01-09-2012 URA MinutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
JANUARY 99 2012
HH:MM
0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JANUARY 9, 2012.
CONVENED: The meeting convened at 6:40 p.m. with Chair Figley presiding.
ROLL CALL:
Chair
Figley
Present
Member
Cox
Present — 6:45
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Present
Member
Pugh
Present — 6:45
Member
Schmidt
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Economic &
Community Development Director Hendryx, Urban Renewal Coordinator
Craigie, City Recorder Shearer.
0:00 CONSENT AGENDA
A. Approve Urban Renewal Agency minutes of September 12, 2011, and
B. Accept Downtown Advisory Review Subcommittee action report.
Lonergan/McCallum... adopt the Consent Agenda. The motion passed unanimously.
0:01 RESOLUTION 2012-01: A RESOLUTION AMENDING THE DOWNTON
GRANT AND LOAN PROGRAM PROCEDURES AND REQUIREMENTS
McCallum introduced the resolution. On roll call vote for final passage, the resolution
was adopted unanimously.
0:02 URBAN RENEWAL GRANT URG 2011-12 607 N. FRONT STREET (FLOMER)
Director Hendryx provided an overview of the application. McCallum/Cox... approve
the Urban Renewal Exterior Grant application submitted by Tom Homer, operator of
Homer Furniture, for up to $10,000. Motion passed unanimously.
0:07 ADJOURNMENT
McCallum/Lonergan ... meeting be adjourned.
The meeting adjourned at 6:50 p.m.
APPRO
ATTEST
Kristina M.he co
r, Rerder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, January 9, 2012
sed Qanimously. )
THRYN FIGWY,