HERMISTON CITY COUNCIL &

URBAN RENEWAL AGENCY

180 NE 2nd St

 April 23, 2018 6:00 PM
 A G E N D A
1.CALL COUNCIL/CITY MANAGER WORK SESSION MEETING TO ORDER
A.Lifeways Presentation
2.ADJOURN WORK SESSION MEETING
3.CALL REGULAR MEETING TO ORDER- 7:00PM
4.DECLARATION OF QUORUM
5.FLAG SALUTE
6.CITIZEN INPUT ON NON-AGENDA ITEMS
(Anyone wishing to bring anything before the council that is not on the agenda is asked to please do the following: 1. Limit discussion to not more than FIVE minutes; 2. State your name and address; 3. Direct your comments to the Chair.)
7.CONSENT AGENDA
A.Announcement of standing committee vacancies: EOTEC Advisory Committee: Position 1: 1-year term, beginning July 1st, 2018 - June 30th, 2019. Position 2 & 3: 2-year terms, beginning July 1st, 2018 - June 30th, 2020. Position 4 & 5: 3-year terms, beginning July 1st, 2018 – June 30th, 2021. Deadline to apply for is: April 30th, 2018. The EOTEC Advisory Committee is composed of the following affiliations: (1) One member appointed upon recommendation of the Umatilla County Fair Board with strong preference given to Fair Board members. (2) One member appointed upon recommendation of the Farm-City Pro Rodeo Board with strong preference given to Rodeo Board members. (3) One member appointed upon recommendation of the Greater Hermiston Hospitality and Tourism Committee. (4) Two members appointed at large.
B.Announcement of standing committee vacancies for the unexpired portion of a: Remaining 3 year term ending December 31st, 2018: Faith-Based Advisory Committee- position: #4. Budget Committee- position: #8. Deadline to apply: open until filled.
C.Announcement of standing committee vacancy for the unexpired portion of a: 3-year term ending December 31st, 2020: Budget Committee- position: #6. Deadline to apply: open until filled.
D.Recommendation of the standing committee vacancy for the unexpired portion of a: 3-year term beginning May 15, 2018 and ending March 31st, 2021: Planning Commission- Position #7- Benjamin Sargent
E.Confirmation of standing committee vacancies for the unexpired portion of a: 3-year term beginning April 24th, 2018 and ending December 31st, 2020: Budget Committee- positions: #4- Joanna Hayden and #5- Jackie Linton
F.Surplus Declaration
G.Minutes of the March 14, Planning Commission meeting
H.Minutes of the April 9th City Council and Urban Renewal meeting
I.Minutes of the March 19th, Hispanic Advisory Committee meeting
8.ITEMS REMOVED FROM CONSENT AGENDA
9.OTHER
A.Presentation/Discussion of March, 2018 Financial Report
B.Airport Lease - Head Start #1
C.Airport Lease - Head Start #2
10.COMMITTEE REPORTS
A.City Committee and Liaison:
Airport Advisory, Budget, Hispanic Advisory, Library Board, Parks and Recreation, Planning Commission, Recreation Projects Fund, Faith-Based Advisory, Community Enhancement, Community Accountability, Public Safety, Public Infrastructure, Transit Planning, EOTEC
B.Mayor's Report
C.Council Report
D.Manager's Report
•.Quarterly Goal Setting Report
11.RECESS CITY COUNCIL MEETING AND CONVENE URBAN RENEWAL AGENCY MEETING
12.CALL TO ORDER
13.NEW BUSINESS
A.Facade Grant Recommendation - 371 E Hurlburt Ave
14.UNSCHEDULED COMMUNICATIONS (Unscheduled communications and general discussion.)
15.ADJOURN URBAN RENEWAL AGENCY MEETING
16.RECONVENE CITY COUNCIL MEETING AND RECESS FOR EXECUTIVE SESSION
17.RECONVENE
A.Consider Authorization to Finalize a Settlement Agreement with Carter and Wyatt
18.ADJOURN

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