Florence Urban Renewal Agency (FURA)

This document is supplemented by agenda packet materials, meeting materials distributed and electronic audio I video recordings of the meeting and may be reviewed upon request to the City Recorder. Florence Urban Renewal Agency Meeting 715 Quince, Florence, Oregon Final Action Minutes April 25, 2018 CALL TO ORDER - ROLL CALL Meeting called to order at 6:00 p.m. Directors Present: Chairperson Joshua Greene and Directors John Scott, Joe Henry, Ron Preisler, Dave Braley, Ron Caputo, Mike Webb and Bill Meyer. Directors Absent: Director Patricia Riley Staff Present: City Manager Erin Reynolds and City Recorder / Economic Development Coordinator Kelli Weese. 1. APPROVAL OF AGENDA Start Time: 6:00 p.m. Action: Approve agenda as presented Vote: Unanimous 2. PUBLIC COMMENT This is an opportunity for members of the audience to bring to the Council's attention any item not otherwise listed on the Agenda. Comments will be limited to three (3) minutes per person, with a maximum time of 15 minutes for all items. Speakers may not yield their time to others. Start Time: 6:01 p.m. Comments: None ACTION ITEM 3. AMENDMENT TO FLORENCE DOWNTOWN PRESERVATION PLAN Consider approval of Resolution No. 1, Series 2018, a resolution adopting a minor amendment to the Florence Downtown Preservation & Renewal Plan, authorizing acquisition of the Old Middle School Property located on the east side of Quince Street and south of 8th Street (Tax Lots 18-12-26-33-00900 and 18-12-26-33-00901). Florence Urban Renewal Agency Meeting Minutes - April 25, 2018 1 of3  Start Time: 6:01 p.m. Discussion: The Florence Urban Renewal Agency discussed ... • Process for the property purchase • Clarification on the location of the property Directors: Webb and Braley Action: Approve Resolution No. 1, Series 2018 Motion: Director Webb Second: Directory Braley Vote: Directors Scott, Henry, Preisler, Braley, Webb, Meyer and Chairperson Greene - 'Aye'; Director Caputo 'Nay'; Director Riley Absent; Motion passes 7-1. REPORTS, PRESENTATIONS & UPDATES 9. CITY MANAGER REPORT Start Time: 6:05 p.m. Handouts: Old Middle School Property Survey Information ReVision Florence Construction Survival Guide Discussion: The Florence Urban Renewal Agency discussed ... • Old Middle School Property Purchase including ... o Timeline for environmental study and survey of property o Recent property dispute between Port of Siuslaw and Mr. Don Saxon o Property encroachment of driveway to the south end of the property o Estuary trail timeline and potential with property purchase o Location of the pedestrian crossing at redwood o Next steps for land partition • ReVision Florence including... o Timeline for project o Right-of-way easements o Siuslaw River Bridge protection project o Media outreach for ReVision Florence Florence Urban Renewal Agency Meeting Minutes - April 25, 2018 2of3  Meeting adjourned at approximately 6:34 p.m. ATTEST: Kelli Weese, City Recorder Florence Urban Renewal Agency Meeting Minutes - April 25, 2018 3of3