URA minutes 10/28/13000
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
OCTOBER 28, 2013
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, OCTOBER 28, 2013.
CONVENED The meeting convened at 6:47 p.m. with Chair Figley presiding.
ROLL CALL
Chair
Figley
Present
Member
Cox
Present - 6:53
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Present
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, Community Services Director Row, Urban Renewal Manager
Stowers, Communications Coordinator Horton, Executive Legal Assistant Veliz
0100 CONSENT AGENDA
A. Urban Renewal Agency minutes of September 23, 2013.
McCallum/Lonergan... adopt the Consent Agenda. The motion passed unanimously.
0100 A RESOLUTION READOPTING THE URBAN RENEWAL GRANT AND LOAN
PROGRAM REQUIREMENTS Urban Renewal Manager Stowers provided a staff
report. On roll call vote for final passage, the resolution was adopted unanimously.
004 URBAN RENEWAL GRANT URG 2013-07 444 N. PACIFIC HWY
(WILLIAMSON) Urban Renewal Manager Stowers provided a staff report.
Lonergan/Morris ... approve Urban Renewal Grant URG 2013-07 444 N. Pacific Hwy
for up to 51,000. The motion passed unanimously.
006 ADJOURNMENT
McCallum/Lonergan... meeting be
The meeting adjourned at 6:54 pm.
ATTEST SL'
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, October 28, 2013