URA 09/23/13 minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
SEPTEMBER 23, 2013
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, SEPTEMBER 23, 2013.
The meeting convened at 6:45 p.m. with Chair Figley presiding.
ROLL CALL
Chair
Figley
Present
Member
Cox
Present - 6:48
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Absent
Member
Ellsworth
Present
Member
Alonso Leon
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Economic and
Development Director Hendryx, Police Chief Russell, Human Resources Director
Hereford, Interim Public Works Director Scott, Communications Coordinator Horton,
City Recorder Pierson, Executive Legal Assistant Veliz
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of September 9, 2013.
McCallum/Lonergan... adopt the Consent Agenda. The motion passed unanimously.
0:01 URBAN RENEWAL GRANT 2013-04 354 N. PACIFIC HWY (NELSON
FINANCIAL) Economic and Development Director Hendryx provided a staff report.
Lonergan/Ellsworth ... approve the Urban Renewal Exterior Grant application 2013-04
354 N. Pacific Hwy. The motion passed unanimously.
0:04 URBAN RENEWAL GRANT URG 2013-06 410 N. PACIFIC HWY
(WILLIAMSON) Economic and Development Director Hendryx provided a staff
report. Lonergan/Alonso Leon... approve the Urban Renewal Exterior Grant application
2013-06 410 N. Pacific Hwy. The motion passed unanimously.
0:06 ADJOURNMENT
McCallum/Lonergan... meeting be adjourned. The motion passed
The meeting adjourned at 6:51 pm. /
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ATTEST C�7C V�S✓� 1 �k�
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, September 23, 2013