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June 23, 2025 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 239 2025 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON,JUNE 23,2025 CONVENED The meeting convened at 6:45 p.m. with Chair Lonergan presiding. ROLL CALL Chair Lonergan Present Member Cantu Present Member Cornwell Present—7:53 p.m. Member Schaub Present Member Grijalva Present Member Wilk Present Member Bravo Absent Staff Present: City Administrator Derickson, City Attorney Granum, Assistant City Attorney Killmer, Assistant City Administrator Row,Special Projects Director Wakely,Community Development Director Kerr,Police Chief Millican,Public Works Director Stultz, Community Relations Manager Herrera, City Recorder Pierson CONSENT AGENDA A. Urban Renewal Agency minutes of June 9, 2025. Motion: Schaub/Wilk... adopt the Consent Agenda. The Motion passed with the following vote: Members Schaub, Grijalva, Wilk, and Cantu voting "aye." [4-0] URG 42025.03—563 AND 573 N. FRONT STREET I MENDOZA Economic Development Director Johnk provided a staff report. Motion: Schaub/Wilk... approve the Building Improvements Program (BIP) application from the owner of the property located at 563 and 573 N. Front Street, Nereida Mendoza & Jose Mendoza, (Applicants), in the amount of$4,812, 50%of the overall cost for installation of a fence in the rear(alley side) of their properties in an effort to reduce on going vandalism and dumping as well as to provide improved security for their tenants; for a total project cost of$9,625. The Motion passed with the following vote: Members Schaub, Grijalva, Wilk, and Cantu voting "aye." [4-0] URG#2025.04—397 N. FIRST STREET I COSMETOLOGY SCHOOL Economic Development Director Johnk provided a staff report. Motion: Schaub/Cantu... approve the Building Improvements Program (BIP) Grant Application from the owner of the property located at 397 N. First Street, Celestina Chacon Quintero, (Applicant), in the amount of$50,000. This project includes an interior and exterior redevelopment of the property for use Page 1 —URA Board Minutes, June 23, 2025 URBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 239 2025 as a Cosmetology School, with a total investment of$780,750. The Motion passed with the following vote: Members Schaub, Grijalva, Wilk, Cornwell, and Cantu voting "aye." [5-0] BUILDING IMPROVEMENTS PROGRAM GUIDELINE REVISIONS Economic Development Director Johnk provided a staff report. Motion: Schaub/Wilk ... approve the revised City of Woodburn Building Improvements Program Guidelines, as recommended by the Downtown Advisory Review Subcommittee (DARE). The Motion passed with the following vote: Members Schaub, Grijalva, Cornwell, Wilk, and Cantu voting "aye." [5-0] ADJOURNMENT Motion: Schaub/Cornwell ... move to adjourn. The Motion passed with the following vote: Members Schaub, Grijalva, Cornwell, Wilk, and Cantu voting "aye." [5-0] Chair Lonergan adjourned the meeting at 7:07 p.m. APPROVED z . FRANK LO GAN, CHAIR,, ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 2—URA Board Minutes, June 23, 2025