April 8, 2024 URA minutes 11T
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
APRIL 8, 2024
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOO DBURN, COUNTY OF
MARION, STATE OF OREGON, APRIL 8, 2024
CONVENED The meeting convened at 6:45 p.m. with Chair Lonergan presiding.
ROLL CALL
Chair Lonergan Present
Member Schaub Present
Member Cornwell Present
Member Cantu Present
Member Morris Present
Member Cabrales Present
Member Wilk Present
Staff Present: City Administrator Derickson, Assistant City Attorney Killmer, Assistant City
Administrator Row, Economic Development Director Johnk, Community Development Director Kerr,
Special Projects Director Wakeley, City Recorder Pierson, Public Works Director Stultz
CONSENT AGENDA
A. Urban Renewal Agency minutes of February 12, 2024
Schaub/Cabrales... adopt the Consent Agenda. The motion passed unanimously.
URG #2024.02— 111 N. FRONT STREET I EZ STOP GROCERY & DELI
Economic Development Director Johnk provided a staff report. Chair Lonergan noted a typo on page 9
under Stealth Contracting where the siding is listed as $72,000 and should be $7,200.
Schaub/Cabrales... approve the Building Improvements Program Grant Application from EZ Stop
Grocery & Deli (Applicant) in the amount of $35,825; 50% of the overall cost ($71,650) for the
replacement of building roof and exterior improvements for the property located at 111 N. Front Street.
The motion passed unanimously.
URG 42024.03—405 N. FIRST ST. I PLAZA MONTE ALBAN
Economic Development Director Johnk provided a staff report. Schaub/Cabrales.., approve the
Building Improvements Program Grant Application (Program) from Plaza Monte Alban in the amount
of $50,000; 25% of the interior improvements and 50% of exterior sign cost up to the grant cap of
$50,000. Total project cost is estimated $372,201.25 for the property located at 405 N. First Street. The
motion passed unanimously.
ADJOURNMENT
Schaub/Cabrales... move to adjourn. The motion passed unanimously. Chair Lonergan adjourned the
meeting at 6:54 p.m.
-7
APPROVED
FRANK LONERG,AN, CHAIR
ATTEST 111AL
Bather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 —URA Board Minutes, April 8, 2024