HomeMy WebLinkAbout2018-01-08 SEDA AgendaAGENDA
SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY (SEDA) Jesse Maine Meeting Room
225 Fifth Street, Springfield, OR 97477 January 8, 2018 The meeting location is wheelchair-accessible. For the hearing-impaired, an interpreter can
be provided with 48 hours notice prior to the meeting.
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SEDA EXECUTIVE SESSION
Pursuant to ORS 192.501(6), ORS 192.660(2)(e), ORS 40.225, and ORS 192.502(1)
6:00 p.m. (Approximate Time) CALL TO ORDER & ROLL CALL
Sean VanGordon___, Hillary Wylie___. Sheri Moore___, Leonard Stoehr___, Marilee Woodrow___, Joe Pishioneri___, Christine Lundberg___, and Sid Leiken___.
1. Glenwood Area Property Negotiation. [Courtney Griesel] (30 Minutes)
ADJOURNMENT
SEDA REGULAR MEETING 6:30 p.m. (Approximate Time)
CALL TO ORDER & ROLL CALL Sean VanGordon___, Hillary Wylie___. Sheri Moore___, Leonard Stoehr___, Marilee
Woodrow___, Joe Pishioneri___, Christine Lundberg___, and Sid Leiken___.
CONSENT CALENDAR
1. MINUTES
a. Minutes of December 4, 2017 (Attached)
MOTION: APPROVE/NOT APPROVE THE CONSENT CALENDAR
COMMUNICATIONS 1. 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.
2. Correspondence
3. Business from the Staff
REPORT OF CHAIR
REPORTS OF COMMITTEES
PUBLIC HEARINGS
SEDA Meeting January 8, 2018
Page 2
NEW BUSINESS
1. SEDA Glenwood Urban Renewal Borrowing. [Nate Bell] (10 Minutes)
RESOLUTION NO. 1 – A RESOLUTION AUTHORIZING INDEBTEDNESS FOR CAPITAL PROJECTS DESCRIBED IN THE URBAN RENEWAL PLAN FOR THE
GLENWOOD URBAN RENEWAL AREA. MOTION: APPROVE/NOT APPROVE RESOLUTION NO. 1.
OLD BUSINESS
ADJOURNMENT