HomeMy WebLinkAbout2012-10-08 SEDA Agenda
AGENDA
SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY (SEDA)
Jesse Maine Meeting Room
225 Fifth Street, Springfield, OR 97477
October 8, 2012
The meeting location is wheelchair-accessible. For the hearing-impaired, an interpreter
can be provided with 48 hours notice prior to the meeting.
…………………………………………………………………………………………………
SEDA REGULAR MEETING
6:00 p.m. (approximate time)
CALL TO ORDER & ROLL CALL
Dave Ralston___, Hillary Wylie___. Sheri Moore___, Sid Leiken___, Christine
Lundberg___, Joe Pishioneri___, Faye Stewart___, Sean VanGordon___, Marilee
Woodrow___.
APPROVAL OF MINUTES
a. Minutes of July 23, 2012 (Attached)
COMMUNICATIONS
a. Business from the Audience: Please limit comments to 3 minutes. Request
to Speak cards are available at the entrance. Please present cards to City
Recorder. Speakers may not yield their time to others.
b. Correspondence
c. Business from the Staff
REPORT OF CHAIR
REPORTS OF COMMITTEES
PUBLIC HEARINGS
NEW BUSINESS
1. Amendment to Partnership Between City of Springfield, Springfield Urban Renewal
Agency and Board of Higher Education on Behalf of the University of Oregon to Develop
Sustainable City Year Program.
[Courtney Griesel] (5 Minutes)
MOTION: AUTHORIZE SEDA CHAIR SIGNATURE OF AN AMENDMENT TO
THE CURRENT SUSTAINABLE CITY YEAR (SCY) AGREEMENT EXTENDING
THE PARTNERSHIP BY 1 YEAR AND $90,000.
2. Bond Counsel Contract.
[Jayne McMahan] (5 Minutes)
MOTION: AUTHORIZE CITY FINANCE DIRECTOR TO SIGN CONTRACT
FOR HAWKINS, DELAFIELD & WOOD LLP – BOND COUNSEL
OLD BUSINESS
ADJOURNMENT