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Urban Renewal Agenda 01/27/14FIGLE KATHRYN MEMBER ,CHAIR CITY OF WOODBU RN TERESA ALONSO LEON, BOARD MEMBER WARD I LISA ELLSWORTH, BOARD MEMBER WARD II URBAN RENEWAL AGENCY PETER MCCALLUM, BOARD MEMBER WARD III JAMES COX, BOARD MEMBER WARD IV FRANK LONERGAN, BOARD MEMBER WARD V AGENDA RDA T J� ERIC MORRIS, BOARD MEMBER WARD VI JANUARY 27, 2014 - 6:45 P.M. CITY HALL COUNCIL CHAMBERS - 270 MONTGOMERY STREET 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal Agency minutes of January 13, 2014 1 Recommended Action: Approve the minutes. 4. PUBLIC HEARINGS None. 5. GENERAL BUSINESS A. Urban Renewal Grant 2014-01 315 N. Pacific Hwy 2 (Arctic Circle) Recommended Action: In agreement with the Downtown Advisory Renewal Sub -Committee, it is recommended that the Woodburn Urban Renewal Agency Board approve the Urban Renewal Exterior and Interior Grant application from Larry Jolly, for up to $13,500. 6. PUBLIC COMMENT 7. ADJOURNMENT January 27, 2014 Urban Renewal Agency Page i