CITY COUNCIL Monday, July 14, 2025 06:00 PM Council Chambers - 180 NE 2nd St.

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1.CALL COUNCIL/CITY MANAGER WORK SESSION MEETING TO ORDER - 6:00 PM

1. A.City Charter Review

2.ADJOURN WORK SESSION MEETING

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

4.DECLARATION OF QUORUM

5.FLAG SALUTE

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

7.CONSENT AGENDA

1. A.Committee Vacancy Announcement

2. B.Recommendation to reappoint Luke Swanson to Position #6 of the Eastern Oregon Trade & Event Center Committee for a 3-year term ending June 30, 2028

3. C.Recommendation to reappoint Alberto Munoz to Position #5 of the Hispanic Advisory Committee for a 3-year term ending June 30, 2028

4. D.Award Funding through the Transient Room Tax (TRT) Recreation Projects Grants.

5. E.Minutes of the June 23, 2025, City Council Regular Meeting

6. F.Grant of Easement to Windwave Communications for Fiber Optics

7. G.Grant of Easement to UEC

8.ITEMS REMOVED FROM CONSENT AGENDA

9.PUBLIC HEARINGS

1. A.Zoning Map Amendment 4N2811AD Tax Lot 100 The HUB Hermiston, LLC 963 E Diagonal Blvd (Ordinance No. 2372)

10.ORDINANCES AND RESOLUTIONS

1. A.Ordinance No. 2372- Zoning Map Amendment 4N2811AD Tax Lot 100 The HUB Hermiston LLC 963 E Diagonal Blvd (See Public Hearings Section Above)

2. B.Resolution No. 2381 – Development Incentive Agreement with The Hub Hermiston, LLC.

3. C.Ordinance No. 2373- Amends the City's annexation procedures in Chapter 150 to reflect streamlined annexation procedures in ORS 222.125

11.OTHER

1. A.July 2025 Council Goal Update

12.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 Accountability, Public Safety, Public Infrastructure, Transit Planning, EOTEC, Stepping Stones Alliance (not a City Committee)

2. B.Council President Report

3. C.Council Report

4. D.Manager's Report

13.ADJOURN

** AMERICANS WITH DISABILITIES ACT NOTICE**

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