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PDC Board of Commissioners Meeting

Wednesday, Nov 13, 2013 3:00 PM - 5:30 PM


Part 1 of 2


Part 2 of 2

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
October 8, 2013


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


CONSENT AGENDA  
3:30 PM 6 Action Item: Authorizing a Contract Amendment with the City of Portland for the Purpose of Operating and Administering the Economic Opportunity Initiative Program During Fiscal Year 2013-14 Report 13-42 Resolution 7029
    REGULAR AGENDA  
3:33 PM 7 Action Item: Public Hearing on Budget Amendment No. 1; Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2013, and Ending June 30, 2014; and Making Appropriations
Tony Barnes, Budget Officer
Report 13-43 Resolution 7030
3:50 p.m. 9 Action Item: Authorizing the Acquisition of 511 NW Broadway Located in the River District Urban Renewal Area; Authorizing a Building Lease of 511 NW Broadway to Pacific Northwest College of Art; and Authorizing Bridge and Long-Term Financing to PNCA Holdings, LLC, in the Amount up to $20,320,000
Jina Bjelland, Director, Real Estate & Lending
Bruce Wood, Sr. Project/Program Coordinator
Report 13-45 Resolution 7032
4:35 p.m. 8 Action Item: Authorizing a Development Loan with Daimler Trucks North America LLC in an Amount Not to Exceed $8,000,000 for Construction of a Parking Garage to Support a New Headquarters Building in the Interstate Corridor Urban Renewal Area
Chris Harder, Business & Industry Division Manager
Report 13-44 Resolution 7031
5:00 p.m. 10 Action Item: Authorizing a Disposition and Development Agreement to Convey 1.79 Acres of Real Property in the Interstate Corridor Urban Renewal Area to Majestic Realty Company for $502,160
Jina Bjelland, Director, Real Estate & Lending
Estee Segal, Sr. Project/Program Coordinator
Report 13-46 Resolution 7033
5:30 p.m. 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, November 15, 11:30 a.m. and Monday, November 18, 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