08-08-2011 URA MinutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
AUGUST 8, 2011
HH:MM
0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, AUGUST 8, 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, City Attorney Shields, Public
Works Director Brown, Economic & Community Development Director
Hendryx, Police Captain Garret, Police Captain Alexander, City Recorder
Shearer.
0:00 CONSENT AGENDA
A. Approve Urban Renewal Agency minutes of June 13, 2011, and
B. Approve Urban Renewal Agency minutes of June 27, 2011.
McCallum/Lonergan... adopt the Consent Agenda. The motion passed unanimously.
0:01 RESOLUTION 2011-05: A RESOLUTION AMENDING AND READOPTING
THE DOWNTOWN GRANT AND LOAN REQUIREMENTS
Cox/Lonergan... adopt Resolution 2011-05. On roll call vote for final passage, the
Resolution passed unanimously. Mayor Figley declared Resolution 2011-05 duly passed.
0:08 URBAN RENEWAL GRANT (URG 2011-05) MODIFICATION EXTERIOR
GRANT 165 W. HAYES STREET (MARY & JOSE PARRA)
Lonergan/Cox... approve the modification to Urban Renewal Exterior Grant URG 2011-
05 from $1,067 to $3,125. The motion passed unanimously.
0:11 URBAN RENEWAL GRANT & LOAN (URG&L 2011-11) INTERIOR &
EXTERIOR GRANT & LOAN 237 N. FRONT STREET (MARIA MARTINEZ)
Lonergan/McCallum... approve the Grant & Loan URG 2011-11 for $5,000 interior
grant, $3,500 exterior grant, and $10,500 loan. The motion passed unanimously.
Page 1 — URA Board Minutes, August 8, 2011
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
AUGUST 8, 2011
HHAM
0:17 ADJOURNMENT
McCallum/Pugh... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 8:00 p.m.
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Christina M. S arer, Recorder
City of Woo4burn,,Qfegon
Page 2 — URA Board Minutes, August 8, 2011