06-28-2010 Minutes-URAURBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 289 2010
HRAN
0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JUNE 28, 2010.
CONVENED: The meeting convened at 7:00 p.m. with Chair Figley presiding.
ROLL CALL:
Chair
Figley
Present
Member
Cox
Present
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Present
Member
Pugh
Present
Member
Schmidt
Present
Staff Present: City Administrator Derickson, Assistant City Administrator
Stevens, Assistant City Attorney Stuart, Police Chief Russell, Police Captain
Garrett, Public Works Director Brown, Economic & Community Development
Director Hendryx, Community Services Director Row, Transit Division Manager
Warner, City Recorder Shearer.
0:00 CONSENT AGENDA:
A. approve the Urban Renewal Agency Board minutes of June 14, 2010;
McCallum/Cox... adopt the Consent Agenda. The motion passed unanimously.
0:01 AUTHORIZATION TO APPLY FOR STATE GRANT FUNDING — ODOT
TRANSPORTATION ENHANCEMENT PROGRAM FOR THE DOWNTOWN
EASTSIDE ESPLANADE
Public Works Director Brown provided a staff report regarding the proposed grant
application. Councilor Pugh questioned whether the project would limit future
redevelopment options such as additional parking. Director Brown indicated that ODOT
would not place restrictions and the project would likely enhance redevelopment efforts.
Councilor Cox asked about right of way acquisitions. Director Brown outlined the rough
right of way plan. Council discussed with Director Brown the general project design and
how it fits into the Downtown, Transportation, and Downtown plans. Cox/Pugh...
authorize the City Administrator to apply for an Oregon Department of Transportation
(ODOT) Transportation Enhancement grant. The motion passed unanimously.
0:00 ADJOURNMENT:
Lonergan/McCallum ... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 7:38 p.m.
Page 1 — URA Board Minutes, June 28, 2010
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 28, "'
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Page 2 - URA Board Minutes, June 28, 2010