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HomeMy WebLinkAbout2022-11-14 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: 8415392 1676 https://us06web.zoom.us/webinar/register/WN aL071x-9Siye76cC8Wgj2g 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 November 14, 2022 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 7:35 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 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 November 14, 2022 Page 2 NEW BUSINESS 1. Blue McKenzie Predevelopment Loan Extension [Kristina Kraaz and Niel Laudati] (10 Minutes) MOTION: AUTHORIZE THE CITY MANAGER TO EXECUTE A SIX-MONTH EXTENSION TO THE PREDEVELOPMENT LOAN AGREEMENT BETWEEN SEDA AND BLUE MCKENZIE APARTMENTS, LLC. 2. Blue McKenzie Construction Loan Authorization [Nathan Bell and Niel Laudati] (30 Minutes) MOTION: AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECUTE CONSTRUCTION LOAN DOCUMENTS BETWEEN THE SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY AND BLUE MCKENZIE APARTMENTS, LLC SPECIFIC TO COMPLETING THE DOWNTOWN BLUE MCKENZIE MIXED-USE DEVELOPMENT AND WITH SUBSTANTIALLY THE SAME TERMS AND CONDITIONS AS PROVIDED IN THE LOAN DOCUMENTS ATTACHED TO THIS AGENDA ITEM. OLD BUSINESS ADJOURNMENT