Agenda
12.8.2009 Medford Urban Renewal Agency Board of Directors
No minutes.
12.8.2009 Agenda
AGENDA
EXECUTIVE SESSION
Pursuant to ORS 192.660(2)(e), "The governing body of a public body may hold an executive session to conduct deliberations with persons designated by the governing body to negotiate real property transactions."
OPEN SESSION
Attendance
Roll Call
Approval of Minutes
Draft Board Minutes of October 13, 2009
Communications from Audience (Non-Agenda Items)
Communications from Staff
Information only: Personal Services contract with Pacific Janitorial
3rd Friday Art Walk Banner Request
Written Communications
Thank you, October 26, 2009; re: Flowers to HMA Director, Betsy Manuel
Thank you, October 30, 2009; re: Committee Recognition Event, Passey Advertising
Thank you, November 5, 2009; re: HMA Downtown Restaurant Brochure Sponsorship
Article: Chamber Business Review, November 2009; re: "Downtown Medford Enhanced for Dining and Entertainment"
Report from Chair
Report from Committees
Marketing
Committee Minutes October 21, 2009; Agenda November 18, 2009
Business
Consider acceptance of Medford Urban Renewal Agency Financial Report, First Quarter FY2009-2010
Consideration of Resolution No. 09-12-16 approving financial participation for Downtown Retail Market Analysis services in partnership with Heart of Medford Association's Main Street Program
Consideration of Resolution No. 09-12-17 approving renewal of a Personal Services contract between Medford Urban Renewal Agency and Regional Financial Advisors, a Division of Seattle-Northwest Securities Corp for financial advisory services for the Agency
Comments from City Council Representatives
Council Minutes, October 15, 2009; Minutes, November 5, 2009; Draft Minutes, November 19, 2009
Comments from Board
Adjournment
DUE TO HOLIDAY SCHEDULES
THE REGULAR BOARD MEETING OF TUESDAY, DECEMBER 22, 2009
HAS BEEN CANCELLED
HAPPY HOLIDAYS
NEXT REGULAR BOARD MEETING: TUESDAY, JANUARY 12, 2010