CITY COUNCIL & URBAN RENEWAL AGENCY Monday, September 26, 2022 07:00 PM Community Center – 415 S. Hwy 395

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Zoom with Meeting ID: 862 026 140 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.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.

5.CONSENT AGENDA

1. A.Committee Vacancy Announcements

• Vacancy announcement 2022-09-13.pdf (0.14 MB)

2. B.Confirmation of Appointment to the Airport Advisory Committee: Ron Linn to position #5, expiring October 31, 2025

3. C.Final Plat- Legacy Phases 5 & 6 4N2802BA Tax Lot 400 – NE 5th St/NE 6th ST/E Bella Vista Ave

• CC Staff Report 9-26-22.pdf (0.05 MB)
• EXHIBIT A Conditions of Approval and final plat findings 09-14-22 .pdf (0.02 MB)
• EXHIBIT B Property Map.pdf (0.39 MB)
• EXHIBIT D Final plat.pdf (1.24 MB)
• EXHIBIT C Aerial Photo.pdf (1.86 MB)

4. D.Liquor License "Greater Privilege" Application for Ye Olde Pizza Shoppe

• 20220912 Ye Olde Pizza Shoppe Application.pdf (0.49 MB)

5. E.Minutes of the September 12 Work Session and Regular Meetings

• 2022-09-12 City Council Work Session Mins.pdf (6.95 MB)
• 2022-09-12 City Council Regular Meeting Mins.pdf (1.83 MB)

6.ITEMS REMOVED FROM CONSENT AGENDA

7.ORDINANCES AND RESOLUTIONS

1. A.Resolution 2239- Long Term Rural Enterprise Zone Agreement: PDX245

• 220920 LTREZ Staff Report.pdf (0.06 MB)
• DRAFT - Form of LTREZ Agreement - PDX 245 - Greater Hermiston Enterprise Zone.pdf (0.05 MB)
• RESOLUTION NO 2239.pdf (0.02 MB)

2. B.Resolution 2240- Long Term Rural Enterprise Zone Agreement- PDX146

• 220920 LTREZ Staff Report.pdf (0.06 MB)
• DRAFT - Form of LTREZ Agreement - PDX 146 - Greater Hermiston Enterprise Zone.pdf (0.05 MB)
• RESOLUTION NO 2240.pdf (0.02 MB)

8.OTHER

1. A.Umatilla River Bridge Report Acceptance

• 220920 MOU Staff Report.pdf (0.05 MB)
• Bridge MOU.pdf (0.06 MB)
• Umatilla River Bridge PER Draft 071522 - Condensed.pdf (87.97 MB)

2. B.August 2022 Financial Report

• August 2022 Financial Report - Staff Report.pdf (0.05 MB)
• 08 2022 Financial Report.pdf (1.11 MB)

3. C.Approval of July 1, 2022 to June 30, 2025 Collective Bargaining Agreement (CBA) with the Hermiston Police Association (HPA)

• Staff Report-PD CBA Approval.pdf (0.05 MB)
• CBA - City of Hermiston-Hermiston Police Association redline.pdf (0.08 MB)

9.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.Mayor's Report

3. C.Council Report

4. D.Youth Advisory Report

5. E.Manager's Report

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

11.CALL TO ORDER

12.NEW BUSINESS

1. A.Facade Grant- Stanton Smith 4N2811CB Tax Lot 6900- 395 E Main St

• CC Staff Report 9-26-22.pdf (0.05 MB)
• 395 East Main Facade Grant App Package.pdf (2.35 MB)
• 395 E Main St scoresheets.pdf (4.94 MB)

13.ADJOURN URBAN RENEWAL AGENCY MEETING

** AMERICANS WITH DISABILITIES ACT NOTICE**

Please contact Hermiston City Hall, 235 E Gladys Ave, 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.