Urban Renewal Agency

Council Chambers / Hybrid Meeting

Agenda — 18 items

1. 1 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
2. 1. OPENING EXERCISES:
3. 3 Call to Order
4. 4 Roll Call
5. 1.1 APPROVAL OF ADDITIONS AND DELETIONS TO THE AGENDA approved Pass
6. 2. PUBLIC COMMENT
7. 3. CONSENT CALENDAR: approved the Consent Calendar Pass
8. 3.1 MINUTES:
9. 3.1a. July 22, 2024 Draft Urban Renewal Agency Minutes 24-320 approved Pass
10. 3.2 RESOLUTIONS:
11. 3.3 ACTION ITEMS:
12. 3.3a. The Boards and Commissions Appointment Committee met on July 16, 2024 to review and fill vacancies on all Boards and Commissions. Ward(s): All Wards Councilor(s): All Board Members Neighborhood(s): All Neighborhoods Result Area(s): Good Governance 24-314 approved Pass
13. 3.3b. Fairview Urban Renewal Area grant exception for airport fencing and security gate to support the relocation of Metal Innovations, Inc. to the Salem-Willamette Valley Airport. Ward(s): 3 Councilor(s): Phillips Neighborhood(s): Morningside Result Area(s): Strong and Diverse Economy 24-331 approved Pass
14. 4. PUBLIC HEARINGS:
15. 5. SPECIAL ORDERS OF BUSINESS
16. 6. INFORMATION REPORTS:
17. 6.a. Purchases approved administratively from June 1, 2024 through June 30, 2024. Ward(s): All Wards Councilor(s): All Board Members Neighborhood(s): All Neighborhoods Result Area(s): Good Governance 24-307 received and filed
18. 18 Individuals needing special accommodations such as sign language, foreign language interpreters or equipment for the hearing impaired must request such services at least 48 hours prior to the meeting. To request accommodations or services, please call 503-588-6255 or 503-588-6003 (TTD/TTY 503-588-6439), or by e-mail at: cityrecorder@cityofsalem.net at least two business days in advance.