Meeting Agenda
Please note: Every attempt is made to provide the most current version of Commission agendas. However, items on the agenda are subject to change at the discretion of the Commission Board.
UPDATED
BOARD OF COMMISSIONERS MEETING
January 11, 2006
Location: Portland Building, 1120 SW 5th Avenue, 2nd Floor, Room C
AGENDA
| 9:15 a.m. | I. | ROLL CALL | |||
| Christina Cain | A. | Approval of Minutes – December 14, 2005 | |||
| 9:20 a.m. | II. | DISCUSSION | |||
| Bruce Warner | A. | Executive Director’s Report 1. Management Issues & Activities 2. Executive Director Expenditure Report |
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| B. | Public Comment | ||||
| 9:25 a.m. | III. | CONSENT AGENDA – NO DISCUSSION | DOCUMENT | ACTION | |
| Michael O’Connell | A. | Authority to Amend Burnside Bridgehead Citizen Advisory Committee Membership to appoint new AFRIEND Representative | Report 06-1 Resolution 1 |
Authorize Action | |
| IV. | PROJECT ACTIVITY | ||||
| 9:30 a.m. | CENTRAL EASTSIDE URA | ||||
| Michael O’Connell | A. | Authority to Exercise Option and Agreement of Purchase and Sale for the Convention Plaza Property | Report 06-2 Resolution 2 Exhibit A |
Authorize Action | |
| 10:00 a.m. | DOWNTOWN WATERFRONT URA | ||||
| Ross Plambeck | B. | Authority to Execute a Settlement Agreement to Transfer Deed of Title of the Skidmore Fountain Building from Portland Saturday Market to PDC | Report 06-3 Attachment A Attachment B Resolution 3 Exhibit A |
Authorize Action | |
| 10:30 a.m. | SOUTH PARK BLOCKS URA | ||||
| John Warner | C. | Briefing Report on the Jefferson West Redevelopment | Report 06-4 Attachment C Attachment D |
Authorize Action | |
| 11:00 a.m. | FIVE-MINUTE BREAK | ||||
| 11:05 a.m. | V. | EXECUTIVE SESSION | |||
| Matt Baines | A. | In accordance with ORS 192.660 (2)(h). | |||
| VI. | ADJOURNMENT | ||||
Please Note:
- Citizens with disabilities may call (503) 823-3209 or (503) 823-3391, or (503) 823-6868 (TDD) 48-hours in advance of the scheduled meeting date for assistance.
- The next regularly scheduled Board Meeting will take place:
Date: Wednesday, January 25, 2006
Time: 8:00 a.m.
Location: Portland Development Commission
222 NW 5th Avenue
Portland, OR 97209
1st Floor “Commission” Conference Room
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Portland Development Commission | 222 NW Fifth Ave | Portland, OR 97209-3859
Phone: 503-823-3200 | Fax: 503-823-3368
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