February 27, 2017 URA minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTEJ
FEBRUARY 27, 2017
ODO DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTJ
OF MARION, STATE OF OREGON, FEBRUARY 27,2017
CONVENED The meeting convened at 6:30 p.m. with Chair Figley presiding.
31 •I
Chair Figley
Present
Member Schaub
Present
Member Lonergan
Present
Member Carney
Present -6:32
Member Morris
Present
Member Ellsworth
Present
Member Veliz
Absent
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City
Administrator Row, Community Development Director Kerr, Police Chief Ferraris,
Community Relations Manager Gutierrez -Gomez, Communications Coordinator Horton, City
Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of December 12, 2016,
Ellsworth/Schaub... adopt the Consent Agenda. The motion passed unanimously,
0:03 URG 2017-03: 347 N. FRONT STREET (HOVE RA2 LLC)
Economic Development Director Johnk provided a staff report. Hythum Ismail and Robby
Truong, 347 N. Front Street, provided information and answered questions in regards to this
application. Councilor Morris stated that he supports this but added that this is a lot of money
and we should keep that in mind. Councilor Ellsworth stated that this was considered when
decided. Lonergan/Morris... Approve the Building Improvements Program application from
Novera, LLC in the amount of $50,000. The motion passed unanimously,
ADJOURNMENT
Morris/Ellsworth... meeting be adjourned.
The meeting adjourned at 6:52 nm.
APPROVED
GHAzIR
j- L e14 -
ATTEST
I eather Pierson, City Recorder
City of Woodburn, Oregon
The motion passed unanimously.
Page I — URA Board Minutes, February 27, 2017