HomeMy WebLinkAbout9-25-2023 SEDA Meeting Minutes Draft
MINUTES OF THE
SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY
HELD MONDAY SEPTEMBER 25, 2023
The Springfield Economic Development Agency (SEDA) met in person and via Zoom on Monday,
September 25th at 7:00 p.m., Chair Pishioneri presiding.
CALL TO ORDER
Chair Joe Pishioneri called the SEDA meeting to order at 7:00 p.m. A quorum was present.
ATTENDANCE
Present were Chair Joe Pishioneri; Vice Chair Kori Rodley; Board Members Sean VanGordon, Michelle
Webber, Steve Moe, David Loveall, Beth Blackwell, and Victoria Doyle.
STAFF PRESENT
AJ Nytes, City Recorder; Niel Laudati, Assistant City Manager, Nancy Newton, City Manager; Kristina
Kraaz, Assistant City Attorney; and Allie Camp, Staff Liaison.
CONSENT CALENDAR
1. MINUTES
a. June 12, 2023 — Regular Session Minutes
2. RESOLUTIONS
There were no resolutions to be addressed.
MOTION: Vice Chair Rodley moved, seconded by Board Member Webber to approve the Consent
Calendar. The motion passed unanimously with 8 votes for 0 against.
COMMUNICATIONS
1. Business from the Audience- One member of the public provided comment- Daphne Mantis.
2. Correspondence- None
3. Business from the Staff- None
REPORT OF CHAIR
None.
REPORT OF COMMITTEES
None.
PUBLIC HEARINGS
None.
NEW BUSINESS
1. Downtown Exclusive Negotiating Agreement
Ms. Allie Camp presented this item to the Board.
MOTION: Vice Chair Rodley moved, seconded by Board Member Webber to authorize the City
Manager to negotiate and enter into an exclusive negotiating agreement with Motors LLC for two lots in
downtown Springfield in the vicinity of 7th and A Street. The motion passed with 6 votes for 2 against
cast by Board Member Loveall and Board Member Doyle.
OLD BUSINESS
None.
ADJOURNMENT
Meeting was adjourned by Chair Pishioneri at 7:16 p.m.
(Minutes recorded by Trenay Ryan, LCOG)
Attest:
____________________________________
Allie Camp, SEDA Staff Liaison