05-09-2011 URA MinutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
MAY 99 2011
HHAM
0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, MAY 99 2011.
CONVENED: The meeting convened at 6:45 p.m. with Chair Figley presiding.
ROLL CALL:
Chair
Figley
Present
Member
Cox
Present
Member
Lonergan
Absent
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, City Recorder Shearer.
0:00 CONSENT AGENDA:
A. approve the Urban Renewal Agency Board minutes of February 28, 2011;
McCallum/Cox—... adopt the Consent Agenda. The motion passed unanimously.
o:01 URBAN RENEWAL GRANT 2011-01 Del Sol Market — INTERIOR GRANT (Sun
Nam Yi
Cox/McCallum... approve the Urban Renewal Interior Grant 2011-01 application from
the Del Sol Market for up to $5,000.
otos ADJOURNMENT
Schmidt/McCallum ... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:50 p.m.
APPROVE
ATTES
Christina M. She rer, corder
City of Woodbu n, Oregon
Page 1 — URA Board Minutes, May 9, 2011