Meeting Agenda
Please note: This agenda is subject to change by the Board of Commissioners prior to, and during the meeting.
BOARD OF COMMISSIONERS MEETING
July 9, 2008
222 NW Fifth Ave (PDC Commission Room)
PLEASE NOTE THE ITEM NUMBERS DO NOT NECESSARILY REPRESENT THE ORDER THEY WILL BE HEARD, BUT REPRESENT THE LOCATION OF ITEMS IN THE PUBLIC AND COMMISSIONER BOARD BOOKS.
AGENDA ITEMS WILL BE HEARD IN THE ORDER OF APPEARANCE BELOW:
| Estimated Time |
Item / Presenter | ||
|---|---|---|---|
| 2:00 p.m. | 1. | Call to Order and Roll Call Chair Rosenbaum |
|
| 2:05 p.m. | 2. | Meeting Minutes
|
|
| 2:10 p.m. | 5. | Public Comment for Items not on the Agenda | |
| REGULAR AGENDA | |||
| 2:20 p.m. | CONSENT AGENDA | ||
| 8. | Action Item: Amend Urban Renewal Advisory Committee Policy |
||
| 9. | Action Item: River District URAC Formation |
||
| 19. | Action Item: Minor Amendment to Interstate Corridor Urban Renewal Area Plan to Acquire HAP Scattered Sites | Report 08-101 |
|
| 2:25 p.m. | 6. | Hats-Off Awards Presentations |
|
| 2:35 p.m. | 10. | Action Item: FY 08-09 BHCD Contract |
|
| 3:05 p.m. | 11. | Action Item: South Corridor Phase II – Portland to Milwaukie Light Rail Project |
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| 3:35 p.m. | 12. | Action Item: Authorization to Enter into Intergovernmental Agreement with the Portland Office of Transportation for Preliminary Engineering for the West Burnside/Couch Urban Design and Renewal Project |
|
| 4:05 p.m. | 13. | CONVENE EXECUTIVE SESSION |
|
| 14. | Action Item: Authorize the Executive Director to enter a bid on behalf of PDC at a foreclosure sale to acquire the Heritage Building; authorize a maximum bid amount |
Report 08-99 |
|
| 4:35 p.m. | 15. | Action Item: Killingsworth Station Amended DDA Consideration and Approval |
Report 08-100 |
| 5:05 p.m. | 16. | Project Updates (No materials available) |
|
| 5:35 p.m. | 7. | PDC 50th Anniversary Celebration |
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| 6:20 p.m. | 17. | Chairman’s Remarks (No materials available) |
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| 6:40 p.m. | 18. | Election of Officers for 2008-9 | |
| 6:45 p.m. | 20. | ADJOURN |
|
Persons with disabilities who require special accommodations to attend or participate in this PDC meeting should call (503) 823-3220, (503) 823-6854 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 July 11, 11:00 a.m.
- Sunday July 13, 5:30 a.m.
- Monday July 14, 7:00 p.m.
FUTURE Board Meetings:
Next Meeting:
Date: July 23, 2008
Time 8:00 a.m. - 11:00 a.m.
Location: 222 NW Fifth Ave. (PDC Commission 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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