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PDC Board of Commissioners Meeting

Tuesday, Apr 9, 2013 8:00 AM - 11:00 AM

Agenda

Estimated Time #i Item Title & Presenters Report and Resolution 
8:00 AM 1 Call to Order and Roll Call
J. Scott Andrews, Chair
 
8:05 AM 2

Commissioner Reports

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

Meeting Minutes
March 13, 2013


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

6 CONSENT AGENDA  
8:30 AM A Action Item: Authorizing the Execution of a Bargain and Sale Deed for the Disposition of 12 Real Properties to the City of Portland
Report 13-09
Resolution 6994
Resolution 6995
Resolution 6996
Resolution 6997


REGULAR AGENDA


TIME CERTAIN
8:33 AM
7 Action Item: Authorizing a Predevelopment Loan with Centennial Mills Portland, LLC in an Amount Not to Exceed $350,000 for Due Diligence and Schematic Design for Centennial Mills in the River District Urban Renewal Area
Lew Bowers, Central City Division Manager
Bruce Wood, Sr. Project/Program Coordinator

Report 13-10
Resolution 6998
9:10 AM 8 Action Item: Authorizing the Executive Director to Execute a Leasehold Purchase and Sale Agreement with Station Hospitality, LLC for the Sale of a Leasehold Interest to Unimproved Real Property at Cascade Station in the Airport Way Urban Renewal Area at a Sale Price of Up to $806,100
Bruce Allen, Sr. Business & Industry Manager
Report 13-11
Resolution 6999
9:20 AM 9 Information Item: FY 2013-14 Budget Development and Stakeholder Testimony
Tony Barnes, Budget Officer
Report 13-12
10:20 AM  10 Action Item: Approving Reduction in Force
Action Item: Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2012, and Ending June 30, 2013; and Making Appropriations
Tony Barnes, Budget Officer
Report 13-13
Resolution 7000
Resolution 7001
 10:45 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, April 12, 1:00 p.m. and Monday, April 15, 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

Note: Date changed from April 10


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