| | | | | | | | | | HERMISTON CITY COUNCIL & URBAN RENEWAL AGENCY 180 NE 2nd St | April 23, 2018 6:00 PM | A G E N D A |
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| | | | | | | | | 1. | CALL COUNCIL/CITY MANAGER WORK SESSION MEETING TO ORDER | |
| | | | | | | | | 2. | ADJOURN WORK SESSION MEETING | |
| | | | | | | | | 3. | CALL REGULAR MEETING TO ORDER- 7:00PM | |
| | | | | | | | | 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.) | |
| | | | | | | | | | 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 | |
| | | | | | | | | | 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 | |
| | | | | | | | | | | •. | Quarterly Goal Setting Report | |
| | | | | | | | | 11. | RECESS CITY COUNCIL MEETING AND CONVENE URBAN RENEWAL AGENCY MEETING | |
| | | | | | | | | 14. | UNSCHEDULED COMMUNICATIONS (Unscheduled communications and general discussion.) | |
| | | | | | | | | 15. | ADJOURN URBAN RENEWAL AGENCY MEETING | |
| | | | | | | | | 16. | RECONVENE CITY COUNCIL MEETING AND RECESS FOR EXECUTIVE SESSION | |
| | | | | | | | | | A. | Consider Authorization to Finalize a Settlement Agreement with Carter and Wyatt | |
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***AMERICANS WITH DISABILITIES ACT NOTICE*** Please contact Hermiston City Hall, 180 NE 2nd St, Hermiston, OR 97838 (Phone No. 541-567-5521) at least 48 hours prior to the scheduled meeting time if you need an accommodation.
TTY and TDD users please call Oregon Telecommunications Relay Service at 1-800-735-2900 or 711. | |
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