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HomeMy WebLinkAbout2013SEDAAgenda2013-06-24 AGENDA SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY (SEDA) REGULAR MEETING Jesse Maine Meeting Room 225 Fifth Street, Springfield, OR 97477 June 24, 2013 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 7:15 p.m. (approximate time) CALL TO ORDER & ROLL CALL Hillary Wylie___. Sheri Moore___, Dave Ralston___, Sid Leiken___, Christine Lundberg___, Bob Brew___, Faye Stewart___, Sean VanGordon___, Marilee Woodrow___. APPROVAL OF MINUTES a. Minutes of June 10, 2013 (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. Property Purchase. [John Tamulonis/Bob Duey] (10 Minutes) RESOLUTION NO. 1. – A RESOLUTION AUTHORIZING THE ACQUISITION OF 138 MAIN STREET, SPRINGFIELD, OREGON (MAP AND TAX NO. 17-03- 35-32-04500) ADOPT/NOT ADOPT RESOLUTION NO. 1. OLD BUSINESS ADJOURNMENT