September 8, 2014 URA minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
SEPTEMBER 8, 2014
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, SEPTEMBER 8, 2014
The meeting convened at 6:48 p.m. with Chair Figley presiding.
ROLL CALL
Chair
Figley
Present
Member
Cox
Absent
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Present
Member
Ellsworth
Present
Member
Alonso Leon
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Economic and
Development Director Hendryx, City Engineer Liljequist, Finance Director Head,
Human Resources Director Hereford, Community Coordinator Horton, Urban Renewal
Manager Stowers, City Recorder Pierson
000 CONSENT AGENDA
A. Urban Renewal Agency minutes of August 11, 2014.
B. Association Building Feasibility Review Committee Appointments
McCallum/Alonso Leon... adopt the Consent Agenda. The motion passed unanimously.
0:01 URG 2014-20 702-722 YOUNG STREET (ROSERA)
Urban Renewal Manager Stowers provided a staff report. Lonergan/Ellsworth... approve
an exterior Urban Renewal grant from Charles Rosera in the amount of $5,000. On roll call
vote the motion passed unanimously.
0:02
ADJOURNMENT
Member Lonergan asked if there is a meeting date set yet to review the Association Building
applications and Director Hendryx stated that there will be a few meetings and the first
meeting will take place after the acceptance of applications is closed.
Member Lonergan also stated that he would like to renew discussions on restrooms in the
downtown core area.
McCallum/Alonso Leon... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:54 p.m.
ATTEST j aoi
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, September 8, 2014