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October 27, 2014 URA minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES OCTOBER 27, 2014 o:oo DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, OCTOBER 27, 2014 The meeting convened at 6:46 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 Absent Staff Present: City Administrator Derickson, City Attorney Shields, Economic and Development Services Director Hendryx, Public Works Director Scott, Human Resources Director Hereford, Captain Garrett, Communications Coordinator Horton, Urban Renewal Manager Stowers, City Recorder Pierson 0 0o CONSENT AGENDA A. Urban Renewal Agency minutes of September 22, 2014. B. Amendment to URG 2013-04 345 N. Pacific Hwy (Dale Nelson) McCallum/Lonergan... adopt the Consent Agenda. The motion passed unanimously. URG 2014-21285 N. SECOND STREET (DINGES) Urban Renewal Manager Stowers provided a staff report. Member Lonergan stated that he is in favor of the project and appreciates the applicant keeping his business downtown. Cox/Ellsworth ... approve an exterior Urban Renewal grant from Daniel Dinges in the amount of $6,000. The motion passed unanimously. 0:07 ADJOURNMENT Member Ellsworth asked when the second phase of Urban Renewal projects will be taking place and City Administrator Derickson answered that once the agreement with the Fire Department is squared away and we have a better idea of the costs that may be associated with the association building project we can determine our ca bility to do other projects. McCallum/Morris... meeting be adjourned. The moi sed unanimously. The meeting adjourned at 6:53 p.m. --� ATTEST �L P P—Apyl-) Heather Pierson, City Recorder City of Woodburn, Oregon Page 1- URA Board Minutes, October 27, 2014