PHURA Meeting
Phoenix Urban Renewal Agency
Agenda
March 18, 2024
5:00 p.m. Public Meeting
Hybrid Meeting in Person and Via Zoom
Phoenix Plaza Civic Center 220 N. Main St./Via Zoom
A complete agenda packet is available on the city’s website. This meeting is being conducted in person and virtually to allow for public participation. A recording of the meeting in its entirety will be posted to www.phoenixoregon.gov. To comment on agenda items, please write your name on the sign-in sheet and include the item number, if attending via Zoom raise your hand when the topic is discussed by Council. If you need special accommodations, please give the City Recorder 48-hours prior notice.
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1. Call to Order / Roll Call / Confirmation of a Quorum
2. Consent Agenda
2.1 Approval of December 04, 2023 Minutes (pg. 3)
3. Citizens Heard on Non-Agenda Items:
Citizens will have an opportunity to speak on agenda items as each is discussed
4. Administrative
5. Public Hearing
6. New Business
6.1 Appointment of 2024 PHURA Chair (pg. 6)
6.2 Appointment of 2024 PHURA Vice-Chair (pg. 7)
6.3 Resolution 24-01 A Resolution of the Phoenix Urban Renewal Agency Designating Depositories for Urban Renewal Funds and Designating Authorized Signers. (pg. 8)
7. Close Regular Session & Recess to Open Executive Session*(if needed)
8. Close Executive Session & Adjourn to Open Session*(if needed)
9. Executive Director Comments
10. Board Member Comments
11. Adjournment