​

CITY COUNCIL & URBAN RENEWAL AGENCY Monday, April 24, 2023 07:00 PM Council Chambers - 180 NE 2nd St.

Other ways of viewing or participating in live meetings are available through: 
YouTube at: https://bit.ly/HermistonYoutube

Zoom with Meeting ID: 862 2614 4112 Passcode: 203345 Telephone number to join is:1 253 215 8782; or submitting comments to meetings@hermiston.or.us

1.CALL REGULAR MEETING TO ORDER – 7:00 PM

2.DECLARATION OF QUORUM

3.FLAG SALUTE

4.PROCLAMATIONS, PRESENTATIONS AND RECOGNITIONS

  1. A.Proclamation- National Day of Prayer

5.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. Please limit comments to not more than FIVE minutes; 2. State your name and address; 3. Direct your comments to the Chair.

6.CONSENT AGENDA

  1. A.Committee Vacancy Announcements

  2. B.Minutes of the April 10th City Council Work Session and Regular Meeting

7.ITEMS REMOVED FROM CONSENT AGENDA

8.PUBLIC HEARINGS

  1. A.Supplemental Budget #4 for the fiscal year of July 1, 2022 to June 30, 2023 (See Resolution No. 2267)

9.ORDINANCES AND RESOLUTIONS

  1. A.Resolution No. 2267 to Supplement FY2023 Budget

  2. B.Resolution No. 2268- Execute Franchise Agreement with Ziply Fiber Pacific, LLC.

  3. C.Resolution No. 2269 – Authorizing an Information Technology Services Agreement with Horizon Project, Inc.

10.OTHER

  1. A.Review and Possible Approval of Project PATH Strategic Plan.

  2. B.March 2023 Financial Report

11.COMMITTEE REPORTS

  1. 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

  2. B.Council President's Report

  3. C.Council Report

  4. D.Youth Advisory Report

  5. E.Manager's Report

12.ADJOURN CITY COUNCIL MEETING AND CONVENE URBAN RENEWAL AGENCY MEETING

13.CALL TO ORDER

14.NEW BUSINESS

  1. A.Public Hearing- Supplemental Budget #2 for the fiscal year of July 1, 2022 to June 30, 2023 (See HURA Resolution No. 18)

  2. B.Resolution No. 18 To Supplement FY2023 HURA Budget

  3. C.An application for a façade grant has been submitted for property located at 205 S Hwy 395.

15.ADJOURN URBAN RENEWAL AGENCY MEETING

** AMERICANS WITH DISABILITIES ACT NOTICE**


Please contact Hermiston City Hall, 180 NE 2nd Street, 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.