HomeMy WebLinkAboutItem 02 6.27.23 SEDA Special Session Minutes
MINUTES OF THE MEETING OF THE
SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY
HELD TUESDAY JUNE 27, 2023
The Springfield Economic Development Agency (SEDA) met via Zoom on Tuesday, June 27th at 6:00pm
for a Special Regular Session, Chair Pishioneri presiding.
CALL TO ORDER
Chair Joe Pishioneri called the SEDA meeting to order at 6:00 p.m. A quorum was present.
ATTENDANCE
Present were Chair Joe Pishioneri; Vice Chair Kori Rodley; Board Members Sean VanGordon, Michelle
Weber, Steve Moe, David Loveall, and Victoria Doyle.
STAFF PRESENT
AJ Nytes, City Recorder; Niel Laudati, Assistant City Manager;
Nancy Newton, City Manager; and Allie Camp, Staff Liaison.
GUEST(S)
Lorri Nelson, John Rowell, Rowell Brokaw Architects, Inc.
Saumya Kini, Walker Macy Inc.
BUSINESS FROM THE BOARD
MOTION: Vice Chair Rodley moved, seconded by Board Member Webber to authorize the City
Attorney to ask the Oregon Government Ethics Commission to determine whether there were any public
official ethic violations under ORS. 244 related to the Masaka Properties, LLC requests to SEDA for
Downtown Springfield Project funding. The motion passed — 7 in favor of, with one recused. Board
Member Loveall recused himself.
OLD BUSINESS
1. Glenwood Update
Ms. Allie Camp introduced Architects Lorri Nelson and John Rowell from Rowell Brokaw; and Urban
Designer Saumya Kini from Walker Macy.
The consultants provided presentations explaining progress on the Glenwood Master Plan Area’s concept
development. The Rowell Brokaw and Walker Macy Team are at stage three of the project and are
beginning to conceptualize options for the physical framework for the roughly 30-acre piece of land.
ADJOURNMENT
Meeting was adjourned by Chair Pishioneri at 6:45 p.m.
(Minutes recorded by Trenay Ryan, LCOG)
Attest:
________________________________
Allie Camp, SEDA Staff Liaison