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Agenda & Minutes

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Agendas are posted until the meeting date takes place.  Minutes are posted once they have been approved.

Medford Urban Renewal (View All)

Medford Urban Renewal Agency Meeting Agenda & Minutes

Minutes
Thursday, June 06, 2019

MINUTES
June 6, 2019

5:45 p.m.
Medford City Hall, Council Chambers
411 West 8th Street, Medford, Oregon


The meeting was called to order at 5:45 p.m. in Council Chambers, City Hall, 411 W. 8th Street, Medford with the following members and staff present:
 
Chair Kay Brooks; Boardmembers Tim D’Alessandro, Alex Poythress, Eric Stark, Kevin Stine, Gary Wheeler, Michael Zarosinski*; Boardmembers Clay Bearnson and Dick Gordon were absent
 
Executive Director Brian Sjothun; Deputy City Manager Eric Zimmerman; City attorney Lori Cooper; City Recorder Karen Spoonts
 
*Arrived as noted.
 
20.    Approval or Correction of the Minutes of the February 21, 2019 Regular Meeting
         There being no corrections or amendments, the minutes were approved as presented.
 
30.    Oral Requests and Communications from the Audience
         30.1     Bob Shand stated he would like to see projects take place sooner, versus later.
 
40.    Consent calendar
         40.1     RESOLUTION 2019-002 A resolution declaring the tax increment provided for in the adopted budget of the Medford Urban Renewal Agency for fiscal year 2019-2020.
 
Motion:  Adopt the resolution.
Moved by:  Kevin Stine                                                    Seconded by:  Tim D’Alessandro
Roll call:  Brooks, D’Alessandro, Poythress, Stark, Stine, and Wheeler voting yes.
Resolution #2019-002 was duly adopted.
 
50.    Items removed from consent calendar
 
60.    Public Hearing
         60.1     RESOLUTION 2019-003   A resolution adopting the budget of the Medford Urban Renewal Agency for the biennium commencing July 1, 2019, and making appropriations thereunder, and to conduct a public hearing on adopting the budget.
 
                     CFO/Assistant City Manager Ryan Martin stated they are available for questions.
 
Public hearing opened.
 
Bob Shand stated he is looking forward to projects being completed, such as blighted homes and sidewalks.
 
Public hearing closed.
 
*Councilmember Zarosinski arrived.
Motion:  Adopt the resolution.
Moved by:  Alex Poythress                                              Seconded by:  Tim D’Alessandro
Roll call:  Brooks, D’Alessandro, Poythress, Stark, Stine, Wheeler, and Zarosinski voting yes.
Resolution #2019-003 was duly adopted.
 
70.    Board Business
        
80.    Director and other staff reports
 
90.    Propositions and remarks from the Board members
 
100.  Adjournment
There being no further business the meeting adjourned at 5:55 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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