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PDC Board of Commissioners Meeting

Friday, Sep 13, 2013 8:00 AM - 10:00 AM


Estimated Time #i Item Title & Presenters Report and Resolution 
8:00 AM 1 Call to Order and Roll Call
John Mohlis, Acting Chair
8:05 AM 2

Commissioner Reports

8:15 AM 3 Executive Director Report
Patrick Quinton, Executive Director
8:25 AM 4 Public Comment for Items not on Agenda

8:30 AM 5 Action Item: Authorizing the First Amendment to the Disposition and Development Agreement to Convey 0.76 Acres of Real Property in the Central Eastside Urban Renewal Area to Key Development Corporation for $1,542,000
Eric Jacobson, Sr. Project/Program Coordinator
Report 13-35 Resolution 7023
8:45 AM
Action Item: Authorizing an Easement Agreement and Lot Line Adjustment Agreement with StarTerra, LLC, to Acquire and Convey 3,240 Square Feet of Real Property in the Oregon Convention Center Urban Renewal Area
Eric Jacobson, Sr. Project/Program Coordinator
Report 13-36 Resolution 7024
9:10 AM
7 Action Item: Authorizing an Increase to the Executive Director Authority to Execute a Best Value Guaranteed Maximum Price Contract Not to Exceed $2,225,000 for Construction of the Dawson Park Improvements in the Interstate Corridor Urban Renewal Area
David Obern, Construction &Environmental Services Manager
John Jackley, Neighborhood Division Manager
Report 13-37 Resolution 7025
9:40 AM 8 Action Item: Requesting the City Council to Issue Bonds for the City’s Urban Renewal Areas; Pledging Revenues From Those Areas to Those Bonds; and Authorizing Additional Covenants
Tony Barnes, Budget Officer
Report 13-38 Resolution 7026
10:00 AM 9 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 Monday, September 16, 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

Note: Date and time changed

Street: 222 NW 5th Ave
City: Portland
State: Oregon
Justin Douglas
Phone: 503-823-4579