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URA - January 14, 2013 AgendaKATHRYN FIGLEY, MAYOR CITY OF WOODBURN HORS RAUSTEIN, COUNCILOR WARD LISA ELLSWORTH, COUNCILOR WARD II URBAN RENEWAL AGENCY PETER JAMES COX, COUNCILORCOUNCILOR RD III JAMES CO%, COUNCILOR WARD IV AGENDA PRANK LONERGAN, COUNCILOR WARD V ERIC MORRIS, COUNCILOR WARD A JANUARY 14, 2013 - 6:45 P.M. CITY HALL COUNCIL CHAMBERS - 270 MONTGOMERY STREET CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal Agency minutes of October 22, 2012 Recommended Action: Approve the minutes. 4. PUBLIC HEARINGS None. 5. GENERAL BUSINESS A. Urban Renewal Grant 2011-012 Flomer Furniture - Exterior Grant Extension (607 N Front Street) Recommended Action: The Economic and Development Services Department recommends that the Woodburn Urban Renewal Agency Board approve a six (6) month extension of the Urban Renewal Exterior Grant 2011-12 application from Romer Furniture for up to $10,000. 6. PUBLIC COMMENT ADJOURNMENT January 14, 2013 Urban Renewal Agency Page i 3 URBAN RENEWAL AGENCY BOARD MEETING MINUTES OCTOBER 229 2012 HH:MM 0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, OCTOBER 22, 2012. CONVENED: The meeting convened at 6:30 p.m. with Chair Figley presiding. ROLL CALL: Chair Figley Present Member Cox Present - 6:33 Member Lonergan Present Member McCallum Present Member Morris Present Member Pugh Absent Member Schmidt Present Staff Present: City Administrator Derickson, Assistant City Attorney Stuart, Economic & Community Development Director Hendryx, Public Works Director Brown, Economic Development Manager Craigie, Assistant City Recorder Pierson. 0:00 CONSENT AGENDA A. Urban Renewal Agency minutes of August 13, 2012 McCallum/Morris... adopt the Consent Agenda. The motion passed unanimously. 0:01 0 Community Development Director Hendryx introduced Economic and Development Manager Matt Craigie who provided a staff report and presented an update on the Grant and Loan program and the Design Services program. Mr. Lonergan asked if these programs are for those buildings in the Urban Renewal District and Director Hendryx answered that right now it is available to those in the Downtown area. He stated that he can schedule an Urban Renewal work session on expanding it to all those in the Urban Renewal district and talk about some potentials. Mr. McCallum stated that as long as it is a tentative type thing, we should look at that while still keeping the emphasis downtown. Lonergan/McCallum ... authorize the City Administrator to expend up to $6,000 for the Design Services program. Motion passed unanimously. 0:30 URBAN RENEWAL GRANT 2011-07 PETERSON EQUIPMENT — INTERIOR GRANT EXTENSION (151 N FRONT STREET) Economic & Community Development Director Hendryx provided a staff report. Councilor Cox relayed his concerns about Peterson Equipment letting their grant expire. Lonergan/Cox ...grant Peterson Equipment a six (6) month extension on Urban Renewal Grant 2011-07. Motion passed unanimously. Councilor Lonergan thanked the applicant for keeping their Page 1 — URA Board Minutes, October 22, 2012 HH:MM URBAN RENEWAL AGENCY BOARD MEETING MINUTES OCTOBER 22, 2012 business downtown. 0:33 URBAN RENEWAL — SUMMER, 2012 OUTREACH RESULTS Economic and Development Manager Craigie provided an update on the outreach that staff conducted this summer with community members about potential Urban Renewal projects. After a short discussion on Business Improvement Districts (BIDs) it was requested that the Board be provided more information and that there be discussion with downtown businesses and community members on the issue. Councilor Lonergan stated that he is in favor of a Public Hearing to prioritize some of the programs. 0:49 ADJOURNMENT Lonergan/McCallum ...meeting be adjourned. The motion passed unanimously. The meeting adjourned at 7:20 p.m. APPROVED KATHRYN FIGLEY, Chair ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 2 — URA Board Minutes, October 22, 2012 WOo�N lxcor�+o.er ed 1fieP January 14, 2013 To: Urban Renewal Agency Board From: Jim Hendryx, Economic and Development Services Director; Matthew Craigie, Economic Development Manager Subject: Action Item: Urban Renewal Grant 2011-012 Romer Furniture - Exterior Grant Extension (607 N Front Street) RECOMMENDATION: The Economic and Development Services Department recommends that the Woodburn Urban Renewal Agency Board approve a six (6) month extension of the Urban Renewal Exterior Grant 2011-12 application from Romer Furniture for up to $10,000. BACKGROUND: The Woodburn Urban Renewal Agency approved a comprehensive grant and loan program on February 14, 2011 for properties within downtown Woodburn. The program is designed to provide matching funds for exterior (up to $10,000) and interior (up to $5,000) grant improvements to commercial properties located in the historic downtown district. The program also provides loan funds ($25,000) to further these some improvements. The Urban Renewal Agency first approved this Exterior Grant for the Homer Furniture on January 9, 2012. DISCUSSION Guidelines in the 2010 Grant and Loan Resolution Exhibit A, Section 14, state; "The Urban Renewal Agency Board may grant one 6 month extension for work to be completed under this program. The applicant must submit a written request for the extension and provide justification for the Board's consideration." The applicant initially submitted grant requests for interior improvements for his building at 591 North Front Street and this exterior grant for improvements to be made to the property located at 607 North Front Street. The applicant has since Agenda Item Review: City Administrator _x_ City Attorney _x_ Finance —x-- [c] x_ Kl Honorable Mayor and City Council January 14, 2012 Page 2 finished the interior grant project, tenant improvements that have enabled him to rent his space at 591 North Front Street, but he is requesting more time to finish the exterior project at 607 North Front Street. He anticipates that the work should be finished before the end of a six (6) month extension. The applicant provided a written request for a six month extension to the Economic and Development services on December 14, 2012 (attached). Typically, requests must be received before one year of the original grant approval date. Because the grant recipient has expressed great interest in finishing the interior work Staff recommends approving the six month extension despite receiving the request after the one year mark. The exterior grant application is intended to improve the exterior of the building as follows: o Replace the roof Grant amount: $10,000 Estimated cost of all improvements: $22,000 Percentage of grant to total project costs: 45% FINANCIAL IMPACTS No financial impacts Attachments: Written request for 6 month extension Tom Flomer Flomer Furniture 607 N Front St. Woodburn OR 97071 12/14/12 Attn: Matthew Craigie Economic and Development Department City of Woodburn 270 Montgomery St Woodburn OR 97071-4730 Dear Mr., Craigie; I respectfully request an extension for my URA exterior grant to reroof my building at 607 N Front Street. I have been focused on tenant improvements for my building at 591 N Front Street and my timeline for 607 N Front Street has been pushed back as a result. I intend to do the work in the next six months. Best /regards Tom Flomer 5