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October 24, 2022 URA minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES OCTOBER 24, 2022 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, OCTOBER 24, 2022 CONVENED The meeting convened at 6:45 p.m. with Chair Swenson presiding. ROLL CALL Chair Swenson Member Schaub Member Cornwell Member Carney Member Puente Member Cabrales Member Swanson Present Present — 6:48 p.m. Present Present Present Present Present Staff Present:: City Administrator Derickson, City Attorney Shields, Assistant City Administrator Row, Police Chief Pilcher, Community Development Director Kerr, Finance Director Turley, Human Resources Director Gregg, Economic Development Director Johnk, Special Projects Director Wakely, Community Services Director Cuomo, Public Affairs and Communications Coordinator Moore, City Recorder Pierson CONSENT AGENDA A. Urban Renewal Agency minutes of June 13, 2022 Carney/Cornwell... adopt the Consent Agenda. The motion passed unanimously. URG #2022.01— 479 N. FRONT STREET I CENTRO PLAZA Economic Development Director Johnk provided a staff report. Carney/Cabrales... approve the Building Improvements Program Grant Application (Program) from Carlos Trujillo and Araceli Estevez (Applicants) for $11,615; 50% of the overall cost of repair the exterior wall adjacent to the Bungalow Theater located at 479 N. Front Street. The motion passed unanimously. ADJOURNMENT Carney/Cornwell... adjourn the meeting. The meeting adjourned at 6:50 p.m. APPROVED e11� FRANK L RGAN, CH ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 1 — URA Board Minutes, October 24, 2022