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May 22, 2023 URA minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES MAY 229 2023 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MAY 22, 2023 CONVENED The meeting convened at 6:47 p.m. with Chair Lonergan presiding. ROLL CALL Chair Lonergan Present Member Schaub Present Member Cornwell Present Member Carney Present Member Morris Present Member Cabrales Absent Member Swanson Present Staff Present: City Administrator Derickson, Assistant City Attorney Granum, Assistant City Administrator Row, Police Chief Pilcher, Public Works Director Stultz, Community Services Director Cuomo, Community Development Director Kerr, Special Projects Director Wakely, Economic Development Director Johnk, Public Affairs and Communications Coordinator Moore, City Recorder Pierson CONSENT AGENDA A. Urban Renewal Agency minutes of October 24, 2022 Swanson/Schaub... adopt the Consent Agenda. The motion passed unanimously. A RESOLUTION PLEDGING TO AUTHORIZE THE FUTURE ISSUANCE AND NEGOTIATED SALE OF URBAN RENEWAL BONDS IN THE AMOUNT OF $5,000,000 TO MATCH LOTTERY BOND FUNDS CONTAINED IN HB 5030 AND AID IN FINANCING OF THE CONSTRUCTION OF A COMMUNITY CENTER IN WOODBURN City Administrator Derickson provided a staff report. Carney/Swanson... adopt the attached Resolution committing the Woodburn Urban Renewal Agency (URA) to the issuance of $5,000,000 in matching funds supporting House Bill (HB) 5030, which currently sits before the Joint Committee on Ways and Means and contains a $15,000,000 allocation of Lotter Bond Revenue towards the construction of Woodburn's Community Center Project. The motion passed unanimously. URG 92022.02— 300 YOUNGI PCUN Economic Development Director Johnk provided a staff report. Morris/Schaub... approve the Building Improvements Program Grant Application (Program) from PCUN (Applicant) in the amount of $53,950; 75% ($30,000) of the overall cost for mold and asbestos remediation ($40,000) and 50% ($23,950) for the replacement and repairs to the roof ($47,900) on the property located at 300 Young Street. The motion passed unanimously. URG #2022.03— 311 N. FRONT STREET I WCORAZON BEAUTY SALON Economic Development Director Johnk provided a staff report. Schaub/Swanson... approve the Building Improvements Program Grant Application (Program) from D'Corazon (Applicant) in the amount of $1,136; 50% of the overall cost for new signage ($2,272) for the property located at 311 N. Front Street. The motion passed unanimously. Page 1 — URA Board Minutes, May 22, 2023 URBAN RENEWAL AGENCY BOARD MEETING MINUTES MAY 22, 2023 ADJOURNMENT Swanson/Morris... adjourn the meeting. The meeting adjourned at 7:02 p.m. APPROVED �l-,, FRANK LON GAN, CH ATTESTIr r (11 J Heather Pierson, City Recorder City of Woodburn, Oregon Page 2 — URA Board Minutes, May 22, 2023