April 25, 2016 Urban Renewal minutesT _A7
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APRIL 25,2016
OM DATE COUNCIL CHAMBERS, CITY �RA�LL, CITY OF WOODBURN, COUNT'
OF MARION, STATE OF OREGON, APRIL 25,2016 0
CONVENED The meeting convened at 6:48 p.m. with Chair Figley presiding.
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Chair Figley
Present
Member Schaub
Absent
Member Lonergan
Present
Member Carney
Present
Member Morris
Present
Member Ellsworth
Present
Member Alonso Leon
Absent
Staff Present: City Administrator Derickson, Assistant City Administrator Row, City
Attorney Shields, Police Chief Ferraris, Economic and Development Services Director
Hendryx, Finance Director Head, Economic Development Director Johnk, Assistant City
Attorney Granum, City Engineer Li1jequist, Recreation Manager Wierenga,
Communications Coordinator Horton, City Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of February 8, 2016.
Carney/Morris... adopt the Consent Agenda. The motion passed unanimously,
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FIRST STREET
Economic Development Director Johnk and Economic and Development Services Director
Hendryx provided a staff report. City Administrator Derickson added that the City and
Woodburn Fire District are exploring opportunities to utilize the houses for non -burning
training exercises. Lonergan/Ellsworth... authorize staff to contract with Oregon
Demolition on the removal of the structures located at 137 S. First Street and 175 S. First
Street. The motion passed unanimously,
013 ADJOURNMENT
Morris/Ellsworth.. meeting be adjourned. The motion passed unanimously!
The meeting adjourned at 7:00 p.m.
WMANIN
ATTEST ��, PI VSf�)
ather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, April 25, 2016