April 14, 2014 URA minutes0:00
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
APRIL 14, 2014
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, APRIL 14, 2014
CONVENED The meeting convened at 6:30 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
Staff Present: City Administrator Derickson, City Attorney Shields, Economic and
Development Director Hendryx, Interim Public Works Director Scott, Police Chief
Russell, Human Resources Director Hereford, Finance Director Shearer Community
Services Director Row, Urban Renewal Manager Stowers, Communications Coordinator
Horton, City Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of March 24, 2014.
McCallum/Lonergan... adopt the Consent Agenda. The motion passed unanimously.
005 URG 2014-06 330 N. 2ND STREET (CORNWELL) Urban Renewal Manager Stowers
provided a staff report. McCallum/Lonergan ... approve the Urban Renewal exterior grant
application from Robert Cornwell for up to $5,400. The motion passed unanimously.
0:07 URG 2014-07 290 YOUNG STREET (WOLFER'S FAMILY, LLC) Urban Renewal
Manager Stowers provided a staff report. McCallum/Lonergan ... approve two Urban
Renewal grant applications from Wolfer's Family, LLC; an exterior grant for up to $10,000
and an interior grant for up to $5,000. The motion passed unanimously.
0:10 URG 2014-08 310 BROADWAY STREET (FINN) Urban Renewal Manager Stowers
provided a staff report. Lonergan/Alonso Leon... approve two Urban Renewal grant
applications from Dennis and Margaret Finn; an exterior grant for up to $2,600 and an
interior grant for up to $5,000. The motion passed unanimously.
0:13
City Administrator Derickson stated that he belongs to the Masonic Lodge and he has no
potential or actual conflict of interest and stands to gain in no way from this. He added that
he did not participate in preparation of this grant application and that the lodge is only a
tenant of this building. Urban Renewal Manager Stowers provided a staff report.
McCallum/Cox... approve the Urban Renewal Exterior Grant application from the
Woodburn Masonic Lodge for up to $6,000. The motion passed unanimously.
Page 1 — URA Board Minutes, April 14, 2014
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
APRIL 14, 2014
0:17 PUBLIC COMMENT
Zandi Cox, from Cox Electric stated that she really appreciates this opportunity and that it is
a dream come true for her and her husband.
022 ADJOURNMENT
McCallum/Lonergan... meeting be adjourned. The motion passed
The meeting adjourned at 6:52 p.m. e`'
'111
ATTEST llf4 PL' S i KA
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2 — URA Board Minutes, April 14, 2014