HomeMy WebLinkAbout2-12-2024 SEDA Meeting Minutes SIGNEDMINUTES OF THE MEETING OF THE
SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY
HELD MONDAY FEBRUARY 12, 2024
The Springfield Economic Development Agency (SEDA) met in person and via Zoom for a regular
session on Monday, February 12th at 7:00 p.m.
CALL TO ORDER
Chair Pishioneri called the SEDA meeting to order at 7:02 p.m. A quorum was present.
ATTENDANCE
Present were Chair Joe Pishioneri; Vice Chair Kori Rodley; Board Members Beth Blackwell, Steve Moe,
David Loveall, Victoria Doyle, and Michelle Webber. Absent (excused): Board Member Sean VanGordon.
STAFF PRESENT
AJ Nytes, City Recorder; Nancy Newton, City Manager; Niel Laudati, Assistant City Manager; Nathan
Bell, Finance Director; Allie Camp, Economic Development Manager; Sam Kelly-Quattrocchi,
Legislative Analyst.
GUEST(S)
Leslie Finnigan, Western Regional Manager, Universal Field Services
CONSENT CALENDAR
1. MINUTES
a. November 27, 2023 Regular Session Minutes
b. January 8, 2024 Work Session Minutes
c. January 8, 2024 Regular Session Minutes
2. RESOLUTIONS
MOTION: Vice Chair Rodley moved, seconded by Board Member Loveall to approve the Consent
Calendar. The motion passed unanimously with 7 votes for 0 against.
COMMUNICATIONS
1. Business from the Audience – None
2. Correspondence – None
3. Business from the Staff – None
REPORT OF CHAIR
1. SEDA Board Officer Elections
Ms. Allie Camp introduced the annual election of Springfield Economic Development Agency Board
Chair, Vice Chair, and Secretary.
MOTION: Board Member Doyle moved to nominate Board Member Kori Rodley as SEDA Chair. The
motion passed unanimously with 7 for 0 against.
MOTION: Board Member Loveall moved to nominate Board Member Victoria Doyle as SEDA Vice
Chair. The motion passed unanimously with 7 for 0 against.
MOTION: Vice Chair Rodley moved to nominate Board Member Michelle Webber as SEDA Secretary.
The motion passed unanimously with 7 for 0 against.
REPORT OF COMMITTEES
None.
PUBLIC HEARINGS
None.
NEW BUSINESS
1. SEDA Residential Relocation Plan
Mr. Sam Kelly-Quattrocchi, Legislative Analyst, introduced the topic of the SEDA Residential Relocation
Plan.
RESOLUTION NO. 1 – A RESOLUTION ADOPTING THE GLENWOOD RIVERFRONT
RELOCATION PLAN AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO ISSUE
RELOCATION BENEFITS TO ELIGIBLE TENANTS PURSUANT TO THE PLAN.
MOTION: Board Member Loveall moved, seconded by Vice Chair Doyle, to approve a Resolution No.
1. The motion passed unanimously with 7 for 0 against.
OLD BUSINESS
1. Staff Response to Chair Request – Developer Support From SEDA
Ms. Camp introduced this topic to the Board.
2. Downtown Exclusive Negotiating Agreement
Ms. Camp introduced next steps for the Exclusive Negotiating Agreement with Motors LLC.
MOTION: Vice Chair Doyle moved, seconded by Board Member Loveall, to authorize the City Manager
to approve the adjustment in terms for the agreement with the Motors LLC. Passed unanimously with 7
for 0 against.
ADJOURNMENT
Meeting was adjourned by Chair Rodley at 7:37 p.m.
(Minutes Recorded by Terah Van Dusen, LCOG)
Attest:
Allie Camp, SEDA Staff Liaison