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 a
ttorney 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
60.1 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
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