HomeMy WebLinkAbout10-23-2023 SEDA Meeting Minutes Draft
MINUTES OF THE
SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY
HELD MONDAY OCTOBER 23, 2023
The Springfield Economic Development Agency (SEDA) met in person and via Zoom on
Monday, October 23rd at 5:30 p.m. for a Special Regular Session Meeting, Chair Pishioneri
presiding.
CALL TO ORDER
Chair Joe Pishioneri called the SEDA meeting to order at 5:30 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; Kristina Kraaz, Assistant City
Attorney; Mary Bridget Smith, City Attorney; Andrew Shearer, Chief of Police; and Allie Camp,
Staff Liaison.
GUEST(S)
Tim Black, St. Vincent de Paul Emergency Response Coordinator
NEW BUSINESS
1. Short-Term Lease for Emergency Warming Shelter
Mr. Niel Laudati presented this item to the Board.
MOTION: Vice Chair Rodley moved to 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, seconded by Board Member Doyle with a vote of 8 for and 0 against.
ADJOURNMENT
Meeting was adjourned by Chair Pishioneri at 5:38 p.m.
(Minutes recorded by Laura Campbell, LCOG)
Attest:
____________________________________
Allie Camp, SEDA Staff Liaison