05/13/13 URA MinutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
MAY 13, 2013
o:oo DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, MAY 13, 2013.
CONVENED: The meeting convened at 6:38 p.m. with Chair Figley presiding.
ROLL CALL:
Chair
Figley
Present
Member
Cox
Present
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Present
Member
Raustein
Present
Member
Ellsworth
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Economic &
Community Development Director Hendryx, Public Works Director Brown,
Finance Director Shearer, Human Resources Director Hereford, Economic
Development Manager Craigie, Communications Coordinator Horton, City
Recorder Pierson.
o:oo CONSENT AGENDA
A. Urban Renewal Agency minutes of January 28, 2013.
McCallum/Morris... adopt the Consent Agenda. The motion passed unanimously.
o:oo ASSOCIATION BUILDING FEASIBILITY STUDY Economic & Community
Development Director Hendryx provided a staff report. Economic and Development
Manager Craigie went over the process that was used to find the firm for this project and
named the firm that was chosen which is Constructive Form Architecture and Design
LLC. Kina Voelz, from Constructive Form Architecture and Design LLC gave a
presentation on the scope of work to be done and the proposed timeline.
Lonergan/MeCallum... accept the proposal from Constructive Form Architecture and
Design LLC. The motion passed unanimously.
o:n ADJOURNMENT
McCallum/Morris ... meeting be adjourned. The motion pass unanimously.
The meeting adjourned at 6:56 p.m. 1 , /
Al 1 1\V Y L
THR
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, May 13, 2013