HomeMy WebLinkAbout2022-10-24 SEDA Regular AgendaThese meetings will be available via phone, internet using Zoom and in person. If attending in person,
masks and social distancing will be required. 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: 833 5348 3481
https://us06web.zoom.us/webinar/register/WN S7CnHzNvQwezvCA7gOtVIA
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
October 24, 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. (Approximate Time)
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 AMENDING THE GLENWOOD URBAN
RENEWAL PLAN FOR REAL PROPERTY ACQUISITION.
MOTION: ADOPT/NOT ADOPT RESOLUTION NO
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
October 24, 2022
Page 2
REPORTS OF COMMITTEES
PUBLIC HEARINGS
1. FY23 Supplemental Budget 1
[Nathan Bell]
(10 Minutes)
RESOLUTION NO. 2 - A RESOLUTION ADJUSTING RESOURCES AND REQUIREMENTS
IN THE FOLLOWING FUNDS: SEDA Glenwood General, SEDA Downtown General Fund,
and SEDA Glenwood Capital Fund.
MOTION: ADOPT/NOT ADOPT RESOLUTION NO. 2
NEW BUSINESS
1. Short -Term Lease for Emergency Warming Shelter
[Niel Laudati and Kristina Kraaz] (20 Minutes)
MOTION: AUTHORIZE THE CITY MANANGERTO DRAFT AND EXECUTE A SHORT
TERM LEASE BETWEEN SEDA AND THE CITY OF SPRINGFIELD FOR 765 A STREET.
OLD BUSINESS
ADJOURNMENT