07/08/2013 URA Minutes0:00
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JULY 8, 2013
DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JULY 8, 2013.
CONVENED: The meeting convened at 6:45 p.m. with Chair Figley presiding.
ROLL CALL:
Chair
Figley
Present
Member
Cox
Absent
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Present
Member
Ellsworth
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Finance
Director Shearer, Economic and Development Director Hendryx, Police Chief
Russell, Human Resources Director Hereford, Public Works Director Brown,
Communications Coordinator Horton, City Recorder Pierson, Executive Legal
Assistant Veliz
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of June 24, 2013.
McCallum/Lonergan... adopt the Consent Agenda. The motion passed unanimously.
A RESOLUTION EXPANDING THE BOUNDARIES FOR THE DOWNTOWN
GRANT AND LOAN PROGRAM AS SPECIFIED HEREIN Economic and
Development Director Hendryx provided a staff report. Dale Nelson of Nelson Financial
and Estate Planning, 354 N Pacific Hwy, stated that he is in favor of expanding the
boundaries. Lonergan/Ellsworth ... approve the resolution expanding the boundaries
for the Downtown Grant and Loan Program as specified. The motion passed
unanimously.
0:56 ADJOURNMENT
McCallum/Morris... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:57 pm.
ATTESTi
Bather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, July 8, 2013