URA Board Minutes 2/24/14URBAN RENEWAL AGENCY BOARD MEETING MINUTES
FEBRUARY 24, 2014
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, FEBRUARY 24, 2014
The meeting convened at 6:45 p.m. with Mayor 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, , Interim Public Works Director Scott, Finance Director
Shearer, Police Captain Garrett, Community Services Director Row, Urban Renewal
Manager Stowers, Communications Coordinator Horton, City Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of January 27, 2014.
McCallum/Lonergan... adopt the Consent Agenda. The motion passed unanimously.
0:01 URBAN RENEWAL GRANT 2014-02 185 W HAYES STREET (MEDINA)
Urban Renewal Manager Stowers provided a staff report. Lonergan/Ellsworth... approve
the Urban Renewal Interior Grant application from Rogelio Medina, for up to $1,200.
0:04 ADJOURNMENT
McCallum/Morris... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:49 p.m.
APPRO ED
FI E ,
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, February 24, 2014