Agenda

Estimated Time	#i	Item Title & Presenters	Report and Resolution
4:00 PM	1	Call to Order and Roll Call J. Scott Andrews, Chair
4:05 PM	2	Commissioner Reports
4:15 PM	3	Executive Director Report Patrick Quinton, Executive Director
4:25 PM	4	Meeting Minutes January 9, 2013 January 23, 2013
4:27 PM	5	Public Comment for Items not on Agenda
		REGULAR AGENDA
4:30 PM	6	Information Item: Update on the Clean Technology Cluster Strategy Chris Harder, Interim Business & Industry Division Manager Lisa Abuaf, Central City Manager	Report 13-05
4:55 PM	7	Action Item: Approving the Intergovernmental Agreement Portland Union Station Tracks and Building PE/NEPA between the Portland Development Commission and the Oregon Department of Transportation John Jackley, Director – Business & Social Equity Jina Bjelland, Asset Management Division Manager Sarah Harpole, Sr. Project/Program Coordinator	Report 13-06 Resolution 6991
5:15 PM	8	Action Item: Adopting the Portland Development Commission EB-5 Partnership Program Peter Englander, Central City Manager	Report 13-07 Resolution 6992
5:40 PM	9	Action Item: Adopting an Updated Financial Investment Policy and Process for Internal Review and Approval of Financial Investments Faye Brown, Chief Financial Officer Jina Bjelland, Asset Management Division Manager	Report 13-08 Resolution 6993
6:05 PM	10	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, March 30, 1:00 p.m. and Monday, March 18, 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

Note: Time changed from 3-5:30 PM