HomeMy WebLinkAbout4.10.23 SEDA Regular Session MinutesSEDA Board Meeting Minutes, 4/10/23, Page 1 of 2
MINUTES OF THE REGULAR SESSION OF THE
SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY
HELD MONDAYAPRIL 10, 2023
The Springfield Economic Development Agency (SEDA) met in person and via Zoom on
Monday, April 10th at 6:47 p.m., Board Chair Pishioneri presiding.
CALL TO ORDER
Chair Pishioneri called the meeting to order at 6:47 p.m. with roll call. A quorum was present.
ATTENDANCE
Present were Board Members Sean VanGordon, Joe Pishioneri, Kori Rodley, Steve Moe,
Michelle Webber, and Victoria Doyle.
Absent: David Loveall
STAFF PRESENT
City Recorder AJ Nytes, Assistant City Manager Niel Laudati, Neil Obringer, Kristina Kraaz, and
Staff Liaison Allie Camp.
COMMUNICATIONS
1. Business from the Audience - None
2. Correspondence - None
3. Business from the Staff - None
PUBLIC HEARINGS
None
NEW BUSINESS
1. Budget Committee Appointment
Mr. Neil Obringer presented this item to the board.
MOTION: Vice Chair Rodley moved to appoint Colby Phillips as the SEDA Downtown
Representative on the SEDA Budget Committee, seconded by Board Member Webber with a vote
of 6 for 0 against and 1 absent.
2. Glenwood Relocation Services Update
Ms. Allie Camp presented this item to the board.
No formal action was taken.
OLD BUSINESS
1. Lease Review – Memorial Building
Ms. Allie Camp presented this item to the board.
MOTION: Vice Chair Rodley moved to direct the City Manager to lease the property at 735 and
765 A street (commonly known as the Memorial building) to Blue McKenzie Apartments LLC
for use as temporary office space and construction staging during construction of the Blue
McKenzie site, for nominal rent. The motion was seconded by Board Member Webber with a
vote of 6 for 0 against and 1 absent.
SEDA Board Meeting Minutes, 4/10/23, Page 2 of 2
ADJOURNMENT
Meeting was adjourned by Chair Pishioneri at 7:11 p.m.
(Minutes recorded by Angela Kern, LCOG)
Attest:
______________________________
Allie Camp, SEDA Staff Liaison