May 9, 2016 Urban Renewal minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
MAY 9 2016
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF; WOODBURN, COUNTY
OF MARION, STATE OF OREGON, MAY 9,2016
CONVENED The meeting convened at 6:46 p.m. with Chair Figley presiding.
I" ID] a MMURI
Chair Figley
Present
Member Schaub
Present
Member Lonergan
Absent
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, Economic and Development Services Director
Hendryx, Finance Director Head, Economic Development Director Johnk, Public Works
Director Scott, Human Resources Director Hereford, Recreation Manager Wierenga,
Communications Coordinator Horton, City Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of April 25, 2016.
Schaub/Alonso Leon, — adopt the Consent Agenda, The motion passed unanimously.
0:01 A RESOLUTION ADOPTING BUILDING IMPROVEMENTS PROGRAM
PROCEDURES
Economic Development Director Johnk provided a staff report. On roll call vote the
resolution passed unanimously.
OAA ADJOURNMENT
Morris/Ellsworth... meeting be adjourned. The
The meeting adjourned at 6:51 p.m.
ATTEST-�
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, May 9, 2016