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.

BOARD OF COMMISSIONERS MEETING
AGENDA
May 24, 2006
1st Floor, Commission Conference Room

*Estimated Time*
ROLL CALL
8:00 a.m.
Convene Executive Session
Chair Parsons	1.	Performance Evaluation of Executive Director in accordance with ORS 192.660(2)(i)
Adjourn Executive Session
CONVENE REGULAR SESSION – Project Activity
9:00 a.m.
Lois Cortell	2.	Master Interagency Agreements for FY 2006-07 with the City of Portland Office of Transportation, Bureau of Parks & Recreation, Bureau of Planning, and Bureau of Environmental Services	Report 06-51 Resolution 1 Exhibit A Exhibit A-1 Exhibit A-2 Resolution 2 Resolution 3 Resolution 4
9:30 a.m.
Michael McElwee	3.	Briefing: Oregon Convention Center Headquarters Hotel	Report 06-52 Attachment F
10:30 a.m.
Steve Shain	4.	Briefing: Proposed Amendment to the Disposition and Development Agreement with 1201 Building, LLC	Report 06-53 Attachment A Attachment B
11:10 AM - BREAK
11:20 a.m.
Keith Witcosky	5.	Briefing: Westside Central City Study	Report 06-54 Attachment A
11:55 a.m.
Mark Murray	6.	Reconciling Future Agency Resources	Report 06-55
12:20 a.m.
Rochelle Lessner	7.	Public Participation Effort to Assess Mechanisms for Funding of Affordable Housing	Report 06-56 Attachment A Resolution 5
DISCUSSION
12:30 p.m.
Juanita Swartwood	8.	Approval of May 10, 2006 Minutes
Bruce Warner	9.	Executive Director’s Report
Chair Parsons	10.	Hats Off Awards (Commission Presentations to Employee Recipients)
	11.	Public Comment
1:00 PM - Adjourn Regular Session

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.

FUTURE MEETINGS:

Joint PDC/City Council Work Session
Date: June 7, 2006 (Wednesday)
Time: 7:30 a.m. – 9:00 a.m.
Location: Portland Development Commission
222 NW 5th Avenue, 1st Floor – Commission Conference Room
Portland, OR 97209
Joint PDC/Bureau of Planning Work Session
Date: June 8, 2006 (Thursday)
Time: 8:15 a.m. – 10:15 a.m.
Location: Portland Development Commission
222 NW 5th Avenue, 1st Floor – Commission Conference Room
Portland, OR 97209
PDC Board of Commission Meeting
Date: June 14, 2006 (Business Meeting)
Time: 6:30 p.m. – 9:00 p.m.
Location: North Macadam Urban Renewal Area
The Business Accelerator
2828 SW Corbett Avenue
Portland, OR 97201
Visit www.mapquest.com to map, or view the driving directions to the Business Accelerator building.
PDC Board of Commission Meeting
Date: June 28, 2006 (Work Session)
Time: 8:00 a.m. – 11:00 a.m.
Location: Portland Development Commission
222 NW 5th Avenue, 1st Floor – Commission Conference Room
Portland, OR 97209

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Portland Development Commission | 222 NW Fifth Ave | Portland, OR 97209-3859
Phone: 503-823-3200 | Fax: 503-823-3368