December 13, 2021 URA Minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
DECEMBER 13, 2021
DATE COUNCIL CHAMBERS, CITY ALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, DECEMBER 13, 2021
CONVENED The meeting convened at 6:53 p.m. with Chair Swenson presiding.
ROLL CALL
Chair Swenson Present
Member Schaub Present
Member Cornwell Present
Member Carney Present
Member Puente Present -via video conferencing
Member Cabrales Absent
Member Swanson Present
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator
Row, Economic Development Director Johnk, Police Chief Pilcher, Community Development
Director Kerr, Operations Director Stultz, Public Works Project and Engineering Director Li1jequist,
Finance Director Turley,Assistant City Attorney Granum, Communications Coordinator Moore, City
Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of June 14, 2021
Carney/Cornwell... adopt the Consent Agenda. The motion passed unanimously.
AWARD OF CONSTRUCTION CONTRACT FOR THE USED AND BUNGALOW
THEATRE INTERIOR REMODEL PROJECT
Community Services Director Cuomo provided a staff report. Dagmar Kinne spoke on behalf of the
Friends of the Bungalow Theatre and stated their mission, what has been accomplished so far, and
what the challenges ahead are. Carney/Schaub... award the construction contract for the Museum
and Bungalow Theatre Interior Remodel Project to the lowest responsible and responsive bidder,
Nataly's Construction, LLC in the amount of$277,997.00, and authorize the City Administrator to
sign the Agreement. The motion passed unanimously.
BUSINESS FROM THE PUBLIC
Woodburn Fire Chief Budge announced that the fire district is preparing a request for Urban Renewal
Funds for expansion and renovation of the fire station.
City Administrator Derickson asked if the Fire Chief would work with staff on developing this
proposal.
ADJOURNMENT
Carney/Schaub... adjourn the meeting. The meeting adjourned at 7:20 p.m.
APPROVED
ERIC SWENSON, CHAIR
Page 1 —URA Board Minutes, December 13, 2021
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
DECEMBER 13, 2021
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2 —URA Board Minutes, December 13, 2021