November 10, 2014 URA minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
NOVEMBER 10, 2014
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, NOVEMBER 10, 2014
The meeting convened at 6:47 p.m. with Chair Figley presiding.
ROLL CALL
Chair
Figley
Present
Member
Cox
Present
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Present
Member
Ellsworth
Present
Member
Alonso Leon
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Police Chief
Russell, Public Works Director Scott, Human Resources Director Hereford, Finance
Director Head, Accounting Manager Ellerbrook, Community Services Director Row,
Communications Coordinator Horton, Urban Renewal Manager Stowers, Aquatics
Supervisor Udermann, City Recorder Pierson
0100 CONSENT AGENDA
A. Urban Renewal Agency minutes of October 27, 2014.
B. Amendment to URG 2014-09 145 Arthur Street (Masonic Lodge)
Member Morris stated that he will abstain from voting as he has a potential conflict. City
Administrator Derickson stated that while he is a member of the Masonic Lodge he has had
no participation in obtaining this grant. McCallum/Cox... adopt the Consent Agenda. The
motion passed unanimously with Member Morris not voting.
0:01 URG 2014-24 152 GARFIELD STREET (TRAPALA)
Urban Renewal Manager Stowers provided a staff report. Cox/Alonso Leon... approve
exterior and interior Urban Renewal grants for La Trapala Restaurant, LLC (Applicant), for
a total amount of $750. The motion passed unanimously.
URG 2014-25 247 N FRONT STREET (MORALES)
Urban Renewal Manager Stowers provided a staff report. Member Lonergan stated that the
estimates with the application are in someone other than the applicants name and wondered
if they are still valid. Member McCallum stated that one thing they could do is approve it on
condition that staff confirm that the estimates are still valid. Cox/McCallum... approve an
exterior Urban Renewal grant from Moises Morales Velasco and M. Carmen Cruz
(Applicants) in the amount of $10,000 on the condition that they provide staff with a letter
confirming that the bids provided with their application are still valid. The motion passed
unanimously.
URG 2014-26 514 N PACIFIC HWY (GOTTSACKER)
Urban Renewal Manager Stowers provided a staff report. Cox/Lonergan... approve an
interior Urban Renewal grant from Bert Gottsacker (Applicant) in the amount of $1,050.
Page 1 — URA Board Minutes, November 10, 2014
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
NOVEMBER 10, 2014
The motion passed unanimously.
0 0 ADJOURNMENT
McCallum/Alonso Leon... meeting be adjourned. The
The meeting adjourned at 6:59 p.m. / C --
THR
ATTEST ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2 — URA Board Minutes, November 10, 2014