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
March 10, 2010
222 NW Fifth Ave (PDC Commission Room)

AGENDA

PLEASE NOTE THE ITEM NUMBERS MAY NOT REPRESENT THE ORDER THEY WILL BE HEARD, BUT REPRESENT THE LOCATION OF THE ITEMS IN THE BOARD BOOKS.

Estimated
Time
  Item / Presenter  

3:00 p.m.

1

Call to Order and Roll Call
Chair Scott Andrews

 

3:05 p.m.

2

Meeting Minutes

  1. January 27, 2010
  2. February 10, 2010
  3. February 24, 2010

 

3:10 p.m.

3

Executive Director’s Report
Executive Director Bruce Warner

Report 10-26

3:20 p.m.

4

Public Comment for Items not on the Agenda

 

 

5

CONSENT AGENDA

 

3:25 p.m.

A

Action Item:  Appoint representative from the Piedmont Neighborhood Association to the Interstate Corridor Urban Renewal Advisory Committee

Report 10-27
Resolution 6779

 

 

REGULAR AGENDA

 

3:30 p.m.

6

Action Item: Recommend to City Council Amendments to the North/Northeast Enterprise Zone Strategy and the Portland Enterprise Zone Policy
Ms. Sierra Gardner, PDC Urban Development Project Coordinator (Enterprise Zone)

Report 10-28
Resolution 6741

 

 

CONVENE EXECUTIVE SESSION

 

4:00 p.m.

7

Conference with persons designated to negotiate real property transactions in accordance with ORS 192.660(2)(e).

 

 

 

ADJOURN EXECUTIVE SESSION

 

4:30 p.m.

8

Action Item: United States Postal Service - Extend Letter of Intent
Mr. Steven Shain, PDC Urban Development Central City Manager

Report 10-29
Resolution 6780

 

 

CONVENE EXECUTIVE SESSION

 

4:45 p.m.

9

Conference with persons designated to carry on labor negotiations in accordance with ORS 1923660(2)(d).

 

 

 

ADJOURN EXECUTIVE SESSION

 

 

 

CONVENE EXECUTIVE SESSION

 

5:10 p.m.

10

Conference with persons designated to negotiate real property transactions in accordance with ORS 192.660(2)(e).

 

 

 

ADJOURN EXECUTIVE SESSION

 

5:30 p.m.

11

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:

 



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