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PDC Board of Commissioners Meeting

Thursday, Jan 9, 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 5 Public Comment for Items not on Agenda  


CONSENT AGENDA  
3:30 PM 6 Action Item: Authorizing the Executive Director to Execute Professional Services Contracts for Implementation of Union Station Phase III Preliminary Engineering/Design and Environmental Review Project Report 14-01
Resolution 7035
    ADJOURN PDC BOARD MEETING, CONVENE PORTLAND DEVELOPMENT COMMISSION AUDIT COMMITTEE  
TIME
CERTAIN

3:35 PM
7 Action Item: Accepting and Approving Comprehensive Annual Financial Report for Fiscal Year 2012-13 as Required by Oregon Revised Statute 297.425, Portland City Charter Chapter 15-104, and PDC Resolution No. 6112
Faye Brown, Chief Financial Officer
Catherine Kaminski, Accounting Manager
Drummond Kahn, Director, City of Portland Audit Services
Fiona Earle, Principal Management Auditor, City of Portland Audit Services
Nancy Young, Senior Manager, Moss Adams, LLP
Report 14-02 Resolution 7036
    ADJOURN PORTLAND DEVELOPMENT COMMISSION AUDIT COMMITTEE, RECONVENE PDC BOARD MEETING  
    REGULAR AGENDA  
4:05 p.m. 8 Action Item: Authorizing an Intergovernmental Agreement with the Portland Bureau of Transportation for the Design and Construction of the Portland Streetcar Alignment Along SW Montgomery Street Between SW 4th and 5th Avenues; Providing Funding in an Amount Not to Exceed $1,524,546 from the Education, South Park Blocks, and North Macadam Urban Renewal Areas
Lisa Abuaf, Central City Manager
Report 14-03 Resolution 7037
4:25 p.m. 9 Action Item: Authorizing an Intergovernmental Agreement with the Portland Bureau of Transportation for Construction of the SE 122nd: Ramona to Holgate Sidewalk Infill Project in the Lents Town Center Urban Renewal Area; Providing Funding in an Amount Not to Exceed $1,000,000
Sue Lewis, Project/Program Coordinator
Report 14-04 Resolution 7038
4:50 p.m. 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, January 10, 1:00 p.m.. and Monday, January 13, 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.

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