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PDC Board of Commissioners Meeting

Tuesday, Aug 20, 2013 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
June 26, 2013


3:27 PM 5 Public Comment for Items not on Agenda  
3:30 PM
6
CONSENT AGENDA  
  A Action Item: Authorizing Execution of Fiscal Year 2013-14 Intergovernmental Service Level Agreement General Fund Special Appropriations with the City of Portland to Provide Funding of $4,777,437 to the Portland Development Commission for Implementing Economic Development Activities on a Citywide Basis Report 13-30 Resolution 7016
  B Action Item: Approving the Proposed First Amendment to the Cully Boulevard Neighborhood Prosperity Initiative Urban Renewal Plan Adding 1.43 Acres to the Plan Area; Approving the Proposed First Amendment to the Rosewood Neighborhood Prosperity Initiative Urban Renewal Plan Adding 0.05 Acres to the Plan Area; and Approving the First Amendment to the Division-Midway Neighborhood Prosperity Initiative Urban Renewal Plan Adding 0.39 Acres to the Plan Area Report 13-31 Resolution 7017 Resolution 7018 Resolution 7019
    REGULAR AGENDA  
3:35 PM
7 Action Item: Authorizing an Amendment to the Intergovernmental Agreement with the Portland Bureau of Planning and Sustainability and Portland Bureau of Transportation in an Amount Not to Exceed $1,194,231 for the Central City 2035 Plan
Lew Bowers, Central City Division Manager
Susan Anderson, Director, Bureau of Planning and Sustainability
Report 13-32 Resolution 7020
3:50 p.m. 8 Action Item: Authorizing the Executive Director to Execute the Collective Bargaining Agreement between the Portland Development Commission and American Federation of State, County and Municipal Employees, Council 75, Local 3769
Jeff Fish, Human Resources Director
Robert Smith, President, American Federation of State, County and Municipal Employees Local 3769
Report 13-33 Resolution 7021
4:15 p.m. 9 CONVENE EXECUTIVE SESSION
The Executive Session is Held Pursuant to Oregon Revised Statutes 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
 
    ADJOURN EXECUTIVE SESSION  
4:35 p.m. 10 Action Item: Authorizing Settlement of Litigation
Eric Iverson, General Counsel
Report 13-34 Resolution 7022
4:45 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, August 23, 1:00 p.m. and Monday, August 26, 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