June 23, 2014 URA minutes0:00
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 23, 2014
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, JUNE 23, 2014
CONVENED The meeting convened at 6:45 p.m. with Chair Figley presiding.
ROLL CALL
Chair
Figley
Present
Member
Cox
Absent
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, Public Works Director Scott, Community Services
Director Row, Police Captain Garrett, Communications Coordinator Horton, Finance
Analyst Head, Urban Renewal Manager Stowers, City Recorder Pierson
000 CONSENT AGENDA
A. Urban Renewal Agency minutes of June 9, 2014.
McCallum/Lonergan... adopt the Consent Agenda. The motion passed unanimously.
0:00 URBAN RENEWAL GRANT 2014-13 165 W. HAYES ST. (PARRA)
Urban Renewal Manager Stowers provided a staff report. McCallum/Lonergan... approve
the Urban Renewal exterior grant application from Jose Pana for up to $2,700.
0:03 URBAN RENEWAL GRANT 2014-14 320 N. PACIFIC HWY, STE 110 (BARAJAS)
Urban Renewal Manager Stowers provided a staff report. McCallum/Lonergan... approve
the exterior Urban Renewal grant applications from Timoteo Barajas for up to $900.
004 URBAN RENEWAL GRANT 2014-15 175 S. FRONT STREET (SUMNER)
Urban Renewal Manager Stowers provided a staff report. Lonergan/Ellsworth... approve
an exterior Urban Renewal grant application from Michael Sumner for the amount of
$1,100.
006 ADJOURNMENT
McCallum/Lonergan... meeting be adjourned.
The meeting adjourned at 6:51 p.m.
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, June 23, 2014
ie motio passed uc
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