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PDC Board of Commissioners Meeting

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


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  

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


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.


Portland Development Commission
222 NW 5th Avenue

Transit Stops:
5th & Everett
5th & Couch
MAX Green & Yellow

Stop #9303

Note: Date changed from April 10

Street: 222 NW 5th Ave
City: Portland
State: Oregon
Justin Douglas
Phone: 503-823-4579