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URA Minutes March 23,2015URBAN RENEWAL AGENCY BOARD MEETING MINUTES MARCH 23, 2015 0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MARCH 23, 2015 CONVENED The meeting convened at 6:47 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, Captain Alexander, Public Works Director Scott, Assistant City Administrator Row, Human Resources Director Hereford, Economic and Development Director Hendryx, Urban Renewal Manager Stowers, City Recorder Pierson 0:00 CONSENT AGENDA A. Urban Renewal Agency minutes of March 9, 2015. Morris/Ellsworth... adopt the Consent Agenda. The motion passed unanimously. 0:00 ASSOCIATION BUILDING FEASIBILITY REVIEW COMMITTEE RECOMMENDATION Economic and Development Director Hendryx provided a staff report. Lonergan/Alonso Leon... reject all Association Building proposals consistent with the direction of the Association Building Feasibility Review Committee. The motion passed unanimously. 0:27 ADJOURNMENT Morris/Lonergan... meeting be adjourned. The meeting adjourned at 7:14 p.m. L ATTEST Bather Pierson, City Recorder City of Woodburn, Oregon The motion passed unanimously. Page 1 — URA Board Minutes, March 23, 2015