North Macadam

Revised
North Macadam Urban Renewal Area
Urban Renewal Advisory Committee
MEETING MINUTES
Thursday, December 4, 2003
1:00 p.m. – 2:30 p.m.
Portland Development Commission
Commission Conference Room

1. Welcome & Opening Comments
Urban Renewal Advisory Committee (URAC) member Mark Edlen opened the meeting at 1:00 p.m.

2. Review & Approval of October 16, 2003 Meeting Minutes
The minutes were approved as submitted.

3. Doubletree Disposition & Development Agreement
Jane Blackstone (PDC, Development) provided a brief project overview and noted upcoming milestones for the project. A handout was provided.

Project Overview

DDA Provisions (see handout)

PDC staff requested the Urban Renewal Advisory Committee (URAC) to make a recommendation on the draft DDA to the Development Commission. URAC Chair Mark Edlen asked for URAC and public comments on the draft DDA proposal.

URAC Comments
URAC member Jerry Ward submitted a letter from the CTLH neighborhood association detailing their concerns about this project:

Responses to concerns raised by URAC member Jerry Ward:
Troy Doss (Bureau of Planning):

Cheryl Twete (PDC, Development):

URAC Committee Chair Mark Edlen:

Jane Blackstone (PDC, Development) & Jay Kenton (Vice President, PSU):

URAC Committee Member Bob Durgan:

4. EPA Brownfields Assessment Project
Kia Selley (PDC, Development), Richard Roche (Parametrix) and Sumner Sharpe (Parametrix) discussed the EPA Brownfields Assessment project. A handout describing the site selection criteria was provided.

Project Overview

Project Update
Richard Roche (Parametrix) provided a brief project update.

Sumner Sharpe (Parametrix) described the draft site selection criteria.

Feedback was requested from the URAC on the site selection criteria.

Public Outreach Overview

5. Macadam Avenue

Matt Brown (Portland Office of Transportation) presented on the Macadam Avenue project. A briefing sheet was provided.

Project Overview

Three Transportation Improvement Approaches
Short term – allows Phase I Central District to move forward
Mid-Term –Macadam Avenue improvements
Long-Term- Improve Bancroft Portal

Short-Term Improvements
Bancroft Portal

Mid-Term Improvements

Another update on this project will be provided at the February 2004 URAC meeting.

6. Central District Construction Update
Jane Blackstone (PDC, Development) provided a brief update on the Central District redevelopment.

7. Tram Briefing
Matt Brown (Portland Office of Transportation) provided a brief update.

8. Budget Update
The URAC will begin the budgeting process in January 2004.
Nancy McClain, PDC Finance Director, will brief the URAC on this process at the January 2004 URAC meeting.

9. URAC Operating Procedures & New Member Update
New URAC members will join the at the January 2004 URAC meeting.

10. Closing Remarks
(None)



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