15 PM 3 Executive Director Report
Patrick Quinton, Executive Director
 
3:25 PM 4 Meeting Minutes
April 9, 2013


3:27 PM 5 Public Comment for Items not on Agenda  


REGULAR AGENDA  
3:30 PM 6 Information Item: Dawson Park Project Update
John Jackley, Neighborhood Division Manager

 

    ADJOURN PDC MEETING  
    CONVENE LOCAL CONTRACT REVIEW BOARD  
3:40 PM 7 Action Item: Making Findings in Support of and Exempting the Dawson Park Improvement Project from Competitive Bidding
Dan Spero, Professional Services Manager
David Obern, Construction & Environmental Services Manager
Report 13-14 Resolution 7002
    ADJOURN LOCAL CONTRACT REVIEW BOARD  
    RECONVENE PDC MEETING  
3:50 p.m.  8 Action Item: Authorizing the Executive Director to Execute a Best Value Guaranteed Maximum Price Contract Not to Exceed $1,775,000 for Construction of the Dawson Park Improvements in the Interstate Corridor Urban Renewal Area
John Jackley, Interim Neighborhood Division Manager
Dan Spero, Professional Services Manager
Report 13-15 Resolution 7003
4:10 p.m. 9 Information Item: Analysis of Historical Change in Assessed Value in Urban Renewal Areas
Tony Barnes, Budget Officer
Report 13-16
4:30 p.m. 10 Information Item: Analysis of Early Defeasance of Urban Renewal Areas
Faye Brown, Chief Financial Officer
Report 13-17
 5:00 PM 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,May 10, 1:00 p.m. and Monday, May 13, 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 Stop:
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