Urban Renewal Agency

Monday, August 12, 2024

6:00 PM

555 Liberty St SE

Salem, OR 97301

Council Chambers / Hybrid Meeting

Urban Renewal Agency

Final Action Agenda - Minutes - Final

August 12, 2024Urban Renewal

Agency

Final Action Agenda -

Minutes - Final

This meeting is being conducted both in-person and remotely and allows remote attendance

by the governing body, when requested. Interested persons may attend the meeting in

Council Chambers or view the meeting in real-time on the City of Salem YouTube Channel,

thanks to a partnership with CC:Media. Comcast Cable subscribers can watch on CC:Media

Channel 21. Please submit comments on agenda items by 5:00 p.m., or earlier, on the day of

the meeting at cityrecorder@cityofsalem.net. If attending the meeting remotely, public

comment and testimony may be provided during the meeting via Zoom. Remote attendees

must pre-register between 8:00 a.m. and 4:00 p.m. on the day of the meeting using this link:

https://www.cityofsalem.net/comment-at-council

1. OPENING EXERCISES:

Call to Order

6:05 p.m.

Roll Call

Board Member Nordyke attended the meeting remotely. Dr. Irvin M. Brown

served as Guest Councilor for Board Member Gonzalez, Ward 5.

Chairperson Hoy, Board Member Nordyke, Board Member Varney, Board

Member Nishioka, Board Member Hoy, and Board Member Gwyn

Present: 6 -

Board Member Stapleton, Board Member Phillips, and Board Member GonzalezAbsent: 3 -

1.1 APPROVAL OF ADDITIONS AND DELETIONS TO THE

AGENDA

A motion was made by Board Member Nishioka, seconded by Board Member

Gwyn to approve the additions to the agenda.

The revisions pertain to item 3.3b, file 24-331; the grant amount listed in

the staff report was revised to $220,000 to support a change in the scope

of the fence and gate project that will allow more work to begin now,

rather than waiting for a future Airport project. In addition, Attachment 2

was revised to clarify the fence boundaries.

Comments by: Chair Hoy and Board Member Nishioka.