05-23-2011 URA MinutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
MAY 239 2011
HHAM
0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, MAY 239 2011.
CONVENED: The meeting convened at 6:45 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, Public Works Director Brown,
Economic & Community Development Director Hendryx, Police Chief Russell,
City Recorder Shearer.
0:00 CONSENT AGENDA:
A. approve the Urban Renewal Agency Board minutes of May 9, 2011;
McCallum/Pugh... adopt the Consent Agenda. The motion passed unanimously.
0:01 URBAN RENEWAL GRANT 2011-02 429 North Front St — Exterior Grant
Gomez
Economic & Community Development Director Hendryx provided an overview of the
grant application and responded to questions from the Board. McCallum/Cox... approve
the Urban Renewal Exterior Grant 2011-02 application for up to $400.
0:08 URBAN RENEWAL GRANT 2011-05 165 West Haves Street — Exterior Grant
(Mary and Jose Parra
Economic & Community Development Director Hendryx provided an overview of the
grant application and responded to questions from the Board. Cox/McCallum... approve
the Urban Renewal Exterior Grant 2011-05 application for up to $1,067.
0:12 URBAN RENEWAL GRANT 2011-04 397 North First Street — Exterior Grant
(Markla, LLC)
Economic & Community Development Director Hendryx provided an overview of the
grant application and responded to questions from the Board. Cox/Lonergan... approve
the Urban Renewal Exterior Grant 2011-04 application for up to $10,000.
0:20 ADJOURNMENT
McCallum/Lonergan... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:50 p.m.
Page 1 — URA Board Minutes, May 23, 2011
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
MAY 239 2011
HHAM
V
ATTEST
istina M. Sh rer ecorder
City of Woodburn, Oregon
Page 2 — URA Board Minutes, May 23, 2011