OR - Salem: Urban Renewal Agency

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Urban Renewal Agency

Urban Renewal Agency

CITY OF SALEM

Meeting Agenda

555 Liberty St SE Salem, OR 97301

Council Chambers6:00 PMMonday, February 12, 2018

Tagged Passions:council

1. OPENING EXERCISES: (Includes call to order, roll call, pledge of allegiance, announcements)

Call to Order

Roll Call

Pledge of Allegiance

1.1 APPROVAL OF ADDITIONS AND DELETIONS TO THE AGENDA

2. REPORTS OF BOARDS, COMMISSIONS, AND COMMITTEES

Tagged Passions:boards and commissions

3. PUBLIC COMMENT: (Comment on agenda items other than public hearings and deliberations)

Tagged Passions:hearing

4. CONSENT CALENDAR: (Includes approval of minutes, adoption of routine resolutions, and items of business requiring Board action)

Tagged Passions:business

4.1 MINUTES: January 8, 2018 Draft URA Minutes18-564.1a.

1-8-18 Draft URA MinutesAttachments:

4.2 RESOLUTIONS: Minor Amendments to the North Gateway Urban Renewal Plan to extend boundaries and simplify property acquisition procedures

Tagged Passions:property, gateway, and procedure

Ward(s): 5 Board Member(s): Ausec Neighborhood(s): Northgate

Tagged Passions:neighborhood

18-114.2a.

Page 1 CITY OF SALEM Printed on 2/8/2018

Meeting Agenda February 12, 2018Urban Renewal Agency

Recommendation: Adopt Resolution No. 18-2 URA (Attachment 1), approving minor amendments to the North Gateway Urban Renewal Area Plan (North Gateway

URA Plan) to expand the boundaries of the Urban Renewal Area to include the 4107 Fisher Road NE property (Exhibit A to the Resolution), and simplifying property acquisition procedures (Exhibit B to the Resolution).
Tagged Passions:streets, property, gateway, and procedure

Resolution No. 18-2 URA

Exhibit A

Exhibit B

Map of NGURA

Attachments:

4.3 ACTION ITEMS: Purchase and Sale Agreement for acquisition of real property located at 2640 Portland Road NE.

Tagged Passions:streets, property, purchasing, and sale

Ward(s): 5 Board Member(s): Ausec Neighborhood(s): Northgate

Tagged Passions:neighborhood

17-6264.3a.

Recommendation: Authorize the Executive Director to execute the attached Purchase and Sale Agreement for real property located at 2640 Portland Road

NE, and authorize the use of 1,215,000 in currently unallocated North Gateway Urban Renewal Area funds for the purchase.
Tagged Passions:streets, property, purchasing, gateway, sale, and funding

Proposed Agreement

North Gateway Urban Renewal Area Map

Tagged Passions:gateway

Attachments:

Purchase and Sale Agreements for property located at 4075 and 4107 Fisher Road NE.

Tagged Passions:streets, property, purchasing, and sale

Ward(s): 5 Board Member(s): Ausec Neighborhood(s): Northgate

Tagged Passions:neighborhood

18-434.3b.

Recommendation: Authorize the Executive Director to: 1) provide funding for the purchase of the property located at 4075 and 4107 Fisher Road NE; 2)

authorize the purchase and acquisition of the property located at 4075 and 4107 Fisher Road NE; and 3) accept assignment of the attached Purchase and Sale Agreements with Ponderosa Leasing Corporation for property located at 4075 and 4107 Fisher Road NE?
Tagged Passions:leasing, streets, property, purchasing, sale, and funding

Site Map

Purchase and Sale Agreement - Building

Tagged Passions:purchasing and sale

Purchase and Sale Agreement - Land

Tagged Passions:purchasing and sale

Attachments:

5. INFORMATION REPORTS:

Page 2 CITY OF SALEM Printed on 2/8/2018

Meeting Agenda February 12, 2018Urban Renewal Agency

Purchases approved administratively - December 1, 2017, through December 31, 2017.

Tagged Passions:purchasing

Ward(s): All Wards Board Member(s): All Board Members Neighborhood(s): All Neighborhoods

Tagged Passions:neighborhood

18-235.a.

Recommendation: Information only.

Purchases approved administratively URA December 2017Attachments:

Tagged Passions:purchasing

6. SPECIAL ORDERS OF BUSINESS (Items deferred from the Consent Calendar; Chair and Board Member Items; Items which require a selection among options;

or of special importance to the Board; management reports; presentations by City boards, commissions, committees, or outside agencies)
Tagged Passions:boards and commissions, selection, and business

7. PUBLIC HEARINGS: (Includes deliberation, and deliberations from hearings held over from previous meetings)

Tagged Passions:hearing

8. ADJOURNMENT

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.
Tagged Passions:services, equipment, and business

Page 3 CITY OF SALEM Printed on 2/8/2018


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