8-13-12 URA minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
AUGUST 13, 2012
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0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, AUGUST 13, 2012.
CONVENED: The meeting convened at 6:47 p.m. with Mr. McCallum presiding.
ROLL CALL:
Chair
Figley
Absent
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, Economic &
Community Development Director Hendryx, Public Works Director Brown,
Captain Garrett, Assistant City Attorney Stuart, Acting Finance Director Shearer,
Assistant City Recorder Pierson.
0:01 CONSENT AGENDA
A. Urban Renewal Agency minutes of May 14, 2012
0:01
B. Urban Renewal Agency minutes of June 11, 2012
C. Urban Renewal Agency minutes of June 25, 2012
Cox/Lonergan... adopt the Consent Agenda. The motion passed unanimously.
Economic & Community Development Director Hendryx provided a staff report and
overview of the application. Pugh/Lonergan ... approve the Urban Renewal Exterior
Grant application URG 2012-04 from Eagle Newspapers, Inc. (the parent company of the
Woodburn Independent) for up to $10,000. Motion passed unanimously. Councilor
Lonergan thanked the applicant for keeping their business downtown.
006 ADJOURNMENT
Morris/Lonergan ...meeting be adjourned. The
The meeting adjourned at 6:53 p.m.
ATTES� D
Heather Pierson, Assistant City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, August 13, 2012
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