February 8, 2016 URA minutes11'111 071'q REIEWAL AGENCY BOARD MEETING MINUTES
FEBRUARY 8, 2016
0:00 DATE COUNCIL CHAMBERS, CITY IIALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, FEBRUARY 8, 2016
CONVENED The meeting convened at 6:48 p.m. with Chair Figley presiding,
1:0119047.1"
Chair Fi,gley
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, Assistant City Administrator Row, City
Attorney Shields, Police Chief Ferraris, Public Works Director Scott, Economic and
Development Services Director Hendryx, Finance Director Head, Economic Development
Director Johnk, Communications Coordinator Horton, City Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of November 9, 2015,
Ellsworth/Alonso Lean... adopt the Consent Agenda. The motion passed unanimously,
0:01 ECONORTHWEST SERVICES AGREEMENT FOR URBAN RENEWAL
FINANCIAL FORECAST ANALYSIS
Economic Development Director Johnk provided a staff report, Member Lonergan stated
that he is in favor of this, Member Carney stated that he is a proponent of the First Street
project and believes this is a valuable exercise. Lonergan/Schaub... enter into a
professional services agreement with ECONorthwest in order to complete the scope of work
provided for the Urban Renewal Financial Forecast Analysis. The motion passed
unanimously.
0:15
ADJOURNMENT
Morris/Lonergan... meeting be adjourned.
The meeting adjourned at /:V.) P.M.
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
The motion passed unanimously,
Page 1 — URA Board Minutes, February 8, 2016