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PDC Board of Commissioners Meeting

Wednesday, Mar 12, 2014 3:00 PM - 5:30 PM





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

 
3:15 PM 3 Executive Director Report
Patrick Quinton, Executive Director
 
3:25 PM 4

Meeting Minutes
February 12, 2014


 
3:27 PM 5 Public Comment for Items not on Agenda  


CONSENT AGENDA  
3:30 PM 6 Action Item: Authorizing the Executive Director to Enter into an Intergovernmental Agreement with the Tri-County Metropolitan Transportation District of Oregon which Includes the Conveyance of Portions of RiverPlace Parcels 3 and 4 for an In-Kind Contribution of $1,780,403 for the Portland Milwaukie Light Rail Project Report 14-08 Resolution 7041
    REGULAR AGENDA  
3:35 PM 7 Action Item: Authorizing a Purchase and Sale Agreement to Convey 0.31 Acres of Real Property in the Central Eastside Urban Renewal Area to The Fair-Haired Dumbbell, LLC, for $1,160,000
Geraldene Moyle, Sr. Project/Program Coordinator
Eric Jacobson, Sr. Project/Program Coordinator
Report 14-09 Resolution 7042
3:50 PM 8 Action Item: Approving a Lease Agreement for Portland Development Commission-Owned Property at 5716 SE 92nd Avenue in the Lents Town Center Urban Renewal Area
Trang Lam, Neighborhood Manager
Bruce Wood, Real Estate Development & Construction Manager
Report 14-10 Resolution 7043
4:10 PM 9 Action Item: Approving a Lease Agreement for Portland Development Commission-Owned Property at 7238 SE Foster Road in the Lents Town Center Urban Renewal Area
Bruce Wood, Real Estate Development & Construction Manager
Gina Bell, Sr. Project/Program Coordinator
Report 14-11 Resolution 7044
4:35 PM 10 Action Item: Authorizing the Sale of Notes to Urban Heritage Portland Hotel, LLC, a Delaware Limited Liability Company, and Portland Hotel Fund, LLC, a Delaware Limited Liability Company, in an Aggregate Amount of Approximately $11,500,000
Jina Bjelland, Director – Real Estate & Lending
Lisa Abuaf, Central City Manager
Report 14-12 Resolution 7045
    ADJOURN PDC MEETING  
    CONVENE LOCAL CONTRACT REVIEW BOARD  
5:00 PM 11 Action Item: Waiving and Exempting Potential Bond Requirement for the Pacific Northwest College of Art, Portland Mercado, LLC, and Z. Haus, LLC
Bob Betcone, Assistant General Counsel
Bruce Wood, Real Estate Development & Construction Manager
Report 14-13 Resolution 7046
5:10 PM. 12 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 14, 1:00 p.m. and Monday, March 17, 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.

Regularly occurring PDC Board meeting 
Transit Stop: 5th & Couch, MAX Green & Yellow Stop #9303

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