Portland Planning and Sustainability Commission

December 11, 2012

12:30 — 3:30pm

1900 SW 4

th Ave, Suite 2500A

Portland, OR 97201

AGENDA

12:30 PM     Call to Order

                      Order of Business

                      Items of Interest from Commissioners

                      Director’s Report

12:40 PM     Consent Agenda

                      o     Consideration of Minutes from 11/27/12 PSC meeting

12:45 PM    Comp Plan Update

                     Briefing: Sandra Wood

1:40 PM      Health Policy Scan

                     Briefing: Michelle Kunec

2:00 PM      West Hayden Island

                     Work Session: Eric Engstrom

3:30 PM      Adjourn

For background information, call 503-823-7700, or e-mail psc@portlandoregon.gov.

The City of Portland will make reasonable accommodation for people with disabilities. Please notify us no fewer than five (5) business days prior to the event by phone 503-823-7700, by the City's TTY at 503-823-6868, or by the Oregon Relay Service at 1-800-735-2900.

Please e-mail psc@portlandoregon.gov if you would like your agenda e-mailed to you or if you want to be removed from the distribution list.

Playback Dates for new episodes on Channel 30 are scheduled to start the Friday following the meeting.

Note: Starting times may occur earlier for meetings over three hours long, and meetings may be shown at additional times as scheduling requires.

Channel 30

Every Friday at 3pm

1st and 3rd

Tuesday at 7:30pm