January 22, 2024 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JANUARY 22, 2024
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON,JANUARY 22,2024
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—via video conferencing
Member Cabrales Present
Member Wilk Present
Staff Present: City Administrator Derickson, City Attorney Granum, Assistant City Administrator
Row, Police Chief Pilcher, Economic Development Director Johnk, Community Services Director
Cuomo, Finance Director Turley, Community Development Director Kerr, Public Works Director
Stultz, Special Projects Director Wakeley, Public Affairs and Communications Coordinator Moore,
City Recorder Pierson,
CONSENT AGENDA
A. Urban Renewal Agency minutes of December 11, 2023
Carney/Cornwell... adopt the Consent Agenda. The motion passed unanimously.
WOODBURN PUBLIC ARTS AND MURALS COMMITTEE INTERGOVERNMENTAL
AGREEMENT FOR URA-FUNDED PUBLIC ART INSTALLATION PROJECT
Economic Development Director Johnk provided a staff report. Fire Chief Budge provided some
information on the water feature and how it will enhance the community room at the station.
Carney/Schaub... authorize $60,000 in public art and mural funding for an art sculpture installation
project at the Fire District Property located at 1776 Newberg Highway, Woodburn, and authorize the
City Administrator to enter into an Intergovernmental Agreement with the District to that effect. The
motion passed unanimously.
CITY OF WOODBURN PUBLIC ARTS AND MURAL COMMITTEE SERVICES
AGREEMENT
Economic Development Director Johnk provided a staff report. Carney/Cornwell... that the
Woodburn Urban Renewal Agency, acting in its capacity as the Local Contract Review Board,
authorize the City Administrator to enter into a Service Agreement with Monica Milligan (Contractor)
for installation of a mural on the city owned building located at 190 Garfield St. and in a sum not to
exceed $18,000. The motion passed unanimously.
ADJOURNMENT
Carney/Cabrales... move to adjourn. The motion passed unanimously.
Page 1 —URA Board Minutes, January 22, 2024
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JANUARY 22, 2024
APPROVED-5;?:O'&Z
FRANK LONE AN, CHAIR
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2—URA Board Minutes, January 22, 2024