Urban Renewal Agency

Council Chambers / Hybrid Meeting

Agenda — 26 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
6. 2. PUBLIC COMMENT
7. 3. CONSENT CALENDAR: approved the Consent Calendar Pass
8. 3.1 MINUTES:
9. 3.1a. January 22, 2024 Draft Urban Renewal Agency Minutes 24-29 approved Pass
10. 3.2 RESOLUTIONS:
11. 3.2a. Amendments to URA Board Rules to conform to recent changes to City Council Rules. Ward(s): All Wards Councilor(s): All Board Members Neighborhood(s): All Neighborhoods Result Area(s): Good Governance. 24-30 adopted Pass
12. 3.2b. Authorizing the Issuance and Negotiated Sale of the Jory Apartments TIF District Short-Term Subordinate Urban Renewal Bond, Series 2024 Ward(s): All Wards Councilor(s): All Board Members Neighborhood(s): All Neighborhoods Result Area(s): Good Governance; Safe, Reliable and Efficient Infrastructure; Strong and Diverse Economy. 24-60 adopted Pass
13. 3.2c. Authorizing the Issuance and Negotiated Sale of the McGilchrist Urban Renewal Area Short-Term Subordinate Urban Renewal Bond, Series 2024. Ward(s): All Wards Councilor(s): All Board Members Neighborhood(s): All Neighborhoods Result Area(s): Good Governance; Safe, Reliable and Efficient Infrastructure; Strong and Diverse Economy. 24-63 adopted Pass
14. 3.2d. Authorizing the Issuance and Negotiated Sale of the Mill Creek Industrial Park Urban Renewal Area Short-Term Subordinate Urban Renewal Bond, Series 2024 Ward(s): All Wards Councilor(s): All Board Members Neighborhood(s): All Neighborhoods Result Area(s): Good Governance; Safe, Reliable and Efficient Infrastructure; Strong and Diverse Economy. 24-64 adopted Pass
15. 3.2e. Authorizing the Issuance and Negotiated Sale of the North Gateway Urban Renewal Area Short-Term Subordinate Urban Renewal Bond, Series 2024. Ward(s): All Wards Councilor(s): All Board Members Neighborhood(s): All Neighborhoods Result Area(s): Good Governance; Safe, Reliable and Efficient Infrastructure; Strong and Diverse Economy. 24-65 adopted Pass
16. 3.2f. Authorizing the Issuance and Negotiated Sale of the Riverfront/Downtown Urban Renewal Area Short -Term Subordinate Urban Renewal Bond, Series 2024. Ward(s): All Wards Councilor(s): All Board Members Neighborhood(s): All Neighborhoods Result Area(s): Good Governance; Safe, Reliable and Efficient Infrastructure; Strong and Diverse Economy. 24-66 adopted Pass
17. 3.2g. Authorizing the Issuance and Negotiated Sale of the South Waterfront Urban Renewal Area Short-Term Subordinate Urban Renewal Bond, Series 2024. Ward(s): All Wards Councilor(s): All Board Members Neighborhood(s): All Neighborhoods Result Area(s): Good Governance; Safe, Reliable and Efficient Infrastructure; Strong and Diverse Economy. 24-67 adopted Pass
18. 3.2h. Authorizing the Issuance and Negotiation Sale of the West Salem Urban Renewal Area Short-Term Subordinate Urban Renewal Bond, Series 2024. Ward(s): All Wards Councilor(s): All Board Members Neighborhood(s): All Neighborhoods Result Area(s): Good Governance; Safe, Reliable and Efficient Infrastructure; Strong and Diverse Economy. 24-68 adopted Pass
19. 3.3 ACTION ITEMS:
20. 3.3a. Execution of the Memorandum of Understanding with Edlen & Co. and deChase Miksis for redevelopment of the Agency-owned site known as Block 50. Ward(s): Ward 1 Councilor(s): Stapleton Neighborhood(s): CANDO Result Area(s): Strong and Diverse Economy 24-85
21. 4. PUBLIC HEARINGS:
22. 5. SPECIAL ORDERS OF BUSINESS
23. 6. INFORMATION REPORTS:
24. 5.a. (3.3a.) Execution of the Memorandum of Understanding with Edlen & Co. and deChase Miksis for redevelopment of the Agency-owned site known as Block 50. Ward(s): Ward 1 Councilor(s): Stapleton Neighborhood(s): CANDO Result Area(s): Strong and Diverse Economy 24-85 approved Pass
25. 6.a. Purchases approved administratively from January 1, 2024 through January 31, 2024. Ward(s): All Wards Councilor(s): All Board Members Neighborhood(s): All Neighborhoods Result Area(s): Good Governance 24-81 received and filed
26. 25 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.