HomeMy WebLinkAboutItem 01- 052824 SEDA minutesMINUTES OF THE MEETING OF THE
SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY
HELD TUESDAY, May 28, 2024
The Springfield Economic Development Agency (SEDA) met in person and via Zoom on Tuesday, May
28, Chair Rodley presiding.
CALL TO ORDER
Chair Rodley called the meeting to order at 7:36 p.m. with roll call. A quorum was present.
ATTENDANCE
Present were Chair Kori Rodley, Vice Chair Victoria Doyle, Board Members Sean VanGordon, Michelle
Weber, Steve Moe, David Loveall, Beth Blackwell and Joe Pishioneri.
STAFF PRESENT
City Manager Nancy Newton, City Attorney Mary Bridget Smith, Staff Liaison Allie Camp, and City
Recorder Allyson Pulido.
CONSENT CALENDAR
1. MINUTES
a. April 22, 2024 Regular Session Minutes
2. RESOLUTIONS - None
MOTION: Board Member Doyle moved to approve the Consent Calendar, seconded by Board
Member Pishioneri.
The motion passed unanimously with a vote of 7 for and 0 against.
COMMUNICATIONS
1. Business from the Audience. Robert Shear thanked the SEDA Board for working with him on the
property proposal before them tonight and said that purchasing the property was the best way for SEDA
to manage development of that site in Springfield. He added that it was a pleasure working with Allie
Camp.
2. Correspondence. None
3. Business from the Staff. None
REPORT OF CHAIR - None
REPORTS OF COMMITTEES - None
PUBLIC HEARINGS - None
NEW BUSINESS - None
OLD BUSINESS
1. Downtown Letter of Intent Next Steps, 702 A Street, 751 B Street
Ms. Camp referenced a letter of intent citing SEDA interest in entering into a property purchase
agreement, with the property having an appraised value of $1.7M and an expected purchase closure date
between August 1 and August 18. She recounted the elements of the agreement and transfer fees.
There were no questions of comments.
MOTION: Board Member Doyle moved to direct the City Manager to proceed with the acquisition
of property at 702 A Street and 751 B Street, seconded by Board Member Pisionari.
The motion passed unanimously with a vote of 7 for and 0 against.
ADJOURNMENT
Board Chair Rodley adjourned the meeting at 7:44pm.
(Minutes recorded by Pam Berrian, LCOG)