HomeMy WebLinkAbout2024-04-08 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
City Council Chambers
or
Virtual Attendance
Registration Required:
Attend from your computer, tablet or smartphone:
Zoom
Meeting ID: 841 8 698 7845
https://us06web.zoom.us/webinar/register/WN_WOtv1L_3R5WBw7f55qqasQ
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
April 8, 2024
The meeting location is wheelchair-accessible. For the hearing-impaired, an interpreter can
be provided with 48 hours notice prior to the meeting.
…………………………………………………………………………………………………
SEDA REGULAR MEETING
7:00 p.m.
CALL TO ORDER & ROLL CALL
Sean VanGordon___, Michelle Webber___, Steve Moe___. Kori Rodley___, Beth Blackwell
___, Victoria Doyle___, Joe Pishioneri___, and David Loveall___.
CONSENT CALENDAR
1. MINUTES
a. March 11, 2024 Regular Session Minutes
2. RESOLUTIONS
MOTION: APPROVE/REJECT THE CONSENT CALENDAR
COMMUNICATIONS
1. Business from the Audience: Please limit comments to 3 minutes. Request to
Speak cards are available at the entrance. Please present cards to City
Recorder. Speakers may not yield their time to others and the Board cannot
engage in discussion/conversation with the individual providing
comment/testimony.
2. Correspondence
3. Business from the Staff
REPORT OF CHAIR
REPORTS OF COMMITTEES
PUBLIC HEARINGS
SEDA Meeting
April 8, 2024
Page 2
NEW BUSINESS
1. Downtown Real Property Agreement
[Allie Camp] (5 Minutes)
MOTION: AUTHORIZE/NOT AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND
ENTER INTO AN OPTION AGREEMENT WITH U.S. BANK FOR ONE TAX LOT IN
DOWNTOWN SPRINGFIELD MAP 17-03-35-31, TAX LOT 11200, UPON THE TERMS
SUBSTANTIALLY PROVIDED IN ATTACHEMENT 1.
OLD BUSINESS
1. Vino and Vango Lease Review
[Allie Camp] (5 Minutes)
MOTION: APPROVE/NOT APPROVE ENTRANCE INTO A NEW LEASE INCLUDING A
PAYMENT PLAN FOR THE EXISTING TENANT VINO & VANGO AT 236 AND 240 MAIN
STREET.
ADJOURNMENT