URA minutes 2-27-12URBAN RENEWAL AGENCY BOARD MEETING MINUTES
FEBRUARY 279 2012
HH:MM
0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, FEBRUARY 27, 2012.
CONVENED: The meeting convened at 6:45 p.m. with Chair Figley presiding.
Figley
Present
Cox
Present-
Lonergan
Present
McCallum
Present
Morris
Present
Pugh
Present
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 January 9, 2011.
_/_... adopt the Consent Agenda. The motion passed unanimously.
0:00 URBAN RENEWAL GRANT URG 2012-01151 N Front Street —External Grant
(Peterson Equipment)
Director Hendryx provided an overview of the application. McCallum/Cox... approve
the Urban Renewal Exterior Grant 2012-01 from Peterson Equipment, for up to $10,000.
Motion passed unanimously.
0:00 ADJOURNMENT
_/_ ..meeting be adjourned. The motion passed unanimo
The meeting adjourned at 6:_ p.m. /
ATTES;istin=aM.
She er, ecorder
db O egon
Page 1 — URA Board Minutes, January 9, 2012