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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, July 18, 2019

 
MEDFORD URBAN
RENEWAL MINUTES
 

July 18, 2019                                             
Immediately following the 6:00 P.M. Council Meeting
Medford City Hall, Council Chambers
411 W. 8th Street, Medford, Oregon
 
 The meeting was called to order at 11:22 p.m. in Council Chambers, City Hall, 411 W. 8th Street, Medford with the following members and staff present.
 
Vice Chair Alex Poythress; Boardmembers Clay Bearnson, Tim D’Alessandro, Eric Stark, Kevin Stine, Gary Wheeler, Michael Zarosinski; Boardmembers Kay Brooks and Dick Gordon were absent.
 
Executive Director Brian Sjothun; Deputy City Manager Eric Zimmerman; City attorney Lori Cooper; City Recorder Karen Spoonts
 
20.  Approval or Correction of the Minutes of the June 6, 2019 Meeting
         There being no additions or corrections, the minutes were approved as presented.
 
30.  Oral Requests and Communications from the Audience
         30.1      Robert Shand talked about issues in his neighborhood.
 
40.  Consent Calendar
 
50.  Items Removed from Consent Calendar
 
60.  Resolutions
       60.1     RESOLUTION 2019-004
                     A resolution to create an advisory committee to assist and advise MURA Board of Directors on urban renewal objectives and activities, and the appointment of advisory committee members.
 
                     Urban Renewal Director Harry Weiss stated this was discussed in January; eight applicants were received. All eight have been recommended. They are: Robert Bierma, Bill Boehning, EJ McManus, Caprice Moran, Christian Nelson, Daniel O’Connor, Marie Quinn-Cabler, and Robert Shand.
 
Motion:  Adopt Resolution 2019-004
Moved by:  Kevin Stine                                 Seconded by:  Tim D’Alessandro
Roll Call:  Bearnson, D’Alessandro, Poythress, Stark, Stine, Wheeler, and Zarosinski voting yes.
Resolution 2019-004 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 11:28 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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