Agenda & Minutes

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Medford Urban Renewal (View All)

Medford Urban Renewal Board Agenda & Minutes

Minutes
Thursday, July 21, 2016

AGENDA
City of Medford Council Chambers
411 West 8th Street, Medford, OR  97501
6:00 p.m.


10.   Roll Call

 
20.   Approval or correction of the minutes of the June 16, 2016 regular meeting
 
30.   Oral requests and communications from the audience
Comments will be limited to 3 minutes per individual or 5 minutes if representing a group or organization.  PLEASE SIGN IN.
 
40.   Consent calendar
       
50.   Items removed from consent calendar
 
60.   Resolutions
60.1    2016-003 A resolution authorizing execution of an Amendment to the Disposition and Development Agreement (DDA) between the Medford Urban Renewal Agency and Sky Park, LLC. 
 
70.   Public Hearings
 
80.   Director and other staff reports
 
90.   Propositions and remarks from the Board members, including committee reports
 
100. Adjournment

AGENDA
City of Medford Council Chambers
411 West 8th Street, Medford, OR  97501
6:00 p.m.


The meeting was called to order at 6:05 p.m. in Medford City Hall Council Chambers, 411 W. 8th Street with the following members and staff present:
 
Boardmembers Clay Bearnson, Daniel Bunn, Chris Corcoran, Dick Gordon, Tim Jackle, Eli Matthews, Kevin Stine, Gary Wheeler, Michael Zarosinski
 
Executive Director Pro Tem Alison Chan; Deputy City Manager Bill Hoke; City Attorney Lori Cooper; City Recorder Karen Spoonts
 
20.    Approval or correction of the minutes of the June 16, 2016 regular meeting
         There being no corrections or amendments the minutes were approved as presented.
 
30.    Oral requests and communications from the audience
        
40.    Consent calendar
        
50.    Items removed from consent calendar
 
Ordinances and resolutions
         60.1     2016-003 A resolution authorizing execution of an Amendment to the Disposition and Development Agreement (DDA) between the Medford Urban Renewal Agency and Sky Park, LLC.
 
MotionAdopt the resolution.
Moved byDaniel Bunn                                                          Seconded by:  Kevin Stine
 
Boardmember Bunn stated he supported this. Boardmember Gordon requested his comments from the Medford Council Meeting of July 21, 2016 be added to this meeting. Those comments are: “This project has been around for a number of years. He attended many Site Plan and Architectural Commission’s (SPAC) hearings; SPAC denied the project and wished to remand it back to the developers due to some issues, but there was not enough time for remand. He stated he supported the project at the beginning, but now believes the City will run into problems with public parking, the loss of revenue for the parking fund, and incompatibility of the design with the downtown area although that is subjective. Because of these things, he will be voting no.”
 
Roll CallBoardmembers Clay Bearnson, Daniel Bunn, Chris Corcoran, Eli Matthews, Kevin Stine, Michael Zarosinski and Gary Wheeler voting yes; Boardmember Dick Gordon voting no; Boardmember Tim Jackle abstained.
Resolution 2016-003 was duly adopted.
 
70.    Council Business
             
80.    Director and other staff reports
         80.1     Further reports from City Manager
 
90.    Propositions and remarks from the Boardmembers, including committee reports
 
100.  Adjournment
There being no further business the meeting adjourned at 6:09 p.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.
 
 
 
 
Karen M. Spoonts, MMC
City Recorder
 
 
 

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