URA May 12, 2014 minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
MAY 12, 2014
WOO DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGrON, MAY 12, 2014
CONVENED J'he meeting convened at 6:30 p.m. with Member McCallum presiding.
ROLL CAL
Chair
I"igley
Absent
Member
Cox
Present
Member
1,onergan
Absent
Mernber
MCUILIM
Present
Member
Mort -is
Present
Member
[�?Ilsworth
Present
Member
Alonso 1,,eon
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Econornic and
Development Director I-lendryx, on
niServices
Director Row, Communications Cordiator lJorton, EXeCLItiVe Legal Assistant Veliz,
City Recorder Pierson
O00 CONSENT AGENDA
A. Urban Renewal Agency minutes of April 14, 2014.
Cox/Ellsworth... adopt the Consent Agenda. "I'lle motion passed unanimously.
0:0 A RESOLUTION EXPANDING THE BOUNDARIES FOR THE URBAN RENEWAL
GRANT AND LOAN PROGRAM AS SPECIFIED HEREIN Cox introduced Urban
Renewal Resolution 2014-01. Economic and Development Director I-lendryx provided a
staff report. On roll call vote for final passage, the bill passed unanimously.
006 URBAN RENEWAL GRANT 2014-03 145 ARTHUR sTREET (MASONIC LODGE)
l"'conornic and Development Director f lendryx provicled a staffreport. City Administrator
Derickson stated that he belongs to the Masonic I.,odge and he has no potential or actual
conflict of interest and stands to gain in no way from this. I -lc added that he did not
participate in preparation ofthis grant application Member Morris declared a conflict of
interest and stated that he will not vote on this matter. Cox/McCallum ... approve the
Urban Renewal Interior Grant application from Woodburn Masonic "Trustees, Inc., for an
interior grant Lip to $5,000,The motion passed unanimously with Member Morris not voting,
0A0 URG 2014-11345 N 2ND STREET JINSUREPRO' f,"conomic and Development Director
liendryx provided a staff" report. Cox/Ellsworth... approve two Urban Renewal grants from
hisurePro Services; an exterior grant for L11) to 4,100 and all interior grant up to $250. 'I'lle
motion passed unanirl')OLISIY.
0:12 URC 2014-12 315 N PACIFIC HWV ARCTIC CIRCLE) 1,conomic and Development
Director I-lendryx provided a staff report. Cox/Alonso Leon... approve all Urban
Renewal grant application froin I.,arry.folly for an interior grant for up to $1,250. The
Page 1 — L.JRA Board Minutes, May 12, 2( 11.4
URBAN RENEWAL ACEIIW���JIEETIIIG PTIIIIUTES
MAY 12,2014
motion passed unanimously.
W 16 ADJOURNMENT
Mori-is/Cox— meeting be adjourned. The motion passed unanimously,
The meeting adJOUrned at 6:46 p.m.
A 0 I't
K ATI I R,
XvrEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2 -- LJRA Board Minutes, May 12, 2014
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