Video index

A. CALL TO ORDER BY PRESIDING OFFICER

1. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY REGARDING AGENDA AND NON-AGENDA ITEMS (3 MINUTES)

B. CITIZEN AND COMMUNITY GROUP COMMENTS FOR AGENDA (EXCEPT PUBLIC HEARING) AND NON-AGENDA ITEMS (10 MINUTES) Instructions for providing testimony are located on the information table and the inside cover of this agenda.

C. CONSENT AGENDA (10 MINUTES) Commission actions are taken in one motion on Consent Agenda items; however, Commission members can remove items from the Consent Agenda to be addressed separately.

1. PROPOSED REVISIONS TO RESOLUTION NOS. 17 AND 4 GOVERNING THE GRESHAM REDEVELOPMENT COMMISSION ADVISORY AND BUDGET COMMITTEES This item will approve Resolution Nos. 46 and 45 that amend Resolution Nos. 17 and 4 governing the Advisory and Budget Committees.

Revised Staff Report

2. GRESHAM REDEVELOPMENT COMMISSION MEETING MINUTES This item will approve the minutes of December 18, 2018.

Staff Report

F. COMMISSION MEASURES AND PROPOSALS

1. ELECTION OF OFFICERS Per Commission bylaws, the Vice Chair and Acting Chair shall be elected annually by the Commissioners from among their members at the first regular meeting of the Commission in January of each year. (5 MINUTES)

Staff Report

G. ADJOURNMENT OF MEETING. TOTAL ESTIMATED TIME: 28 MINUTES

Jan 15, 2019 Redevelopment Commission (Convenes following 3:00 p.m. City Council meeting so may convene earlier or later than 4:00 p.m. posted start time.)

Full agenda
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A. CALL TO ORDER BY PRESIDING OFFICER

1. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY REGARDING AGENDA AND NON-AGENDA ITEMS (3 MINUTES)

B. CITIZEN AND COMMUNITY GROUP COMMENTS FOR AGENDA (EXCEPT PUBLIC HEARING) AND NON-AGENDA ITEMS (10 MINUTES) Instructions for providing testimony are located on the information table and the inside cover of this agenda.

C. CONSENT AGENDA (10 MINUTES) Commission actions are taken in one motion on Consent Agenda items; however, Commission members can remove items from the Consent Agenda to be addressed separately.

1. PROPOSED REVISIONS TO RESOLUTION NOS. 17 AND 4 GOVERNING THE GRESHAM REDEVELOPMENT COMMISSION ADVISORY AND BUDGET COMMITTEES This item will approve Resolution Nos. 46 and 45 that amend Resolution Nos. 17 and 4 governing the Advisory and Budget Committees.

Revised Staff Report

2. GRESHAM REDEVELOPMENT COMMISSION MEETING MINUTES This item will approve the minutes of December 18, 2018.

Staff Report

F. COMMISSION MEASURES AND PROPOSALS

1. ELECTION OF OFFICERS Per Commission bylaws, the Vice Chair and Acting Chair shall be elected annually by the Commissioners from among their members at the first regular meeting of the Commission in January of each year. (5 MINUTES)

Staff Report

G. ADJOURNMENT OF MEETING. TOTAL ESTIMATED TIME: 28 MINUTES

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