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Urban Renewal minutes January 27, 2014URBAN RENEWAL AGENCY BOARD MEETING MINUTES JANUARY 27, 2014 0100 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JANUARY 27, 2014 The meeting convened at 6:45 p.m. with Mr. McCallum presiding. ROLL CALL Chair Figley Absent Member Cox Present Member Lonergan Present Member McCallum Present Member Morris Absent Member Ellsworth Present Member Alonso Leon Absent Staff Present: City Administrator Derickson, City Attorney Shields, Economic and Development Director Hendryx, , Interim Public Works Director Scott, Finance Director Shearer, Urban Renewal Manager Stowers, Communications Coordinator Horton, City Recorder Pierson 0:00 CONSENT AGENDA A. Urban Renewal Agency minutes of January 13, 2014. Lonergan/Cox... adopt the Consent Agenda. The motion passed unanimously. 0:01 0'07 Urban Renewal Manager Stowers provided a staff report. Mr. Lonergan asked if the business will be shut down during renovation. Larry Jolly, Artic Circle property owner 315 N. Pacific Hwy., answered that they are planning to keep the business open. Cox/Ellsworth... approve the Urban Renewal Exterior and Interior Grant application from Larry Jolly, for up to $13,500. ADJOURNMENT Lonergan/Cox... meeting be adjourned. The meeting adjourned at 6:52 p.m. ATTEST`���Q� Heather Pierson, City Recorder City of Woodburn, Oregon The motion passed unanimously. Page 1 — URA Board Minutes, January 27, 2014