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 | |
| 3:10 PM | 3 | Executive Director Report
Patrick Quinton, Executive Director | |
| 3:18 PM | 4 | Meeting Minutes
August 15, 2012
| |
| 3:20 PM | 5 | Public comment for items not on Agenda | |
| | 6 | CONSENT AGENDA | |
| 3:22 PM | A | Action Item: Authorizing an Intergovernmental Agreement with the City of Portland to Provide Funding of $5,844,591 to the Portland Development Commission for Implementing Economic Development Activities on a Citywide Basis
| Report 12-27
Resolution 6961 |
| 3:24 PM | B | Action Item: Authorizing the Second Amendment to the Disposition and Development Agreement with Grove Hostel Property, LLC, to Extend the Final Termination Date by 90 Days
| Report 12-28
Resolution 6962 |
| | | REGULAR AGENDA | |
| 3:26 PM | 7 | Action Item: Approving Certain Expenses Related to the Rose Quarter Shared Thermal Energy System in an Amount Not to Exceed $650,000
Lew Bowers, Central City Division Manager
Kevin Brake, Sr. Project/Program Coordinator | Report 12-29
Resolution 6963 |
| 3:35 PM | 8 | Action Item: Approving the Selection of the Mortenson/Hyatt Development Team and Authorizing Negotiations with Mortenson/Hyatt on Potential Disposition of Real Property in the Oregon Convention Center Urban Renewal Area for Construction of a Convention Center Hotel
Lew Bowers, Central City Division Manager
Eric Jacobson, Sr. Project / Program Coordinator | Report 12-30 Resolution 6964 |
| 4:20 PM | 9 | Information Item: Real Estate Property Portfolio Overview
Action Item: Authorizing the Execution of a Bargain and Sale Deed for the Disposition of Six Real Properties to the City of Portland
Jina Bjelland, Real Estate Services & Loan Servicing Manager
Steven Blank, Real Estate Coordinator | Report 12-31
Resolution 6965 Resolution 6966 Resolution 6967 Resolution 6968 Resolution 6969 Resolution 6970 |
| 4:45 PM | 10 | Information Item: Review of Draft Central City 2035 Concept Plan and Draft N/NE Quadrant Plan, Including Related I-5 Broadway/Weidler and Rose Quarter District Plans
Lew Bowers, Central City Division Manager
Peter Englander, Central City Manager | Report 12-32 |
5:30 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, September 14, 1:00 p.m. and Monday, September 17, 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