URA September 22, 2014URBAN RENEWAL AGENCY BOARD MEETING MINUTES
SEPTEMBER 22, 2014
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, SEPTEMBER 22, 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, Public Works Director Scott, Finance Director Head,
Police Chief Russell, Community Services Director Row, Captain Alexander,
Communications Coordinator Horton, Urban Renewal Manager Stowers, City Recorder
Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of September 8, 2014.
McCallum/Morris ... adopt the Consent Agenda. The motion passed unanimously.
0:00 URG 2014-21430 N. FIRST STREET (TRAPALA)
Urban Renewal Manager Stowers provided a staff report. Lonergan/Ellsworth... approve
an exterior Urban Renewal grant from Trapala Restaurant, LLC (Applicant), in the amount
of $7,900. The motion passed unanimously.
0:03 URG 2014-22 165 W. HAYES STREET (PARRA)
Urban Renewal Manager Stowers provided a staff report and read a letter from Mr.Parra.
Member McCallum stated that we have a standard to maintain the historical nature of
downtown buildings and that is the reason for the DARS denial. Member Lonergan agreed
that with City money we should try and maintain the integrity of the building and he agrees
with DARS recommendation. Lonergan/McCallum... uphold the Downtown Advisory
Review Subcommittee's denial of URG 2014-22 application, submitted by Jose Parra. The
motion passed unanimously.
0:11 ADJOURNMENT
McCallum/Alonso Leon... meeting be adjourned. The;netio passed
The meeting adjourned at 6:59 p.m.
Page 1 — URA Board Minutes, September 22, 2014
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
PSEPTEMBER 22, 2014
ATTEST1
Helather Pierson, City Recorder
City of Woodburn, Oregon
Page 2 — URA Board Minutes, September 22, 2014