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July 8, 2013 UR AgendaCITY OF WOODBURN URBAN RENEWAL AGENCY AGENDA KATHRYN FIGLEY, CHAIR VACANT, BOARD MEMBER WARD LISA ELLSWORTH, BOARD MEMBER WARD II PETER MCCALLUM, BOARD MEMBER WARD III JAMES COX, BOARD MEMBER WARD IV FRANK LONERGAN, BOARD MEMBER WARD V ERIC MORRIS, BOARD MEMBER WARD VI JULY 8, 2013 - 6:45 P.M. CITY HALL COUNCIL CHAMBERS - 270 MONTGOMERY STREET 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal Agency minutes of June 24, 2013 1 Recommended Action: Approve the minutes. 4. PUBLIC HEARINGS None. 5. GENERAL BUSINESS A. A Resolution Expanding the Boundaries for the Downtown 3 Grant and Loan Program as Specified Herein Recommended Action: Adopt the resolution expanding the Downtown Grant andLoan n Program ao�n tlhe e Young/99E ties along the Young intersection as specified in the resolution. 6. PUBLIC COMMENT 7. ADJOURNMENT Urban Renewal Agency Page i URBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 24, 2013 0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JUNE 24, 2013. CONVENED: The meeting convened at 6:06 p.m. with Chair Figley presiding. ROLL CALL: Chair Figley Present Member Cox Present Member Lonergan Present Member McCallum Present Member Morris Absent Member Ellsworth Present Staff Present: City Administrator Derickson, City Attorney Shields, Economic & Community Development Director Hendryx, Assistant City Engineer Liljequist, Finance Director Shearer, Communications Coordinator Horton, City Recorder Pierson. 0:00 CONSENT AGENDA A. Urban Renewal Agency minutes of June 10, 2013. McCallum/Lonergan... adopt the Consent Agenda. The motion passed unanimously. 0:01 ASSOCIATION BUILDING — WORK SESSION Economic and Development Director Hendryx provided a staff report and reminded the Board that Constructive Form was the consultant picked to work on the Association Building. Director Hendryx stated that this work session is to get individual members input on how the building is used. Kina Voelz from Constructive Form informed the Board that in June they began work on as built drawings and are now starting to begin construction and code analysis. Ellen Wyoming from Cogan Owen Cogan provided a survey that will be given to stakeholders in the community. Member Ellsworth stated that she would like to see real estate agents, the Police Chief and the Fire Chief added to the stakeholders list. Ms. Wyoming went through the questions on the survey with the Board to receive their input. After discussion Director Hendryx stated that they will continue with community outreach and they are working to have recommendations for the building completed by early fall. Director Hendryx added that there is public interest in having the Grant and Loan Program extended down to 99E and Young Street. Chair Figley stated that it could be added as a formal agenda item and Director Hendryx stated that he will bring something back. 0:56 ADJOURNMENT Chair Figley adjourned the meeting at 6:53 p.m. APPROVED Page 1 — URA Board Minutes, June 24, 2013 URBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 2412013 KATHRYN FIGLEY, Chair ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 2 — URA Board Minutes, June 24, 2013 W%OOIDBURN % July 8, 2013 TO: Urban Renewal Agency Board through City Administrator FROM: Jim Hendryx, Economic & Development Services Director SUBJECT: Expanding the Downtown Grant and Loan Program - Young Street corridor and the Young/99E intersection RECOMMENDATION: Adopt the resolution expanding the Downtown Grant and Loan Program to include properties along the Young Street corridor and the Young/99E intersection as specified in the resolution. BACKGROUND: The Urban Renewal Plan, which was adopted in 2001, identified the need for a program to assist property owners within the Urban Renewal District to improve their properties. The plan envisioned "rehabilitation and renovation of residential and commercial properties within the renewal area". The renewal area extends beyond the downtown, along Young Street and includes properties at the Young Street/Highway 99E intersection. As recently as this past spring, interest arose regarding expanding the Grant and Loan Program. Woodburn's Urban Renewal Grant and Loan Program was originally adopted in 2011. As originally envisioned, the program focuses on the downtown, generally identified as the Downtown Development and Conservation District (DDC). These designated properties are located between Front, Second, Harrison and Oak Streets. In particular, the grant portion of the program has been successful, with 15 grants being approved. Of those grants, most have been completed. With the development of the Highway 99E Corridor Plan, which was adopted in 2012, consideration was given to expanding the Urban Renewal Grant and Loan Program for properties at the Young Street/Highway 99E intersection. This was partially in recognition of the boundaries of the Urban Renewal District and the potential for expanding the Grant and Loan Program, as well as funding capital projects at the intersection. Agenda Item Review: City Administrator _x City Attorney x Finance _x 3 Urban Renewal Grant and Loan Program July 8, 2013 Page 2 Informal discussions with one property owner near the Young/99E intersection also highlighted an interest in expanding the program. Based upon the apparent interest, the Urban Renewal Agency Board directed staff to return with a formal mechanism for expanding the Grant and Loan Program to include properties within the Urban Renewal District, along Young Street as well as those located at the Young/Highway 99E intersection. Existing program guidelines and procedures remain in effect, but the boundaries of the program would be expanded to include the above-mentioned areas. The 2013/14 Urban Renewal budget includes funding for the Grant and Loan Program. At this point, additional funding would not be required for the expand boundaries of the program. DISCUSSION: Improving Woodburn's downtown area, residential and commercial properties along the Young Street Corridor and at the Young/Highway 99E intersection has been recognized as a priority for several years, including the adoption of the Highway 99E Corridor Plan. Woodburn's Urban Renewal Plan provides the funding mechanism to implement the Grant and Loan Program. Expanding the Downtown Grant and Loan Program carries out the intent of the Urban Renewal Plan. Existing guideline and procedures, adopted with the initial Grant and Loan Program, would be applicable for all of the properties covered by the program. The Urban Renewal Agency Board's ultimately approval of all grants and loans remains in place for the expanded program. FINANCIAL IMPACT: The 2013/14 Urban Renewal Budget includes funding for the Grant and Loan program. At this point, additional funding would not be required to expand boundaries of the program. 4 URBAN RENEWAL RESOLUTION NO. 2013-02 A RESOLUTION EXPANDING THE BOUNDARIES FOR THE DOWNTOWN GRANT AND LOAN PROGRAM AS SPECIFIED HEREIN WHEREAS, the City adopted the Downtown Development Plan in 1997, which envisioned a series of improvements and actions intended to reinvigorate Woodburn's historic downtown; and WHEREAS, in 2001 the City created the Woodburn Urban Renewal Agency and adopted the Urban Renewal Plan, which further recognizes the importance of physically improving the appearance of properties within the renewal area; and WHEREAS, in 2010, the Downtown Development Plan Update recognized the need to reinvigorate downtown Woodburn and recommended leveraging urban renewal funds with private funds to create investment through a Downtown Grant and Loan Program; and WHEREAS, in 2011 the Woodburn Urban Renewal Agency adopted a Urban Renewal Grant and Loan Program for a designated area in downtown Woodburn; and WHEREAS, in 2012 the City Council adopted the Highway 99E Corridor Plan, which envisioned expanding the store front improvement program (Grant and Loan); and WHEREAS, the Urban Renewal Agency Board wants to expand the Grant and Loan Program to properties along Young Street and at the Young/Highway 99E as specified herein; NOW, THEREFORE, THE WOODBURN URBAN RENEWAL AGENCY RESOLVES AS FOLLOWS: Section 1. The Downtown Grant and Loan Program established by Urban Renewal Resolution 2011-01 is expanded to include properties along Young Street and at the Young/Highway 99E intersection as specified herein. Section 2. The Grant and Loan Program established by Urban Renewal Resolution 2011-01 shall be made available to all properties within the boundary depicted in the attached Exhibit A. Section 3. The Advisory Review Subcommittee, the Grant and Loan Program Procedures and Requirements and the administration of the Page 1 - RESOLUTION NO. 2013 -2 5 program by the Mid -Willamette Valley Council of Governments shall continue until modified by the Urban Renewal Agency Board. Approved as to Form: City Attorney Date Passed by the Agency Submitted to the Chair Approved by the Chair ATTEST: APPROVED: Heather Pierson, City Recorder City of Woodburn, Oregon Page 2 - RESOLUTION NO. 2013 -2 ON Kathryn Figley, Chair