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PDC Board of Commissioners Meeting

Wednesday, Mar 8, 2017 3:00 PM - 5:00 PM

Agenda

Estimated Time #i Item Title & Presenters Report and Resolution 
3:00 PM 1 Call to Order and Roll Call
Tom Kelly, Chair
 
3:05 PM 2

Commissioner Reports

 
3:10 PM 3 Executive Director Report
Kimberly Branam, Executive Director
 
3:15 PM 4 Meeting Minutes
February 8, 2017

 
3:18 PM 5 Public Comment for Items not on Agenda  
    CONSENT AGENDA  
3:21 p.m. 6 Action Item: Authorizing the Execution of a Lease Amendment with Figure Plant LLC for the Portland Development Commission Property Located at 8411 N. Denver Avenue within the Interstate Corridor Urban Renewal Area Report 17-07
Resolution 7227
    REGULAR AGENDA  
3:25 p.m. 7 Action Item: Authorizing an Operating Loan to the Portland Economic Investment Corporation and an Update on PDC Inclusive Entrepreneurship Activities
Katherine Krajnak, Project Manager l
Report 17-08
Resolution 7228
4:00 p.m. 8 Action Item: Authorizing a Purchase Option Agreement to Convey 0.99 Acres of Real Property in the Interstate Corridor Urban Renewal Area to Transition Projects, Inc.
Jillian Detweiler, Real Estate Manager
Report 17-09
Resolution 7229
4:15 p.m. 9 Information Item: Update on the Fiscal Year 2016/17 PDC Community Livability Grant Program Awards
Alison Wicks, Project Coordinator ll
Report 17-10
4:45 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, March 10, 1:00 p.m.. and Monday, March 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.


Location:
Street: PDC, 222 NW 5th Ave, Commission Rm, 1st floor
City: Portland
State: Oregon
Contact:
Justin Douglas
Email: douglasj@pdc.us
Phone: 503-823-4579