HERMISTON CITY COUNCIL &

URBAN RENEWAL AGENCY

Community Center, 415 S. Hwy 395

 November 9, 2020 7:00 PM
 A G E N D A
In order to follow public gathering and social distancing guidelines set forth by state authorities, a limited number of chairs will be available for citizens to attend the meeting in person; those attending must also wear a face mask. The City will livestream the meeting at https://bit.ly/HermistonYouTube and it will also be available following the meeting. “We owe it to our residents to continue carrying out their important business, regardless of international emergencies. These processes ensure that we can guarantee access and public input regardless of social distancing requirements.”- City Manager Byron D. Smith
1.CALL REGULAR MEETING TO ORDER - 7:00PM
2.DECLARATION OF QUORUM
3.FLAG SALUTE
4.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.)
5.CONSENT AGENDA
A.Committee Vacancy Announcements
B.Recommendation to the Library Board: Position #2, Lisa Depew, term from 11/24/2020 to 06/30/2024
C.Recommendation of the Recreation Projects Fund Advisory Committee: Position #3, Mike Frink, Representing the Parks and Recreation Committee, term from 01/01/2021 to 12/31/2023 and Position #4,James Whalley, Representing the Motel Operators, term from 01/01/2021 to 12/31/2023
D.Confirmation to the Faith-Based Advisory Committee: Position #2, Terry Cummings, term from 01/01/2021 to December 31, 2023
E.Confirmation to the Eastern Oregon Trade & Event Center Advisory Committee: Position #1, representing the Umatilla County Fair Board, Doug Bennett, remaining term from 11/10/2020 to 06/30/2021
F.Initiate annexation proceedings 4N2816 TL 1400 - 1030 SW 17th St
G.Initiate annexation proceedings 4N2802CD TL 500 - 455 E Elm Ave
H.Minutes of the October 26, Public Safety Committee meeting
I.Minutes of the October 26, work session and regular meeting
6.ITEMS REMOVED FROM CONSENT AGENDA
7.PUBLIC HEARINGS
A.Comp Plan Amendment & Rezone W Theater Lane 4N2803AD TL 4800,4900,5000,5100,5200,5300 & 5400 (Ord 2313)
8.ORDINANCES AND RESOLUTIONS
A.Ordinance No. 2313 Amending the Comprehensive Plan Map and Zoning Map for 4N2803AD TL 4800,4900,5000,5100,5200,5300 & 5400- 120,150 & 220 W Theater Lane (See "Public Hearings" section above for more information)
B.Resolution No. 2167- Hermiston Energy Services Rate Adjustment
C.Resolution No. 2168- Adoption of Updated Version of the Umatilla County Deadly Physical Force Plan
D.Resolution No. 2169- Intergovernmental Agreement for Mutual Aid and Interagency Cooperation
9.PROCLAMATIONS, PRESENTATIONS AND RECOGNITIONS
A.Proclamation- Small Business Saturday
B.Presentation- Hermiston School District Updates
10.OTHER
A.Consider Appointment to fill the Vacant Councilor IV Seat.
11.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
12.ADJOURN

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