URA 9/9/13 minutes0:00
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
SEPTEMBER 99 2013
DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, SEPTEMBER 9, 2013.
CONVENED: The meeting convened at 6:32 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
Member
Alonso Leon
Present — 6:36
Staff Present: City Administrator Derickson, City Attorney Shields, Finance
Director Shearer, Economic and Development Director Hendryx, Police Chief
Russell, Human Resources Director Hereford, Interim Public Works Director Scott,
Communications Coordinator Horton, Urban Renewal Manager Stowers, City
Recorder Pierson, Executive Legal Assistant Veliz
000 CONSENT AGENDA
A. Urban Renewal Agency minutes of July 8, 2013.
McCallum/Cox... adopt the Consent Agenda. The motion passed unanimously.
URBAN RENEWAL GRANT 2012-04 EAGLES NEWSPAPER, INC — EXTERIOR
GRANT EXTENSION (650 N FIRST STREET)
Urban Renewal Manager Stowers provided a staff report. Cox/Lonergan ... Approve a
six (6) month extension of the Urban Renewal Exterior Grant 2012-04 application from
the property owner, Eagles Newspaper, Inc. (Woodburn Independent building), for up to
$10,000. The motion passed unanimously.
URBAN RENEWAL GRANT (URG 2013-03) 416 YOUNG STREET (KEVIN
POOR)
Urban Renewal Manager Stowers provided a staff report. Lonergan/Cox... In agreement
with the Downtown Advisory Renewal Subcommittee, it is recommended that the
Woodburn Urban Renewal Agency Board approve the Urban Renewal Exterior Grant
application from Kevin Poor, for up to $4,275. The motion passed unanimously.
056 ADJOURNMENT
McCallum/Lonergan... meeting be adjourned. The motion pas ed unanimc
The meeting adjourned at 6:41 pm.
Page 1 — URA Board Minutes, September 9, 2013
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
SEPTEMBER 99 2013
a
ATTEST �.Q^ 5 Chi
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2 — URA Board Minutes, September 9, 2013