MINUTES OF THE MEDFORD URBAN RENEWAL AGENCY
SPECIAL BOARD OF DIRECTORS MEETING
Thursday, May 7, 2015
The meeting was called to order at 11:53 a.m. in Council Chambers, City Hall, 411 W. 8th
Street, Medford, with the following members and staff present.
Board members Clay Bearnson, Dick Gordon, Tim Jackle, Eli Matthews, Kevin Stine, Michael Zarosinski and Gary Wheeler.
Board members Chris Corcoran and Daniel Bunn were absent.
Executive Director Eric Swanson; City Attorney Lori Cooper; City Recorder Glenda Wilson.
20. Approval or correction of the minutes of the April 16, 2015 regular meeting
Minutes were approved as presented.
30. Oral requests and communications from the audience
40. Consent calendar
50. Items removed from consent calendar
60.1 RESOLUTION 2015-005 A resolution authorizing assignment of the design-build contract awarded to Vitus Construction, Inc. for the Hawthorne Park Project to the City of Medford.
Lori Cooper, City Attorney provided a staff report and noted that this is an amendment to the contract.
: Adopt the resolution authorizing assignment of the design-build contract awarded to Vitus Construction, Inc.
: Clay Bearnson Seconded by
: Dick Gordon
: Board members Clay Bearnson, Dick Gordon, Tim Jackle, Eli Matthews, Kevin Stine, Michael Zarosinski and Gary Wheeler voting yes.
Resolution 2015-005 was duly adopted.
70. Public Hearings
80. Director and other staff reports
90. Propositions and remarks from the Board members, including committee reports
There being no further business the meeting adjourned at 11:57 a.m.
The proceedings of the meeting were recorded and are filed in the City Recorder's office. The complete agenda of this meeting is filed in the City Recorder's office.
Glenda Wilson, City Recorder