URA January 13, 2014 minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
JANUARY 13, 2014
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, JANUARY 13, 2014
The meeting convened at 6:00 p.m. with Chair Figley presiding.
ROLL CALL
Chair
Figley
Present
Member
Cox
Present
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Present — 7:02
Member
Ellsworth
Present
Member
Alonso Leon
Present — 6:43
Staff Present: City Administrator Derickson, City Attorney Shields, Economic and
Development Director Hendryx, , Interim Public Works Director Scott, Finance
Director Shearer, Captain Garrett, Urban Renewal Manager Stowers,
Communications Coordinator Horton, City Recorder Pierson
000 CONSENT AGENDA
A. Urban Renewal Agency minutes of November 25, 2013.
McCallum/Cox... adopt the Consent Agenda. The motion passed unanimously.
0:01 ASSOCIATION BUILDING FEASIBILITY STUDY
Economic and Development Director Hendryx provided a brief background of the Urban
Renewal Agency's list of priorities which include the Association Building. Kina
Voelz, with Constructive Form Architecture and Design, LLC, provided a presentation on
the Association Building feasibility study which included three concept models: a
neighborhood activity Center, a business incubator, and a micro brewpub/beverage
distillery. Ms.Voelz then stated that the next step is for the City to decide what the
priorities of the City are and what type of investment they are looking for. Councilor
Cox stated that we should accept this report and meet later to continue this conversation.
Mayor Figley stated that the City will set a date to continue this discussion.
105 ADJOURNMENT
McCallum/Lonergan... meeting be adjourned. The motion
The meeting adjourned at 7:05 pm.
— �KATH YN
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, January 13, 2014