Agenda
| Estimated Time | #i | Item Title & Presenters | Report and Resolution |
| 3:00 PM | 1 | Call to Order and Roll
Call
J. Scott Andrews, Chair | |
| 3:02 PM | 2 | Commissioner Reports
| |
| 3:10 PM | 3 | Executive Director Report
Patrick Quinton, Executive Director | |
| 3:15 PM | 4 | Meeting Minutes
November 14, 2012
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| 3:17 PM | 5 | Public Comment for Items not on Agenda | |
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| REGULAR AGENDA | |
| 3:20 PM | 6 | Hats Off Award
Patrick Quinton, Executive Director | |
| 3:23 PM | 8 | Action Item: Authorizing a Disposition and Development Agreement to Convey 0.76 Acres of Real Property in the Central Eastside Urban Renewal Area to Key Development Corporation for $1,650,000
Steven Shain, Central City Manager
Eric Jacobson, Sr. Project/Program Coordinator | Report 12-46
Resolution 6984 |
| 3:40 PM | 9 | Action Item: Authorizing an Intergovernmental Agreement with the Portland Bureau of Transportation for the Construction of the West Burnside and Pearl District Intersection Safety and Access Project in the River District Urban Renewal Area; Providing Funding in an Amount Not to Exceed $1,879,465
Lew Bowers, Central City Division Manager
Eric Jacobson, Sr. Project/Program Coordinator | Report 12-47
Resolution 6985 |
| 4:00 PM | 7 | Information Item: Update on the Veterans Memorial Coliseum Renovation Project
Peter Englander, Central City Manager
Eric Iverson, Legal Counsel | Report 12-45 |
| 4:20 PM | 10 | CONVENE EXECUTIVE SESSION | |
| | | The Executive Session is held pursuant to ORS 192.660(2)(e), which allows the Commission to meet in Executive Session to conduct deliberations with persons designated by the Commission to negotiate real property transactions. | |
| | | The Executive Session is held pursuant to ORS 192.660(2)(h), which allows the Commission to meet in Executive Session for the purpose of consulting with legal counsel concerning legal rights and duties regarding current litigation. | |
4:39 PM
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| ADJOURN EXECUTIVE SESSION | |
| 4:40 PM | 11 | Action Item: Authorizing the Disposition of Twenty (20) Parking Units Located at the Old Town Lofts Condominiums at 411 NW Flanders Street in the Downtown Waterfront Urban Renewal Area
Jina Bjelland, Asset Management Division Manager
Steve Blank, Real Estate Coordinator | Report 12-48
Resolution 6986 |
| 4:45 PM | 12 | Action Item: Authorizing Settlement of Litigation
Eric Iverson, General Counsel | Resolution 6987 |
| 5:00 PM | 13 | 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, December 14, 1:00 p.m. and Monday, December 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.
Contact:
Lois Cortell, 503-823-3303
Location:
Portland Development Commission
222 NW 5th Ave.
Transit Stop:
5th & Couch, MAX Green & Yellow Stop #9303
Note: Time updated