December 12, 2016 Urban Renwal minutes11"AI JLIETIEWAL AGEICY -P*A10,1—TT1EET.tf1G 171111,4TES
DECEMBER 12, 2016
OM DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNT
OF MARION, STATE OF OREGON, DECEMBER 12,,2016 i
CONVENED The meeting convened at 8:29 p.m. with Chair Figley presiding.
Chair Figley
Present
Member Schaub
Absent
Member Lonergan
Present
Member Carney
Present
Member Morris
Present.
Member Ellsworth
Present
Member Veliz
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City
Administrator Row, Economic and Development Services Director Heiidryx, Police Chief
Ferraris, Interim Public Works Director Li1jequist, Finance Director Montoya, Community
Relations Manager Gutierrez -Gomez, Communications Coordinator Horton, City Recorder
Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of November 14, 2016.
Ellsworth/Lonergan.., adopt the Consent Agenda. The motion passed unanimously.
PUBLIC HEARING
Chair Figley declared the hearing open at 8:31 p.m. for the purpose of hearing public input on
the FY 2016-2017 Supplemental Budget for the Alleyway Project. Finance Director Montoya
provided a staff report. No, members of the public wished to speak in either support or
opposition of the FY 2016-2017 Supplemental Budget. Chair Figley declared the hearing
closed at 8:33 p.m.
0:02 A RESOLUTION APPROVING A FY 2016-2017 SUPPLEMENTAL BUDGET
LonerganlEllsworth.. adopt the attached resolution approving a supplemental budget for
fiscal year 2016-2017. The motion passed unanimously.
0:03 URG 2016-02: 237 N. FRONT STREET (AGORAE, LLC/NATHAN HURST)
Economic and Development Services Director Hendryx provided a staff report.
Ellsworth/Carney.,, approve a Building Improvements Program grant application from
Agorae, LLC in the amount of $875. The motion passed unanimously.
ADJOURNMENT
Morris/Ellsworth... meeting be adjo
The meeting adjourned at 8:36 p.m.
Page I — URA Board Minutes, December 12,
DECEMBER 12, 2016
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2 -- URA Board Minutes, Dec=iber 12, 2016