April 10, 2017 URA minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
APRIL 10, 2017
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0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNT
OF MARION, STATE OF OREGON, APRIL 10i, 2017 1
CONVENED The meeting convened at 6:18 pm. with Member Lonergan presiding.
Role-fflffl 010
Chair Figley
Absent
Member Schaub
Present
Member Lonergan
Present
Member Carney
Present
Member Morris
Present
Member Ellsworth
Present
Member Veliz
Absent
Staff Present: City Administrator Derickson, Assistant City Administrator Row, Community
Development Director Kerr, Economic Development Director Johnk, Finance Director
Montoya, Interim Public Works Director Li1jequist, Assistant City Attorney Granum,
Communications Coordinator Horton, City Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of February 27, 2017
Carney/Morris ... adopt the Consent Agenda. The motion passed unanimously.
PRESENTATIONS
TIF Financial Forecast Update - Finance Director Montoya provided a staff report. Nick
Popenuk, Tiberius Solutions LLC, provided an Urban Renewal financial forecast update,
029 URA CAPITAL IMPROVEMENT PROJECT: WOODBURN FIRE DISTRICT MAIN
FIRE STATION REMODEL — EXTENSION RE VEST AND THE FIRST
AMENDMENT TO THE URBAN RENEWAL INTERGOVERNMENTAL
AGREEMENT
Economic Development Director Johnk provided a staff report, Paul Iverson, Woodburn Fire Chief,
stated that they have been holding off on the improvements as they are waiting to hear if they will
receive a grant award for seismic upgrades to this project and wanted to do both projects at the same
time. Carney/Ellsworth... Authorize the City Administrator to sign the attached First
Amendment to the Urban Renewal Intergovernmental Agreement (ICA) with the Woodburn
Fire District. The motion passed unanimously,
ADJOURNMENT
Morris/Schaub... meeting be adjourned.
The: meeting adjourned at 6:53 p.m.
Eva 00
Page I — URA Board Minutes, April 10, 2017
APRIL 10, 2017
ATTEST L�-QASTYI,)'
He"ather Pierson, City Recorder
City of Woodburn, Oregon
Page 2 — URA Board Minutes, April 10, 2017