04-09-2012 URA MinutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
APRIL 9, 2012
HH:MM
0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, APRIL 9, 2012.
CONVENED: The meeting convened at 6:45 p.m. with Chair Figley presiding.
ROLL CALL:
Chair
Figley
Present
Member
Cox
Present — Arrived 6:50
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Present
Member
Pugh
Absent
Member
Schmidt
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Economic &
Community Development Director Hendryx, Community Services Director Row,
Public Works Director Brown, Finance Director Palacios, Human Resources
Director Hereford, City Recorder Shearer.
0:00 CONSENT AGENDA
A. Approve Urban Renewal Agency minutes of February 27, 2012, and
B. Accept the Downtown Advisory Review Subcommittee report.
McCallum/Lonergan... adopt the Consent Agenda. The motion passed unanimously.
0:01 URBAN RENEWAL GRANT URG 2012-02 INTERIOR GRANT 134 ARTHUR
STREET (NORA FIVES — OLD BANK BUILDING
Director Hendryx provided an overview of the application. Lonergan/McCallum...
approve the Urban Renewal Exterior Grant 2012-02 comprised of an interior grant of
$1,153. Motion passed unanimously.
0:04 URBAN RENEWAL DESIGN SERVICES PILOT PROGRAM
Mayor Figley declared a potential conflict of interest as is a property owner in the eligible
area and may benefit from the program in the future. Member McCallum conducted the
remainder of the meeting. Director Hendryx provided an overview of the proposed
program. Lonergan/Cox... direct staff to return with a resolution implementing the
Urban Renewal Design Services Pilot Program. Motion passed unanimously.
Page 1 — URA Board Minutes, April 9, 2012
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
APRIL 9, 2012
HH:MM
0:15 ADJOURNMENT
Cox/Morris... meeting be adjourned. The r.
The meeting adjourned at 7:00 p.m.
APPR
ATTEST
Christina M. Sheer Recorder
City of Woodburn, Oregon
Page 2 — URA Board Minutes, April 9, 2012