January 26, 2015 URA minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
JANUARY 26, 2015
o:oo DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, JANUARY 26, 2015
CONVENED The meeting convened at 6:31 p.m. with Chair Figley presiding.
ROLL CALL
Chair Figley
Present
Member Schaub
Present
Member Lonergan
Present
Member Carney
Present
Member Morris
Present
Member Ellsworth
Present
Member Alonso Leon
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Police Chief Russell,
Public Works Director Scott, Human Resources Director Hereford, Finance Director Head,
Community Services Director Row, Communications Coordinator Horton, Urban Renewal
Manager Stowers, City Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of November 10, 2014.
B. URG 2014-25 247 N Front Street (Morales)
Lonergan/Alonso Leon... adopt the Consent Agenda. The motion passed unanimously.
0:01 URBAN RENEWAL AREA CAPITAL IMPROVEMENT PROJECT: WOODBURN
FIRE DISTRICT MAIN FIRE STATION REMODEL
City Administrator Derickson provided a staff report. Member Lonergan asked if he could
get some information on what exactly the fire district will be doing with the money. Paul
Iverson, Fire Chief with Woodburn Fire District, stated that they will be remodeling the
office area and adding additional rooms. Member Lonergan stated that he supports this
project. Member Carney stated that he believes this is a viable project and he supports it.
Ellsworth/Schaub... authorize the City Administrator to sign the attached
Intergovernmental Agreement (IGA) with the Woodburn Fire District providing $676,000
for remodeling of the main fire station located within the Woodburn Urban Renewal
District. The motion passed unanimously.
0:09
City Administrator Derickson provided a staff report. Lonergan/Ellsworth... adopt the
attached resolution approving a budget transfer for fiscal year 2014-2015 related to the
Woodburn Fire District Intergovernmental Agreement. The motion passed unanimously.
0:10 ADJOURNMENT
Morris/Ellsworth... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:41 p.m.
Page 1 — URA Board Minutes, January 26, 2015
URBAN RENEWAL AGENCY BOARD
JANUARY 26, Z81�W
ATTEST aM LWU
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2 - URA Board Minutes, January 26, 2015