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December 11, 2017 Urban Renewal minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES DECEMBER 11, 2017 0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, DECEMBER 11 , 2017 CONVENED The meeting convened at 7:05 p.m. with Chair Figley presiding. ROLL CALL Chair Figley Present Member Schaub Present Member Lonergan Present Member Carney Present Member Morris Present Member Ellsworth Present Member Serratos Present Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator Row, Community Development Director Kerr, Police Chief Ferraris, Interim Public Works Director Li1jequist, Economic Development Director Jolmk, Assistant City Attorney Granum, Recreation Services Manager Cuomo, Community Relations Manager Gutierrez-Gomez, City Recorder Pierson 0:00 CONSENT AGENDA A. Urban Renewal Agency minutes of November 13, 2017. Lonergan/Ellsworth... adopt the Consent Agenda. The motion passed unanimously. ITR G 2017-01 (479 N. FRONT STREET—ORGN PROPERTIES LLQ Economic Development Director Johnk provided a staff report. Lonergan/Ellsworth... approve the Building Improvements Program Grant Application (Program) from ORGN Properties, LLC (Applicant) for $13,610 on the property located at 479 N. Front Street. The motion passed unanimously. ADJOURNMENT' Morris/Schaub.,. meeting be adjourned. The motion passed u imous.I;L_ The meeting adjourned at 7:11 p.m. APPROV D LATH YN F GL Y, Cl ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 1 —URA Board Minutes, December 11, 2017