HomeMy WebLinkAbout2022-06-13 SEDA AgendaThese meetings will be available via phone, internet using Zoom and in person. Members of the public
wishing to attend these meetings electronically can call in or attend virtually by following the directions
below. This information can also be found on the City's website.
AGENDA
SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY (SEDA)
Council Chambers with COVID-19 Precautions Required
or
Virtual Attendance
Registration Required:
Attend from your computer, tablet or smartphone:
Zoom
Meeting ID: 814 5093 3535
https://us06web.zoom.us/webinar/register/WN D4SH1ZpSQjKW1Dov2fg5sg
To dial in using your phone in Listen Only Mode:
Dial 1 (971) 247-1195
Toll Free 1 (877) 853-5247
Oregon Relay/TTY: 711 or 800-735-1232
225 Fifth Street, Springfield, OR 97477
June 13, 2022
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 REGULAR MEETING
7:00 p.m.
CALL TO ORDER & ROLL CALL
Sean VanGordon, Damien Pitts , Steve Moe_. Kori Rodley, Leonard Stoehr_,
Marilee WoodrowJoe Pishioneri, and Joe Berney_.
CONSENT CALENDAR
1. MINUTES
2. RESOLUTIONS
RESOLUTION NO. 1 - A RESOLUTION AUTHORIZING THE CITY MANAGER TO
AWARD CONTRACTS EXCEEDING $100,000 AND APPROVE AMENDMENTS TO
PUBLIC CONTRACTS EXCEEDING LEVELS IN SPRINGFIELD MUNICIPAL CODE
SECTION 2.706(3) IN CONFORMANCE WITH ALL OTHER APPLICABLE
REQUIREMENTS OF THE SPRINGFIELD MUNICIPAL CODE AND OREGON
PUBLIC CONTRACTING LAW DURING THE PERIOD COMMENCING JUNE 14,
2022 AND CONTINUING THROUGH SEPTEMBER 11, 2022 WHILE THE BOARD IS
IN RECESS.
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
SEDA Meeting
June 13, 2022
Page 2
REPORTS OF COMMITTEES
PUBLIC HEARINGS
1. Supplemental Budget Resolution 2
[Neil Obringer]
(10 Minutes)
RESOLUTION NO. 2 - A RESOLUTION ADJUSTING RESOURCES AND
REQUIREMENTS IN THE FOLLOWING FUNDS: SEDA GLENWOOD GENERAL
FUND, AND SEDA DOWNTOWN GENERAL FUND; AND AUTHORIZING THE
TRANSFER OF APPROPRIATIONS WITHIN THE SEDA GLENWOOD GENERAL
FUND FROM OPERATING EXPENSE TO CAPITAL PROJECT EXPENSE
MOTION: ADOPT/NOT ADOPT RESOLUTION NO. 2
2. Fiscal Year 2022/23 SEDA Budget Adoption
[Nathan Bell] (10 Minutes)
MOTION: ADOPT/NOT ADOPT THE FISCAL YEAR 2022/23 SPRINGFIELD
ECONOMIC DEVELOPMENT AGENCY BUDGET.
NEW BUSINESS
1. Blue McKenzie Project Update
[Niel Laudati and Nathan Bell]
OLD BUSINESS
ADJOURNMENT
(30 Minutes)