UR minutes 11/25/13URBAN RENEWAL AGENCY BOARD MEETING MINUTES
NOVEMBER 25, 2013
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, NOVEMBER 25, 2013.
The meeting convened at 6:50 p.m. with Chair Figley presiding.
ROLL CALL
Chair
Figley
Present
Member
Cox
Present
Member
Lonergan
Absent
Member
McCallum
Present
Member
Morris
Present -6:53
Member
Ellsworth
Present
Member
Alonso Leon
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Economic and
Development Director Hendryx, , Interim Public Works Director Scott, Finance
Director Shearer, Captain Garrett, Accounting Manager Ellerbrook, Budget Analyst
Head, Urban Renewal Manager Stowers, Communications Coordinator Horton, City
Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of October 28, 2013.
McCallum/Ellsworth... adopt the Consent Agenda. The motion passed unanimously.
URBAN RENEWAL GRANT URG 2013-08 165 W. HAYES ST. (MARY PARRA)
Urban Renewal Manager Stowers provided a staff report. Cox/McCallum... approve
Urban Renewal Grant URG 2013-08,165 W. HAYES ST. for up to $2,000. The motion
passed unanimously.
0:04 ADJOURNMENT
McCallum/Ellsworth... meeting be adjourned.
The meeting adjourned at 6:54 pm.
ATTEST �", W --"
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1— URA Board Minutes, November 25, 2013
The motion passed