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