06-27-2011 URA MinutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 279 2011
HH:MM
0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JUNE 139 2011.
CONVENED:
The meeting convened at 6:30 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, City Attorney Shields, Public
Works Director Brown, Economic & Community Development Director
Hendryx, Community Services Director Row, Police Captain Garret, Police
Captain Alexander, Community Relations Coordinator Stowers, Acting City
Recorder Zastoupil.
0:03 RESOLUTION 2011-04: A RESOLUTION AMENDING THE DOWNTOWN
GRANT AND LOAN PROGRAM PROCEDURES AND REQUIREMENTS
McCallum/Lonergan... adopt Resolution 2011-04. The motion passed unanimously.
Chair Figley declared Resolution 2011-04 duly passed.
0:08 URBAN RENEWAL GRANT (URG 2011-02A) EXTERIOR GRANT 429 N.
FRONT STREET (BERTHA GOMEZ — PALETARIA EL PAISANITO)
Lonergan/McCallum... approve the Urban Renewal Exterior Grant URG 2011-02A for
up to $9,600. The motion passed unanimously.
0:13 URBAN RENEWAL GRANT & LOAN (URG&L 2011-03) EXTERIOR
INTERIOR GRANTS; LOAN 550 N. FIRST STREET (SANCHEZ FAMILY
TRUST — OLD CITY HALL)
Cox/Lonergan ... approve an exterior grant in the amount of $3,250, an interior grant of
$5,000, and a $25,000 loan. The motion passed unanimously.
0:20 URBAN RENEWAL GRANT (URG-2011-06) EXTERIOR GRANT 130 W.
CLEVELAND STREET (BRUCE THOMAS — YES GRAPHICS)
Lonergan/McCallum... approve the Urban Renewal Exterior Grant URG 2011-6 for up
to $10,000. The motion passed unanimously.
Page 1 — URA Board Minutes, June 27, 2011
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 279 2011
HH:MM
0:22 URBAN RENEWAL GRANT (URG 2011-08) EXTERIOR AND INTERIOR
GRANTS 134 ARTHUR STREET (NORA FIVES — OLD BANK BUILDING)
Schmidt/Cox ... approve the Urban Renewal Exterior Grant URG 2011-08 comprised of
an exterior grant of up to $3,400 and an interior grant of up to $3,150. The motion
passed unanimously.
0:24 URBAN RENEWAL GRANT (URG 2011-09) INTERIOR GRANT 479 N. FRONT
STREET (PAMELA FREEMAN — LA CASETA)
LONERGAN/McCallum... approve the Urban Renewal Interior Grant URG 2011-09 for
up to $4,000. The motion passed unanimously.
0:26 ADJOURNMENT
Cox/McCallum ... meeting be adjourned
The meeting adjourned at 6:55 p.m.
ATTEST
Mistina M. She rer, R corder
City of Woodbur , on
Page 2 — URA Board Minutes, June 27, 2011
The motion passed unanimously.