09-12-2011 URA MinutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
SEPTEMBER 129 2011
HH:MM
0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, SEPTEMBER 12, 2011.
CONVENED: The meeting convened at 6:45 p.m. with Chair Figley presiding.
ROLL CALL:
Chair
Figley
Present
Member
Cox
Absent
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Present
Member
Pugh
Absent
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 August 8, 2011.
McCallum/Lonergan... adopt the Consent Agenda. The motion passed unanimously.
0:01 URBAN RENEWAL GRANT URG 2011-07A 151 N. FIRST STREET
(PETERSON EQUIPMENT CO.)
Economic & Community Development Director Hendryx presented the staff report.
Councilor Lonergan inquired about whether staff encourage the applicants to obtain
quotes from local service providers. Councilor McCallum clarified that while we can
encourage the use of local businesses, state law prohibits the City from giving preference
to local vendors. Lonergan/McCallum ... approve the Urban Renewal Grant URG 2011-
07A from Peterson Equipment Co. of $5,000. The motion passed unanimously.
0:07 ADJOURNMENT
McCallum/Lonergan ... meeting be adjourr
The meeting adjourned at 7:53 p.m.
FYI APPR
ATTEST
hristina M. She , Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, September 12, 2011