Commission Meetings & Archive

Our Board of Commissioners holds regular Board meetings generally on the third Wednesday of each month. You may view upcoming meetings to the right and an archive of past meetings under the meeting archive.

The Board is authorized by the City Charter to adopt policies and take actions in the form of “resolutions” at a public meeting. Generally, all proposed resolutions and accompanying reports are included in the advance agenda and posted to this website prior to a regular meeting.

The public is invited to attend any regular meeting or work session of the Board, and public testimony is welcome at regular meetings. If you are planning on providing testimony to the Board either in person or otherwise, please see the Guidelines for Public Testimony at Board Meetings (PDF).

Commission Meeting Broadcasts & Video

Regular Board Meetings are recorded and re-broadcast by Comcast Cable on government access channel 30, typically on the Friday (1:00 p.m.) and Monday (7:00 p.m.) following the meeting. To verify these days and times, visit Portland Community Media’s online programming guide.

You may view a live stream of the meetings at our YouTube Channel, as well an an archive of meetings after July 2011. We have also provided video links in the meeting archive.

  • Upcoming Meetings

    Board of Commissioners meeting

    July 9, 2025 @ 3:00 pm - 5:00 pm

    Board of Commissioners meeting

    June 25, 2025 @ 3:00 pm - 5:00 pm

    Board of Commissioners meeting

    June 11, 2025 @ 3:00 pm - 5:00 pm

    Board of Commissioners meeting

    May 14, 2025 @ 3:00 pm - 5:00 pm

    Board of Commissioners meeting

    April 9, 2025 @ 3:00 pm - 5:00 pm

Meeting Archive

Prosper Portland is governed by a volunteer Board of Commissioners who are approved by City Council and report directly to Portland’s Mayor. The Board is authorized by the City Charter to administer the business activities of the agency.

This archive contains Board Reports, Resolutions and Minutes from 2008 to present. Try searching by keyword ("Lents"), date ("2021", "February") or a combination to find what you need.
Commission
Mtg Date
Report / Resolution TitleMeeting MinutesResolution
No.
Report
No.
Meeting Videos
2024-10-09Update on the Small Business Stabilization Grant ProgramOctober 9, 2024NoneReport 24-50PLAY
2024-10-09Authorizing a Non-Programmatic Grant to Hacienda Community Development Corporation for the Restoration and Improvement of the Portland Mercado Located at 7238 SE Foster Road in the Lents Town Center Tax Increment Finance DistrictOctober 9, 2024Resolution 7583Report 24-49PLAY
2024-10-09Authorizing an Intergovernmental Agreement with the City of Portland City Operations, Procurement Services Division in an Amount Not to Exceed $629,375 for Business and Workforce Equity Contract Compliance ServicesOctober 9, 2024Resolution 7582Report 24-48PLAY
2024-09-18Resolution of Commendation and Appreciation of Kimberly Branam for Distinguished Service and Outstanding Dedication to Prosper Portland and the City of PortlandSeptember 18, 2024Resolution 7581NonePLAY
2024-09-18Authorizing a Forgivable Loan in an Amount Not to Exceed $10,000,000 to Williams & Russell Community Development Corporation and Black Business Hub, LLC for Environmental Remediation, Predevelopment, and Construction on Certain Property Bounded Approximately by N Williams Avenue, NE Russell Street, N Vancouver Avenue, and NE Knott Street in the Interstate Corridor Tax Increment Financing DistrictSeptember 18, 2024Resolution 7580Report 24-47PLAY
2024-09-18Approving Terms of a Purchase and Sale Agreement with Beam Construction & Management LLC and Colas Development Group LLC for the 0.80-Acre Prosper Portland-Owned Parcel Between SE Salmon, SE Water, and SE Main Streets and Approving Terms of an Exclusivity Term Sheet with Buyer for 1.39 Acres of Prosper Portland-Owned Property Between SE Taylor, SE Water, and SE Madison Streets within the Central Eastside Tax Increment Financing DistrictSeptember 18, 2024Resolution 7578
Resolution 7579
Report 24-46PLAY
2024-09-18Appointing Shea Flaherty Betin to Serve as Prosper Portland Interim Executive DirectorSeptember 18, 2024Resolution 7577Report 24-45PLAY
2024-09-18Updating Delegation of General Administrative Authority to the Executive DirectorSeptember 18, 2024Resolution 7576Report 24-44PLAY
2024-08-28Authorizing an Amendment to the Five-Year Technical Services Agreement with the Oregon Manufacturing Extension PartnershipAugust 28, 2024Resolution 7548Report 24-33PLAY
2024-08-28Approving a Grant Agreement with Business Oregon and Accepting Funds for Broadway Corridor and OMSI Infrastructure ImprovementsAugust 28, 2024Resolution 7549Report 24-34PLAY
2024-08-28Authorizing a Term Sheet and an Intergovernmental Agreement Related to the OMSI District Master PlanAugust 28, 2024Resolution 7550
Resolution 7551
Report 24-35PLAY
2024-08-28Approving the Termination and Dissolution of Eight Urban Renewal Plans and Tax Increment Finance DistrictsAugust 28, 2024Resolution 7553

Resolution 7554

Resolution 7555

Resolution 7556

Resolution 7557

Resolution 7558

Resolution 7559

Resolution 7560
Report 24-37PLAY
2024-08-28Approving Amendments to Three Urban Renewal PlansAugust 28, 2024Resolution 7561
Resolution 7562
Resolution 7563
Resolution 7564
Resolution 7565
Report 24-38PLAY
2024-08-28Authorizing a Construction Loan to Falcon Building LLC in an Amount Not to Exceed $4,352,000 for Construction of an Office-to-Residential Building Conversion Project at 321 NW Glisan StreetAugust 28, 2024Resolution 7552Report 24-36PLAY
2024-08-28Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2024, and Ending June 30, 2025; and Making AppropriationsAugust 28, 2024Resolution 7572Report 24-40PLAY
2024-08-28Authorizing Execution of Fiscal Year 2024-25 Intergovernmental Agreement with the City of Portland Bureau of Planning and Sustainability for Portland Clean Energy Community Benefits Funds of $42,500,000 over a Five-Year Term for Program Capital and Program Delivery Activities Related to Implementation of the Climate Investment PlanAugust 28, 2024Resolution 7573Report 24-41PLAY
2024-08-28Authorizing the Executive Director to Execute the Collective Bargaining Agreement Between Prosper Portland and American Federation of State, County, and Municipal Employees, Council 75, Local 3769August 28, 2024Resolution 7574Report 24-42PLAY
2024-08-28Adopting Hiring Standards, Criteria, and Policy Directives for the Prosper Portland Executive Director RecruitmentAugust 28, 2024Resolution 7575Report 24-43PLAY
2024-08-28Approving Six Urban Renewal Area Plans and Recommending Adoption to City CouncilAugust 28, 2024Resolution 7566

Resolution 7567

Resolution 7568

Resolution 7569

Resolution 7570

Resolution 7571
Report 24-39PLAY
2024-07-10Authorizing the Executive Director to Wind Up and Dissolve 9101 Foster, LLCJuly 10, 2024Resolution 7540Report 24-25PLAY
2024-07-10Authorizing the Executive Director to Amend Leases Affected by the COVID-19 PandemicJuly 10, 2024Resolution 7541Report 24-26PLAY
2024-07-10Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for Implementation of the Affordable Housing Set-Aside Policy and Administration of the Economic Opportunity Initiative ProgramJuly 10, 2024Resolution 7542Report 24-27PLAY
2024-07-10Authorizing Execution of Fiscal Year 2024-25 Intergovernmental Service Level Agreement with the City of Portland for General Fund and Recreational Cannabis Tax Fund Special Appropriations of $21,991,575 for Economic Development ActivitiesJuly 10, 2024Resolution 7543Report 24-28PLAY
2024-07-10Authorizing Multiple Agreements to Implement Workforce Development Programs During Fiscal Year 2024-25July 10, 2024Resolution 7544

Resolution 7545
Report 24-29PLAY
2024-07-10Authorizing an Amendment to a Parking Management Services Contract with City Center ParkingJuly 10, 2024Resolution 7546Report 24-30PLAY
2024-07-10Delegating Limited Purpose Expenditure Authority to the Executive Director for the 2024-25 Portland Winter Ice RinkJuly 10, 2024Resolution 7547Report 24-31PLAY
2024-07-10Update on Prosper Portland Equity InitiativesJuly 10, 2024NoneReport 24-32PLAY
2024-07-10Confirming the Identities of the Directors of CorporationJuly 10, 2024PCIF Resolution 6PCIF Report 6PLAY
2024-06-18Approving Interfund Loans for Fiscal Year 2024-25June 18, 2024Resolution 7534Report 24-20PLAY
2024-06-18Tax Supervising Conservation Commission Public Hearing on and Certification of the Fiscal Year 2024-25 Approved BudgetJune 18, 2024NoneReport 24-18PLAY
2024-06-18Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2024, and Ending June 30, 2025; and Making AppropriationsJune 18, 2024Resolution 7533Report 24-19PLAY
2024-06-18Authorizing Amendments to a Lease with Portland Mercado, LLC, for the Property Commonly Known as the Portland Mercado Located at 7238 SE Foster RoadJune 18, 2024Resolution 7535Report 24-21PLAY
2024-06-18Resolution Commending Willy Myers for His Years of ServiceJune 18, 2024Resolution 7539NonePLAY
2024-06-18Adopting an Amended and Restated Prosper Portland Green Building PolicyJune 18, 2024Resolution 7537Report 24-23PLAY
2024-06-18Adopting an Updated Prosper Portland Construction Business and Workforce Equity PolicyJune 18, 2024Resolution 7538Report 24-24PLAY
2024-06-18Approving the Gateway Action Plan UpdateJune 18, 2024Resolution 7536Report 24-22PLAY
2024-05-21Approving Reimagine Oregon Economic Opportunity Investment Fund GrantsMay 21, 2024Resolution 7532Report 24-17PLAY
2024-05-07Adopting Budget Amendment No. 3 for the Fiscal Year Beginning July 1, 2023, and Ending June 30, 2024; and Making AppropriationsMay 7, 2024Resolution 7530Report 24-16PLAY
2024-05-07Authorizing a Special Authority Loan to Daimler Truck North America LLC in an Amount Not to Exceed $1,500,000 for the Development of an Electric Vehicle Service Equipment Center for Competency and TrainingMay 7, 2024Resolution 7529Report 24-15PLAY
2024-05-07Approving a Reduction in ForceMay 7, 2024Resolution 7528NonePLAY
2024-04-10Update on Tax Increment Finance District Exploration ProcessesApril 10, 2024NoneReport 24-14PLAY
2024-04-10Update on the Fiscal Year 2024-25 Budget Development ProcessApril 10, 2024NoneReport 24-13PLAY
2024-03-13Approving an Amended and Restated Financial Investment PolicyMarch 13, 2024Resolution 7524Report 24-10PLAY
2024-03-13Authorizing Execution of a Lease Agreement with STI NEWCO, LLC, for Property Located at 2221 N. Argyle Street in the Interstate Corridor Tax Increment Finance DistrictMarch 13, 2024Resolution 7527Report 24-09PLAY
2024-03-13Approving Commercial Property Loan and Small Business Loan Program GuidelinesMarch 13, 2024Resolution 7525Report 24-11PLAY
2024-03-13Authorizing a Disposition and Development Agreement to Convey Approximately 33,071 Square Feet of Prosper Portland-Owned Property in the Lents Town Center Tax Increment Finance DistrictMarch 13, 2024Resolution 7526Report 24-12PLAY
2024-02-14Adopting Reimagine Oregon Economic Opportunity Investment Fund Grant Program GuidelinesFebruary 14, 2024Resolution 7522Report 24-08PLAY
2024-02-01Authorizing Settlement of Northwest Infrastructure LLC v. City of Portland, et. al.February 1, 2024Resolution 7521Report 24-07
Att. A
PLAY
2024-01-24Authorizing the Terms of a Development Agreement Relating to the Design and Construction of a Private Mixed-Use Development and Public Infrastructure at and Near NE 102nd Avenue and Pacific Street in the Gateway Tax Increment Finance District; Authorizing an Intergovernmental Agreement with the City of Portland Bureau of Transportation to Fund Infrastructure Improvements in the Gateway Tax Increment Finance DistrictJanuary 24, 2024Resolution 7519
Resolution 7520
Report 24-06PLAY
2024-01-24Approving the Terms of a Commercial Property Redevelopment Loan and a Thriving Small Business Loan to Creative Homies, LLC, in an Aggregate Amount Not to Exceed $700,000, for to Finance Construction of, and Working Capital Needs of, a Redevelopment Project Located at 433 NW 4th Avenue in the Downtown Waterfront Tax Increment Finance DistrictJanuary 24, 2024Resolution 7518Report 24-05PLAY
2024-01-24Accepting and Approving the Annual Comprehensive Financial Report for Fiscal Year 2022-23 and Accepting the Communication with Those Charged with GovernanceJanuary 24, 2024Resolution 7517Report 24-04PLAY
2024-01-24Authorizing Acceptance of the Economic Development Administration Revolving Loan Fund Award Via Transfer from the City of Portland; Authorizing the Executive Director to Apply to Economic Development Administration for Defederalization of the AwardJanuary 24, 2024Resolution 7516Report 24-03PLAY
2024-01-24Requesting City Council to Issue Short-term Subordinate Urban Renewal and Redevelopment Bonds for the City’s Urban Renewal Areas and Pledging Revenues from Those Areas to the BondsJanuary 24, 2024Resolution 7515Report 24-02PLAY
2024-01-24Authorizing Grant of an Access Easement to Multnomah County for Maintenance and Operations under the Broadway BridgeJanuary 24, 2024Resolution 7514Report 24-01PLAY
2023-12-13Adopting Amendments to Local Contract Review Board Administrative RulesDecember 13, 2023Resolution 7510Report 23-38PLAY

Zoom Meeting Chat
2023-12-13Approving the Terms of Two Special Authority Grants  a Grant to Microenterprise Services of Oregon in Fiscal Year 2023-24December 13, 2023Resolution 7508
Resolution 7509
Report 23-37PLAY

Zoom Meeting Chat
2023-12-13Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2023, and Ending June 30, 2024; and Making AppropriationsDecember 13, 2023Resolution 7511Report 23-39PLAY

Zoom Meeting Chat
2023-12-13Update on the North/Northeast Community Development Initiative Action PlanDecember 13, 2023NoneReport 23-44PLAY

Zoom Meeting Chat
2023-12-13Authorizing Execution of a Use Permit with the City of Portland for Operation of an Outdoor Alternative Shelter Site at 84 NE Weidler StreetDecember 13, 2023Resolution 7513Report 23-41PLAY

Zoom Meeting Chat
2023-12-13Authorizing a Use Permit with the City of Portland Office of Management and Finance for Operation of a Navigation Center at 1111 NW Naito ParkwayDecember 13, 2023Resolution 7512Report 23-40PLAY

Zoom Meeting Chat
2023-11-08Update on the Office of Events and Film and My People’s MarketNovember 8, 2023NoneReport 23-36PLAY
2023-11-08Adopting Affordable Commercial Tenanting Program GuidelinesNovember 8, 2023Resolution 7507Report 23-34PLAY
2023-11-08Amending a Flexible Services Contract for Creative Services, Event Production with Vida En ColorNovember 8, 2023Resolution 7506Report 23-33PLAY
2023-10-11Approving the Terms of a Special Authority Loan to Shortstack Mississippi, LLC, in an Amount Not to Exceed $3,500,000 for Redevelopment of Real Property Located at 1017 N. Revere Street: Approving an Exemption to the Construction Business Workforce Equity PolicyOctober 11, 2023Resolution 7505Report 23-32PLAY
2023-10-11Approving the Terms of a Special Authority Loan to Leeroy & Kimble, LLC, in an Amount Not to Exceed $3,000,000 for Build-Out of a Food Hall Located at 917 SW Alder StreetOctober 11, 2023Resolution 7504Report 23-31PLAY
2023-10-11Authorizing Acquisition of a Tenant in Common Interest with the Port of Portland at 3556 NW Front AvenueOctober 11, 2023Resolution 7503Report 23-30PLAY
2023-09-27Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2023, and Ending June 30, 2024; and Making AppropriationsSeptember 27, 2023Resolution 7498Report 23-25PLAY
2023-09-27Nominating Members to the Cully Tax Increment Finance District Community Leadership Committee and Recommending City Council AppointmentSeptember 27, 2023Resolution 7499Report 23-26PLAY
2023-09-27Authorizing Execution of Amendments to an Agreement with Worksystems, Inc. to Implement the Workforce Development Component of the Community Opportunities and Enhancements Program in Fiscal Years 2022-23 and 2023-24September 27, 2023Resolution 7500Report 23-27PLAY
2023-09-27Authorizing Issuance of a Use Permit to the City of Portland Bureau of Parks and Recreation for Use of a Storage Closet at the Nick FishSeptember 27, 2023Resolution 7501Report 23-28PLAY
2023-09-27Authorizing an Amendment to a Hotel Asset Management Contract with Stellarum Hospitality Consulting for the Inn at the Convention Center Located at 420 NE Holladay StreetSeptember 27, 2023Resolution 7502Report 23-29PLAY
2023-07-12Update on Tax Increment Exploration ProcessesJuly 12, 2023NoneReport 23-24PLAY
2023-07-12Authorizing an Exemption to the Prosper Portland Green Building Policy for a Special Authority Grant Supporting the Portland Art Museum Expansion Project in the South Park Blocks Tax Increment Finance DistrictJuly 12, 2023Resolution 7497Report 23-23PLAY
2023-07-12Authorizing an Amendment to the Guaranteed Maximum Price Agreement with Northwest Demolition and Dismantling, Inc. for Abatement and of the Former United States Postal Service Processing and Distribution Center at 715 NW Hoyt StreetJuly 12, 2023Resolution 7496Report 23-22PLAY
2023-07-12Authorizing a Grant to the Old Town Community Association for up to $272,000 for Business Attraction and Neighborhood ActivationJuly 12, 2023Resolution 7495Report 23-21PLAY
2023-07-12Authorizing an Amendment to a Contract with Vida En Color to Implement My People’s Market During Fiscal Years 2023-24 and 2024-25July 12, 2023Resolution 7494Report 23-20PLAY
2023-07-12Authorizing Multiple Agreements to Implement Workforce Development and Business District Programs During Fiscal Year 2023-24July 12, 2023Resolution 7492
Resolution 7493
Report 23-19PLAY
2023-06-21Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2023, and Ending June 30, 2024; and Making AppropriationsJune 21, 2023Resolution 7485Report 23-13PLAY
2023-06-21Authorizing an Exception to Sublease Guidelines at Alberta Commons for a Sublease with Micro Enterprise Services of OregonJune 21, 2023Resolution 7486Report 23-14PLAY
2023-06-21Approving Interfund Loans for Fiscal Years 2022-23 and 2023-24June 21, 2023Resolution 7487

Resolution 7488
Report 23-15PLAY
2023-06-21Tax Supervising Conservation Commission Public Hearing on and Certification of the Fiscal Year 2023-24 Approved BudgetJune 21, 2023NoneReport 23-12PLAY
2023-06-21Authorizing Execution of Fiscal Year 2023-24 Intergovernmental Service Level Agreement with the City of Portland for General Fund and Recreational Cannabis Tax Fund Special Appropriations of $20,448,555 for Economic Development ActivitiesJune 21, 2023Resolution 7490Report 23-17PLAY
2023-06-21Authorizing an Amendment to the Five-Year Technical Services Agreement with the Oregon Manufacturing Extension PartnershipJune 21, 2023Resolution 7491Report 23-18PLAY
2023-06-21Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for Implementation of the Affordable Housing Set-Aside Policy and Administration of the Economic Opportunity Initiative ProgramJune 21, 2023Resolution 7489Report 23-16PLAY
2023-05-15Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2022, and Ending June 30, 2023; and Making AppropriationsMay 15, 2023Resolution 7483Report 23-11PLAY
2023-05-15Authorizing a Utility Easement and Amending the Terms of a Disposition and Development Agreement to Convey Approximately 4.4 Acres of Prosper Portland-Owned Property in the River District Tax Increment Finance DistrictMay 15, 2023Resolution 7482Report 23-10PLAY
2023-04-12Update on the Fiscal Year 2023-24 Budget Development ProcessApril 12, 2023NoneReport 23-09PLAY
2023-04-12Endorsing Advance Portland: A Call to Action for Inclusive Economic Development, and Recommending Adoption by Portland City CouncilApril 12, 2023Resolution 7481Report 23-08PLAY
2023-03-08Requesting City Council Reauthorize the East Portland Enterprise Zone for Ten Years and Directing Staff to Submit an Application to the State of OregonMarch 8, 2023Resolution 7480Report 23-07PLAY
2023-03-08Authorizing an Intergovernmental Agreement with Multnomah County for the Administration of the PropertyFit ProgramMarch 8, 2023Resolution 7479Report 23-06PLAY
2023-03-08Authorizing a Grant Agreement with AM/DRI Willamette LLC to Fund Greenway Improvements in the North Macadam Tax Increment Finance DistrictMarch 8, 2023Resolution 7478Report 23-05PLAY
2023-03-08Confirming the Identities of the Current Directors of the Corporation and of the Chairperson of the Board of the Corporation; Appointing Tony Barnes as Chief Financial Officer and Chief Operating Officer Effective Upon the Resignation of Adam Lane; Appointing Casey J. Edmondson as Secretary and General Counsel; and Approving Certain Amendments to the Bylaws, Including to Change the Principal Office Location and to Clarify and Update Certain Officer Positions and AuthoritiesMarch 8, 2023PCIF Resolution 5PCIF Report 5PLAY
2023-03-08Adopting an Update to the Prosper Portland Financial Sustainability Plan and Authorizing an Amendment to the Prosper Portland Financial Investment PolicyMarch 8, 2023Resolution 7477Report 23-04PLAY
2023-02-08Update on Prosper Portland Racial Equity AccomplishmentsFebruary 8, 2023NoneReport 23-03PLAY
2023-02-08Authorizing a Construction Loan and Purchase and Sale Agreement with Home Forward for the Renovation and Acquisition of Commercial Retail Space at 1103 - 1121 SW Harvey Milk Street in the River District Urban Renewal Area and Authorizing an Exemption from the Prosper Portland Green Building PolicyFebruary 8, 2023Resolution 7476Report 23-02PLAY
2023-01-25Amending a Flexible Services Contract for Economic Development, Real Estate, and Policy Services with Economic Consultants, Ltd DBA ECONorthwestJanuary 25, 2023Resolution 7475Report 23-01PLAY
2022-12-14Accepting and Approving the Annual Comprehensive Financial Report for Fiscal Year 2021-22 and Accepting the Communication with Those Charged with GovernanceDecember 14, 2022Resolution 7474Report 22-38PLAY
2022-12-14Authorizing the Executive Director to Execute a Letter of Agreement Between Prosper Portland and American Federation of State, County, and Municipal Employees, Council 75, Local 3769 to Extend the Parties’ Collective Bargaining Agreement by One YearDecember 14, 2022Resolution 7473Report 22-37PLAY
2022-12-14Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2022, and Ending June 30, 2023; and Making AppropriationsDecember 14, 2022Resolution 7472Report 22-36PLAY
2022-12-14Approving the Terms of a Commercial Property Redevelopment Program Loan to OnTrak Developers, LLC, in the Amount up to $175,000, and Authorizing Exceptions from Loan Program Guidelines for Redevelopment of a Certain Property in the Interstate Corridor Tax Increment Finance DistrictDecember 14, 2022Resolution 7471Report 22-35PLAY
2022-12-14Authorizing the Terms of a Disposition and Development Agreement to Convey Approximately 4.4 Acres of Prosper Portland-Owned Property in the River District Tax Increment Finance DistrictDecember 14, 2022Resolution 7470Report 22-34PLAY
2022-11-09Update on Efforts to Further Redevelopment of the former United States Postal Service Property located at 715 NW Hoyt StreetNovember 9, 2022NoneReport 22-33PLAY
2022-11-09Update on the Inclusive Economic Development StrategyNovember 9, 2022NoneReport 22-32PLAY
2022-11-09Authorizing an Amendment to a Grant Agreement with NuLeaf to Implement a Portion of the Inclusive Business Resource NetworkNovember 9, 2022Resolution 7469NonePLAY
2022-10-12Authorizing an Exemption from the Prosper Portland Green Building Policy and Approving a Loan to Dos Hermanos BakeryOctober 12, 2022Resolution 7467
Resolution 7468
Report 22-31PLAY
2022-09-14Proposing the Cully Tax Increment Finance District Plan, Report, and Governance Charter and Forwarding to Portland City Council with a Recommendation for ApprovalSeptember 14, 2022Resolution 7465Report 22-30PLAY
2022-09-14Adopting Guidelines for the Inclusive Business Resource Network and Authorizing Grant Agreements to Implement the Inclusive Business Resource NetworkSeptember 14, 2022Resolution 7463

Resolution 7464

Resolution 7466
Report 22-29PLAY
2022-07-13Authorizing Multiple Agreements to Implement Business District and Workforce Development Programs During Fiscal Year 2022-23July 13, 2022Resolution 7456

Resolution 7457
Report 22-23PLAY
2022-07-13Authorizing Execution of Amended Intergovernmental Agreement with the City of Portland Office of Management and Finance to Implement Economic Development Projects with Federal American Rescue Plan FundsJuly 13, 2022Resolution 7458Report 22-24PLAY
2022-07-13Authorizing an Amendment to the Intergovernmental Agreement with the City of Portland Office of Management and Finance and Metro to Modify the Scope of Work Regarding the Arlene Schnitzer Concert Hall Improvements in the South Park Blocks Tax Increment Finance DistrictJuly 13, 2022Resolution 7460Report 22-26PLAY
2022-07-13Authorizing Execution of Fiscal Year 2022-23 Intergovernmental Service Level Agreement with the City of Portland for General Fund and Cannabis Tax Fund Special Appropriations in the Amount of $17,835,092 for Economic Development ActivitiesJuly 13, 2022Resolution 7459Report 22-25PLAY
2022-07-13Authorizing a Guaranteed Maximum Price Agreement with Northwest Demolition and Dismantling, Inc. for Demolition of Structures located on the United States Postal Service Property at 715 NW Hoyt StreetJuly 13, 2022Resolution 7461Report 22-27PLAY
2022-07-13Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for Implementation of the Affordable Housing Set-Aside Policy and Administration of the Economic Opportunity Initiative ProgramJuly 13, 2022Resolution 7462Report 22-28PLAY
2022-06-07Tax Supervising and Conservation Commission Public Hearing on and Certification of the Fiscal Year 2022-23 Approved BudgetJune 7, 2022NoneReport 22-18PLAY
2022-06-07Adopting the First Amendment to the Gateway Regional Center Urban Renewal Plan Lisa Abuaf, Director of Development & InvestmentJune 7, 2022Resolution 7455Report 22-22PLAY
2022-06-07Authorizing a Guaranteed Maximum Price Agreement with Northwest Infrastructure LLC for Soil Remediation and Site Work at the United States Postal Service Property at 715 NW Hoyt StreetJune 7, 2022Resolution 7454Report 22-21PLAY
2022-06-07Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2022, and Ending June 30, 2023; and Making AppropriationsJune 7, 2022Resolution 7453Report 22-20PLAY
2022-06-07Authorizing Short-Term Interfund Operating Loans for the Period of July 1, 2022, to June 30, 2023, in a Total Amount Not to Exceed $1,900,000 from the Business Management Fund to the Following Funds: Community Development Block Grant/Economic Opportunity Initiative Fund; Neighborhood Prosperity Initiative Tax Increment Financing Fund; Community Opportunities and Enhancements Program Fund; American Rescue Plan Act Fund; and Economic Development Agency Special Award FundJune 7, 2022Resolution 7452Report 22-19PLAY
2022-05-11Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2021, and Ending June 30, 2022; and Making AppropriationsMay 11, 2022Resolution 7450Report 22-17PLAY
2022-05-11Authorizing the Execution of a Contract with McDonald Excavating, Inc. to Provide Tanner Creek Sewer Mitigation Services on the Prosper Portland-Owned Property Located at 1632 NW Naito Parkway in the River District Tax Increment Finance DistrictMay 11, 2022Resolution 7448Report 22-15PLAY
2022-04-20Update on the Fiscal Year 2022-23 Budget Development ProcessApril 20, 2022NoneReport 22-14PLAY
2022-04-20Update on the Old Town Action PlanApril 20, 2022NoneReport 22-13PLAY
2022-04-20Authorizing the Executive Director to Execute a Letter of Agreement Between Prosper Portland and American Federation of State, County, and Municipal Employees, Council 75, Local 3769 to Extend the Parties’ Collective Bargaining Agreement by One YearApril 20, 2022Resolution 7447Report 22-12PLAY
2022-03-09Update on Prosper Portland’s Entrepreneurship ProgramsMarch 9, 2022NoneReport 22-09PLAY
2022-03-09Update on My Peoples MarketMarch 9, 2022NoneReport 22-10PLAY
2022-03-09Update on Inclusive Economic Development StrategyMarch 9, 2022NoneReport 22-11PLAY
2022-02-09Update on the American Rescue Plan Phase I InvestmentsFebruary 9, 2022NoneReport 22-08PLAY
2022-02-09Update on Workforce Development ServicesFebruary 9, 2022NoneReport 22-07PLAY
2022-02-09Authorizing a Purchase and Sale Agreement with 15th & Killingsworth LLC and 1463 Killingsworth LLC to Acquire Property Located at 1455 NE Killingsworth and 1463 NE Killingsworth for $1,700,000February 9, 2022Resolution 7446Report 22-06PLAY
2022-02-09Authorizing an Amendment to a Personal Services Contract with Income Property Management Co.February 9, 2022Resolution 7445Report 22-05PLAY
2022-01-12Commendation and Appreciation of Francesca Gambetti for Distinguished Service and Outstanding Dedication to Prosper Portland and the City of PortlandJanuary 12, 2022Resolution 7444NonePLAY
2022-01-12Update on Fiscal Year 2022-23 High-Level Agency Wide Draft Work PlanJanuary 12, 2022NoneReport 22-04PLAY
2022-01-12Requesting City Council to Issue Bonds for the Gateway Regional Center Urban Renewal AreaJanuary 12, 2022Resolution 7443Report 22-03PLAY
2022-01-12Authorizing the Terms of a Hotel Management Agreement Columbia Hospitality for the Inn at the Convention Center Located at 420 NE Holladay StreetJanuary 12, 2022Resolution 7442Report 22-02PLAY
2022-01-12Accepting and Approving the Annual Comprehensive Financial Report for Fiscal Year 2020-2021, and Accepting the Communication with Those Charged with GovernanceJanuary 12, 2022Resolution 7441Report 22-01PLAY
2021-12-15Amending a Contract with Safeguard Security, Inc. for Properties within Broadway CorridorDecember 15, 2021Resolution 7438Report 21-33PLAY
2021-12-15Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2021, and Ending June 30, 2022; and Making AppropriationsDecember 15, 2021Resolution 7440Report 21-35PLAY
2021-12-15Update on the Lents Town Center Phase 2 Redevelopment ProjectDecember 15, 2021NoneReport 21-36PLAY
2021-12-15Executing a Contract with Fulcrum Construction to Retrofit the Roof of the Prosper Portland-Owned Property Located at 2221 N. Argyle Street in the Interstate Corridor Tax Increment Finance DistrictDecember 15, 2021Resolution 7439Report 21-34PLAY
2021-12-15Update on the Construction Business and Workforce Equity PolicyDecember 15, 2021NoneReport 21-37PLAY
2021-11-10Adopting Findings in Support of and Exempting the Nick Fish Retail Space Tenant Improvements from Low-Bid SolicitationNovember 10, 2021Resolution 7437Report 21-32PLAY
2021-11-10Authorizing the Terms of a Disposition and Development Agreement to Convey Approximately 4.4 Acres of Property in the River District Urban Renewal Area for $13,000,000; Authorizing an Additional $1,200,000 to the Safeguard Security, Inc. ContractNovember 10, 2021Resolution 7436Report 21-31PLAY
2021-11-10Authorizing an Amendment to the Option Agreement with Trammell Crow Portland Development, Inc Regarding Cascade Station Parcels D and E in the Airport Way Tax Increment Finance DistrictNovember 10, 2021Resolution 7435Report 21-30PLAY
2021-10-27Authorizing the Executive Director to Execute a Letter of Agreement Between Prosper Portland and American Federation of State, County, and Municipal Employees, Council 75, Local 3769 Amending the Parties’ Collective Bargaining Agreement to Address COVID-19 Vaccine RequirementsOctober 27, 2021Resolution 7434Report 21-29
2021-09-29Update on the 2015-2020 Strategic Plan Final Report September 29, 2021NoneReport 21-28PLAY
2021-09-29Authorizing an Increase in the Existing Commercial Property Redevelopment Loan to Foster the Phoenix, LLC to an Amount of up to $580,000September 29, 2021Resolution 7433Report 21-27PLAY
2021-09-29Authorizing Execution of Intergovernmental Agreement with the City of Portland Office of Management and Finance to Implement Economic Development Projects with Federal American Rescue Plan FundsSeptember 29, 2021Resolution 7432Report 21-26PLAY
2021-09-29Authorizing an Intergovernmental Agreement with the City of Portland Office of Management and Finance, for Debt Management ServicesSeptember 29, 2021Resolution 7431Report 21-25PLAY
2021-07-14Authorizing a Grant Agreement with Venture Portland to Implement Business District Support Programs and the Catalytic Investment Initiative for the City of Portland During Fiscal Year 2021-22July 14, 2021Resolution 7427Report 21-22PLAY
2021-07-14Authorizing a Subrecipient Agreement with Worksystems, Inc, to Implement Economic Opportunity Initiative Youth and Adult Workforce Development Services and Community Workforce Navigator Program During Fiscal Year 2021-22July 14, 2021Resolution 7428Report 21-22PLAY
2021-07-14Authorizing an Amendment to the Intergovernmental Agreement Among Prosper Portland, the City of Portland Office of Management and Finance, and the City of Portland Office of Equity and Human Rights for the Community Opportunities and Enhancements ProgramJuly 14, 2021Resolution 7426Report 21-21PLAY
2021-07-14Authorizing Amendments to Grant and Subrecipient Agreements to Implement the Inclusive Business Resource Network During Fiscal Year 2021-22July 14, 2021Resolution 7429Report 21-22PLAY
2021-07-14Authorizing Terms for Lease Agreements at The Nick Fish; Authorizing Additional Funding for Build-Out of Commercial SpaceJuly 14, 2021Resolution 7430Report 21-23PLAY
2021-07-14Update on Portland Means Progress 2019 & 2020 Impact ReportJuly 14, 2021NoneReport 21-24PLAY
2021-06-23Authorizing Budget Amendment No. 4 for the Fiscal Year Beginning July 1, 2020, and Ending June 30, 2021; and Making AppropriationsJune 23, 2021Resolution 7424Report 21-20PLAY
2021-06-23Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for Implementation of the Affordable Housing Set-Aside Policy, Administration of the Economic Opportunity Initiative Program, and Funding and Support of the Community Opportunities and Enhancements ProgramJune 23, 2021Resolution 7422Report 21-18PLAY
2021-06-23Authorizing Execution of Fiscal Year 2021-22 Intergovernmental Service Level Agreement with the City of Portland for General Fund, Cannabis Tax Fund, and American Rescue Plan Act Special Appropriations of $9,798,151 for Economic Development ActivitiesJune 23, 2021Resolution 7421Report 21-17PLAY
2021-06-23Authorizing Short-Term Interfund Operating Loans for the Period of July 1, 2021 to June 30, 2022 in a Total Amount Not to Exceed $1,900,000 from the Business Management Fund to the Following Funds: the Community Development Block Grant/Economic Opportunity Initiative Fund; the Neighborhood Prosperity Initiative Tax Increment Financing Fund; and the Community Opportunities and Enhancements Program FundJune 23, 2021Resolution 7425Report 21-16PLAY
2021-06-09Adopting Findings in Support of Exempting the Inn at the Convention Center Renovation Improvements on the Property Located at 420 NE Holladay Street from Low-Bid SolicitationJune 9, 2021Resolution 7420Report 21-15PLAY
2021-06-09Authorizing an Increase in the Architectural Contract with Brett Schulz Architect, PC. for Renovation of the Inn at the Convention Center Located at 420 NE Holladay StreetJune 9, 2021Resolution 7419Report 21-15PLAY
2021-06-09Authorizing a Grant to Greater Portland Inc. for Fiscal Year 2021-22June 9, 2021Resolution 7418Report 21-14PLAY
2021-06-09Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2021, and Ending June 30, 2022; and Making AppropriationsJune 9, 2021Resolution 7417Report 21-13PLAY
2021-05-12Adopting Findings in Support of and Exempting Site Preparation Activities Involving the Former United States Postal Service Processing and Distribution Center Located at 715 NW Hoyt Street from Low-Bid Selection ProcessesMay 12, 2021Resolution 7413Report 21-09PLAY
2021-05-12Adopting Budget Amendment No. 3 for the Fiscal Year Beginning July 1, 2020, and Ending June 30, 2021; and Making AppropriationsMay 12, 2021Resolution 7415Report 21-11PLAY
2021-05-12Approving Guidelines for the Extension of Thriving Small Business, Revenue Based Financing and Creating Opportunity Loan Program PilotsMay 12, 2021Resolution 7414Report 21-10PLAY
2021-04-14Adopting a Revised Financial Investment PolicyApril 14, 2021Resolution 7412Report 21-06PLAY
2021-04-14Approving the Construction Business and Workforce Equity PolicyApril 14, 2021Resolution 7411Report 21-05PLAY
2021-04-14Update on Fiscal Year 2021-22 Budget Development ProcessApril 14, 2021NoneReport 21-07PLAY
2021-04-14Update on the Early Retirement Incentive ProgramApril 14, 2021NoneReport 21-08PLAY
2021-02-10Update on the Inclusive Business Resource NetworkFebruary 10, 2021NoneReport 21-04PLAY
2021-02-10Update on Workforce ServicesFebruary 10, 2021NoneReport 21-03PLAY
2021-02-10Authorizing the Executive Director to Enter into a Contract for Demolition and Pre-Demolition Services in Connection with the Engine House No. 2 Demolition Project in an Amount Not to Exceed $1,000,000February 10, 2021Resolution 7410Report 21-02PLAY
2021-02-10Adopting Findings in Support of and Exempting the Engine House No. 2 Demolition Project from Low-Bid SolicitationFebruary 10, 2021Resolution 7409Report 21-02PLAY
2021-01-27Accepting and Approving the Comprehensive Annual Financial Report for Fiscal Year 2019-2020, and Accepting the Communication with Those Charged with GovernanceJanuary 27, 2021Resolution 7408Report 21-01PLAY
2020-12-16Approving the Terms of a Special Authority Loan of up to $2,348,334 to the Portland Chinatown History Foundation for Purchase of the Kida Building in the River District Tax Increment Finance DistrictDecember 16, 2020Resolution 7407Report 20-54PLAY
2020-12-16Requesting City Council to Issue Short-term Subordinate Urban Renewal and Redevelopment Bonds for the City’s Urban Renewal Areas and Pledge Revenues from Those Areas to the BondsDecember 16, 2020Resolution 7406Report 20-53PLAY
2020-12-16Authorizing Temporary Modification of Economic Development Administration Loan Program TermsDecember 16, 2020Resolution 7405Report 20-52PLAY
2020-11-18Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2020, and Ending June 30, 2021; and Making AppropriationsNovember 18, 2020Resolution 7404Report 20-51PLAY
2020-11-18Authorizing an Intergovernmental Agreement with the City of Portland to Provide Funds for Portland Harbor-Related Costs to be Placed into the Citywide Obligations Reserve FundNovember 18, 2020Resolution 7402Report 20-48PLAY
2020-10-14Authorizing the Executive Director to Execute the Third Amendment to the Intergovernmental Agreement Between Prosper Portland and Multnomah County for Administration of the PropertyFit ProgramOctober 14, 2020Resolution 7401Report 20-47PLAY
2020-10-14Approving the Amended and Restated Interstate Corridor Urban Renewal Plan 2021 and Forwarding to City Council with a Recommendation for ApprovalOctober 14, 2020Resolution 7400Report 20-46PLAY
2020-09-16Update on the City of Portland Four Month Economic Stabilization FrameworkSeptember 16, 2020NoneReport 20-44PLAY
2020-09-16Authorizing a Purchase and Sale Agreement with Mortenson Development for the Airspace Development Rights for the 100 Multnomah Office Building in the Oregon Convention Center Tax Increment Finance DistrictSeptember 16, 2020Resolution 7398Report 20-43PLAY
2020-08-12Authorizing Multiple Grant Agreements to Implement Business District, Workforce Development, and Business Technical Assistance Programs During Fiscal Year 2020-21August 12, 2020Resolution 7385
Resolution 7386
Resolution 7387
Report 20-33PLAY
2020-08-12Amending a Contract with Ace Event Services Inc for Security Services for Old Fire Station at 510 NW Third Avenue in the River District Tax Increment Finance DistrictAugust 12, 2020Resolution 7388Report 20-34PLAY
2020-08-12Authorizing Execution of Fiscal Year 2020-21 Intergovernmental Service Level Agreement with the City of Portland for General Fund Special Appropriations of $7,004,102 for Economic Development ActivitiesAugust 12, 2020Resolution 7382Report 20-30PLAY
2020-08-12Approving a Revised Provision in the Executive Director’s Employment AgreementAugust 12, 2020Resolution 7389NonePLAY
2020-08-12Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for Implementation of the Affordable Housing Set-Aside Policy, Administration of the Economic Opportunity Initiative Program, and Funding and Support of the Community Opportunities and Enhancements ProgramAugust 12, 2020Resolution 7383Report 20-31PLAY
2020-08-12Authorizing a Disposition and Development Agreement with Continuum Partners, LLC and a Community Benefits Agreement with the Healthy Communities Coalition; and Requesting and Recommending Various City Council Actions to Facilitate the Development of the Broadway CorridorAugust 12, 2020Resolution 7390Report 20-36PLAY
2020-08-12Authorizing the Acceptance of a $1,480,000 CARES Act Supplemental Grant from the United States Economic Development AdministrationAugust 12, 2020Resolution 7384Report 20-32PLAY
2020-08-12Approving an Intergovernmental Agreement with the City of Portland Bureau of Transportation for the Foster Streetscape and Springwater Connector Projects in the Lents Town Center Tax Increment Finance DistrictAugust 12, 2020Resolution 7393
Resolution 7394
Report 20-38
Report 20-39
PLAY
2020-08-12Authorizing an Intergovernmental Agreement with the City of Portland Office of Management and Finance to Deploy Business Relief Grants with Federal Coronavirus Aid, Relief, and Economic Security Act Funds and Adopting Revised Portland Small Business GuidelinesAugust 12, 2020Resolution 7395Report 20-40PLAY
2020-08-12Authorizing the Sixth Amendment to the Purchase and Sale Agreement with BRIDGE Northwest Development for the RiverPlace Parcel 3 Project in the North Macadam Tax Increment Finance DistrictAugust 12, 2020Resolution 7396Report 20-41PLAY
2020-08-12Authorizing an Intergovernmental Agreement with the City of Portland Bureau of Transportation for the SW 4th Avenue Project in the North Macadam Tax Increment Finance DistrictAugust 12, 2020Resolution 7392Report 20-37PLAY
2020-08-12Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2020, and Ending June 30, 2021; and Making AppropriationsAugust 12, 2020Resolution 7397Report 20-42PLAY
2020-06-10Authorizing a $75,000 Grant to Greater Portland Inc.June 10, 2020Resolution 7373Report 20-23PLAY
2020-06-10Authorizing Short-Term Interfund Operating Loans for the Period of July 1, 2020 to June 30, 2021 in a Total Amount Not to Exceed $1,900,000 from Specified Funds to the Following Funds: the Community Development Block Grant/Economic Opportunity Initiative Fund; the Neighborhood Prosperity Initiative Tax Increment Financing Fund; and the Community Opportunities and Enhancements Program FundJune 10, 2020Resolution 7374Report 20-24PLAY
2020-06-10Adopting Budget Amendment No. 5 for the Fiscal Year Beginning July 1, 2019, and Ending June 30, 2020; and Making AppropriationsJune 10, 2020Resolution 7375Report 20-25PLAY
2020-06-10Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2020 and Ending June 30, 2021; and Making AppropriationsJune 10, 2020Resolution 7376Report 20-26PLAY
2020-06-10Authorizing an Application to the United States Economic Development Administration for a $1,480,000 GrantJune 10, 2020Resolution 7377Report 20-27PLAY
2020-06-10Tax Supervising and Conservation Commission Public Hearing on and Certification of the Fiscal Year 2020-21 Approved BudgetJune 10, 2020NoneReport 20-22PLAY
2020-06-10Authorizing the Executive Director to Enter into a Contract with McDonald Excavating, Inc. in an Amount Not to Exceed $1,336,847 for Hot Spot Soils Remediation and the Abatement and Demolition of the Vehicle Maintenance Facility on the Prosper Portland Owned Property at 715 NW Hoyt Street in the River District Tax Increment Finance DistrictJune 10, 2020Resolution 7380Report 20-29PLAY
2020-06-10Commendation and Appreciation of Dr. Alisha Moreland-Capuia for Distinguished Service and Outstanding Dedication to Prosper Portland and the City of PortlandJune 10, 2020Resolution 7381NonePLAY
2020-06-10Authorizing the Executive Director to Enter into a Contract with O’Neill/Walsh Community Builders, LLC in an Amount Not to Exceed $4,400,000 for the Construction of an Interim Retail Post Office Facility in the Ground Floor of the Existing Parking Structure Located at 715 NW Hoyt Street, and Authorizing Executive Director to Execute the Third Amendment to the Lease Agreement with the United States Postal Service for the Interim Retail Post Office FacilityJune 10, 2020Resolution 7378
Resolution 7379
Report 20-28PLAY
2020-05-13Authorizing the Executive Director to Execute a Letter Agreement Between Prosper Portland and American Federation of State, County, and Municipal Employees, Council 75, Local 3769 Temporarily Amending the Parties’ Collective Bargaining AgreementMay 13, 2020Resolution 7371Report 20-21PLAY
2020-05-13Adopting Budget Amendment No. 4 for the Fiscal Year Beginning July 1, 2019, and Ending June 30, 2020; and Making AppropriationsMay 13, 2020Resolution 7370Report 20-20PLAY
2020-05-13Authorizing a Five-Year Technical Services Agreement with the Oregon Manufacturing Extension PartnershipMay 13, 2020Resolution 7369Report 20-19PLAY
2020-05-13Authorizing Acquisition of a 0.9-Acre Property in the Downtown Waterfront Tax Increment Finance District from Northwest Natural Gas Company for $8,000,000, the Execution of a Term Sheet with Lan Su Chinese Garden Regarding Redevelopment of the Site, and a $4,000,000 Interfund Loan from Portland Parks and Recreation to Assist in the AcquisitionMay 13, 2020Resolution 7368Report 20-18PLAY
2020-04-08Adopting Revised Portland Small Business Relief Fund Program GuidelinesApril 8, 2020Resolution 7364Report 20-14PLAY
2020-04-08Approving Funding for Improvements to the Prosper Portland-Owned Retail Space within the Halsey 106 Project in the Gateway Regional Center Tax Increment Finance DistrictApril 8, 2020Resolution 7366Report 20-16PLAY
2020-04-08Approving Terms of a Development Agreement and Ground Lease with Beam Construction and Management, LLC for the 0.80-Acre Prosper Portland-Owned Parcel Between SE Taylor, SE Water, and SE Salmon Streets and Exclusive Negotiating Rights for Two Prosper Portland-Owned Parcels Between SE Salmon and SE Madison Streets in the Central Eastside Tax Increment Finance DistrictApril 8, 2020Resolution 7365Report 20-15PLAY
2020-04-08Adopting Budget Amendment No. 3 for the Fiscal Year Beginning July 1, 2019, and Ending June 30, 2020; and Making AppropriationsApril 8, 2020Resolution 7367Report 20-17PLAY
2020-03-26Authorizing the Creation of a Portland Small Business Relief FundMarch 26, 2020Resolution 7363Report 20-13PLAY
2020-03-11Directing Staff to Explore Increasing Maximum Indebtedness for the Interstate Corridor Urban Renewal PlanMarch 11, 2020Resolution 7362Report 20-12PLAY
2020-03-11Adopting the Twelfth Amendment to the Amended and Restated Interstate Corridor Urban Renewal PlanMarch 11, 2020Resolution 7361Report 20-11PLAY
2020-02-12Update on Cluster Action PlansFebruary 12, 2020NoneReport 20-10PLAY
2020-02-12Authorizing Modifications to the Intergovernmental Agreement Among Prosper Portland, the City of Portland Office of Management and Finance, and the City of Portland Office of Equity and Human Rights, and Other Actions to Implement the Community Opportunities and Enhancements ProgramFebruary 12, 2020Resolution 7360Report 20-09PLAY
2020-02-12Requesting City Council to Issue Bonds to Refund Bonds Previously Issued for the Lents Town Center and North Macadam Urban Renewal AreasFebruary 12, 2020Resolution 7358
Resolution 7359
Report 20-08PLAY
2020-01-15Accepting and Approving the Comprehensive Annual Financial Report for Fiscal Year 2018-2019 and Accepting the Communication with Those Charged with GovernanceJanuary 15, 2020Resolution 7353Report 20-03PLAY
2020-01-15Authorizing an Option for Sale of Prosper Portland’s Leasehold Interest in Parcels D and E in the Airport Way Tax Increment Finance District to Trammel Crow Portland Development, Inc.January 15, 2020Resolution 7352Report 20-02PLAY
2020-01-15Authorizing a Professional Services Contract with Continuum Partners LLC to Serve as Prosper Portland’s Owner’s Representative for Site Preparation Activities Related to Redevelopment of the USPS Property in the Broadway CorridorJanuary 15, 2020Resolution 7354Report 20-04PLAY
2020-01-15Adopting the Third Amendment to the Willamette Industrial Urban Renewal Plan; Adopting the Eleventh Amendment to the Amended and Restated Interstate Corridor Urban Renewal PlanJanuary 15, 2020Resolution 7355
Resolution 7356
Report 20-05PLAY
2020-01-15Approving an Amended and Restated Intergovernmental Agreement with the City of Portland Bureau of Transportation for Construction of the Congressman Earl Blumenauer Pedestrian/Bicycle BridgeJanuary 15, 2020Resolution 7351Report 20-01PLAY
2020-01-15Update on the Neighborhood Prosperity NetworkJanuary 15, 2020NoneReport 20-07PLAY
2020-01-15Adopting the Second Amendment to the Lents Town Center Urban Renewal PlanJanuary 15, 2020Resolution 7357Report 20-06PLAY
2019-11-13Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2019 and Ending June 30, 2020; and Making Appropriations November 13, 2019Resolution 7350Report 19-55PLAY
2019-11-13Approving Guidelines for the Revenue-Based Financing and Creating Opportunity Loan Programs November 13, 2019Resolution 7349Report 19-54PLAY
2019-11-13Authorizing an Intergovernmental Agreement Among Prosper Portland, the City of Portland Office of Management and Finance and the City of Portland Office of Equity and Human Rights, and Other Actions to Implement the Community Opportunities and Enhancement Program November 13, 2019Resolution 7348Report 19-53PLAY
2019-11-13Authorizing the First Amendment to the Subrecipient Contract with Livelihood NW to Implement a Portion of the Inclusive Business Resource Network During Fiscal Year 2019-20 November 13, 2019Resolution 7347Report 19-52PLAY
2019-11-13Update on Workforce Development Services November 13, 2019NoneReport 19-51PLAY
2019-11-13Adopting Findings in Support of and Exempting the Abatement and Demolition of Certain Structures on the United States Postal Service Property Located at 715 NW Hoyt from Low-Bid Selection Processes November 13, 2019Resolution 7345Report 19-49PLAY
2019-11-13Accepting a $500,000 Brownfields Cleanup Grant from the Environmental Protection Agency for the United States Postal Service Site November 13, 2019Resolution 7346Report 19-50PLAY
2019-10-09Approving a 2019 Application to the U.S. Department of Treasury for an Allocation of New Markets Tax CreditsOctober 9, 2019Resolution 4PCIF Report 4PLAY
2019-10-09Authorizing Prosper Portland’s Participation in the Construction Careers Pathway Project Regional FrameworkOctober 9, 2019Resolution 7344Report 19-48PLAY
2019-10-09Authorizing an Amendment to the Professional Services Contract with Zimmer Gunsul Frasca Architects for the Preparation of the Development Plan for the Broadway Corridor in the River District Tax Increment Finance DistrictOctober 9, 2019Resolution 7343Report 19-47PLAY
2019-10-09Requesting the Portland City Council to Issue Bonds for the City of Portland’s North Macadam Tax Increment Financing District; Pledging Revenues from That District to Those Bonds; and Authorizing Additional CovenantsOctober 9, 2019Resolution 7342Report 19-46PLAY
2019-09-11Adopting Prosper Portland Real Estate Property PlansSeptember 11, 2019Resolution 7337Report 19-42PLAY
2019-09-11Authorizing an Intergovernmental Agreement with the City of Portland Bureau of Revenue and Financial Services, Procurement Services in an Amount Not to Exceed $600,000 for Business and Workforce Equity Contract Compliance ServicesSeptember 11, 2019Resolution 7340Report 19-44PLAY
2019-09-11Authorizing an Intergovernmental Agreement to Fund Improvements to the Arlene Schnitzer Concert Hall in the South Park Blocks Tax Increment Finance District; Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2019 and Ending June 30, 2020; and Making AppropriationsSeptember 11, 2019Resolution 7338

Resolution 7339
Report 19-43PLAY
2019-09-11Authorizing an Intergovernmental Governmental Agreement with the City of Portland Bureau of Transportation for up to $2,000,000 in Funding for Infrastructure Improvements in the Gateway Regional Center Tax Increment Finance DistrictSeptember 11, 2019Resolution 7341Report 19-45PLAY
2019-08-14Authorizing the Executive Director to Enter into Exclusive Negotiations with NY LIFE/REEP 220 NW Owner LLC for an Office LeaseAugust 14, 2019Resolution 7336Report 19-41PLAY
2019-08-14Adopting Actions to Advance the Interim U.S. Postal Service Retail Post Office RelocationAugust 14, 2019Resolution 7332
Resolution 7333
Resolution 7334
Report 19-39PLAY
2019-08-14Approving the Terms of the Lents Town Center Phase 2 Project Involving the Development and Conveyance of Prosper Portland-Owned Real Property at SE 92nd Avenue and SE Harold Street in the Lents Town CenterAugust 14, 2019Resolution 7328
Resolution 7329
Report 19-36PLAY
2019-08-14Adopting Changes to the Prosper Portland Social Equity PolicyAugust 14, 2019Resolution 7335Report 19-40PLAY
2019-08-14Authorizing the Sale of the Prosper Portland-Owned Old Town Lofts Commercial Condominium at 411 NW Flanders Street, Unit 100 to the Oregon Nikkei Endowment for $1,000,000August 14, 2019Resolution 7331Report 19-38PLAY
2019-08-14Adopting a Five-Year Extension to the Old Town/Chinatown Action PlanAugust 14, 2019Resolution 7330Report 19-37PLAY
2019-08-14Authorizing the Executive Director to Submit an Industrial Site Readiness Program Application for the ODOT Blocks Project in the Central Eastside Tax Increment Finance DistrictAugust 14, 2019Resolution 7327Report 19-35PLAY
2019-08-14Approving an Intergovernmental Agreement with the Multnomah County Library District for Improvements to the Multnomah County Central LibraryAugust 14, 2019Resolution 7326Report 19-34PLAY
2019-07-10Authorizing Execution of Fiscal Year 2019-20 Intergovernmental Service Level Agreement with the City of Portland for General Fund Special Appropriations of $7,609,120 for Economic Development ActivitiesJuly 10, 2019Resolution 7317Report 19-26PLAY
2019-07-10Authorizing a Subrecipient Contract with Worksystems, Inc., to Implement Economic Opportunity Initiative Youth and Adult Workforce Development Services and Community Workforce Navigator Program During Fiscal Year 2019-20July 10, 2019Resolution 7318Report 19-27PLAY
2019-07-10Authorizing a Grant Agreement with Venture Portland to Implement Business District Support Programs and the Catalytic Investment Initiative for the City of Portland During Fiscal Year 2019-20July 10, 2019Resolution 7319Report 19-28PLAY
2019-07-10Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for the Implementation of the Affordable Housing Set-Aside policy and for the Purpose of Operating and Administering the Economic Opportunity Initiative ProgramJuly 10, 2019Resolution 7322Report 19-31PLAY
2019-07-10Update on Prosper Portland Real Estate Property Plans Amy Edwards, Asset & Investment ManagerJuly 10, 2019NoneReport 19-29PLAY
2019-07-10Approving the Terms of the Halsey 106 Transaction Involving the Development of Prosper Portland-Owned Real Property at NE Halsey Street and NE 106th Avenue in the Gateway Regional CenterJuly 10, 2019Resolution 7321Report 19-30PLAY
2019-07-10Adopting Findings in Support of and Exempting the 100 Multnomah Design-Build Contract with Mortenson Construction, Inc. from Competitive BiddingJuly 10, 2019Resolution 7323Report 19-32PLAY
2019-07-10Authorizing a Design-Build Contract with Mortenson Construction for Design and Construction of the 100 Multnomah Office BuildingJuly 10, 2019Resolution 7324Report 19-32PLAY
2019-07-10Authorizing the Executive Director to Execute the Collective Bargaining Agreement Between Prosper Portland and American Federation of State, County and Municipal Employees, Council 75, Local 3769July 10, 2019Resolution 7325Report 19-33PLAY
2019-06-12Authorizing Short-Term Interfund Operating Loans Not to Exceed $1,000,000 from Specified Funds to the Community Development Block Grant Economic Opportunity Initiative Fund and Neighborhood Prosperity Initiative Urban Renewal Area Funds from July 1, 2019, to June 30, 2020June 12, 2019Resolution 7313Report 19-20PLAY
2019-06-12Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2019 and Ending June 30, 2020; and Making AppropriationsJune 12, 2019Resolution 7314Report 19-22PLAY
2019-06-12Approving Guidelines for the Thriving Small Business Loan ProgramJune 12, 2019Resolution 7315Report 19-23PLAY
2019-06-12Authorizing a $75,000 Grant to Greater Portland Inc.June 12, 2019Resolution 7312Report 19-19PLAY
2019-06-02Update on the Old Town/Chinatown Action PlanJune 12, 2019NoneReport 19-24PLAY
2019-06-02Approving the Thirteenth Amendment to the South Park Blocks Urban Renewal Plan and Forwarding to City Council with a Recommendation for ApprovalJune 12, 2019Resolution 7316Report 19-25PLAY
2019-05-08Adopting Amendment No. 2 for the Fiscal Year Beginning July 1, 2018, and Ending June 30, 2019; and Making AppropriationsMay 8, 2019Resolution 7308Report 19-143PLAY
2019-05-08Endorsing the Preferred Concept to Inform Redevelopment of the Broadway CorridorMay 8, 2019Resolution 7307Report 19-13PLAY
2019-05-08Update on the Status of Tax Increment Finance in the City of PortlandMay 8, 2019NoneReport 19-16PLAY
2019-05-08Approving the Twenty-First Amendment to the Oregon Convention Center Urban Renewal Plan and Forwarding to City Council with a Recommendation for ApprovalMay 8, 2019Resolution 7309Report 19-17PLAY
2019-05-08Approving the Thirteenth Amendment to the South Park Blocks Urban Renewal Plan and Forwarding to City Council with a Recommendation for ApprovalMay 8, 2019Resolution 7310Report 19-18PLAY
2019-05-08Update on the Community Engagement Process for the Lents Town Center Phase 2 Redevelopment ProjectMay 8, 2019NoneReport 19-15PLAY
2019-04-10Adopting the Tenth Amendment to the Amended and Restated Interstate Corridor Urban Renewal PlanApril 10, 2019Resolution 7306Report 19-11PLAY
2019-04-10Update on Fiscal Year 2019-20 Budget ProcessApril 10, 2019NoneReport 19-12PLAY
2019-03-13Update on the 100 Multnomah Office Building ProjectMarch 13, 2019NoneReport 19-10PLAY
2019-03-13Approving a Contract with Safeguard Security, Inc. for Properties within Broadway CorridorMarch 13, 2019Resolution 7305Report 19-09PLAY
2019-03-13Requesting City Council Reauthorize the Portland Enterprise Zone for Ten Years and Directing Staff to Submit a Reauthorization Application to the State of OregonMarch 13, 2019Resolution 7304Report 19-08PLAY
2019-03-13Authorizing an Increase in Community Livability Grant Funding to Allen Temple C.M.E. Church in an Amount of $420,000March 13, 2019Resolution 7303Report 19-07PLAY
2019-03-13Requesting City Council to Issue Bonds to Refund Bonds Previously Issued for the South Park Blocks Urban Renewal Area, and Providing for Related MattersMarch 13, 2019Resolution 7302Report 19-06PLAY
2019-02-13Adopting Property Valuation, Acquisition and Management, and Disposition and Leasing Policies and Superseding and Consolidating Certain ResolutionsFebruary 13, 2019Resolution 7301Report 19-05PLAY
2019-02-13Approving an Intergovernmental Agreement with the City of Portland Bureau of Transportation for Construction of Sullivan’s Crossing Pedestrian/Bicycle BridgeFebruary 13, 2019Resolution 7300Report 19-04PLAY
2019-01-16Accepting and Approving Comprehensive Annual Financial Report for Fiscal Year 2017-2018 and Accepting the Communication with Those Charged with GovernanceJanuary 16, 2019Resolution 7298Report 19-01PLAY
2019-01-16Authorizing an Amendment to the Pre-Development Services Contract with Mortenson Construction for Design of the 100 Multnomah Office Building in the Oregon Convention Center Urban Renewal AreaJanuary 16, 2019Resolution 7299Report 19-02PLAY
2019-01-16Update on Portland Means ProgressJanuary 16, 2019NoneReport 19-03PLAY
2018-12-12Authorizing an Amendment to the Professional Services Contract with Zimmer Gunsul Frasca Architects for the Preparation of a Development Plan for the Broadway Corridor in the River District Urban Renewal AreaDecember 12, 2018Resolution 7297Report 18-48PLAY
2018-11-14Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2018 and Ending June 30, 2019; and Making AppropriationsNovember 14, 2018Resolution 7295Report 18-46PLAY
2018-11-14Authorizing an Increase to the Maximum Contract Amount for the Parking Structure Development Agreement with Mortenson Development, Inc for Design and Construction of the convention Center Hotel Parking GarageNovember 14, 2018Resolution 7294Report 18-45PLAY
2018-11-14Authorizing the Executive Director to Execute a Hotel Management Agreement with Trek Ventures, LLC for Management of Inn at the Convention CenterNovember 14, 2018Resolution 7293Report 18-44PLAY
2018-11-14Authorizing Increased Investment in the Alberta Commons Affordable Commercial Tenanting Program in the Interstate Corridor Urban Renewal AreaNovember 14, 2018Resolution 7292Report 18-43PLAY
2018-11-14Adopting Findings in Support of and Exempting Lents Commons Tenant Improvements from Low-Bid Solicitation and Authorizing the Executive Director to Sign a Contract with Bremik Construction, Inc.November 14, 2018Resolution 7291Report 18-42PLAY
2018-11-14Approving Actions Associated with Adding the Build-Out of Certain Tenant Improvements to the Scope of work of the Lents Commons ProjectNovember 14, 2018Resolution 7290Report 18-41PLAY
2018-10-10Update on Broadway Corridor Master Planning, Interim Use, and Site DemolitionOctober 10, 2018NoneReport 18-40PLAY
2018-09-12Authorizing a Grant Agreement with Venture Portland to Implement Business District Support Programs and the Catalytic Investment Initiative for the City of Portland During Fiscal Year 2018/19September 12, 2018Resolution 7284Report 18-35PLAY
2018-09-12Update on the Rosewood Initiative and the Purpose Built CommunitiesSeptember 12, 2018NoneReport 18-37PLAY
2018-09-12Authorizing Execution of Fiscal Year 2018/19 Intergovernmental Service Level Agreement with the City of Portland for General Fund Special Appropriations of $6,540,663 for Economic Development ActivitiesSeptember 12, 2018Resolution 7285Report 18-36PLAY
2018-09-12Update on the Inclusive Business Resource Network (IBRN). Adopting IBRN Program Guidelines; and Authorizing Contracts with Three Partners to Implement Portions of IBRNSeptember 12, 2018Resolution 7286
Resolution 7287
Resolution 7288
Resolution 7289
Report 18-39PLAY
2018-09-12Update on Workforce Development ServicesSeptember 12, 2018NoneReport 18-38PLAY
2018-07-18Update on the Oregon Harbor of Hope Portland Homeless Navigation CenterJuly 18, 2018NoneReport 18-34PLAY
2018-07-18Update on the North District Development AgreementJuly 18, 2018NoneReport 18-33PLAY
2018-07-18Update on the N/NE Community Development Initiative Action PlanJuly 18, 2018NoneReport 18-32PLAY
2018-07-18Authorizing an Option to Sublease 13.7 Acres of Leased Property in the Airport Way Urban Renewal Area to Trammell Crow Portland Development Inc.July 18, 20187283Report 18-31PLAY
2018-07-18Authorizing an Amendment to the Intergovernmental Agreement with the Bureau of Revenue and Financial Services, Procurement Services in an Amount Not to Exceed $799,100 for Business and Workforce Equity Contract Compliance ServicesJuly 18, 20187282Report 18-30PLAY
2018-07-18Adopting the Ten Year Prosper Portland Financial Sustainability PlanJuly 18, 20187281Report 18-29PLAY
2018-07-18Authorizing a Subrecipient Contract with Worksystems, Inc to Implement Economic Opportunity Initiative Youth and Workforce Development Services and Community Workforce Navigator Program During Fiscal Year 2018-19July 18, 20187279Report 18-27PLAY
2018-07-18Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for the Implementation of the Affordable Housing Set-Aside and for the Purpose of Operating and Administrating the Economic Opportunity Initiative FundingJuly 18, 20187278Report 18-26PLAY
2018-06-13Tax Supervising and Conservation Commission Public Hearing on and Certification of the Fiscal Year 2018-19 Approved BudgetJune 13, 2018NoneReport 18-22PLAY
2018-06-13Authorizing a $125,000 Grant to Greater Portland Inc.June 13, 20187273Report 18-19PLAY
2018-06-13Authorizing Short-Term Interfund Operating Loans Not to Exceed $1,000,000 from Specified Funds to the Community Development Block Grant – Economic Opportunity Initiative Fund and Neighborhood Prosperity Initiative Urban Renewal Area Funds from July 1, 2018, to June 30, 2019June 13, 20187274Report 18-20PLAY
2018-06-13Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2018 and Ending June 30, 2019; and Making AppropriationsJune 13, 20187276Report 18-23PLAY
2018-06-13Approving and Ratifying a Regional Infrastructure Fund Application to Support Hacienda Community Development Corporation’s Proposed Las Adelitas ProjectJune 13, 20187275Report 18-21PLAY
2018-06-13Update on Asset Management ActivitiesJune 13, 2018NoneReport 18-25PLAY
2018-06-13Authorizing an Application to the Community Development Financial Institutions Fund for an Allocation of New Markets Tax Credits; Appointing John B. Wasserman as Secretary and General Counsel; Addressing Certain Matters in Connection with the Operational and Administrative Functions of Portland Community Investment FundJune 13, 2018PCIF Resolution 3PCIF Report 3PLAY
2018-06-13Adopting Rules for the Affordable Commercial Space ProgramJune 13, 20187277Report 18-24PLAY
2018-05-09Update on the Prosperity Investment ProgramMay 9, 2018NoneReport 18-18PLAY
2018-05-09Update on the Evaluation and Selection of Beam Development for Redevelopment of the ODOT Blocks in the Central Eastside Urban Renewal AreaMay 9, 2018NoneReport 18-17PLAY
2018-05-09Authorizing Signatories for the U.S. Economic Development Administration Loan ProgramMay 9, 20187271Report 18-16PLAY
2018-04-11Approving Additional Funds to Complete the Portland Union Station Tracks and Building Preliminary Engineering/National Environment Policy Act Grant WorkApril 11, 20187266Report 18-10PLAY
2018-04-11Update on the Fiscal Year 2018-2019 Budget ProcessApril 11, 2018NoneReport 18-15PLAY
2018-04-11Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2017, and Ending June 30, 2018; and Making AppropriationsApril 11, 20187270Report 18-14PLAY
2018-04-11Update on the Sale and Redevelopment of Centennial Mills Project in the River District Urban Renewal AreaApril 11, 2018NoneReport 18-13PLAY
2018-04-11Authorizing an Intergovernmental Agreement with the City of Portland Office of Management and Finance to Accept Conveyance of the 0.62 Acre Block 25 Property in the River District Urban Renewal AreaApril 11, 20187269Report 18-12PLAY
2018-04-11Approving Broadway Corridor and USPS Property AgreementsApril 11, 20187267
7268
Report 18-11PLAY
2018-03-14Authorizing an Intergovernmental Agreement with the City of Portland Bureau of Parks and Recreation in an Amount not to Exceed $1,890,986 for the Leach Upper Garden Development ProjectMarch 14, 20187264Report 18-08PLAY
2018-03-14Update on the Athletic & Outdoor Industry ClusterMarch 14, 2018NoneReport 18-07PLAY
2018-03-14Authorizing an Intergovernmental Agreement with Portland Bureau of Transportation for Design and Construction of Pedestrian Safety Enhancement Along Identified Locations Along North Lombard StreetMarch 14, 20187265Report 18-08PLAY
2018-02-14Adopting Findings in Support of a Contract-Specific Special Procurement to Award the Convention Center Hotel Garage Office Expansion Design Contract to Mortenson Construction, Inc.February 14, 20187263Report 18-06PLAY
2018-02-14Update on the Green Cities Cluster
Pam Neal, Project Manager l
February 14, 2018NoneReport 18-05PLAY
2018-02-14Requesting that Portland City Council Designate Prosper Portland as the Entity Authorized to Administer the Industrial Sites Readiness Program on Behalf of the City of PortlandFebruary 14, 20187262Report 18-04PLAY
2018-02-14Authorizing a Reinstated Lease and an Option to Purchase Agreement to VOZ Workers’ Rights Education Project for the Prosper Portland-Owned Property Located at 240 NE Martin Luther King, Jr. Boulevard within the Central Eastside Urban Renewal AreaFebruary 14, 20187261Report 18-03PLAY
2018-01-10Update on the Technology and Media Industry ClusterJanuary 10, 2018NoneReport 18-02PLAY
2018-01-10Accepting and Approving Comprehensive Annual Financial Report for Fiscal Year 2016-2017 and Accepting the Communication with Those Charged with GovernanceJanuary 10, 20187260Report 18-01PLAY
2017-11-08Five Year Update on the Neighborhood Prosperity NetworkNovember 8, 2017NoneReport 17-46PLAY
2017-11-08Requesting City Council to Issue Short-Term Subordinate Urban Renewal and Redevelopment Bonds for the City’s Urban Renewal Areas and Pledge Revenues from Those Areas to the BondsNovember 8, 20177255Report 17-45PLAY
2017-11-08Update on the Hill Block ProjectNovember 8, 2017NoneReport 17-47PLAY
2017-11-08Authorizing an Amendment to an Intergovernmental Agreement with Portland Parks and Recreation in an Amount not to Exceed $200,000 to Augment the Gateway Discovery Park Project and to Acknowledge Portland Parks and Recreation’s Additional $200,000 Contribution to Thomas Cully ParkNovember 8, 20177254Report 17-44PLAY
2017-11-08Authorizing the Terms of Lease Agreements at Alberta Commons and Lents CommonsNovember 8, 20177257
7258
Report 17-49PLAY
2017-11-08Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2017 and Ending June 30, 2018; and Making AppropriationsNovember 8, 20177259Report 17-50PLAY
2017-11-08Adopting Changes to the Prosper Portland Equity PolicyNovember 8, 20177256Report 17-48PLAY
2017-10-25Update on 10th and Yamhill ProjectOctober 25, 2017NoneReport 17-44PLAY
2017-10-25Update on Broadway CorridorOctober 25, 2017NoneReport 17-42PLAY
2017-10-25Update on Prosper Portland’s Asset Management Portfolio ApproachOctober 25, 2017NoneReport 17-43PLAY
2017-09-13Update on the Prosper Portland LongTerm Business PlanSeptember 13, 2017NoneReport 17-41PLAY
2017-09-13Update on Prosper Portland Affordable Commercial Tenanting InitiativesSeptember 13, 2017NoneReport 17-40PLAY
2017-09-13Recommend to City Council Amendments to the Portland Enterprise Zone Policy and Amend and Realign the Portland and East Portland Enterprise Zone BoundariesSeptember 13, 20177253Report 17-39PLAY
2017-09-13Authorizing Amendments to a Grant with the Portland Economic Investment Corporation and an Intergovernmental Agreement with Multnomah County for Additional Investment in the Inclusive Startup FundSeptember 13, 20177252Report 17-38PLAY
2017-08-09Amending Bylaws of Prosper Portland Regarding the Title of OfficersAugust 9, 20177251NonePLAY
2017-08-09Authorizing a Leasehold Purchase and Sale Agreement to Convey Approximately 3.00 Acres of Leased Property in the Airport Way Urban Renewal Area to Mortenson Development, IncAugust 9, 20177250Report 17-37PLAY
2017-08-09Update on Workforce Development ServicesAugust 9, 2017NoneReport 17-36PLAY
2017-08-09Update on the Small Business Technical Assistance Partnership and Authorizing a Subrecipient Contract with Portland State University to Implement a Portion of the Small Business Technical Assistance Partnership during Fiscal Year 2017-18August 9, 20177249Report 17-35PLAY
2017-08-09Adopting the Ninth Amendment to the Amended and Restated Interstate Corridor Urban Renewal Area PlanAugust 9, 20177248Report 17-34PLAY
2017-08-09Authorizing an Amendment to the Intergovernmental Agreement with the Bureau of Revenue and Financial Services, Procurement Services in an Amount Not to Exceed $682,400 for Business and Workforce Equity Contract Compliance ServicesAugust 9, 20177247Report 17-32PLAY
2017-06-28Authorizing Execution of Fiscal Year 2017-18 Intergovernmental Service Level Agreement with the City of Portland for General Fund Special Appropriations of $6,021,909 for Economic Development ActivitiesJune 28, 20177241Report 17-26PLAY
2017-06-28 Update on Fiscal Year 2016-17 Community Livability Grant Awards in the Interstate Corridor Urban Renewal Area and Approving a Grant to St. Andrew and All Souls Episcopal Church in Support of the Portland AbbeyJune 28, 20177243Report 17-28PLAY
2017-06-28Authorizing a Subrecipient Contract with Worksystems, Inc., to Implement Economic Opportunity Initiative Youth and Adult Workforce Development Services and Community Workforce Navigator Program During Fiscal Year 2017-18June 28, 20177246Report 17-31PLAY
2017-06-28Update on the Prosper Portland Long- Term Business PlanJune 28, 2017NoneReport 17-29PLAY
2017-06-28Approving Independent Auditor and Audit Scope, Schedule, and Fees for Fiscal Years 2016-17, 2017-18 and 2018-19June 28, 20177242Report 17-27PLAY
2017-06-28Adopting a Resolution of Commendation and Appreciation to Mark Edlen for Distinguished Service and Outstanding Dedication to Prosper Portland and the City of PortlandJune 28, 20177244NonePLAY
2017-06-28Adopting a Resolution of Commendation and Appreciation to Tom Kelly for Distinguished Service and Outstanding Dedication to Prosper Portland and the City of PortlandJune 28, 20177245NonePLAY
2017-06-28Update on Broadway CorridorJune 28, 2017NoneReport 17-30PLAY
2017-06-14Authorizing a $50,000 Grant to Greater Portland IncJune 14, 20177235Report 17-18PLAY
2017-06-14Authorizing an Intergovernmental Agreement with the Portland Housing Bureau for the Implementation of the Affordable Housing Set Aside Policy and for the Purpose of Operating and Administering the Economic Opportunity Initiative ProgramJune 14, 20177237Report 17-21PLAY
2017-06-14Authorizing Short-Term Interfund Operating Loans not to Exceed $1,000,000 from Specified Funds to the Community Development Block Grant – Economic Opportunity Initiative Fund and Neighborhood Prosperity Initiative Urban Renewal Area Funds from July 1, 2017, to June 30, 2018June 14, 20177234Report 17-17PLAY
2017-06-14Adopting the Annual Budget of Prosper Portland for the Fiscal Year Beginning July 1, 2017, and Ending June 30, 2018; and Making AppropriationsJune 14, 20177236Report 17-20PLAY
2017-06-14Authorize Interfund Loan of $120,000 from Enterprise Loan Fund to Neighborhood Prosperity Initiative Fund for Physical Improvements of the Property Located at 5012 NE 42nd AveJune 14, 20177238Report 17-22PLAY
2017-06-14Tax Supervising and Conservation Commission (TSCC) Public Hearing on and Certification of the Fiscal Year 2017-18 Approved BudgetJune 14, 2017NoneReport 17-19PLAY
2017-06-14Approving the Terms of a Master Lease Agreement with the City of Portland Bureau of Transportation for the SW 10th and Yamhill Garage Retail Space and Authorizing Prosper Portland to Enter into Sub-Lease AgreementsJune 14, 20177240Report 17-24PLAY
2017-06-14Update on Centennial MillsJune 14, 2017NoneReport 17-25PLAY
2017-06-14Authorizing an Application to the Community Development Financial Institutions Fund for an Allocation of New Markets Tax CreditsJune 14, 2017Resolution 2Report PCIF 2PLAY
2017-06-14Authorizing the Executive Director to Amend the Disposition and Development Agreement with Portland State University for Redevelopment of Multiple Properties within the University District Area and University Place SiteJune 14, 20177239Report 17-23PLAY
2017-05-10Adopting the PDC Communications Strategy May 10, 2017Resolution 7232Report 17-16PLAY
2017-05-10Update on the Union Station Rehabilitation Strategy May 10, 2017NoneReport 17-15PLAY
2017-04-12Update on the PDC Communications StrategyApril 12, 2017None17-14PLAY
2017-04-12Adopting Findings of and Exempting the Engine House No. 2 Rehabilitation Project from Low-Bid SolicitationApril 12, 2017723117-13PLAY
2017-04-12Update on Fiscal Year 2017/18 Budget ProcessApril 12, 2017None17-12PLAY
2017-04-12Approving Revision No. 2 to the Fiscal Year 2016/17 PDC Adopted Budget April 12, 2017723017-11PLAY
2017-03-08Authorizing an Operating Loan to the Portland Economic Investment Corporation and an Update on PDC Inclusive Entrepreneurship ActivitiesMarch 8, 2017722817-08PLAY
2017-03-08Authorizing a Purchase Option Agreement to Convey 0.99 Acres of Real Property in the Interstate Corridor Urban Renewal Area to Transition Projects, Inc.March 8, 2017722917-09PLAY
2017-03-08Authorizing the Execution of a Lease Amendment with Figure Plant LLC for the Portland Development Commission Property Located at 8411 N. Denver Avenue within the Interstate Corridor Urban Renewal AreaMarch 8, 2017722717-07PLAY
2017-03-08Update on the Fiscal Year 2016/17 PDC Community Livability Grant Program Awards March 8, 2017None17-10PLAY
2017-02-08Update on Centennial Mills and Request for PDC Board Recommendation on Next StepsFebruary 8, 2017None17-06PLAY
2017-02-08Update on South Waterfront North District DA ImplementationFebruary 8, 2017None17-05PLAY
2017-02-08Authorizing Actions to Form and Administer a Community Development Entity within the New Markets Tax Credit ProgramFebruary 8, 2017PCIF Resolution 1PCIF Report 1PLAY
2017-01-18Update on Broadway Corridor January 18, 2017None17-04PLAY
2017-01-18Update on the South Waterfront North District Development Agreement January 18, 2017None17-03PLAY
2017-01-18Update on the North/Northeast Community Development Initiative Action Plan January 18, 2017None17-02PLAY
2017-01-18Accepting and Approving Comprehensive Annual Report for Fiscal Year 2015-2016 and Accepting the Communication with Those Charged With GovernanceJanuary 18, 2017722617-01PLAY
2016-12-14Authorizing the Terms of a Land Transfer Agreement to Convey 0.84 Acres of Real Property in the Lents Town Center Urban Renewal Area to the City of Portland Housing BureauDecember 14, 2016721816-66PLAY
2016-12-14Authorizing an Intergovernmental Agreement with the Portland Bureau of Transportation for the Final Design and Construction of the Foster Streetscape Project in the Lents Town Center Urban Renewal Area; Providing Funding in an Amount Not to Exceed $1,453,956December 14, 2016722516-65PLAY
2016-12-14Adopting Findings in Support of and Exempting the Convention Center Hotel Parking Garage Project from Competitive BiddingDecember 14, 2016722416-64PLAY
2016-12-14Authorizing a Purchase and Sale Agreement to Convey a Condominium Interest in the Convention Center Hotel Parking Garage Consisting of Approximately 19,000 Square Feet and 47 Parking Spaces in the Oregon Convention Center Urban Renewal Area to Trimet for $9,000,000December 14, 2016722316-63PLAY
2016-12-14Amending the Terms for a Parking Structure Development Agreement with Mortenson Development for
the Design and Construction of the Convention Center Hotel Parking Garage
December 14, 2016722216-62PLAY
2016-12-14Authorizing the Executive Director to Execute Documents Related to PDC Board-Approved Real Estate and Loan TransactionsDecember 14, 2016722116-61PLAY
2016-11-09Update on the N/NE Community Development Action PlanNovember 9, 2016None16-55PLAY
2016-11-09Public Hearing on Budget Amendment No. 1; Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2016, and Ending June 30, 2017; and Making AppropriationsNovember 9, 2016721516-56PLAY
2016-11-09Approving Amended Terms of a Commercial Property Redevelopment Loan to WGP Apartments LLC for Redevelopment of a Certain Property in the Lents Town Center Urban Renewal Area in an Amount Not to Exceed $9,090,955November 9, 2016721716-58PLAY
2016-11-09Authorizing the Acquisition of 2.19 Acres of Real Property and a Lease for 2.18 Acres of Real Property from the Oregon Department of Transportation Located on SE Water Avenue between SE Taylor and SE Madison Streets in the Central Eastside Urban Renewal AreaNovember 9, 2016721616-57PLAY
2016-11-09Adopting Findings in Support of and Exempting the Nelson Suites 20-40-50 Tenant Improvement Project from Low-Bid SolicitationNovember 9, 2016722016-60PLAY
2016-11-09Approving the Terms of a Settlement Agreement November 9, 2016721916-59PLAY
2016-10-12Directing Staff to Create a Community Development EntityOctober 12, 2016721416-54PLAY
2016-10-12Authorizing the Execution of a Lease Amendment with Spar-Tek Industries, Inc. for the Portland Development Commission Property Located at 2221 N. Argyle Street within the Interstate Corridor Urban Renewal AreaOctober 12, 2016721316-53PLAY
2016-10-12Authorizing a Commercial Property Redevelopment Loan and Special Authority Grant to Self Enhancement, Inc.October 12, 2016721216-52PLAY
2016-10-12Modifying the Terms of a Purchase and Sale Agreement to Convey 0.38 Acres of Real Property in the Lents Town Center Urban Renewal Area to Lisac Brothers Construction, Inc.October 12, 2016721116-51PLAY
2016-09-14Authorizing the Executive Director to Execute a Change Order to the Construction Management General Contractor Contract in an Amount Not to Exceed $1,043,750 For the Selective Demolition of Centennial Mills September 14, 2016None16-49PLAY
2016-09-14Requesting City Council to Issue Bonds for the City's Urban Renewal Areas; Pledging Revenues From Those Areas For The Issuance of Bonds; And Authorizing Additional CovenantsSeptember 14, 2016720616-47PLAY
2016-09-14Authorizing an Amendment to the Intergovernmental Agreement with the Bureau of Revenue and Financial Services, Procurement Services in an Amount Not to Exceed $565,700 for Business and Workforce Equity Contract Compliance ServicesSeptember 14, 2016720716-48PLAY
2016-09-14Authorizing Actions Associated with 9101 Foster, LLC for Development, Construction, and Management of the 9101 SE Foster Road Project within the Lents Town Center Urban Renewal AreaSeptember 14, 20167209Report 16-50PLAY
2016-08-17Update on South Waterfront North District Implementation and SW Bond Avenue Construction ProjectAugust 17, 2016None16-46PLAY
2016-08-17Authorizing a Purchase and Sale Agreement to Convey 1.97 Acres of Real Property in the River District and Downtown Waterfront Urban Renewal Areas to Wolff Enterprises LLC for $9,000,000 August 17, 2016720316-45PLAY
2016-08-17Authorizing an Amendment to the Intergovernmental Agreement with the City of Portland Office of Management and Finance in an Amount Not to Exceed $1,500,000 for Debt Management ServicesAugust 17, 2016720516-44PLAY
2016-08-08Appointing Kimberly Branam to the Position of Executive Director and Approving the Terms and Conditions of EmploymentAugust 8, 20167204None
2016-07-21Update on the Gateway Action PlanJuly 21, 2016None16-39PLAY
2016-07-21Authorizing an Intergovernmental Agreement with the Portland Housing Bureau to Provide Housing Programs and Support Services to the Portland Housing Bureau and for the Purpose of Operating and Administering the Economic Opportunity Initiative ProgramJuly 21, 2016720216-41PLAY
2016-07-21Authorizing an Intergovernmental Agreement with the Portland Bureau of Transportation for Construction of the Halsey/Weidler Streetscape Improvement Project in the Gateway Urban Renewal Area; Providing Funding in an Amount Not to Exceed $1,600,000July 21, 2016720116-40PLAY
2016-07-21Authorizing Execution of Fiscal Year 2016-17 Intergovernmental Service Level Agreement – General Fund Special Appropriations with the City of Portland to Provide Funding of $5,818,465 to the Portland Development Commission for Economic Development Activities on a Citywide BasisJuly 21, 2016720016-38PLAY
2016-07-21Update on Acquisition of the United States Postal Service Processing and DistribJuly 21, 2016None16-43PLAY
2016-06-08Adopting Budget Amendment No. 3 for the Fiscal Year Beginning July 1, 2015, and Ending June 30, 2016; and Making AppropriationsJune 8, 2016718516-27PLAY
2016-06-08Adopting an Updated Financial Investment Policy and Process for Internal Review and Approval of Financial InvestmentsJune 8, 2016719416-34PLAY
2016-06-08Setting the Compensation for the Portland Development Commission Interim Executive DirectorJune 8, 20167193NonePLAY
2016-06-08Amending Interfund Loan between the River District Urban Renewal Area Fund and the Business Management Fund Management FundJune 8, 2016719216-33PLAY
2016-06-08Authorizing a Contract with the City of Portland for the Purpose of Operating and Administering the Economic Opportunity Initiative Program During Fiscal Year 2016-17; Authorizing a Subrecipient Contract with Worksystems, Inc., to Implement Economic Opportunity Initiative Youth Workforce Development Services During Fiscal Year 2016-17; Authorizing a Subrecipient Contract with Worksystems, Inc., to Implement Economic Opportunity Initiative Adult Workforce Development Services During Fiscal Year 2016-17June 8, 20167189
7190
7191
16-32PLAY
2016-06-08Authorizing Short-Term Interfund Operating Loans Not to Exceed $1,000,000 from Specified Funds to the Community Development Block Grant – Economic Opportunity Initiative Fund and Neighborhood Prosperity Initiative Urban Renewal Area Funds from July 1, 2016, to June 30, 2017June 8, 2016718816-31PLAY
2016-06-08Adopting the Annual Budget of the Portland Development Commission for the Fiscal Year Beginning July 1, 2016, and Ending June 30, 2017; and Making AppropriationsJune 8, 2016718716-30PLAY
2016-06-08Tax Supervising and Conservation Commission (TSCC) Public Hearing on and Certification of the Fiscal Year 2016-17 Approved BudgetJune 8, 2016None16-29PLAY
2016-06-08Authorizing the Executive Director to Execute the Collective Bargaining Agreement Between the Portland Development Commission and American Federation of State, County and Municipal Employees, Council 75, Local 3769June 8, 2016718616-28PLAY
2016-06-08Adopting Findings in Support of and Exempting the 9101 SE Foster Road Project in the Lents Town Center Urban Renewal Area from Low-Bid SolicitationJune 8, 2016719716-37PLAY
2016-06-08Adopting Prosperity Investment Program GuidelinesJune 8, 2016719516-35PLAY
2016-06-08Approving Actions Associated with the Formation of a Limited Liability Company for Construction and Management of the 9101 SE Foster Road Project in the Lents Town Center Urban Renewal AreaJune 8, 2016719616-36PLAY
2016-06-08Resolution of Commendation and Appreciation of Patrick Quinton for Distinguished Service and Outstanding Dedication to the Portland Development Commission and the City of PortlandJune 8, 20167199NonePLAY
2016-06-08Resolution of Commendation and Appreciation of Aneshka Dickson for Distinguished Service and Outstanding Dedication to the Portland Development Commission and the City of PortlandJune 8, 20167198NonePLAY
2016-05-18PDC Budget Committee MeetingMay 18, 2016NoneNone
2016-05-11Authorizing a $100,000 Grant to Greater Portland IncMay 11, 2016717916-22PLAY
2016-05-11Authorizing the Executive Director to Grant and Accept Certain Real Property Rights May 11, 2016718016-23PLAY
2016-05-11Adopting Hiring Standards, Criteria, and Policy Directives for Hiring a Portland Development Commission Executive Director; Appointing Faye Brown to Serve as Portland Development Commission Interim Executive DirectorMay 11, 20167176
7181
16-24PLAY
2016-05-11Approving Amended Intergovernmental Agreement with the City of Portland for the Support of City Guarantee of State of Oregon LoanMay 11, 2016718216-25PLAY
2016-05-11Authorizing the Terms of a Purchase and Sale Agreement to Convey 0.38 Acres of Real Property in the Lents Town Center Urban Renewal Area to Lisac Brothers Construction, Inc., for $500,000 May 11, 2016718316-26PLAY
2016-04-20Update on the Acquisition of 13.4 Acres of Real Property Located at 715 NW Hoyt Street in the River District Urban Renewal AreaApril 20, 2016None16-19PLAY
2016-04-20Approving the Acceptance of a Vacated Right-of-Way Adjacent to the Real Property Located at SE 72nd Avenue and SE Foster Road within the Lents Town Center Urban Renewal AreaApril 20, 2016717416-15PLAY
2016-04-20Adopting Changes to the Portland Development Commission Equity PolicyApril 20, 2016717516-16PLAY
2016-04-20Authorizing the Executive Director to Execute a Guaranteed Maximum Price Amendment to the Construction Management General Contractor Contract in an Amount Not to Exceed $4,643,727 for Phase Two of the Selective Demolition of Centennial MillsApril 20, 2016717716-18PLAY
2016-04-20Update on the Portland Development Commission Fiscal Year 2016-17 Proposed Budget April 20, 2016None16-21PLAY
2016-04-20Authorizing the Executive Director to Execute a Prospective Purchaser Agreement with the Oregon Department of Environmental Quality for the 13.4 Acres of Real Property Located at 715 NW Hoyt Street in the River District Urban Renewal AreaApril 20, 2016717816-20PLAY
2016-03-09Public Hearing on Budget Amendment No. 2; Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2015, and Ending June 30, 2016; and Making AppropriationsMarch 9, 2016717316-13PLAY
2016-03-09Authorizing Terms for a Grant to the Portland Economic Investment Corporation and an Intergovernmental Agreement with Multnomah County for Investment in the Inclusive Startup FundMarch 9, 2016717216-12PLAY
2016-03-09Update on the Portland Development Commission’s Inclusive Entrepreneurship StrategyMarch 9, 2016None16-11PLAY
2016-03-09Update on the Process to Hire a Portland Development Commission Executive DirectorMarch 9, 2016None16-14PLAY
2016-02-10Approving Program Guidelines for the Neighborhood Prosperity Initiative Opportunity FundFebruary 10, 2016716416-07PLAY
2016-02-10Authorizing Amended Terms for the Purchase and Sale Agreement with the United States Postal Service to Acquire 13.4 Acres of Real Property Located at 715 NW Hoyt Street in the River District Urban Renewal Area for $88,000,000February 10, 2016717116-10PLAY
2016-02-10Approving the Terms of a Commercial Property Redevelopment Loan to WDA 91st & Foster Development LLC for Redevelopment of a Certain Property in the Lents Town Center Urban Renewal Area in an Amount Not to Exceed $6,200,000; Approving the Terms of a Commercial Property Redevelopment Loan to Palindrome Communities LLC for Redevelopment of a Certain Property in the Lents Town Center Urban Renewal Area in an Amount Not to Exceed $8,100,000; Approving the Terms of a Commercial Property Redevelopment Loan to Asian Health and Service Center for Redevelopment of a Certain Property in the Lents Town Center Urban Renewal Area in an Amount Not to Exceed $4,900,000February 10, 20167168
7169
7170
16-09PLAY
2016-02-10Authorizing the Terms for a Parking Structure Development Agreement with Mortenson Development for the Design and Construction of the Convention Center Hotel Parking Garage; Authorizing the Terms for an Easement Agreement with Hyatt Corporation for the Use of the Convention Center Hotel Parking Garage; Authorizing the Terms for a Parking Operations and Valet Services Management Agreement with Hyatt Corporation for the Design and Construction of the Convention Center Hotel GarageFebruary 10, 20167165
7166
7167
16-08PLAY
2016-02-10Update on the Portland Development Commission’s Workforce Development Investments with Worksystems, Inc.February 10, 2016None16-06PLAY
2016-01-27Budget Work Session January 27, 2016
2016-01-13Authorizing a Purchase and Sale Agreement with the United States Postal Service to Acquire 13.4 Acres of Real Property Located at 715 NW Hoyt Street in the River District Urban Renewal Area for $88,000,000 and Authorizing an Interfund Loan AgreementJanuary 13, 2016716316-04PLAY
2016-01-13Authorizing the Terms of a Purchase and Sale Agreement to Convey 0.23 Acres of Real Property in the Downtown Waterfront Urban Renewal Area to Toyoko Inn Economy Hotel Planning and Development Co. Ltd. for $1,024,000January 13, 2016716216-03PLAY
2016-01-13Authorizing an Option Agreement to Convey 2.01 Acres of Real Property in the North Macadam Urban Renewal Area to BRIDGE Northwest Development for $11,000,000 and a Special Authority Grant to BRIDGE Northwest Development for $8,960,000 January 13, 2016716116-02PLAY
2016-01-13Accepting and Approving the Comprehensive Annual Financial Report for Fiscal Year 2014-15 and Accepting the Communication with Those Charged With GovernanceJanuary 13, 2016716016-01PLAY
2015-12-16Resolution of Commendation and Appreciation to Gale Castillo for Distinguished Service and Outstanding Dedication to the Portland Development Commission and the City of Portland December 16, 20157156NonePLAY
2015-12-16Authorizing Terms for the Acquisition of a Building Located at 1506 NE 2nd Avenue in the Oregon Convention Center Urban Renewal AreaDecember 16, 2015715715-72PLAY
2015-12-16Authorizing the Ninth Amendment to the Development Agreement for Pioneer Place in the Downtown Waterfront Urban Renewal AreaDecember 16, 2015715815-73PLAY
2015-12-16Authorizing a Voluntary Early Retirement Incentive ProgramDecember 16, 2015715915-74PLAY
2015-12-09PDC Board of Commissioners RetreatDecember 9, 2015N/AN/AN/A
2015-11-18Authorizing the Execution of a Lease Amendment with Metro for the Portland Development Commission Property Located at 834 NE Martin Luther King, Jr. Boulevard within the Oregon Convention Center Urban Renewal AreaNovember 18, 2015715115-65PLAY
2015-11-18Authorizing the Execution of a Deed for Right-of-Way Purposes with the City of Portland for the Real Property located at NE 112th Avenue and Holman Street within the Airport Way Urban Renewal AreaNovember 18, 2015715215-66PLAY
2015-11-18Approving the Terms of a Predevelopment Loan, a Development and Disposition Agreement, and a Commercial Property Redevelopment Loan to ROSE Community Development Corporation for Redevelopment of a Certain Property in the Lents Town Center Urban Renewal AreaNovember 18, 2015715315-67PLAY
2015-11-18Update on the South Waterfront North District Development Agreement and Intergovernmental AgreementsNovember 18, 2015None15-68PLAY
2015-11-18Authorizing an Intergovernmental Agreement with the City of Portland to Provide General Fund-Secured Interim Financing for River District Public Improvement ProjectsNovember 18, 2015715415-69PLAY
2015-11-18Public Hearing on Budget Amendment No. 1; Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2015, and Ending June 30, 2016; and Making AppropriationsNovember 18, 2015715515-70PLAY
2015-11-18Update on the Centennial MillsNovember 18, 2015None15-71PLAY
2015-10-14Requesting Portland City Council to Issue Bonds for the River District Urban Renewal Area; Pledging Revenues from the River District Urban Renewal Area to those Bonds; and Authorizing Additional CovenantsOctober 14, 2015714815-62PLAY
2015-10-14Authorizing the Execution of a Lease Amendment with Lease-It, Inc., for the Portland Development Commission Property Located at 3620 NE Martin Luther King, Jr. Boulevard and within the Interstate Corridor Urban Renewal AreaOctober 14, 2015715015-64PLAY
2015-10-14Requesting Portland City Council to Issue Bonds for Public Improvement Projects Associated with the River District Urban Renewal AreaOctober 14, 2015714915-63PLAY
2015-10-14Adopting the Broadway Corridor Framework Plan as the Guiding Document for Future Development of the United States Postal Service Site and Properties Located in the Study Area Adjacent to the Broadway Bridge in the River District Urban Renewal AreaOctober 14, 2015714715-61PLAY
2015-10-14Update on the Tax Increment Financing Set Aside for Affordable Housing PolicyOctober 14, 2015None15-60PLAY
2015-10-14Authorizing the Executive Director to Execute a Purchase and Sale Agreement to Convey 0.39 Acres of Real Property in the Interstate Corridor Urban Renewal Area to Geza Development, LLC, for $415,000October 14, 2015714615-59PLAY
2015-09-09Adopting the Commercial Property Assessed Clean Energy ProgramSeptember 9, 2015714415-55PLAY
2015-09-09Authorizing a Grant to Lan Su Chinese GardenSeptember 9, 2015714515-56PLAY
2015-09-09Update on the Broadway Corridor Framework Plan and Negotiations with the United States Postal Service towards Acquiring Property in the River District Urban Renewal AreaSeptember 9, 2015None15-57PLAY
2015-09-09Update on the Tax Increment Financing Set Aside for Affordable Housing PolicySeptember 9, 2015None15-58PLAY
2015-08-19Authorizing a Disposition and Development Agreement to Convey 1.79 Acres of Real Property in the Interstate Corridor Urban Renewal Area to Majestic Realty Company for $502,160; Authorizing a Master Lease Agreement with Majestic Realty Company for Approximately 5,125 Square Feet of Commercial Space in the Interstate Corridor Urban Renewal Area; Authorizing a Special Authority Grant to Majestic Realty Company for $122,705 as Part of the Disposition and Development Agreement to Convey 1.79 Acres of Real Property in the Interstate Corridor Urban Renewal Area to Majestic Realty CompanyAugust 19, 20157139
7140
7141
15-52PLAY
2015-08-19Authorizing an Amendment to the Lease Agreement with Oregon Story Board at Portland Development Commission-Owned Space at 411 NW Flanders Street in the Downtown Waterfront Urban Renewal Area and Authorizing the Execution of a Support Services Agreement with Oregon Story BoardAugust 19, 2015714315-54PLAY
2015-07-16Update on the Broadway Corridor Framework PlanJuly 16, 2015None15-51PLAY
2015-07-16Authorizing an Amendment to the Intergovernmental Agreement with the City of Portland Office of Management and Finance in an Amount Not to Exceed $828,409 for Debt Management ServicesJuly 16, 2015713615-48PLAY
2015-07-16Authorizing the Executive Director to Execute a Guaranteed Maximum Price Amendment to the Construction Management General Contractor Contract with Northwest Demolition and Dismantling in an Amount Not to Exceed $8,589,228 for Phase One of the Selective Demolition of Centennial MillsJuly 16, 2015713715-49PLAY
2015-07-16Authorizing the Executive Director to Execute a Leasehold Purchase and Sale Agreement to Convey 2.82 Acres of Leased Property in the Airport Way Urban Renewal Area to Cook Security Group for $1,035,000July 16, 2015713815-50PLAY
2015-06-24Approving the Terms of a Predevelopment Loan, a Disposition Agreement, and a Commercial Property Redevelopment Loan to Asian Health and Service Center, Inc., for Redevelopment of a Certain Property in the Lents Town Center Urban Renewal AreaJune 24, 2015713115-45PLAY
2015-06-24Approving the Terms of a Predevelopment Loan, a Development and Disposition Agreement, and a Commercial Property Redevelopment Loan to Williams/Dame and Associates, Inc., for Redevelopment of a Certain Property in the Lents Town Center Urban Renewal AreaJune 24, 2015713215-46PLAY
2015-06-24Approving the Terms of a Predevelopment Loan, a Development and Disposition Agreement, and a Commercial Property Redevelopment Loan to Palindrome Communities, LLC, for Redevelopment of a Certain Property in the Lents Town Center Urban Renewal AreaJune 24, 2015713315-47PLAY
2015-06-24Adopting the Annual Budget of the Portland Development Commission for the Fiscal Year Beginning July 1, 2015, and Ending June 30, 2016; and Making AppropriationsJune 24, 2015713015-44PLAY
2015-06-24Resolution of Commendation and Appreciation to John C. Mohlis for Distinguished Service and Outstanding Dedication to the Portland Development Commission and the City of Portland; Resolution of Commendation and Appreciation to Charles A. Wilhoite for Distinguished Service and Outstanding Dedication to the Portland Development Commission and the City of PortlandJune 24, 20157134
7135
NonePLAY
2015-06-24Tax Supervising and Conservation Commission (TSCC) Public Hearing on and Certification of the Fiscal Year 2015-16 Approved BudgetJune 24, 2015None15-43PLAY
2015-06-24Adopting Budget Amendment No. 3 for the Fiscal Year Beginning July 1, 2014, and Ending June 30, 2015; and Making AppropriationsJune 24, 2015712615-40PLAY
2015-06-24Adopting the Eighth Amendment to the Amended and Restated Interstate Corridor Urban Renewal Area Plan to Add Assistance to a Public Building; Authorizing an Intergovernmental Agreement with Portland Parks and Recreation in an Amount Not to Exceed $603,000 for Purposes of Replacing the Roof of the Charles Jordan Community CenterJune 24, 20157127
7128
15-41PLAY
2015-06-24Authorizing Execution of Fiscal Year 2015-16 Intergovernmental Service Level Agreement – General Fund Special Appropriations with the City of Portland to Provide Funding of $6,997,110 for Implementing Economic Development Activities on a Citywide BasisJune 24, 2015712515-39PLAY
2015-06-24Authorizing Short-Term Interfund Operating Loans Not to Exceed $1,000,000 from Specified Funds to the Community Development Block Grant – Economic Opportunity Initiative Fund and Neighborhood Prosperity Initiative Urban Renewal Area Funds from July 1, 2015 to June 30, 2016June 24, 2015712415-38PLAY
2015-06-24Authorizing the Third Amendment to the Hawthorne Bridge Relocation Intergovernmental Agreement with Multnomah County and the Second Amendment to the Health Department Building Intergovernmental Agreement with Multnomah CountyJune 24, 2015712915-42PLAY
2015-06-10Authorizing a Contract with the City of Portland for the Purpose of Operating and Administering the Economic Opportunity Initiative Program During Fiscal Year 2015-16; Authorizing a Subrecipient Contract with Worksystems, Inc., to Implement Economic Opportunity Initiative Youth Workforce Development Services During Fiscal Year 2015-16; Authorizing a Subrecipient Contract with Worksystems, Inc., to Implement Economic Opportunity Initiative Adult Workforce Development Services During Fiscal Year 2015-16June 10, 20157119
7120
7121
15-34PLAY
2015-06-10Authorizing Revisions to the Economic Development Administration Program GuidelinesJune 10, 2015712215-35PLAY
2015-06-10Authorizing Intergovernmental Agreements with the Portland Housing Bureau to Provide Housing Programs and Support Services to the Portland Housing BureauJune 10, 2015712315-36PLAY
2015-06-10Fiscal Year 2015-16 Budget Development Update and Portland City Council Approved BudgetJune 10, 2015None15-37PLAY
2015-06-10Authorizing the Executive Director to Enter into a Development Agreement With ZRZ Realty Company within the North Macadam Urban Renewal Area and Recommend Portland City Council Adopt the Development Agreement and Direct the Bureaus Of Transportation, Parks & Recreation, Environmental Services, Housing, Planning & Sustainability, and Development Services to Work with PDC to Develop Intergovernmental Agreements to Implement Public Obligations as Specified in the Development Agreement; Authorizing an Intergovernmental Agreement with the Portland Bureau of Transportation for Design of Bond Avenue in the North Macadam Urban Renewal Area; Providing Funding in an Amount Not to Exceed $500,000June 10, 20157117
7118
15-33PLAY
2015-05-27Approving the Annual Budget of the Portland Development Commission for the Fiscal Year Ending June 30, 2016May 27, 20157116NoneN/A
2015-05-13Adopting Findings in Support of and Exempting the Nelson Parking Lot Improvement Project from Competitive BiddingMay 13, 2015711515-32PLAY
2015-05-13Approving the Extension of the Independent Auditor and Audit Scope, Schedule, and Fees for Fiscal Year 2014-15May 13, 2015711415-31PLAY
2015-05-13Adopting Revisions to the Portland Development Commission Green Building PolicyMay 13, 2015711315-29PLAY
2015-05-13Update on the Portland Development Commission’s Office Lease and Future Space NeedsMay 13, 2015None15-30PLAY
2015-05-13Adopting the Portland Development Commission 2015-2020 Strategic PlanMay 13, 2015710915-25PLAY
2015-05-13Update on the Portland Development Commission Business and Workforce Equity ProgramsMay 13, 2015None15-26PLAY
2015-04-08Requesting Portland City Council to Issue Bonds to Refund Bonds Previously Issued for the Airport Way Urban Renewal Area, and Providing for Related MattersApril 8, 2015710315-15PLAY
2015-04-08Authorizing the Executive Director to Sell Transportation System Development Charge CreditsApril 8, 2015710415-16PLAY
2015-04-08Update on the Broadway Corridor Framework PlanApril 8, 2015None15-17PLAY
2015-04-08Authorizing Execution of an Agreement to Pursue Exclusive Negotiations with the United States Postal Service Related to the Possible Acquisition of the 13.4-acre Property Located at 715 NW Hoyt Street, Portland, Oregon, in the River District Urban Renewal Area April 8, 2015710515-18PLAY
2015-04-08Public Hearing on Budget Amendment No. 2; Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2014, and Ending June 30, 2015; and Making AppropriationsApril 8, 2015710615-19PLAY
2015-04-08Budget Development Update on Fiscal Year 2015-16 BudgetApril 8, 2015None15-20PLAY
2015-04-08Work Session on Portland Development Commission’s Long-Term Financial SustainabilityApril 8, 2015None15-21PLAY
2015-04-08Authorizing a Purchase and Sale Agreement to Convey 0.80 Acres of Real Property in the River District Urban Renewal Area to Williams/Dame & Associates, Inc., for $7,400,000 April 8, 2015710715-22PLAY
2015-04-08Update on the Portland Development Commission 2015-2020 Strategic PlanApril 8, 2015None15-23PLAY
2015-04-08Adopting Findings in Support of and Exempting the Centennial Mills Redevelopment Project from Competitive BiddingApril 8, 2015710815-24PLAY
2015-02-11Update on Real Property Disposition Process and Real Property PortfolioFebruary 11, 2015None15-14PLAY
2015-02-11Approving a Two-Tear Lease of the Old Town Lofts Commercial Space in the Downtown Waterfront Urban Renewal AreaFebruary 11, 2015710015-11PLAY
2015-02-11Authorizing an Intergovernmental Agreement with the Portland Bureau of Transportation for Construction of the Killingsworth Street Improvement Project Phase II in the Interstate Corridor Urban Renewal Area; Providing Funding in an Amount Not to Exceed $3,000,000February 11, 2015710115-12PLAY
2015-02-11Recommending to Portland City Council Adoption of a new Enterprise Zone PolicyFebruary 11, 2015710215-13PLAY
2015-02-11Authorizing the Execution of a Deed for Right-of-Way Purposes for the Real Property Located at SW 5th Avenue and Montgomery Street and within the South Park Blocks Urban Renewal Area to the City of PortlandFebruary 11, 2015709815-09PLAY
2015-02-11Authorizing a $100,000 Grant to Greater Portland IncFebruary 11, 2015709915-10PLAY
2015-01-28Budget Work SessionJanuary 28, 2015N/AN/AN/A
2015-01-21Accepting and Approving the Comprehensive Annual Financial Report for Fiscal Year 2013-14 and as Required by Oregon Revised Statutes 297.425, Portland City Charter Chapter 15-104, and Portland Development Commission Resolution No. 6112; Management Letter to the Audit Committee; Endorse Management’s Responses to the Auditor’s LetterJanuary 21, 2015709015-01PLAY
2015-01-21Update on the Intergovernmental Agreement with Portland Bureau of Parks and Recreation for the Construction of Gateway Urban Plaza and Neighborhood Park in the Gateway Regional Center Urban Renewal AreaJanuary 21, 2015None15-03PLAY
2015-01-21Update on Discussions Regarding the Disposition of RiverPlace Parcel 3 in the North Macadam Urban Renewal AreaJanuary 21, 2015None15-04PLAY
2015-01-21Update on the Development Agreement with ZRZ Realty Company in the North Macadam Urban Renewal AreaJanuary 21, 2015None15-06PLAY
2015-01-21Approving the Eleventh Amendment to the Central Eastside Urban Renewal Plan; Approving the Termination of the Education District Urban Renewal Plan; Approving the Fourth Amendment to the North Macadam Urban Renewal Plan; Approving the Second Amendment to the Willamette Industrial Urban Renewal Plan to Cease Collections of Tax Increment; Approving the Eleventh Amendment to the Airport Way Urban Renewal Plan; Approving the Fourth Amendment to the Amended and Restated River District Urban Renewal PlanJanuary 21, 20157092
7093
7094
7095
7096
7097
15-05PLAY
2015-01-21Update on the Centennial Mills Project in the River District Urban Renewal AreaJanuary 21, 2015None15-07PLAY
2014-12-18Board RetreatDecember 18, 2014N/AN/AN/A
2014-12-11Adopting Findings in Support of Emergency Status and Approving an Expedited Alternative Contracting Process for the Selective Demolition of Centennial MillsDecember 11, 2014708914-52PLAY
2014-12-11Approving the Eleventh Amendment to the Central Eastside Urban Renewal Plan; Approving the Termination of the Education District Urban Renewal Plan; Approving the Fourth Amendment to the North Macadam Urban Renewal Plan; Approving the Second Amendment to the Willamette Industrial Urban Renewal Plan to Cease Collections of Tax Increment; Approving the Eleventh Amendment to the Airport Way Urban Renewal Plan; Approving the Fourth Amendment to the Amended and Restated River District Urban Renewal PlanDecember 11, 2014None14-49PLAY
2014-12-11Authorizing the Executive Director to Enter Into a Disposition and Development Agreement with Portland State University for Redevelopment of Multiple Properties within the University District Area and University Place SiteDecember 11, 2014708814-51PLAY
2014-12-11Update on the Development Agreement with ZRZ Realty CompanyDecember 11, 2014None14-50PLAY
2014-12-11Authorizing the Executive Director to Increase Expenditures to No More Than $850,000 for N/NE Enterprise Zone Fund Allocation to WorkSystems, Inc.December 11, 2014708014-48PLAY
2014-10-29Authorizing an Intergovernmental Agreement with the Portland Bureau of Planning and Sustainability and Portland Bureau of Transportation in an Amount Not to Exceed $322,272 for the Central City 2035 Plan and Related Central City Transportation Management Plan WorkOctober 29, 2014707614-42PLAY
2014-10-29Authorizing an Intergovernmental Agreement with Portland Bureau of Parks and Recreation for the Construction of Gateway Urban Plaza and Neighborhood Park in the Gateway Regional Center Urban Renewal AreaOctober 29, 2014707714-43PLAY
2014-10-29Public Hearing on Budget Amendment No. 1; Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2014, and Ending June 30, 2015; and Making AppropriationsOctober 29, 2014707814-44PLAY
2014-10-29Authorizing a Purchase and Sale Agreement to Convey 0.80 Acres of Real Property in the River District Urban Renewal Area to Williams/Dame & Associates, Inc., for $5,500,000October 29, 2014707914-45PLAY
2014-10-29Update on the Portland Development Commission 2016-2020 Strategic PlanOctober 29, 2014None14-46PLAY
2014-10-29Update on the Centennial Mills Project in the River District Urban Renewal AreaOctober 29, 2014None14-47PLAY
2014-09-10Authorizing Repayment of the Outstanding Loan Used to Finance the Armory Building, Located at 128 NW Eleventh Avenue in the River District Urban Renewal AreaSeptember 10, 2014707514-41PLAY
2014-09-10Update on PDC-Owned Property at NE MLK Jr. Blvd & Alberta Street in the Interstate Corridor Urban Renewal AreaSeptember 10, 2014None14-40PLAY
2014-09-10Authorizing a Purchase and Sale Agreement to Convey 0.67 Acres of Real Property in the Downtown Waterfront Urban Renewal Area to Gerding Edlen Development for $2,600,000September 10, 2014707314-38PLAY
2014-09-10Approving a Sublease Agreement for the Portland Development Commission-Leased Property and Site Improvements of up to $1,249,000 at Cascade Station in the Airport Way Urban Renewal AreaSeptember 10, 2014707414-39PLAY
2014-09-10Authorizing a Purchase and Sale Agreement to Convey 0.23 Acres of Real Property in the Downtown Waterfront Urban Renewal Area to McWhinney, Mortenson Development, and Sage Hospitality for $2,500,000September 10, 2014707214-37PLAY
2014-08-13Authorizing Amendments with DePaul Industries for Security Services Increasing the Contract Value to the Maximum Amount of $880,550August 13, 2014706714-32PLAY
2014-08-13Authorizing an Amendment to the Intergovernmental Agreement with the Office of Management and Finance in an Amount Not to Exceed $540,000 for Debt Management ServicesAugust 13, 2014706814-33PLAY
2014-08-13Authorizing a Purchase and Sale Agreement to Convey 0.31 Acres of Real Property in the Oregon Convention Center Urban Renewal Area to the Mortenson Development Company for $1,300,000August 13, 2014706914-34PLAY
2014-08-13Authorizing a Purchase and Sale Agreement to Convey 0.25 Acres of Real Property in the River District Urban Renewal Area to Grove Hotel Partners LLC for $630,000August 13, 2014707014-35PLAY
2014-08-13Requesting the Portland City Council to Issue Bonds to Refund Bonds Previously Issued for the Interstate Corridor Urban Renewal Area, and Providing for Related MattersAugust 13, 2014707114-36PLAY
2014-06-25Authorizing Intergovernmental Agreements with the Portland Housing Bureau to Provide Housing Programs and Support Services to the Portland Housing BureauJune 25, 2014706414-31PLAY
2014-06-25Adopting the Annual budget of the Portland Development Commission for the Fiscal Year Beginning July 1, 2014, and Ending June 30, 2015; and Making AppropriationsJune 25, 2014706314-30PLAY
2014-06-25Adopting Budget Amendment No. 3 for the Fiscal Year Beginning July 1, 2013, and Ending June 30, 2014; and Making AppropriationsJune 25, 2014706214-29PLAY
2014-06-25Authorizing Short-Term Interfund Operating Loans Not to Exceed $1,000,000 from Specified Funds to the Community Development Block Grant – Economic Opportunity Initiative Fund from July 1, 2014, to June 30, 2015June 25, 2014706114-28PLAY
2014-06-25Authorizing Execution of Fiscal Year 2014-15 Intergovernmental Service Level Agreement – General Fund Special Appropriations with the City of Portland to Provide Funding of $5,425,564 for Implementing Economic Development Activities on a Citywide BasisJune 25, 2014706014-27PLAY
2014-06-25Resolution of Commendation and Appreciation to J. Scott Andrews for Distinguished Service and Outstanding Dedication to the Portland Development Commission and the City of PortlandJune 25, 20147065NonePLAY
2014-06-25Tax Supervising and Conservation Commission (TSCC) Public Hearing on and Certification of the Fiscal Year 2014-15 Approved BudgetJune 25, 2014None14-26PLAY
2014-06-25Authorizing the Executive Director to Execute a Purchase and Sale Agreement Granting the Portland Development Commission the Right to Acquire a 7,762 Square Foot Parcel Located on the Northeast Corner of NW 4th Avenue and West Burnside in the River District Urban Renewal Area in the Amount of $1,200,000 Plus Related Option PaymentsJune 25, 2014705914-25PLAY
2014-06-25Amending Bylaws of the Portland Development Commission Regarding the Filling of Vacancies on the Portland Development Commission Board of Commissioners and Election of OfficersJune 25, 20147066NonePLAY
2014-06-04Authorizing the Executive Director to Acquire Real Property Located at 9101 SE Foster Road in the Lents Town Center Urban Renewal Area from the City of Portland for a Purchase Price of $1.00 for the Purpose of Redevelopment in Accordance with the Lents Town Center Urban Renewal Plan; Authorizing the Execution of a Deed for Right-of-Way Purposes for the Real Property Located at NW 9th Avenue and Naito Parkway and within the River District Urban Renewal Area to the City of PortlandJune 4, 20147051
7052
14-19PLAY
2014-06-04Authorizing Modifications in the Loans Used to Finance the Acquisition and Redevelopment of the Armory Building, Located at 128 NW 11th Avenue in the River District Urban Renewal AreaJune 4, 2014705314-20PLAY
2014-06-04Authorizing a Purchase and Sale Agreement to Convey 0.19 Acres of Real Property in the Central Eastside Urban Renewal Area to Block 76, LLC, for $336,000June 4, 2014705414-21PLAY
2014-06-04Authorizing a Contract with the City of Portland for the Purpose of Operating and Administering the Economic Opportunity Initiative Program During Fiscal Year 2014-15; Authorizing a Subrecipient Contract with Worksystems, Inc., to Implement Economic Opportunity Initiative Youth Workforce Development Services During Fiscal Year 2014-15; Authorizing a Subrecipient Contract with Worksystems, Inc., to Implement Economic Opportunity Initiative Adult Workforce Development Services During Fiscal Year 2014-15June 4, 20147055
7056
7057
14-22PLAY
2014-06-04Fiscal Year 2014-15 Budget Development: Review of Portland City Council Approved BudgetJune 4, 2014None14-23PLAY
2014-06-04Setting the Terms and Conditions of Employment for the Portland Development Commission Executive DirectorJune 4, 2014705814-24PLAY
2014-05-28Approve the Annual Budget of the Portland Development Commission for the Fiscal Year Ending June 30, 2015May 28, 20147050NonePLAY
2014-04-16Budget Development Update on Fiscal Year 2014-15 BudgetApril 16, 2014None14-18PLAY
2014-04-16Authorizing the Executive Director to Enter into an Intergovernmental Agreement with the Portland Bureau of Transportation for the Construction of the West Burnside and River District Intersection Safety and Access Project in the River District Urban Renewal Area in an Amount Not to Exceed $1,879,465April 16, 2014704814-16PLAY
2014-04-16Authorizing a Loan Modification for Heritage Building, LLC, Secured by the Real Property Commonly Known as The Heritage Building, Located at 3934 NE Martin Luther King, Jr. Boulevard in the Interstate Corridor Urban Renewal AreaApril 16, 2014704714-15PLAY
2014-04-16Public Hearing on Budget Amendment No. 2; Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2013, and Ending June 30, 2014; and Making AppropriationsApril 16, 2014704914-17PLAY
2014-04-16Update on the Lents Five-Year Action PlanApril 16, 2014None14-14PLAY
2014-04-16Authorizing a Purchase and Sale Agreement to Convey 0.31 Acres of Real Property in the Central Eastside Urban Renewal Area to The Fair-Haired Dumbbell, LLC, for $1,160,000April 16, 2014704214-09PLAY
2014-03-19PDC-PSC Joint Work SessionApril 16, 2014NoneNonePLAY
2014-03-12Authorizing the Sale of Notes to Urban Heritage Portland Hotel, LLC, a Delaware Limited Liability Company, and Portland Hotel Fund, LLC, a Delaware Limited Liability Company, in an Aggregate Amount of Approximately $11,500,000March 12, 2014704514-12PLAY
2014-03-12Approving a Lease Agreement for Portland Development Commission-Owned Property at 7238 SE Foster Road in the Lents Town Center Urban Renewal AreaMarch 12, 2014704414-11PLAY
2014-03-12Approving a Lease Agreement for Portland Development Commission-Owned Property at 5716 SE 92nd Avenue in the Lents Town Center Urban Renewal AreaMarch 12, 2014704314-10PLAY
2014-03-12Waiving and Exempting Potential Bond Requirement for the Pacific Northwest College of Art, Portland Mercado, LLC, and Z. Haus, LLCMarch 12, 2014704614-13PLAY
2014-03-12Authorizing the Executive Director to Enter into an Intergovernmental Agreement with the Tri-County Metropolitan Transportation District of Oregon which Includes the Conveyance of Portions of RiverPlace Parcels 3 and 4 for an In-Kind Contribution of $1,780,403 for the Portland Milwaukie Light Rail ProjectMarch 12, 2014704114-08PLAY
2014-02-12Authorizing the Disposition of 0.59 Acres of Real Property in the River District Urban Renewal Area to Pearl Hotel Investors, LLC, for $142,000February 12, 2014703914-06PLAY
2014-02-12Authorizing One or More Agreements with Tyler Technologies, Inc., for a Sum Not to Exceed $1,320,000 to License, Implement, Support, and Provide up to Five Years of Maintenance of Microsoft Dynamics AX 2012February 12, 2014704014-07PLAY
2014-01-09Authorizing the Executive Director to Execute Professional Services Contracts for Implementation of Union Station Phase III Preliminary Engineering/Design and Environmental Review ProjectJanuary 9, 2014703514-01PLAY
2014-01-09Accepting and Approving Comprehensive Annual Financial Report for Fiscal Year 2012-13 as Required by Oregon Revised Statute 297.425, Portland City Charter Chapter 15-104, and PDC Resolution No. 6112January 9, 2014703614-02PLAY
2014-01-09Authorizing an Intergovernmental Agreement with the Portland Bureau of Transportation for the Design and Construction of the Portland Streetcar Alignment Along SW Montgomery Street Between SW 4th and 5th Avenues; Providing Funding in an Amount Not to Exceed $1,524,546 from the Education, South Park Blocks, and North Macadam Urban Renewal AreasJanuary 9, 2014703714-03PLAY
2014-01-09Authorizing an Intergovernmental Agreement with the Portland Bureau of Transportation for Construction of the SE 122nd: Ramona to Holgate Sidewalk Infill Project in the Lents Town Center Urban Renewal Area; Providing Funding in an Amount Not to Exceed $1,000,000January 9, 2014703814-04PLAY
2013-12-17Authorizing a $100,000 Grant to Greater Portland IncDecember 17, 2013703413-47N/A
2013-11-13Authorizing a Disposition and Development Agreement to Convey 1.79 Acres of Real Property in the Interstate Corridor Urban Renewal Area to Majestic Realty Company for $502,160November 13, 2013703313-46PLAY
2013-11-13Public Hearing on Budget Amendment No. 1; Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2013, and Ending June 30, 2014; and Making AppropriationsNovember 13, 2013703013-43PLAY
2013-11-13Authorizing the Acquisition of 511 NW Broadway Located in the River District Urban Renewal Area; Authorizing a Building Lease of 511 NW Broadway to Pacific Northwest College of Art; and Authorizing Bridge and Long-Term Financing to PNCA Holdings, LLC, in the Amount up to $20,320,000November 13, 2013703213-45PLAY
2013-11-13Authorizing a Development Loan with Daimler Trucks North America LLC in an Amount Not to Exceed $8,000,000 for Construction of a Parking Garage to Support a New Headquarters Building in the Interstate Corridor Urban Renewal AreaNovember 13, 2013703113-44PLAY
2013-11-13Authorizing a Contract Amendment with the City of Portland for the Purpose of Operating and Administering the Economic Opportunity Initiative Program During Fiscal Year 2013-14November 13, 2013702913-42PLAY
2013-10-08Update on the Old Town / Chinatown Five-Year Action PlanOctober 8, 2013None13-39PLAY
2013-10-08Authorizing the Third Amendment to the Disposition and Development Agreement with Vanport Partners, LLC, Allowing Condominium Owners at Vanport Square to Lease More Than 50 Percent of Their Unit’s SpaceOctober 8, 2013702713-40PLAY
2013-10-08Amending the Public Participation PolicyOctober 8, 2013702813-41PLAY
2013-09-13Authorizing the First Amendment to the Disposition and Development Agreement to Convey 0.76 Acres of Real Property in the Central Eastside Urban Renewal Area to Key Development Corporation for $1,542,000September 13, 2013702313-35PLAY
2013-09-13Authorizing an Easement Agreement and Lot Line Adjustment Agreement with StarTerra, LLC, to Acquire and Convey 3,240 Square Feet of Real Property in the Oregon Convention Center Urban Renewal AreaSeptember 13, 2013702413-36PLAY
2013-09-13Authorizing an Increase to the Executive Director Authority to Execute a Best Value Guaranteed Maximum Price Contract Not to Exceed $2,225,000 for Construction of the Dawson Park Improvements in the Interstate Corridor Urban Renewal AreaSeptember 13, 2013702513-37PLAY
2013-09-13Requesting the City Council to Issue Bonds for the City’s Urban Renewal Areas; Pledging Revenues From Those Areas to Those Bonds; and Authorizing Additional CovenantsSeptember 13, 2013702613-38PLAY
2013-08-20Authorizing the Executive Director to Execute the Collective Bargaining Agreement between the Portland Development Commission and American Federation of State, County and Municipal Employees, Council 75, Local 3769August 20, 2013702113-33PLAY
2013-08-20Authorizing Settlement of LitigationAugust 20, 2013702213-34PLAY
2013-08-20Approving the Proposed First Amendment to the Cully Boulevard Neighborhood Prosperity Initiative Urban Renewal Plan Adding 1.43 Acres to the Plan Area; Approving the Proposed First Amendment to the Rosewood Neighborhood Prosperity Initiative Urban Renewal Plan Adding 0.05 Acres to the Plan Area; and Approving the First Amendment to the Division-Midway Neighborhood Prosperity Initiative Urban Renewal Plan Adding 0.39 Acres to the Plan AreaAugust 20, 20137017
7018
7019
13-31PLAY
2013-08-20Authorizing Execution of Fiscal Year 2013-14 Intergovernmental Service Level Agreement General Fund Special Appropriations with the City of Portland to Provide Funding of $4,777,437 to the Portland Development Commission for Implementing Economic Development Activities on a Citywide BasisAugust 20, 2013701613-30PLAY
2013-08-20Authorizing an Amendment to the Intergovernmental Agreement with the Portland Bureau of Planning and Sustainability and Portland Bureau of Transportation in an Amount Not to Exceed $1,194,231 for the Central City 2035 PlanAugust 20, 2013702013-32PLAY
2013-06-26Adopting Budget Amendment No. 3 for the Fiscal Year Beginning July 1, 2012, and Ending June 30, 2013; and Making AppropriationsJune 26, 2013700913-22PLAY
2013-06-26Tax Supervising and Conservation Commission (TSCC) Public Hearing on and Certification of the Fiscal Year 2013-14 Approved BudgetJune 26, 2013None13-23PLAY
2013-06-26Adopting the Annual Budget of the Portland Development Commission for the Fiscal Year Beginning July 1, 2013, and Ending June 30, 2014; and Making AppropriationsJune 26, 2013701013-24PLAY
2013-06-26Authorizing Intergovernmental Agreements with the Portland Housing Bureau to Provide Housing Programs and to Provide Support Services to the Portland Housing BureauJune 26, 2013701113-25PLAY
2013-06-26Authorizing a Grant to the Portland Economic Investment Corporation for Investment in the Portland Seed FundJune 26, 2013701213-26PLAY
2013-06-26Appointing Portland Development Commission Board Members to the Portland Economic Investment Corporation’s Board of DirectorsJune 26, 2013701313-27PLAY
2013-06-26Authorizing a Purchase and Sale Agreement to Convey 0.61 Acres of Real Property in the Central Eastside Urban Renewal Area to Block 75, LLC for $2,260,000June 26, 2013701413-28PLAY
2013-06-26Authorizing a Purchase and Sale Agreement with Triad Machinery, Inc., for the Sale of Riverside Parkway Lots 1 and 2 in the Airport Way Urban Renewal Area at a Sale Price No Less Than $1,633,325June 26, 2013701513-29PLAY
2013-06-12Fiscal Year 2013-14 Budget Development: Review of City Council Approved BudgetJune 12, 2013None13-21PLAY
2013-06-12Authorizing a Contract with the City of Portland for the Purpose of Operating and Administering the Economic Opportunity Initiative Program During Fiscal Year 2013-14June 12, 2013700613-19PLAY
2013-06-12Authorizing Short-Term Interfund Operating Loans Not to Exceed $1,000,000 from Specified Funds to the Community Development Block Grant – Economic Opportunity Initiative Fund and Newly Established Urban Renewal Area Funds from July 1, 2013, to June 30, 2014June 12, 2013700513-18PLAY
2013-06-12Authorizing a Subrecipient Contract with Worksystems, Inc., to implement Economic Opportunity Initiative Youth Workforce Development Services During Fiscal Year 2013-14; Authorizing a Subrecipient Contract with Worksystems, Inc., to implement Economic Opportunity Initiative Adult Workforce Development Services During Fiscal Year 2013-14June 12, 20137007
7008
13-20PLAY
2013-05-29Approve the Annual Budget of the Portland Development Commission for the Fiscal Year Ending June 30, 2014May 29, 20137004NoneN/A
2013-05-08Analysis of Historical Change in Assessed Value in Urban Renewal AreasMay 8, 2013None13-16PLAY
2013-05-08Making Findings in Support of and Exempting the Dawson Park Improvement Project from Competitive BiddingMay 8, 2013700213-14PLAY
2013-05-08Authorizing the Executive Director to Execute a Best Value Guaranteed Maximum Price Contract Not to Exceed $1,775,000 for Construction of the Dawson Park Improvements in the Interstate Corridor Urban Renewal AreaMay 8, 2013700313-15PLAY
2013-05-08Analysis of Early Defeasance of Urban Renewal AreasMay 8, 2013None13-17PLAY
2013-04-09Authorizing a Predevelopment Loan with Centennial Mills Portland, LLC in an Amount Not to Exceed $350,000 for Due Diligence and Schematic Design for Centennial Mills in the River District Urban Renewal AreaApril 9, 2013699813-10PLAY
2013-04-09Authorizing the Executive Director to Execute a Leasehold Purchase and Sale Agreement with Station Hospitality, LLC for the Sale of a Leasehold Interest to Unimproved Real Property at Cascade Station in the Airport Way Urban Renewal Area at a Sale Price of Up to $806,100April 9, 2013699913-11PLAY
2013-04-09FY 2013-14 Budget Development and Stakeholder TestimonyApril 9, 2013None13-12PLAY
2013-04-09Adopting Budget Amendment No. 2 for the Fiscal Year Beginning July 1, 2012, and Ending June 30, 2013; and Making AppropriationsApril 9, 20137001
7002
13-13PLAY
2013-04-09Authorizing the Execution of a Bargain and Sale Deed for the Disposition of 12 Real Properties to the City of PortlandApril 9, 20136994
6995
6996
6997
13-09PLAY
2013-03-13Update on the Clean Technology Cluster StrategyMarch 13, 2013None13-05PLAY
2013-03-13Approving the Intergovernmental Agreement Portland Union Station Tracks and Building PE/NEPA between the Portland Development Commission and the Oregon Department of TransportationMarch 13, 2013699113-06PLAY
2013-03-13Adopting the Portland Development Commission EB-5 Partnership ProgramMarch 13, 2013699213-07PLAY
2013-03-13Adopting an Updated Financial Investment Policy and Process for Internal Review and Approval of Financial InvestmentsMarch 13, 2013699313-08PLAY
2013-01-09Adopting the Equity Policy of the Portland Development CommissionJanuary 9, 2013698813-01PLAY
2013-01-09Adopting Program Guidelines for the Economic Opportunity Initiative Adult Workforce Development ProgramJanuary 9, 2013698913-02PLAY
2013-01-09Accepting and Approving Comprehensive Annual Financial Report for Fiscal Year 2011-12 as required by Oregon Revised Statute 297.425, Portland City Charter Chapter 15-104, and PDC Resolution No. 6112January 9, 2013699013-03PLAY
2012-12-12Authorizing the Disposition of Twenty (20) Parking Units Located at the Old Town Lofts Condominiums at 411 NW Flanders Street in the Downtown Waterfront Urban Renewal AreaDecember 12, 2012698612-48PLAY
2012-12-12Authorizing Settlement of LitigationDecember 12, 20126987NonePLAY
2012-12-12Authorizing an Intergovernmental Agreement with the Portland Bureau of Transportation for the Construction of the West Burnside and Pearl District Intersection Safety and Access Project in the River District Urban Renewal Area; Providing Funding in an Amount Not to Exceed $1,879,465December 12, 2012698512-47PLAY
2012-12-12Authorizing a Disposition and Development Agreement to Convey 0.76 Acres of Real Property in the Central Eastside Urban Renewal Area to Key Development Corporation for $1,650,000December 12, 2012698412-46PLAY
2012-12-12Update on the Veterans Memorial Coliseum Renovation ProjectDecember 12, 2012None12-45PLAY
2012-11-29Authorizing an Option Agreement Granting PDC the Right to Accept Transfer of Certain Real Properties Interests within the Rose Quarter from the City of PortlandNovember 29, 2012698212-43PLAY
2012-11-29Authorizing a Veterans Memorial Coliseum Operating Agreement with the City of Portland; Authorizing a Veterans Memorial Coliseum License Agreement with the Portland WinterhawksNovember 29, 2012698112-42PLAY
2012-11-29Authorizing a Project Funding Agreement to Provide up to $2 Million in Contingent Funding for the Veterans Memorial Coliseum RenovationNovember 29, 2012698312-44PLAY
2012-11-14Public Hearing on Budget Amendment No. 1; Adopting Budget Amendment No. 1 for the Fiscal Year Beginning July 1, 2012, and Ending June 30, 2013; and Making AppropriationsNovember 14, 2012697912-40PLAY
2012-11-14Authorizing the Third Amendment to the Disposition and Development Agreement with Grove Hostel Property, LLC, an Additional Loan in the Amount of $180,000 to Grove Hostel Property, LLC, and Revised Terms for a $2,465,000 Loan to Grove Hostel Property, LLCNovember 14, 2012698012-41PLAY
2012-10-24Approving the Third Amendment to the Amended and Restated River District Urban Renewal Plan Making Public Building Findings for Purposes of Investing Tax Increment Resources for Development of a Multnomah County-Owned Building; Authorizing a Grant Agreement with Multnomah County in an Amount Not to Exceed $26,948,460 for Purposes of Constructing a County Health Department Headquarters in the River District Urban Renewal Area Pursuant to ORS 457.470(10)(e)October 24, 20126977
6978
12-39PLAY
2012-10-10Adopting Guidelines for Micro and Small Business Development Programs and Rescinding Prior Economic Opportunity Initiative Microenterprise Program Guidelines Adopted Through Resolution No. 6919October 10, 2012697512-37PLAY
2012-10-10Authorizing a Grant Agreement with Portland + Oregon Sustainability Institute in an Amount Not to Exceed $105,000 for Delivery of Sustainability Activities, Including EcoDistrict Development within the Pilot Areas in North Macadam, Lents Town Center, and Gateway Regional Center Urban Renewal AreasOctober 10, 2012697412-36PLAY
2012-10-10Requesting City Council to Issue Short-Term Subordinate Urban Renewal and Redevelopment Bonds for the City’s Urban Renewal Areas and Pledging Revenues from Those Areas to the BondsOctober 10, 2012697312-35PLAY
2012-10-10Reappointing Frieda Christopher and Ted Gilbert to the Gateway Regional Center Urban Renewal Advisory Committee for Terms Ending September 30, 2013October 10, 2012697112-33PLAY
2012-10-10Authorizing the Executive Director to Commence and Respond to LitigationOctober 10, 2012697212-34PLAY
2012-09-12Authorizing an Intergovernmental Agreement with the City of Portland to Provide Funding of $5,844,591 to the Portland Development Commission for Implementing Economic Development Activities on a Citywide BasisSeptember 12, 2012696112-27PLAY
2012-09-12Authorizing the Second Amendment to the Disposition and Development Agreement with Grove Hostel Property, LLC, to Extend the Final Termination Date by 90 DaysSeptember 12, 2012696212-28PLAY
2012-09-12Approving Certain Expenses Related to the Rose Quarter Shared Thermal Energy System in an Amount Not to Exceed $650,000September 12, 2012696312-29PLAY
2012-09-12Approving the Selection of the Mortenson/Hyatt Development Team and Authorizing Negotiations with Mortenson/Hyatt on Potential Disposition of Real Property in the Oregon Convention Center Urban Renewal Area for Construction of a Convention Center HotelSeptember 12, 2012696412-30PLAY
2012-09-12Real Estate Property Portfolio Overview
Authorizing the Execution of a Bargain and Sale Deed for the Disposition of Six Real Properties to the City of Portland
September 12, 20126965
6966
6967
6968
6969
6970
12-31PLAY
2012-08-15Economic Development Strategy 3-Year Status ReportAugust 15, 2012None12-26PLAY
2012-08-15Authorizing Second Amendment to Legal Services Agreement for the Veterans Memorial Coliseum to Increase the Grant to the City of Portland to Cover the Cost of Such Legal Services, by $235,000, for a new total grant amount of $610,000August 15, 2012696012-25PLAY
2012-08-15Authorizing the Executive Director to Execute an Agreement for Purchase and Sale of Property with RiverPlace Partners II to Convey 1.12 Acres of Real Property in the North Macadam Urban Renewal Area for $5,250,000August 15, 2012695812-23PLAY
2012-08-15Authorizing Negotiation of a Veterans Memorial Coliseum Operating AgreementAugust 15, 2012695912-24PLAY
2012-06-27Extending Term of Request to City Council to Issue Short-Term Subordinate Urban Renewal and Redevelopment BondsJune 27, 2012695712-22PLAY
2012-06-27Authorizing the FY 2012-13 Intergovernmental Agreements with the Portland Housing BureauJune 27, 2012695612-21PLAY
2012-06-27 Authorizing a Contract with the City of Portland in the Amount of $2.1 million for the Purpose of Operating and Administering the Economic Opportunity Initiative Program During FY 2012-13June 27, 2012695412-18PLAY
2012-06-27Adopting the FY 2012-13 BudgetJune 27, 2012695512-20PLAY
2012-06-27Tax Supervising and Conservation Commission (TSCC) Public Hearing on and Certification of the FY 2012-13 Approved BudgetJune 27, 2012None12-19PLAY
2012-06-13Authorizing Short-Term Interfund Operating Loans for FY 2012-2013June 13, 2012694812-11PLAY
2012-06-13Amending the FY 2011-12 Intergovernmental Agreement with the City of Portland for the City General FundJune 13, 2012694912-12PLAY
2012-06-13Recommending the Portland City Council Authorize the Portland Development Commission to Submit an Application to the State of Oregon for Designation of the East Portland Enterprise Zone and Electronic Commerce ZoneJune 13, 2012695012-13PLAY
2012-06-13Authorizing an Intergovernmental Agreement with the Portland Bureau of Planning and Sustainability and the Portland Bureau of Transportation for $900,000 for the Central City 2035 PlanJune 13, 2012693711-93PLAY
2012-06-13Adopting Updated Urban Renewal Advisory Committee Policy to Clarify Membership and Member Terms, Align with the Portland Development Commission Mission and Strategic Plan, and Update Administrative ProceduresJune 13, 2012695112-14PLAY
2012-06-13Reappointing Eighty-One Urban Renewal Advisory Committee Members to Terms Ending September 30, 2013June 13, 2012695212-15PLAY
2012-06-13FY 2012-13 Budget Development: Review of City Council Approved BudgetJune 13, 2012None12-16PLAY
2012-06-13Portland Development Commission Board Audit Committee – Approving the Independent Auditor and Auditor Scope, Schedule and Fees for Fiscal Years 2011-12, 2012-13, and 2013-14June 13, 2012695312-17PLAY
2012-05-23Update on the Film IndustryMay 23, 2012None12-03PLAY
2012-05-23Authorizing a Contract with Lawson Software, Inc. for up to $900,000 for the Purchase of up to Five Years of Support and MaintenanceMay 23, 2012694612-10PLAY
2012-05-23Adopting Commercial Corridor Business Development Program Guidelines for the Neighborhood Prosperity Initiative and the Portland Main Street ProgramMay 23, 2012694412-08PLAY
2012-05-23Authorizing a Subrecipient Contract with Worksystems, Inc. for up to $1.4 million to Implement Economic Opportunity Initiative Youth Workforce Development Services During FY 2012-13May 23, 2012694512-09PLAY
2012-05-23Authorizing an Amended and Re-stated Intergovernmental Agreement with the Office of Management & Finance for the Veterans Memorial Coliseum RenovationMay 23, 2012694312-07PLAY
2012-04-30Endorsing Metro's Request for Proposals (RFP) Process for a Convention Center Hotel and Authorizing the Executive Director to Enter into Direct Negotiations with the Selected DeveloperApril 30, 2012694212-06PLAY
2012-04-30Authorizing an Intergovernmental Agreement with Portland Public Schools for $600,000 for Construction of Jefferson High School Frontage ImprovementsApril 30, 2012694112-05PLAY
2012-04-30Requesting the City Council to Issue Bonds to Refund Bonds Previously Issued for the River District Urban Renewal AreaApril 30, 2012694012-01PLAY
2012-04-30Accepting the proposed Education Urban Renewal Plan and directing that the Plan be forwarded to the Portland City Council for approvalApril 30, 2012693512-04PLAY
2012-04-11Approving two Minor Amendments to the South Park Blocks Urban Renewal Plan; Approving an Intergovernmental Agreement with Multnomah County relating to the Education Urban Renewal AreaApril 11, 20126933
6934
6935
6936
11-92PLAY
2012-04-11Requesting the City Council to issue bonds for the Oregon Convention Center Urban Renewal Area, and providing for related mattersApril 11, 2012693811-94PLAY
2012-04-11Authorizing FY 2011-12 Budget Amendment No. 3April 11, 2012693911-95PLAY
2012-03-12Approve Six Neighborhood URAs and Recommend Adoption to City Council; Approve an IGA with the City of Portland; Approve IGAs with City of Portland and Multnomah CountyMarch 12, 20126924
6925
6926
6927
6928
6929
6930
6931
11-90PLAY
2012-03-12Authorize $100,000 increase for King Gateway and Heritage Markers ProjectMarch 12, 2012693211-91PLAY
2012-03-12 Approve Six Neighborhood URAs and Recommend Adoption to City Council; Approve an IGA with the City of Portland; Approve IGAs with City of Portland and Multnomah County
6924
6925
6926
6927
6928
6929
6930
6931 11-90
Authorize Disposition of Crescent and Eastbank Properties and Related Agreements
March 12, 20126922
6923
11-89PLAY
2012-02-22Authorize an IGA with City of Portland for Joint Management of $1,000,000 Grant from U.S. Economic Development Administration to Fund Portland Regional Clean Tech Advance ProjectFebruary 22, 2012692011-87PLAY
2012-02-22Authorize an IGA with and Right-of-Way Dedications to PBOT for Construction of Foster-Woodstock Streetscape Enhancement ProjectFebruary 22, 2012692111-88PLAY
2012-02-08Authorize Executive Director to Approve Grant Funding Agreement with SPF Brewery Blocks, LLC. for Project MatadorFebruary 8, 2012691811-83PLAY
2012-02-08Adopt Economic Opportunity Initiative Microenterprise Program GuidelinesFebruary 8, 2012691911-84PLAY
2012-02-08Update on the Advanced Manufacturing Cluster and the Portland Enterprise Zone ProgramFebruary 8, 2012None11-85PLAY
2012-02-08Update on Green Building Enhancements to Kalberer BuildingFebruary 8, 2012None11-86PLAY
2012-01-24Budget Calendar and OverviewJanuary 24, 2012None11-82N/A
2012-01-11Adopt Revisions to the PDC 2010-2014 Strategic PlanJanuary 11, 2012691311-77PLAY
2012-01-11Designate PDC Budget OfficerJanuary 11, 2012691211-76PLAY
2012-01-11Accept and Approve Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2011January 11, 2012691711-81PLAY
2012-01-11Authorize Executive Director to Enter Into an IGA with OMF for the Veterans Memorial Coliseum Renovation Project & Authorize FY 2011-12 Budget Amendment No.2January 11, 20126915
6914
11-78PLAY
2012-01-11Authorize an Additional Grant to Oregon Entrepreneurs Network in the Amount of $200,000 to Support the Portland Seed FundJanuary 11, 2012691611-79PLAY
2012-01-11Update on the Athletic And Outdoor Industry ClusterJanuary 11, 2012None11-80PLAY
2011-12-14Authorize Executive Director to Approve Third Amendment to Station Place Disposition and Development Agreement with Hoyt Street Properties and Station Place Garage Parking Agreement with Pearl Hotel Investors, LLCDecember 14, 20116909
6910
11-71PLAY
2011-12-14Update on the Greater Portland's Metropolitan Export InitiativeDecember 14, 2011None11-74PLAY
2011-12-14Rose Quarter Development Project BriefingDecember 14, 2011None11-75PLAY
2011-12-05PDC Board of Commissioners and PDC Leadership Team RetreatDecember 5, 2011NoneNoneN/A
2011-11-09Authorize Executive Director to Approve Update to the Tax Increment Financing for Affordable Housing PolicyNovember 9, 2011690811-70PLAY
2011-11-09Authorize Executive Director to Approve FY-2011-12 Budget Amendment No. 1November 9, 2011691111-72PLAY
2011-11-09Update on the PDC Entrepreneurship StrategyNovember 9, 2011None11-73PLAY
2011-10-26Authorize Executive Director to Negotiate and Execute an Agreement Regarding 10th and YamhillOctober 26, 2011690711-69PLAY
2011-10-26Authorize Executive Director to Execute Intergovernmental Agreement for Land Disposition and Development of the Oregon Sustainability CenterOctober 26, 2011690611-68PLAY
2011-10-26Authorize Executive Director to Execute Disposition and Development Agreement with BEAM Development, LLC for Burnside Bridgehead Block 68; Authorize Loan TermsOctober 26, 2011690511-67PLAY
2011-08-24Authorize PoSI FY 2011-2012 Grant AgreementAugust 24, 2011690211-64PLAY
2011-08-24Authorize Architectural and Engineering Contract for Veterans Memorial Coliseum Renovation Not to Exceed $2,760,000August 24, 2011690311-65PLAY
2011-08-24Adopt Revised Local Contract Review Board Administrative RulesAugust 24, 2011690411-66PLAY
2011-08-24Approve Second Amendment to Commercial Lease of Certain PDC-Leased Premises at 208 NW Fifth AvenueAugust 24, 2011690111-63PLAY
2011-07-27Authorize One-Time Lump Sum Payment and Update to PDC Personnel Policy Related to Benefits Changes for Non-Represented EmployeesJuly 27, 2011690011-62PLAY
2011-07-27Authorize Execution of Collective Bargaining Agreement with AFSCMEJuly 27, 2011689911-61PLAY
2011-07-27Authorize Loan and Disposition and Development Agreement with Grove Hostel Property LLCJuly 27, 2011689811-60PLAY
2011-07-27Authorize Subrecipient Contract With Portland Housing Bureau for the Economic Opportunity InitiativeJuly 27, 2011689711-59PLAY
2011-07-27Authorize Intergovernmental Service Agreement with City of PortlandJuly 27, 2011689611-58PLAY
2011-06-22Approve the FY 2011-12 Portland Housing Bureau Intergovernmental Agency AgreementsJune 22, 2011688711-47PLAY
2011-06-22Authorize Short-Term Interfund Operating Loans for Special Revenue FundsJune 22, 2011688811-48
2011-06-22Approve Amendments to Vanport Housing EasementsJune 22, 2011688911-49
2011-06-22Appoint Existing Members for Second Term and Appoint Two New Members for First Term to River District Urban Renewal Advisory CommitteeJune 22, 2011689011-50
2011-06-22Appoint Ms. Sia Sellu and Reappoint Ms. Rachel Cunningham to the Lents Town Center Urban Renewal Advisory CommitteeJune 22, 2011689111-51
2011-06-22Appoint Mr. Irek Wielgosz and Reappoint Mr. Rick Williams and Mr. Owen Ronchelli to the Oregon Convention Center Urban Renewal Advisory CommitteeJune 22, 2011689211-52
2011-06-22Tax Supervising and Conservation Commission Hearing on FY 2011-12 Approved BudgetJune 22, 2011None11-53
2011-06-22Adopt FY 2011-12 BudgetJune 22, 2011689311-54
2011-06-22Approve Fund Balance Policy and An Implementation of Governmental Accounting Statement No. 54June 22, 2011689411-55
2011-06-22Authorize Acquisition of Real Property on SE Reedway in Lents Town Center Urban Renewal AreaJune 22, 2011689511-56
2011-06-22Review Draft Disparity StudyJune 22, 2011None11-57
2011-06-08Update on the FY 2011-12 Approved BudgetJune 8, 2011None11-46
2011-06-08Amend Urban Renewal Advisory Committee Policy to Allow Terms for Up to Three YearsJune 8, 2011688611-45
2011-06-08Authorize Executive Director to Execute Contract for Amount of $550,000 for Construction Of King Gateway and Heritage Markers ProjectJune 8, 2011688511-44
2011-06-08Adopt Amendments to Oregon Convention Center and Interstate Corridor Urban Renewal AreasJune 8, 20116882
6883
11-39
2011-06-08Authorize Predevelopment Grant to Pacific Northwest College of ArtJune 8, 2011688411-43
2011-05-25Adopt Fourth Amendment to Agreement for Disposition and Development of Property in Interstate Corridor Urban Renewal Area with Killingsworth Station, LLCMay 25, 2011687911-41
2011-05-25Authorize Entering into Intergovernmental Agreement with Portland Parks and Recreation for Construction of Fields Neighborhood ParkMay 25, 2011688011-42
2011-05-25Approve Intergovernmental Agreement With the City of Portland for the Purpose of Supporting SoloPower RecruitmentMay 25, 2011687811-40
2011-05-11Appoint Mr. Seth Richardson to The Lents Town Center Urban Renewal Resolution Advisory CommitteeMay 11, 2011685711-29
2011-05-11Appoint Mr. Dan Jung to the Lents Town Center Urban Renewal Advisory Committee, Create New Alternate Position and Appoint Mr. Paul CathcartMay 11, 2011686511-30
2011-05-11First Amendment to FY 2010-11 Intergovernmental Service Level AgreementMay 11, 2011686611-31
2011-05-11Amend Authorized Short-Term Interfund BorrowingMay 11, 2011686711-32
2011-05-11Endorse the Neighborhood Economic Development StrategyMay 11, 2011686911-34
2011-05-11Adopt Small Business Loan Insurance ProgramMay 11, 2011687011-35
2011-05-11Adopt a Minor Amendment To the Interstate Corridor Urban Renewal Area Plan and Authorize Executive Director to Acquire the Nelson Property in KentonMay 11, 20116871
6872
11-36
2011-05-11Amendments to Oregon Convention Center Urban Renewal PlanMay 11, 20116873
6874
11-37
2011-05-11FY 2010-11 Budget Amendment No. 3May 11, 2011687511-38
2011-05-11Amend Relocation Policies and ProceduresMay 11, 2011686811-33
2011-04-13Acquisition of Real Property at SE 72nd and SE Foster RoadApril 13, 2011686411-27
2011-04-13Adopt Revised Commercial Property Redevelopment Loan Program GuidelinesApril 13, 2011686311-26
2011-04-13Adopt Revised Community Livability Grant Program GuidelinesApril 13, 2011686211-25
2011-04-13Requesting City Council Issue Bonds to Refund Bonds Previously Issued for the Oregon Convention Center Urban Renewal Area, the South Park Blocks Urban Renewal Area, and the Downtown Waterfront Urban Renewal AreaApril 13, 2011686011-23
2011-04-13Executive Director's ReportApril 13, 2011None11-22
2011-04-13Adopt Revised Development Opportunity Services (DOS) Program GuidelinesApril 13, 2011686111-24
2011-03-23PHB IGA Amendment - Amendment for Housing Finance and DevelopmentMarch 23, 2011685811-20
2011-03-23Annual Diversity in Contracting and Workforce Training ReportMarch 23, 2011None11-19
2011-03-23OCC Block 26 ROW Dedication to PBOTMarch 23, 2011685611-18
2011-03-23Authorize Reduction in Force and FY 2011-12 Budget Development UpdateMarch 23, 2011685911-21
2011-03-23Appoint Ms. Dawn Rasmussen to the Gateway Regional Center Urban Renewal Advisory Committee as the At-Large Business RepresentativeMarch 23, 2011685411-16
2011-03-23Executive Director's ReportMarch 23, 2011None11-15
2011-03-23Appoint Ms. Heather Bayles to the North Macadam Urban Renewal Advisory CommitteeMarch 23, 2011685511-17
2011-02-23Executive Director's ReportFebruary 23, 2011None11-08
2011-02-23Recognition of Bruce WarnerFebruary 23, 20116852None
2011-02-23Appoint Lee Powell and Ms. Colleen Gifford to the Gateway Regional Center Urban Renewal Advisory Committee representing the Gateway Area Business AssociationFebruary 23, 2011684811-09
2011-02-23Update on Lents Town Center Business District StrategyFebruary 23, 2011None11-13
2011-02-23Right of Way Dedication to TriMet at NW 4th & Irving StreetFebruary 23, 2011685011-11
2011-02-23Appointment of Patrick Quinton to the Position of Executive Director and Approving the Terms and Conditions of EmploymentFebruary 23, 20116853None
2011-02-23Intergovernmental Agreement with Portland Bureau of Planning & Sustainability for The Central City 2035 in six urban renewal areas; providing funding in an amount not to exceed $720,000February 23, 2011685111-12
2011-02-23Update on Gateway Business Development StrategyFebruary 23, 2011None11-14
2011-02-23Appoint Tracy Gratto to the Lents Town Center Urban Renewal Advisory CommitteeFebruary 23, 2011684911-10
2011-01-26Executive Director's ReportJanuary 26, 2011None11-01
2011-01-26Re-Appoint David Lorati to the Central Eastside Urban Renewal Advisory Committee representing the CES Industrial CouncilJanuary 26, 2011684311-02
2011-01-26Update on PDC Diversity InitiativesJanuary 26, 2011None11-03
2011-01-26Approval of grant to Portland Investment Intermediary for support to Portland Seed FundJanuary 26, 2011684411-04
2011-01-26Authorize Union Station Emergency RepairsJanuary 26, 2011684511-05
2011-01-26Fiscal Year 2010 Comprehensive Annual Financial Report and Audit PresentationJanuary 26, 2011684611-06
2011-01-26(Audit Committee) Adopt Internal Audit Work PlanJanuary 26, 2011684711-07
2010-12-08Recommend to City Council a Boundary Amendment to the Portland E-Zone to Add the Property at 7700 NE Ambassador PlaceDecember 8, 2010684110-112
2010-12-08Burnside Bridgehead - Phase I Implementation - Convention PlazaDecember 8, 2010684010-111
2010-12-08Executive Director's ReportDecember 8, 2010None10-108
2010-12-08Right-of-Way Dedication to Portland Bureau of Transportation for Killingsworth Station in the Interstate Corridor Urban Renewal AreaDecember 8, 2010684210-113
2010-12-08Vanport Phase II Housing - Disposition of PDC PropertyDecember 8, 2010683910-110
2010-12-08FY 2010-11 Budget Amendment #2December 8, 2010683810-109
2010-11-10Activewear Cluster UpdateNovember 10, 2010None10-107
2010-11-10Software Cluster UpdateNovember 10, 2010None10-106
2010-11-10Centennial Mills Development Disposition Agreement Status UpdateNovember 10, 2010None10-105
2010-11-10Globe Hotel / Oriental College of Medicine Disposition & Development AgreementNovember 10, 2010683710-104
2010-11-10Revise Storefront Improvement Program to include Signage and Lighting Improvements Grant Product (SLIP) IncentiveNovember 10, 2010683610-103
2010-11-10FY 2010-11 Intergovernmental Service Level Agreement General Fund Special AppropriationsNovember 10, 2010683510-102
2010-11-10Create a New Position on the North Macadam Urban Renewal Advisory Committee to represent the South Waterfront Transportation Management Association and Appoint Mr. Peter Collins to Fill This New PositionNovember 10, 2010683410-101
2010-10-27Approve PDC loan for rehabilitation of Meier & Frank WarehouseOctober 27, 2010683110-97
2010-10-27Establishing Financial Investment Policy and Process for Review and Approval of Financial InvestmentsOctober 27, 2010683210-98
2010-10-27Disposition of an Aerial and Buried Communications System Easement to Integra Telecom across a Portion of the PDC Property located on Block 68 of the Burnside Bridgehead Property in the Central Eastside Urban Renewal AreaOctober 27, 2010683310-99
2010-10-27Request City Council to Issue Bonds for the City's Urban Renewal Area's (URA Lines of Credit)October 27, 2010683010-96
2010-10-27Appoint Thomas Shimota as a Regular member of the River District Urban Renewal Area Advisory Committee representing the Portland Business AllianceOctober 27, 2010682910-95
2010-10-13Portland State University Framework Plan and Economic Development Plan UpdateOctober 13, 2010None10-94
2010-10-13Executive Director's ReportOctober 13, 2010None10-88
2010-10-13Appoint Susan Landauer to the Interstate Corridor Urban Renewal Advisory Committee representing the Portsmouth Neighborhood AssociationOctober 13, 2010682610-89
2010-10-13Appoint Gus Baum to the River District Urban Renewal Advisory CommitteeOctober 13, 2010682710-90
2010-10-13Authorizing Settlement of Litigation Between the Portland Development Commission and Brown Contracting, Inc. Relating to the Downtown Waterfront Park Improvement ProjectOctober 13, 20106828None
2010-10-13Johnson Creek Industrial Revitalization StrategyOctober 13, 2010None10-91
2010-10-13Lents Foster-Woodstock Streetscape Improvement Project BriefingOctober 13, 2010None10-92
2010-10-13NE 97th Avenue Green Street Project BriefingOctober 13, 2010None10-93
2010-09-24Executive Director's ReportSeptember 24, 2010None10-81
2010-09-24Authorize Grant Agreement with the Portland Sustainability InstituteSeptember 24, 2010682510-87
2010-09-24FY 2010-11 Budget Amendment #1 (Airport Way URA)September 24, 2010682410-86
2010-09-24Contract for Professional and Technical services, under the Enterprise Resource Planning (ERP) Phase II ProjectSeptember 24, 2010682310-85
2010-09-24Reappoint Damien Hall to the Oregon Convention Center Urban Renewal Advisory CommitteeSeptember 24, 2010682110-83
2010-09-24Authorize Short-Term Interfund Operating Loans Not To Exceed $1,000,000September 24, 2010682010-82
2010-09-24Appoint Mr. Seth Richardson to the Lents Town Center Urban Renewal Advisory CommitteeSeptember 24, 2010682210-84
2010-08-27Amend Development Disposition Agreement for Killingsworth StationAugust 27, 2010681910-79
2010-08-27Briefing on the Resource Access CenterAugust 27, 2010None10-80
2010-08-27Oregon Sustainability Center Briefing - Preparation for Schematic DesignAugust 27, 2010681810-78
2010-08-27Appoint Mr. Dennis McNannay and Mr. Brian Newman to The North Macadam Urban Renewal Advisory CommitteeAugust 27, 2010681510-75
2010-08-27Appoint Mr. Shawn Klinkner to the Gateway Regional Center Urban Renewal Advisory CommitteeAugust 27, 2010681610-76
2010-08-27Preliminary approval of Recovery Zone Facilities Bond IssuanceAugust 27, 2010681710-77
2010-07-26Appoint Steve Russell to the Central Eastside Urban Renewal Area representing the Kerns Neighborhood AssociationJuly 26, 2010681010-68
2010-07-26Appoint David Knowles to the North Macadam URAC as an At-large Member representing City-wide InterestsJuly 26, 2010681110-69
2010-07-26Appoint Mr. Mark White to the Lents Town Center Urban Renewal Advisory CommitteeJuly 26, 2010681210-70
2010-07-26Present North/Northeast Economic Development Initiative Community Advisory Committee Report and Recommendations on Interstate and OCCJuly 26, 2010None10-71
2010-07-26Amend Permit of Entry and Authorize Increase to JE Dunn Wetlab TI ProjectJuly 26, 2010681310-72
2010-07-26Increase Contract with Anderson Environmental Contracting for Gateway Remediation Not to Exceed $600,000July 26, 2010681410-73
2010-07-26Executive Director's ReportJuly 26, 2010None10-67
2010-06-23Approve Subrecipient Contract for implementation of the Economic Opportunity InitiativeJune 23, 2010680510-62
2010-06-23FY 2009-10 Revised Budget #3June 23, 2010680610-73
2010-06-23Tax Supervising and Conservation Commission Budget Hearing on FY 2010-11 Approved BudgetJune 23, 2010None10-64
2010-06-23Adopt FY 2010-11 BudgetJune 23, 2010680710-65
2010-06-23Intergovernmental Agreement with Portland Housing Bureau for Urban Renewal Housing ImplementationJune 23, 2010680310-66
2010-06-23Recognition of PDC StaffJune 23, 20106808None
2010-06-23Recognition of Commissioner Bertha FerranJune 23, 20106809None
2010-06-23Appoint Ms. Cora Potter to the Lents Town Center Urban Renewal Advisory CommitteeJune 23, 2010680410-61
2010-06-09Review of FY 2010-11 Approved BudgetJune 9, 2010None10-59
2010-06-09Grant Agreement with Shorebank Enterprise Cascadia for Clean Energy Works PortlandJune 9, 2010679010-58
2010-06-09Appoint Ms. Annette Mattson and Mr. Adam Simmons to the Lents Town Center Urban Renewal Advisory CommitteeJune 9, 2010680210-57
2010-05-26Appoint Mr. Tom Barnes to the Lents Town Center Urban Renewal Advisory CommitteeMay 26, 2010679610-50
2010-05-26Appoint Mr. Jeff MacDonald to the Gateway Regional Town Center Program Advisory CommitteeMay 26, 2010679710-51
2010-05-26Mental Health Crisis Center Grant AgreementMay 26, 2010679810-52
2010-05-26Resolution Requesting the City Council to Increase Principal Amount of Bonds for Central Eastside Urban Renewal AreaMay 26, 2010679910-53
2010-05-26Burnside Bridgehead - Adoption of Framework Plan Document & Initiation of Phase IMay 26, 2010680010-54
2010-05-26Adopt Revised Local Contract Review Board Administrative RulesMay 26, 2010680110-55
2010-05-12Authorizing the Retroactive 30-Year Land Lease Extension to Upshur Renewal LLC on PDC Owned PropertyMay 12, 2010679510-49
2010-05-12Green Features Grant Program / Grant Program Using TIF Funds to Incent Businesses to Make "Green" TIF-eligible ImprovementsMay 12, 2010679410-48
2010-05-12Authorize Assignment of Rights and Obligations to Acquire Property to PH NARA, LLC (The Molasky Group); Authorize Execution of an Amended Leasehold Purchase & Sale AgreementMay 12, 2010679310-47
2010-05-12Approval of Amended & Restated IGA with OMF for Union Station Critical RepairsMay 12, 2010679210-46
2010-05-12Grant Agreement with Shorebank Enterprise Cascadia for Clean Energy Works PortlandMay 12, 2010679010-44
2010-05-12Authority for Funding Predevelopment Loan for Block 49May 12, 2010677510-43
2010-05-12Executive Director's ReportMay 12, 2010None10-42
2010-05-12Portland Milwaukie Light Rail Funding Intergovernmental Agreement with the Portland Bureau of TransportationMay 12, 2010679110-45
2010-04-28International Agenda Work with Priority ClustersApril 28, 2010None10-41
2010-04-28Burnside Bridgehead Framework PlanApril 28, 2010None10-40
2010-04-28PDC Office LeaseApril 28, 20106789None
2010-04-28Adopting an Amended Business and Workforce Equity PolicyApril 28, 2010678710-38
2010-04-28Appoint Mr. John Notis to the Lents Town Center Urban Renewal Advisory CommitteeApril 28, 2010678610-37
2010-04-28Adopt Updated Business Finance Program Financial GuidelinesrApril 28, 2010678810-39
2010-04-14Request the Portland City Council To Issue Bonds to Finance and Refinance Urban Renewal Projects in the North Macadam Urban Renewal AreaApril 14, 2010678110-31
2010-04-14208 NW 5th Avenue Lease ExtensionApril 14, 2010678210-32
2010-04-14Upshur Apartments Land SaleApril 14, 2010678310-33
2010-04-14Adopt Revised Storefront Improvement Grant GuidelinesApril 14, 2010678410-34
2010-04-14Portland Milwaukie Light Rail Conceptual Design Report BriefingApril 14, 2010None10-35
2010-04-14Authorize Negotiation of Office LeaseApril 14, 2010678510-36
2010-03-10United States Postal Service - Extend Letter of IntentMarch 10, 2010678010-29
2010-03-10Appoint Representative from the Piedmont Neighborhood Association to the Interstate Corridor Urban Renewal Advisory CommitteeMarch 10, 2010677910-27
2010-03-10Executive Director's ReportMarch 10, 2010None10-26
2010-03-10Recommend to City Council Amendments to the North/Northeast Enterprise Zone Strategy and the Portland Enterprise Zone PolicyMarch 10, 2010674110-28
2010-02-24Amend Bureau of Planning and Sustainability Intergovernmental AgreementFebruary 24, 2010677310-21
2010-02-24Fiscal Year 2009-10 Budget Amendment #2February 24, 2010677410-22
2010-02-24Agreement of Assignment and Assumption of PDC's rights in Block 33 of the South Waterfront Project of the North Macadam Urban Renewal Area to the Oregon Health Sciences University and the Ninth Amendment to the Central District Development AgreementFebruary 24, 20106776
6777
10-24
2010-02-10Centennial Mills Status UpdateFebruary 10, 2010None10-20
2010-02-10Authorize the Executive Director to Execute Public Improvement and Other Necessary Contracts in an Amount Not to Exceed $1,100,000 Following Bid Solicitation for the Construction of a Bioscience Wet LabFebruary 10, 2010677210-19
2010-02-10Amendments to Airport Way Urban Renewal Area - Change in Amendment Process and Reduction in AcreageFebruary 10, 20106769
6770
10-17
2010-02-10Executive Director's ReportFebruary 10, 2010None10-16
2010-02-10Authorize Sale of a Permanent Easement to DP Industrial Portland to Accommodate a Parking Lot for LaCrosse Footwear Inc.February 10, 2010677110-18
2010-01-27Annual Diversity in Contracting and Workforce Training ReportJanuary 27, 2010None10-10
2010-01-27Contracting Review Diversity ResolutionJanuary 27, 2010676510-11
2010-01-27Small Contractors Loan Insurance ProgramJanuary 27, 2010676610-12
2010-01-27PDC's 2009 Sustainability Report and 2010 Sustainability PlanJanuary 27, 2010None10-13
2010-01-27Adopt PDC Strategic Plan 2010January 27, 2010676710-14
2010-01-27Endorsement of Retail StrategyJanuary 27, 2010676810-15
2010-01-13Disposition And Development Agreement with Piedmont Community Developers, LLC for the Redevelopment of the King/Parks Property Located at 6431-6445 NE Martin Luther King, Jr. Blvd.January 13, 2010676210-07
2010-01-13Amendment No 1 to the First Amended and Restated DDA for One WaterfrontJanuary 13, 2010676410-09
2010-01-13Adoption of Main Street Program GuidelinesJanuary 13, 2010676310-08
2010-01-13Renewal of Portland Regional Lead Hazard Control ProgramJanuary 13, 2010676110-06
2010-01-13Executive Director's ReportJanuary 13, 2010None10-01
2010-01-13Resolution Requesting the Portland City Council to Issue Bonds Payable from the Lents Town Center Urban Renewal Area Tax Increment Revenues; Authorizing Pledging Revenues From that Area; and Providing for Related MattersJanuary 13, 2010675910-04
2010-01-13Requesting City Council Issue Bonds for the City's Urban Renewal Areas; Pledging Revenues from those Areas to those Bonds; Covenanting to Impose Special Levies; and Authorizing Additional CovenantsJanuary 13, 2010675810-03
2010-01-13Fiscal Year 2009 Comprehensive Annual Financial Report and Audit PresentationJanuary 13, 2010676010-05
2010-01-13Appoint a new member to the Interstate Corridor Urban Renewal Advisory Committee Representing the Humbolt Neighborhood AssociationJanuary 13, 2010675710-02
2009-12-09Acquire Property Located at 8801 SE Foster Road for a Purchase Price not to exceed $395,000, in Accordance with the Adopted Lents Town Center Urban Renewal Plan, for the Purpose of RedevelopmentDecember 9, 2009675509-137
2009-12-09First Amendment to Intergovernmental Agreement with the Portland Bureau of Transportation for the Foster-Woodstock Streetscape Project in the Lents Town Center Urban Renewal Area; Providing Funding in an amount not to exceed $1,815,000December 9, 2009675409-136
2009-12-09Urban Development Department, Business & Industry Division: Introduction to cleantech and sustainable industry clustersDecember 9, 2009None09-135
2009-12-09Acquire Property Located at 9320 SE Ramona Street for a Purchase Price not to exceed $250,000 in Accordance with the Adopted Lents Town Center Urban Renewal Plan, for the Purpose of RedevelopmentDecember 9, 2009675609-138
2009-12-09Amendment of Subrecipent Contract No. 32000134 between the Portland Development Commission and the Portland Housing Bureau to increase the total contract amount from $9,724,209 to $16,153,748 for the implementation and administration of affordable housing projects and programsDecember 9, 2009675309-133
2009-12-09Appoint Ian Gelbrich to the Oregon Convention Center Urban Renewal Advisory Committee representing the Woodlawn Neighborhood AssociationDecember 9, 2009675209-132
2009-12-09Intergovernmental Agreement with the City of Portland providing $4,384,995 to PDC for implementing city-wide economic development activitiesDecember 9, 2009675109-131
2009-12-09Executive Director ReportDecember 9, 2010None09-130
2009-12-09Burnside Bridgehead RedevelopmentDecember 9, 2009None09-134
2009-11-10Executive Director ReportNovember 10, 2009None09-125
2009-11-10Intergovernmental Agreement between the Portland Development Commission and the Portland Bureau of Transportation in an amount not to exceed $22,147,000 for the Portland Streetcar Loop ProjectNovember 10, 2009674909-126
2009-11-10Contract with CIBER, Inc. for professional and technical services for the Enterprise Resource Planning Implementation Project, Phase II; amount not to exceed $800,000November 10, 2009675009-127
2009-11-10Urban Development Department, Business & Industry Division: Introduction to the active wear clusterNovember 10, 2009None09-128
2009-11-10South Waterfront Workforce Diversity SuccessesNovember 10, 2009None09-129
2009-10-14Amendment of Subrecipent Contract No. 32000134 Between the Portland Development Commission and the Portland Housing Bureau to increase the total contract amount from $6,288,324 to $9,724,209 for the implementation and administration of the Neighborhood Stabilization ProgramOctober 14, 2009674609-123
2009-10-14Authorizing settlement of litigation between the Portland Development Commission and Chelsea TillisOctober 14, 20096748None
2009-10-14Approve $180,000 Loan Increase to Central City Concern for the previously approved Rose Quarter Housing ProjectOctober 14, 2009674709-124
2009-10-14Establishing Own Your Own Program to assist income eligible homebuyers purchase vacant foreclosed homes; and adopting financial assistance guidelinesOctober 14, 2009674509-122
2009-10-14Create a new position on the River District Urban Renewal Advisory Committee to represent Portland Public Schools, and appoint Ms. CJ Sylvester to this positionOctober 14, 2009674209-118
2009-10-14PDC’s Business & Industry Division: Introduction to the cluster frameworkOctober 14, 2009None09-120
2009-10-14Create a new position on the Lents Town Center Urban Renewal Advisory Committee to represent Portland Public Schools and appoint Mr. Doug Capps to this positionOctober 14, 2009674309-119
2009-10-14Executive Director ReportOctober 14, 2009None09-117
2009-10-14Request the Portland City Council to issue bonds payable in an amount not to exceed $36 million from River District Urban Renewal Area tax increment revenues to finance the Resource Access CenterOctober 14, 2009674409-121
2009-09-23Re-adopt Resolution No. 6734 to take effect immediatelySeptember 23, 2009673409-109
2009-09-23Re-adopt Resolution No. 6735 to take effect immediatelySeptember 23, 2009673509-110
2009-09-23Appoint Mr. John Tortorici to the North Macadam Urban Renewal Advisory CommitteeSeptember 23, 2009673709-111
2009-09-23Predevelopment loan of up to $100,000 to LAB Holding LLC for schematic design of Centennial Mills within the River District URASeptember 23, 2009673809-112
2009-09-23Approve Second Amendment to the Amended and Restated River District Urban Renewal Area PlanSeptember 23, 2009673909-114
2009-09-23Adopt Amendment No. 1 to the PDC Fiscal Year 2009-10 BudgetSeptember 23, 2009674009-115
2009-09-23PDC Neighborhoods: An Overview of Urban Development’s Neighborhood DivisionSeptember 23, 2009None09-116
2009-09-092009 Portland Downtown Retail StrategySeptember 9, 2009None09-108
2009-09-09Acquisition of real property located at 5716 SE 92nd Ave. in the Lents Town Center Urban Renewal Area from Lentstown LLC for $2,100,000September 9, 2009673609-107
2009-09-09Acquisition of real property located at 9929-9999 NE Glisan St and 618 NE 99th Ave. in the Gateway Regional Center Urban Renewal Area from Glisan Street Developer, LLC for $1,900,000September 9, 2009673409-105
2009-09-09Grant of $125,000 to REACH Community Development, Inc. to provide home repair assistance to homeowners in the Lents Town Center Urban Renewal AreaSeptember 9, 2009673509-106
2009-09-09Executive Director ReportSeptember 9, 2009None09-104
2009-08-26Appoint Mr. Larry Richards to the North Macadam Urban Renewal Advisory CommitteeAugust 26, 2009672809-97
2009-08-26Issue final order in Verizon Wireless, LLC, Relocation Benefits Appeal establishing relocation benefit of $118,839.23August 26, 2009672909-98
2009-08-26Amending intergovernmental agreement with Portland Parks and Recreation for Ankeny / Burnside Waterfront Park Public Realm Improvements Project; increase of $159,410August 26, 2009673009-99
2009-08-26Establish process to conduct Show Cause Hearings for Tax Abatement Program and make recommendations to City Council on terminationsAugust 26, 2009673109-100
2009-08-26Acquisition of real property located at 9929-9999 NE Glisan St and 618 NE 99th Ave. in the Gateway Regional Center Urban Renewal Area from Glisan Street Developer, LLC for $1,900,000 [REPLACED BY RES NO. 6734]August 26, 2009673209-101
2009-08-26Intergovernmental Agreement with Portland Parks & Recreation for the Design of The Fields Neighborhood Park in the River District Urban Renewal Area; amount not to exceed $593,586August 26, 2009None09-102
2009-08-26Potential Central City URA studyAugust 26, 2009None09-103
2009-08-12SE 92nd & Harold Redevelopment Project (92/H) development team selectionAugust 12, 2009None09-96
2009-08-12PDC Customer Satisfaction SurveyAugust 12, 2009None09-94
2009-08-12Future Rose Quarter developmentAugust 12, 2009None09-95
2009-08-12Intergovernmental agreement with City of Portland for coordination and transition of housing activities to the Portland Housing Bureau; amount not to exceed $863,879August 12, 2009672709-92
2009-08-12Appoint Larry Mills and Steve Rupert to the Interstate Corridor Urban Renewal Advisory CommitteeAugust 12, 2009672609-91
2009-08-12South Waterfront North District and Street Plan AmendmentAugust 12, 2009None09-93
2009-08-12Appoint Ms. Sarah Zahn to the Gateway Regional Center Urban Renewal Advisory CommitteeAugust 12, 2009672509-90
2009-07-22Amend Flexible Services Contract 207071 with Triad Technology Group for temporary services; increase total contract amount from $450,000 to $750,000July 22, 2009671609-84
2009-07-22Amend flexible services contract 207106 with Vanderhouwen & Associates; total amount not to exceed $750,000July 22, 2009672209-85
2009-07-22Portland State University Framework Plan and Economic Development PlanJuly 22, 2009None09-86
2009-07-22Enter into subrecipient contract with Portland Housing Bureau in amount of $6,288,324 to carry out housing projects and programs for fiscal year 2009-10July 22, 2009672309-87
2009-07-22Approve $19,000,000 loan to Nurture 247 Limited Partnership for Pearl Family Housing Project in River District Urban Renewal AreaJuly 22, 2009672409-88
2009-06-24Adopt FY 2009-10 PDC Budget of $275,620,626 and make appropriationsJune 24, 2009672109-83
2009-06-24Tax Supervising and Conservation Commission PDC Budget HearingJune 24, 2009None09-82
2009-06-24Oregon Sustainability Center Feasibility StudyJune 24, 2009None09-81
2009-06-24Approve increase of $250,000 in Contract No. 307009 with Brown Contracting for work in Waterfront ParkJune 24, 2009671909-80
2009-06-24Adopt FY 2008-09 Budget Amendment No. 3 and making appropriationsJune 24, 2009671809-79
2009-06-24Approve $600,000 Marysville School Community Park GrantJune 24, 2009671709-78
2009-06-24Authorize agreements with the City of Portland to assume administration of the Economic Opportunity Initiative ProgramJune 24, 2009671509-76
2009-06-24Approve increase of $200,000 in Contract No. 308000 with Cedar Mill Construction for work in Waterfront parkJune 24, 2009672009-80
2009-06-10Housing Production and ActivitiesJune 10, 2009None09-75
2009-06-10Budget Work SessionJune 10, 2009None09-74
2009-06-10Endorse City of Portland’s Economic Development StrategyJune 10, 2009671409-73
2009-06-10Portland-Milwaukie Light Rail; Willamette River Bridge Advisory CommitteeJune 10, 2009None09-72
2009-06-10Interagency Agreement with the City of Portland for General Fund Special AppropriationsJune 10, 2009671309-71
2009-06-10Appoint members to the Central Eastside, Gateway Regional Center, Interstate Corridor, Lents Town Center, North Macadam, and Oregon Convention Center Urban Renewal Advisory CommitteesJune 10, 2009671109-69
2009-06-10Adopt Revised Community Livability Grant Program GuidelinesJune 10, 2009671009-68
2009-06-10Authorize Interfund Operating Loans for CDBG,HOME, and Lead FundsJune 10, 2009671209-70
2009-06-10Executive Director ReportJune 10, 2009None09-67
2009-05-27Approve the Annual Budget of the Portland Development Commission for the Fiscal Year Ending June 30, 2010May 27, 20096709None
2009-05-27Acquisition of a senior loan from Albina Community Bank for the Heritage BuildingMay 27, 2009670809-65
2009-05-27Recommend City Council approve refunding of Multifamily Housing Revenue Bonds for the Village at Lovejoy FountainMay 27, 2009670609-61
2009-05-27Adopt revised Small Rental Rehabilitation Program GuidelinesMay 27, 2009670709-63
2009-05-27North/Northeast Economic Development InitiativeMay 27, 2009None09-64
2009-05-27Authorize acquisition of Real Property located at 3620 NE Martin Luther King Jr. BoulevardMay 27, 2009670509-60
2009-05-14Approve amendment to Disposition and Development Agreement with Starterra LLC for Blocks 47 and 49 extending schedule for Phase 1May 14, 2009670409-58
2009-05-14Approve extension of Schedule of Performance for Block 45/Cosmopolitan Tower DDAMay 14, 2009670309-57
2009-05-14Amendment of Disposition and Development Agreement with E&F Properties, LLC, for PDC-Owned Property located at 1101-1139 SW Jefferson Street (Jefferson West Apartments)May 14, 2009670109-55
2009-05-14Budget UpdateMay 14, 2009None09-59
2009-05-14Appointment to the Central Eastside Urban Renewal Advisory CommitteeMay 14, 2009670009-53
2009-05-14Appoint members to the Interstate Corridor Urban Renewal Advisory CommitteeMay 14, 2009669909-52
2009-05-14Approve Transfer Agreement with Portland Parks and Recreation for South Waterfront Neighborhood Park (3508 SW Moody)May 14, 2009669809-51
2009-05-14Executive Director’s ReportMay 14, 2009None09-50
2009-05-14Economic Opportunity InitiativeMay 14, 2009None09-54
2009-05-14Approve amendments to Disposition & Development Agreement (DDA) for Killingsworth StationMay 14, 2009670209-56
2009-04-23Executive Director’s ReportApril 23, 2009None09-41
2009-04-23Restructuring Lents Town Center Urban Renewal Advisory Committee MembershipApril 23, 2009668609-42
2009-04-23Appoint Ms. Marilyn Considine and Mr. Trevor Rowe to the North Macadam Urban Renewal Advisory CommitteeApril 23, 2009669209-43
2009-04-23Amend contract with Lawson Software to renew our software maintenance for an additional three yearsApril 23, 2009669309-44
2009-04-23Amend terms of Purchase and Sale Agreement with Barry Real Estate Companies for sale of a leasehold Interest at Cascade StationApril 23, 2009669409-45
2009-04-23Terminate Leasehold Purchase and Sale Agreement with Canterbury Group, Inc. for land at Cascade Station; return earnest money depositApril 23, 2009669509-46
2009-04-23Approve Option Agreement with the Trammell Crow Company for sale of a leasehold interest at Cascade StationApril 23, 2009669609-47
2009-04-23Intergovernmental Agreement with Portland Bureau of Transportation for Denver Streetscape ConstructionApril 23, 2009669709-48
2009-04-23Little League Ball Fields Completion in Lents ParkApril 23, 2009None09-49
2009-03-25Sustainability Report and Green Building PoliciesMarch 25, 2009None09-40
2009-03-25Create two new regular at-large member positions on the Central Eastside Urban Renewal Advisory Committee and Appoint Eric Shoemaker and Darinelle Troen to the new positionsMarch 25, 2009668509-33
2009-03-25Second Amendment to the Letter of Intent and Escrow Agreement with the United States Postal Service extending the exclusive negotiation period to March 31, 2010, for property located at 715 NW Hoyt in the River District Urban Renewal AreaMarch 25, 2009668709-35
2009-03-25Application to the Oregon Economic and Community Development Department to have existing Portland Enterprise Zone designated for Electronic CommerceMarch 25, 2009668809-36
2009-03-25Amendment to development agreement and modification to loan documents and repayment terms with Portland Hotel Developer, LLC, Urban Heritage Portland Hotel, LLC, and Portland Hotel Fund, LLC; increase in financial assistance of $115,000March 25, 2009668909-37
2009-03-25First amendment to Disposition And Development Agreement with the Housing Authority of Portland for the Resource Access Center increasing the authorized environmental remediation costs from $500,000 to $750,000March 25, 2009669009-38
2009-03-25Increase Contract No. 308005 with Westech Environmental to an amount not to exceed $650,000 for environmental remediation on the site being prepared for the Resource Access CenterMarch 25, 2009669109-38
2009-03-25Martin Luther King, Jr. Blvd. Action Plan Implementation UpdateMarch 25, 2009None09-39
2009-03-11Willamette River Light Rail Bridge UpdateMarch 11, 2009None09-32
2009-03-11Approve Budget Amendment No. 2 for the Fiscal Year 2008-09 Revised 1 Budget; and make appropriationsMarch 11, 2009668409-31
2009-03-11Adopt temporary revised financial assistance guidelines for various Business Finance Program products in support of economic stimulus activitiesMarch 11, 2009668309-30
2009-03-11Amend existing loan with Central City Concern for the Rose Quarter Housing Project, and approve a grant of up to an additional of $1.6 Million in financial assistanceMarch 11, 2009668209-29
2009-03-11Intergovernmental Agreement with Portland Bureau of Transportation for the construction phase, dedication of right-of-way, and conveyance of slope and temporary construction easements for the Eastside Burnside-Couch Couplet Project in the Central Eastside Urban Renewal AreaMarch 11, 2009668109-28
2009-03-11Extend construction commencement date to December 15, 2010, with Lents Town Center II LLC for Phase II of projectMarch 11, 2009667909-26
2009-03-11Land Lease Agreement with New Cingular Wireless, PCA, LLC for cellular communication facility at the Burnside Bridgehead Site in the Central Eastside Urban Renewal AreaMarch 11, 2009667809-25
2009-03-11Executive Director’s ReportMarch 11, 2009None09-24
2009-03-11Appoint Mr. Keith North to the North Macadam Urban Renewal Advisory Committee representing the National College of Natural MedicineMarch 11, 2009668009-27
2009-02-11Appoint Steven Rupert and Brenda Ray Scott to the Interstate Corridor Urban Renewal Advisory Committee representing the Kenton Neighborhood AssociationFebruary 11, 2009667509-20
2009-02-11City of Portland 5-Year Economic Development Strategy update statusFebruary 11, 2009None09-23
2009-02-11Amend Intergovernmental Agreement (IGA) with the Bureau of Environmental Services for Waterfront Park improvements; increase contract with Brown Contracting by $172,504 for work related to the IGAFebruary 11, 2009667709-22
2009-02-11Create a New Position on the North Macadam Urban Renewal Advisory Committee to represent the South Portland Business Association and appoint Bradford Nase to this new positionFebruary 11, 2009667609-21
2009-02-11Create a new Regular At-large Member position representing real estate interests on the Interstate Corridor Urban Renewal Advisory Committee (URAC) and appoint Preston Green to serve in this new positionFebruary 11, 2009667409-19
2009-02-11Add the North Portland Business Association to the Interstate Corridor Urban Renewal Advisory Committee and appoint Jim Schaller as their RepresentativeFebruary 11, 2009667309-18
2009-02-11Appoint Linda Nettekoven to the Central Eastside Urban Renewal Advisory CommitteeFebruary 11, 2009667209-17
2009-02-11Executive Director’s ReportFebruary 11, 2009None09-16
2009-01-29Agreement with the Housing Authority of Portland to receive a development proposal for PDC property in the River District Urban Renewal Area (Block U)January 29, 2009667109-15
2009-01-29Intergovernmental Agreement with Housing Authority of Portland for development of the Resource Access Center in the River District Urban Renewal AreaJanuary 29, 2009664409-15
2009-01-29Disposition and Development Agreement with the Housing Authority of Portland for development of the Resource Access Center in the River District Urban Renewal Area; Grant of $29.5 MillionJanuary 29, 2009663809-15
2009-01-29Increasing contract with Cedar Mill Construction by $215,449 for the MAX Retail/Burnside Bridge Project in the Downtown Waterfront Urban Renewal AreaJanuary 29, 2009667009-14
2009-01-29Increasing contract with Brown Contracting by $1,624,916 for the Downtown Waterfront Improvement Project in the Downtown Waterfront Urban Renewal AreaJanuary 29, 2009666909-14
2009-01-29Annual Diversity in Contracting and Workforce Training Report for Fiscal Year 2007-2008January 29, 2009None09-12
2009-01-29Amend Intergovernmental Agreement with Portland Parks and Recreation for design and construction of Director Park and streetscapes in the South Park Blocks Urban Renewal AreaJanuary 29, 2009666809-13
2009-01-29Adopt revised Business and Workforce Equity Policy and Reauthorizing the Workforce Training and Hiring ProgramJanuary 29, 2009666709-11
2009-01-29Adopt revised Construction Wage PolicyJanuary 29, 2009666609-10
2009-01-29Non-Represented employee policy and benefit changesJanuary 29, 2009None09-09
2009-01-29Enter into Reciprocal Easement Agreement and Interagency Agreement with TriMet for property located in the Interstate Corridor Urban Renewal AreaJanuary 29, 2009666509-08
2009-01-14Amending Financial Assistance Guidelines for the Signage and Lighting Improvements Grant ProgramJanuary 14, 2009666309-06
2009-01-14Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ending June 30, 2008January 14, 2009666209-05
2009-01-14Seventh amendment to Disposition and Development Agreement with Fremont Partners, LLC for the Fremont Residential Project in the Oregon Convention Center Urban Renewal AreaJanuary 14, 2009666109-04
2009-01-14Create a new position on the Lents Town Center Urban Renewal Advisory Committee to represent the Mt. Scott-Arleta Neighborhood Association and appoint Mr. Bryan Agee to fill this new positionJanuary 14, 2009666009-03
2009-01-14Consent to assignment of lease on PDC-Owned Property located At 2650 NW Upshur Street and execute trust deed in favor of the Network for Oregon Affordable HousingJanuary 14, 2009666409-07
2009-01-14Executive Director’s ReportJanuary 14, 2009None09-01
2009-01-14Authorize short-term interfund operating loansJanuary 14, 2009665909-02
2008-12-10Executive Director ReportDecember 10, 2008None08-136
2008-12-10Certification that PDC has complied with terms of EDA Grant #07-39-02259 for the federal fiscal year ending September 30, 2008December 10, 2008665708-141
2008-12-10Certification that PDC has complied with terms of EDA Grant #07-39-2093, for the federal fiscal year ending September 30, 2008December 10, 2008665608-141
2008-12-10Authorize initiation of study of current and future investment in the Interstate Corridor and Oregon Convention Center urban renewal areas to consider revisions of current URA boundariesDecember 10, 2008665508-140
2008-12-10Approving Downtown Marketing Initiative Grant Agreement with Portland Business Alliance and authorizing disbursement of $453,466December 10, 2008665808-137
2008-12-10Authorize intergovernmental agreement with Bureau of Parks and Recreation and acquisition of real property located at 10506-10512, 10520 NE Halsey Street in the Gateway Regional Center Urban Renewal AreaDecember 10, 2008664108-139
2008-12-10Authorize acquisition of real property located at 9321 SE Foster Road in the Lents Town Center Urban Renewal AreaDecember 10, 2008665408-138
2008-12-01Authorizing contract amendment with Brown Contracting for Waterfront Park Improvements Project; and exemption from competitive bidding per PDC Local Contract Review Board rulesDecember 1, 2008665208-134
2008-12-01Authorize intergovernmental agreements with Bureau of Environmental Services to provide construction services for civil work at the Ankeny Pump Station; and contract amendment with Brown Contracting for related construction workDecember 1, 2008665308-135
2008-11-12Addition of the Portland Downtown Neighborhood Association to the River District Urban Renewal Advisory Committee and appointment Mr. Dan Zalkow as their representativeNovember 12, 2008664608-127
2008-11-12Authorize Disposition and Development Agreement with the Blanchet House of Hospitality for PDC-owned property at 314-316 NW Glisan Street and 421, 429 & 439 NW 3RD Avenue in the River District Urban Renewal area and providing financial assistance in the amount of $2 million dollarsNovember 12, 2008665108-133
2008-11-12Addition of the Foster-Powell Neighborhood Association to the Lents Town Center Urban Renewal Advisory Committee and appointment John Mulvey as their representativeNovember 12, 2008664908-130
2008-11-12Approving amendment to Letter of Intent with the United States Postal Service to extend negotiation period to March 31, 2009November 12, 2008664808-129
2008-11-12Appoint members to the River District Urban Renewal Advisory CommitteeNovember 12, 2008664708-128
2008-11-12Appoint Mr. Charles Braymen and Mr. Raymond Hites to the Lents Town Center Urban Renewal Advisory CommitteeNovember 12, 2008664508-126
2008-11-12Addition of Multnomah County to the Lents Town Center Urban Renewal Advisory Committee and appointment of Rachel Cunningham as their representativeNovember 12, 2008665008-131
2008-10-08Approve Amendment No. 1 to Fiscal Year 2008-09 BudgetOctober 8, 2008664308-122
2008-10-08Adopt Fiscal Year 2008-09 Internal Audit Work PlanOctober 8, 2008664208-121
2008-09-24Approve collective bargaining agreement with AFSCME Local 3769September 24, 20086640None
2008-09-24Contract with Ciber, Inc. for consulting services related to Lawson software upgrade; not to exceed $775,000September 24, 2008663908-118
2008-09-24Adopt North Old Town/Chinatown Redevelopment StrategySeptember 24, 2008663708-116
2008-09-24Recommend final approval to City Council for Economic Development revenue bonds to refinance Portland State University: construction projectsSeptember 24, 2008663608-115
2008-09-24Authorize execution of deed for right-of-way dedication to the City of Portland for construction and operation of light rail linesSeptember 24, 2008663408-114
2008-09-24Authorize an easement on PDC-owned real property to Tri-Met for construction and operation of light rail linesSeptember 24, 2008663508-114
2008-08-27Authorize disposition agreement with Block 19, LLC for NW 9th Avenue (parcel/tax lot 2800) in the River District Urban Renewal AreaAugust 27, 2008663208-111
2008-08-27Approve Intergovernmental Agreement with Portland Office of Transportation for the Portland Streetcar Loop Project; not to exceed $5,287,000August 27, 2008663308-112
2008-08-13Memorandum of Understanding with Portland Office of Management and finance and Carroll Investments for redevelopment of 10th & Yamhill GarageAugust 13, 2008662908-109
2008-08-13Leasehold Purchase and Sale Agreement with the Canterbury Group for sale of leasehold interest at Cascade Station in the Airport Way URA for $871,200August 13, 2008662608-105
2008-08-13Grove Hotel: Authority to enter into a PSA with Housing Authority of PortlandAugust 13, 2008663008-110
2008-08-13Readoption of Resolution 6625 to take effect immediatelyAugust 13, 2008663108-102
2008-08-13Amend contract with Portland Habilitation Center for janitorial services; extend contract through June 30, 2010 and increase by amount not to exceed $277,150August 13, 2008662808-107
2008-08-13Executive Director’s ReportAugust 13, 2008None08-103
2008-08-13Purchase & Sale Agreement with Becker Land, LLC for the disposition of PDC-owned land at the Riverside Parkway Corporate Center in the Airport Way Urban Renewal Area for $2199,888August 13, 2008657808-104
2008-08-13FY 08-09 Contract with Bureau of Housing and Community Development for implementation of housing projects and programs; approximately $11,339,622August 13, 2008661608-108
2008-08-13Recommend City Council approve issuance of new economic development revenue bonds to refinance development projects of PSU Broadway Housing LLC; not to exceed $52,000,000August 13, 2008662708-106
2008-08-01Authorize PDC to intervene in the appeal of the River District Urban Renewal Plan Amendments
to the Oregon Land Use Board of Appeal’s on the side of the City of Portland
August 1, 2008662508-102
2008-07-09Revised Disposition and Development Agreement with Killingsworth Station LLCJuly 9, 2008662008-100
2008-07-09Extension of 2007-08 sub-recipient agreement with the Bureau of Housing and Community Development for not more than 60 daysJuly 9, 20086624None
2008-07-09Intergovernmental agreement with the Portland Office of Transportation for preliminary engineering for the West Burnside/Couch Urban Design and Renewal Project; amount not to exceed $1,481,000July 9, 2008661808-98
2008-07-09Resolution of Commendation and Appreciation to Commissioner Mark P. Rosenbaum for service on the BoardJuly 9, 20086623None
2008-07-09Resolution of Commendation and Appreciation to Commissioner Sal Kadri for service on the BoardJuly 9, 20086622None
2008-07-09Minor Amendment to Interstate Corridor Urban Renewal Area Plan to acquire real property from the Housing Authority of PortlandJuly 9, 2008662108-101
2008-07-09Authorize the Executive Director to enter a bid on behalf of PDC at a foreclosure sale to acquire the Heritage BuildingJuly 9, 2008661908-99
2008-07-09FY 08-09 Contract with Bureau of Housing and Community Development for implementation of housing projects and programs; approximately $11,339,622July 9, 2008None08-96
2008-07-09Recommendation to City Council regarding South Corridor Phase II - Portland to Milwaukie Light Rail AlignmentJuly 9, 2008661708-97
2008-07-09Amend Urban Renewal Advisory Committee PolicyJuly 9, 2008661408-94
2008-07-09River District URAC FormationJuly 9, 2008661508-95
2008-06-25Agreement with Portland Public Schools to work cooperatively in planning and carrying out urban renewal projectsJune 25, 2008661108-87
2008-06-25Adopt FY 2008-09 Budget in the sum of $269,863,204 and make appropriationsJune 25, 2008661308-91
2008-06-25Adopt Budget Amendment #2 to the FY 2007-08 Revised PDC BudgetJune 25, 2008661208-88
2008-06-25Appoint new members to the Oregon Convention Center Urban Renewal Area Advisory CommitteeJune 25, 2008661008-86
2008-06-25Request Portland City Council to extend a $5 million line of credit for the purpose of financing and upgrading PDC’s Information technology systems
June 25, 2008660908-85
2008-06-25Approve changes to loan terms to the Heritage Building, LLC to facilitate a refinance of the senior debtJune 25, 2008660208-81
2008-06-25Intergovernmental Agreement with Multnomah County regarding administration of the Portland Enterprise Zone ProgramJune 25, 2008660308-82
2008-06-25Agreement with Worksystems, Inc. (WSI) regarding administration of the Portland Enterprise Zone Program and Workforce Training FundJune 25, 2008660408-82
2008-06-25Agreement with WorksSource Oregon Employment Department regarding administration of the Portland Enterprise Zone ProgramJune 25, 2008660508-82
2008-06-25Approve written agreement form for Portland Enterprise Zone Program participantsJune 25, 2008660608-82
2008-06-25Amendment to site lease with Fisher Broadcasting Inc. for PDC-owned property at the Crescent Park site at SE Market Street and Water Avenue in the Central Eastside Urban Renewal AreaJune 25, 2008660708-83
2008-06-25Adopt amended 457 Deferred Compensation Plan and appointing the City of Portland as PDC’s exclusive agentJune 25, 2008660808-84
2008-06-11Set Executive Director’s compensationJune 11, 2008660008-78
2008-06-11Intergovernmental Agreement with City of Portland to promote consistent legal counsel on Issues of mutual concernJune 11, 2008660108-79
2008-06-04PDC Budget Committee approval of FY 2008-2009 PDC BudgetJune 4, 20086599None
2008-05-28Authorize sale of real property at 5136 NE Garfield to Rex and Tina Buchanan for $272,000May 28, 2008659108-68
2008-05-28Authorize Extension of the Streetcar Line of Credit to June 15, 2011May 28, 2008659808-77
2008-05-28Modify terms of Bank of America Private Lender Participation Agreement and prepay $750,000 of debtMay 28, 2008659708-76
2008-05-28Grant an easement to Oregon Department Of Transportation for future expansion of an existing I-84 highway ramp in the Central Eastside Urban Renewal AreaMay 28, 2008659608-75
2008-05-28Approve the MLK Jr. Blvd Action Plan in the Oregon Convention Center Urban Renewal Area and continue implementation workMay 28, 2008659508-74
2008-05-28Approve Disposition and Development Agreement with Star Terra LLC, for Blocks 47 & 49 of Holliday Addition in the Oregon Convention Center Urban Renewal AreaMay 28, 2008659408-71
2008-05-28Intergovernmental Agreement with Portland Department Of Transportation for construction of Russell Street streetscape Improvements in the Interstate Corridor urban Renewal Area; $2,990,836May 28, 2008658908-66
2008-05-28Authorize short-term PDC interfund operating loans; not to exceed $4,200,000May 28, 2008659008-67
2008-05-28Intergovernmental Agreement with Bureau of Parks and Recreation for various public improvement projects; not to exceed $9,587,534May 28, 2008659308-70
2008-05-28Acquire 20 single family properties from the Housing Authority of Portland in the Lents Town Center and Interstate Corridor urban renewal areas; not to exceed $3,944,400May 28, 2008659208-69
2008-05-14Agreement with Multnomah County to work cooperatively in planning and carrying out urban renewal projectsMay 14, 2008658208-62
2008-05-14Amend Disposition and Development Agreement with Pardee Parthers, LLC, to increase construction loan amount by $200,000 and extend the schedule of performance for development of PDC-owned Property at the Southwest Corner of SE Pardee St. and SE 122nd Ave. in the Lents Town Center Urban Renewal AreaMay 14, 2008658008-59
2008-05-14Tenth amendment to South Park Blocks Urban Renewal Area Plan; reducing plan area by 3.2 acres to 157.35 acresMay 14, 2008658508-63
2008-05-14Twenty-eight amendment to the Downtown Waterfront Urban Renewal Area Plan; reducing plan area by 47.03 acres to 232 acresMay 14, 2008658408-63
2008-05-14First amendment to Lents Town Center Urban Renewal Area Plan; increase plan area by 140.05 acres to 2,706.74 acres and increase maximum indebtedness from $75,000,000 to $245,000,000May 14, 2008658308-63
2008-05-14Second amendment to the Memorandum of Understanding (MOU) with Riverside Partners II, LLC, extending the termination date to May 19, 2009May 14, 2008657908-58
2008-05-14Requesting the City Council to issue bonds for the purpose of repaying outstanding indebtedness of the South Park Blocks Urban Renewal Area and financing certain capital projects located within the areaMay 14, 2008658108-60
2008-05-14Grant easement to Bureau of Environmental Services for the Eastside Combined Sewer Overflow Project on PDC property located at 123 NE Third Avenue in the Central Eastside Urban Renewal AreaMay 14, 2008657708-56
2008-05-14Acquisition of real property located at 5933 SE 92nd and 5916 SE 91st in the Lents Town Center Urban Renewal Area; not to exceed $1.8 millionMay 14, 2008658808-64
2008-05-14Amended and Restated River District Urban Renewal Area Plan; increase maximum indebtedness from $224,780,350 to $549,500,000, and expand area from 309.21 acres to 351.19 acresMay 14, 2008658608-63
2008-05-14Sale of a Leasehold Interest at Cascade Station in the Airport Way Urban Renewal Area to General Services Administrations' selected developer for $3,310,560May 14, 2008657608-55
2008-05-14First Amendment to Amended and Restated River District Urban Renewal Area Plan; increase maximum indebtedness by $19.0 million and expand area by 8.53 acresMay 14, 2008658708-63
2008-04-23Review options for managing development 50% MFI or below rental housingApril 23, 20086568None
2008-04-23Authorize Intergovernmental Agreement with the Bureau of Planning for the Portland
Plan/Central Portland Plan project in an amount of $1,489,956
April 23, 2008657008-50
2008-04-23Approve Contract with Tower Software for purchase, installation and maintenance of enterprise content management software; not to exceed $720,000April 23, 2008657408-51
2008-04-23Transfer of FY 07-08 Budget appropriation between departmentsApril 23, 2008657508-53
2008-04-09Designation of Chief Financial Officer as PDC Budget Officer in accordance with state lawApril 9, 2008656908-42
2008-04-09Appoint Mr. Lee Harfield to the Lents Town Center Urban Renewal Advisory CommitteeApril 9, 2008657208-44
2008-04-09Appoint Mr. David Russell to the Gateway Regional Center Urban Renewal Advisory CommitteeApril 9, 2008657108-44
2008-04-09Recognition of service: Matthew R. BainesApril 9, 20086573None
2008-03-26Authorize interfund loan of $1,825,000 from Program Reserve Fund to Housing and Community Development FundMarch 26, 2008656708-40
2008-03-26Selection of Lab Holding for exclusive negotiations to redevelop Centennial Mills property in the River District Urban Renewal AreaMarch 26, 2008656608-39
2008-03-26Authorize negotiations with the United States Postal Service (USPS) for binding purchase and sale agreement with of USPS property in River District Urban Renewal AreaMarch 26, 2008656508-38
2008-03-26Executive Director ReportMarch 26, 2008None08-33
2008-03-26Lents Town Center Urban Renewal Plan amendment study – final report & recommendationMarch 26, 2008None08-36
2008-03-26Transit Mall Revitalization BriefingMarch 26, 2008None08-34
2008-03-26Martin Luther King, Jr. Blvd. Action Plan implementation updateMarch 26, 2008None08-37
2008-03-26Portland Milwaukie Light Rail – River CrossingMarch 26, 2008None08-35
2008-02-27PDC Organizational Health ReportFebruary 27, 2008None08-25
2008-02-272006/2007 Annual PDC Diversity ReportFebruary 27, 2008None08-26
2008-02-27Adoption of the Business and Workforce Equity Policy; and Rescind Resolution 5066February 27, 2008656108-27
2008-02-27PDC Diversity Council 2008 Work PlanFebruary 27, 2008None08-28
2008-02-27PDC Budget UpdateFebruary 27, 2008None08-29
2008-02-27Burnside Bridgehead Project Briefing on Implementation of Key Action ItemsFebruary 27, 2008None08-31
2008-02-27Designate Block 25 as the location for the new Blanchet House Facility by the transfer of the parcel of land owned by PDC in the northeast corner of Block 25 to Blanchet House in exchange for the parcel of land owned by Blanchet HouseFebruary 27, 2008656308-32
2008-02-27Designate Block ”U” in Old Town / Chinatown for the development of the Resource access center and housing by the Housing Authority of PortlandFebruary 27, 2008656408-32
2008-02-27Establishing a cost recovery policy to ensure that the Portland Development Commission is fully reimbursed for services provided to other governmental entitiesFebruary 27, 2008656008-24
2008-02-27Requesting City Council authorization for PDC to submit an application for Designation of a ten year Enterprise Zone from the Oregon Economic and Community Development DepartmentFebruary 27, 2008656208-30
2008-02-13TPI Resource Access Center and Blanchet House Siting UpdateFebruary 13, 2008None08-20
2008-02-13PDC Performance MeasuresFebruary 13, 2008None08-23
2008-02-13TIF Set Aside Annual ReportFebruary 13, 2008None08-22
2008-02-13Budget/FTE DiscussionFebruary 13, 2008None08-21
2008-02-13Intergovernmental Agreement (IGA) with Portland Bureau of Parks & Recreation (PP&R) for the design and construction of improvements to Waterfront Park to accommodate Portland Saturday Market’s new home, and make other improvementsFebruary 13, 2008None08-19
2008-02-13Accept and approve Comprehensive Annual Financial Report for Fiscal year 2006-2007 as required by Portland City Charter Chapter 15-104 and PDC Resolution No. 6112February 13, 2008655808-18
2008-02-13Authorizing settlement of litigation between the Portland Development Commission and Tyrone HenryFebruary 13, 20086559None
2008-02-13Executive Director ReportFebruary 13, 2008None08-14
2008-02-13Approving the Downtown Kenton - Denver Avenue Streetscape Plan and Forwarding to Portland City Council for AdoptionFebruary 13, 2008655608-17
2008-02-13Authorizing Amendment Number Four to the Disposition and Development Agreement with Soneed, LLC for Station Place Lot 2 in the River District Urban Renewal AreaFebruary 13, 2008655508-16
2008-02-13Appointing Mr. John A. McDonald to the Lents Town Center Urban Renewal Advisory CommitteeFebruary 13, 2008655408-15
2008-01-23Authorizing an Intergovernmental Agreement with Portland Parks and Recreation in the Amount of $750,000 to Complete the Renovation of Patton Square Park in the Interstate Corridor Urban Renewal AreaJanuary 23, 2008655108-08
2008-01-23Requesting the Portland City Council to Issue Bonds for the purpose of (A) refunding the city’s downtown waterfront urban renewal and redevelopment bonds; (b) Repaying Outstanding Indebtedness of the city’s downtown waterfront urban renewal area (“Area”) and (c) financing certain capital projects located within the areaJanuary 23, 2008655208-09
2008-01-23Authorizing the Executive Director to execute a disposition and development agreement with Killingsworth Station, LLC, for development of PDC-owned property at the northeast corner of North Interstate Avenue and north Killingsworth StreetJanuary 23, 2008655308-10
2008-01-23PDC Sustainability Plan Briefing and Update ReportJanuary 23, 2008None08-11
2008-01-23Briefing on North Old Town/Chinatown Redevelopment Strategy, Resource Access Center and Blanchet HouseJanuary 23, 2008None08-12
2008-01-23Transit Mall Revitalization BriefingJanuary 23, 2008None08-13
2008-01-09Executive Director ReportJanuary 9, 2008None08-01
2008-01-09Revised and Restated Development Agreement with 1201 Building LLC for One WaterfrontJanuary 9, 2008655008-02
2008-01-09PDC Fiscal Year 2007-2008 Budget Amendment No. 1January 9, 2008652808-03
2008-01-09Nature in Neighborhoods Capital GrantJanuary 9, 2008None08-04
2008-01-09River District Housing Implementation UpdateJanuary 9, 2008None08-05
2008-01-09Authorize Neighborhood Housing Program Home Buying Assistance ToolsJanuary 9, 2008652908-06
2008-01-09Briefing on Financial Alternatives to Tax Increment for Capital Projects PDC Typically FinancesJanuary 9, 2008None08-07
Please note: Portland Development Commission created a DBA identity of Prosper Portland in May 2017. Documents prior to that date will not reflect the name change.

Recent Resolutions

Recent Reports

Mission

Prosper Portland creates economic growth
and opportunity for Portland.