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HomeMy WebLinkAbout2023-10-23 Special 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) 225 Fifth Street, Springfield OR 97477 October 23, 2023 Jesse Maine Meeting Room or Virtual Attendance Registration Required: Attend from your computer, tablet or smartphone: Zoom Meeting ID: 825 5384 9905 https://us06web.zoom.us/webinar/register/WN_E8nZNYCkQpGa3lHs_WdF2A 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 The meeting location is wheelchair-accessible. For the hearing-impaired, an interpreter can be provided with 48 hours notice prior to the meeting. ………………………………………………………………………………………………… SEDA SPECIAL REGULAR MEETING 5:30 p.m. (Approximate Time) CALL TO ORDER & ROLL CALL Sean VanGordon___, Michelle Webber___, Steve Moe___. Kori Rodley___, Beth Blackwell ___, Victoria Doyle___, Joe Pishioneri___, and David Loveall___. NEW BUSINESS 1. Short-Term Lease for Emergency Warming Shelter [Niel Laudati and Kristina Kraaz] (15 Minutes) MOTION: AUTHORIZE THE CITY MANAGER TO DRAFT AND EXECUTE A SHORT TERM LEASE BETWEEN SEDA AND THE CITY OF SPRINGFIELD FOR SEDA-OWNED PROPERTY AT 765 A STREET, TO FACILITATE CITY SUBLEASE TO ST. VINCENT DE PAUL OF LANE COUNTY FOR USE AS AN EMERGENCY WARMING SHELTER. ADJOURNMENT