02-28-2011 URA MinutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
FEBRUARY 28, 2011
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0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, FEBRUARY 28, 2010.
CONVENED: The meeting convened at 6:45 p.m. with Mr McCallum presiding.
ROLL CALL:
Chair
Figley
Absent
Member
Cox
Present
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Present
Member
Pugh
Present
Member
Schmidt
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Police Chief
Russell, Police Captain Garrett, Economic & Community Development Director
Hendryx, Public Works Director Brown, Finance Director Palacios, City Recorder
Shearer.
0:00 CONSENT AGENDA:
A. approve the Urban Renewal Agency Board minutes of February 14, 2011;
Pugh/Lonergan... adopt the Consent Agenda. The motion passed unanimously.
0:01 APPROVAL OF DOWNTOWN ADVISORY REVIEW SUBCOMMITTEE
APPOINTMENTS
Lonergan/Schmidt... approve Councilor Cox, Councilor McCallum and citizen member
Tom Flomer as members of the Downtown Advisory Review Subcommittee.
0:02 ADJOURNMENT
Pugh/Morris ... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:50 p.m.
e
ATTEST /
hristina M.
City of Woo
Recorder
Page 1 — URA Board Minutes, February 28, 2011