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URA April 27, 2015 minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES APRIL 27, 2015 0.00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, APRIL 27, 2015 CONVENED The meeting convened at 6:45 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: Assistant City Administrator Row, City Attorney Shields, Public Works Director Scott, Human Resources Director Hereford, Police Chief Russell, Economic and Development Director Hendryx, Urban Renewal Manager Stowers, Communications Coordinator Horton, City Recorder Pierson 0:00 CONSENT AGENDA A. Urban Renewal Agency minutes of April 13, 2015. Ellsworth/ Lonergan... adopt the Consent Agenda. The motion passed unanimously. 0:01 ASSOCIATION BUILDING AND N. IST STREET PROPERTIES APPRAISAL Urban Renewal Manager Stowers provided a staff report. Lonergan/Schaub... approve the use of $5,200 to contract Integra Realty Resources, Inc. to appraise the Association Building and four City -owned lots on N. 1" Street. The motion passed unanimously. 0:11 ADJOURNMENT Ellsworth/Schaub... meeting be adjourned. The motion passed unanimou The meeting adjourned at 6:52 p.m. THR ATTEST 1 O5x_ Heather Pierson, City Recorder City of Woodburn, Oregon Page 1 — URA Board Minutes, April 27, 2015