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HomeMy WebLinkAbout2021-01-11 SEDA Agenda AGENDA SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY (SEDA) Jesse Maine Meeting Room 225 Fifth Street, Springfield, OR 97477 January 11, 2021 For the hearing-impaired, an interpreter can be provided with 48 hours notice prior to the meeting. Due to Statewide orders regarding social distancing and large gatherings, these meetings will be available via phone and internet using GoToMeetings. Members of the public wishing to attend these meetings electronically can call in or attend virtually by following the directions below. Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/233953837 You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.) United States (Toll Free): 1 877 309 2073 United States: +1 (571) 317-3129 Access Code: 233-953-837 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/233953837 ………………………………………………………………………………………………… SEDA REGULAR MEETING 5:30 p.m. CALL TO ORDER & ROLL CALL Sean VanGordon___, Steve Moe___. Kori Rodley___, Leonard Stoehr___, Marilee Woodrow___, Joe Pishioneri___, and Joe Berney___. CONSENT CALENDAR COMMUNICATIONS 1. Business from the Audience: Please limit comments to 3 minutes. 2. Business from the Staff REPORT OF CHAIR 1. SEDA Board Officer Elections [Courtney Griesel] (05 Minutes) NEW BUSINESS 1. Glenwood Property Acquisition SEDA Meeting January 11, 2021 Page 2 [Courtney Griesel] (10 Minutes) MOTION: AUTHORIZE/NOT AUTHORIZE THE CITY MANAGER TO DRAFT AND EXECUTE AN AGREEMENT TO PURCHASE GLENWOOD AREA REAL PROPERTY LOCATED AT MAP 17-03-34-41 TAXLOTS 01000 AND 00900 FOR A NOT TO EXCEED CASH PRICE OF $260,000 AND WITHIN THE TERMS OUTLINED IN THIS MEETING. 2. Downtown Project Request and SUB Property [Courtney Griesel] (30 Minutes) OLD BUSINESS ADJOURNMENT