January 28, 2013 URA Minutes0:00
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
January 28, 2013
DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JANUARY 28, 2013.
CONVENED: The meeting convened at 6:45 p.m. with Mr. McCallum presiding.
ROLL CALL:
Chair
Figley
Absent
Member
Cox
Present
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Absent
Member
Raustein
Present
Member
Ellsworth
Absent
Staff Present: City Administrator Derickson, City Attorney Shields, Economic &
Community Development Director Hendryx, Public Works Director Brown,
Police Chief Russell, Finance Director Shearer, Human Resources Director
Hereford, City Recorder Pierson.
CONSENT AGENDA
A. Urban Renewal Agency minutes of January 14, 2013
Cox/Lonergan... adopt the Consent Agenda. The motion passed unanimously.
URBAN RENEWAL GRANT URG 2013-01405 N FIRST STREET (CHAY
PROPERTIES LLC) Economic & Community Development Director Hendryx
provided a staff report. Cox/Lonergan... approve the Urban Renewal Exterior Grant
application from Chay Properties LLC, for up to $10,000. Motion passed unanimously.
URBAN RENEWAL GRANT URG 2013-02 445 N FIRST STREET (CHAY
PROPERTIES)
Economic & Community Development Director Hendryx provided a staff report.
Cox/Raustein... approve the Urban Renewal Exterior Grant application from Chay
Properties LLC, for up to $10,000. Motion passed unanimously.
ADJOURNMENT
Lonergan/Cox... meeting be adjourn(
The meeting adjourned at 6:55 p.m.
ATTEST S
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, January 28, 2013