November 13, 2017 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
NOVEMBER 13, 2017
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON,NOVEMBER 13, 2017
CONVENED The meeting convened at 6:49 p.m. with Chair Figley presiding.
ROLL CALL
Chair Figley Present
Member Schaub Present
Member Lonergan Present
Member Carney Absent
Member Morris Absent
Member Ellsworth Present
Member Serratos Present
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator
Row, Economic Development Director Johnk, Community Development Director Kerr, Police Chief
Ferraris, Interim Public Works Director Li1jequist, Lieutenant Millican, Communications
Coordinator Horton, City Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of October 9, 2017.
Lonergan/Schaub... adopt the Consent Agenda. The motion passed unanimously.
OPTION TO PURCHASE REAL PROPERTY
Economic Development Director Johnk provided a staff report. Lonergan/S,erratos.., authorize the
Option to Purchase Real Property from Bob Sok Hwan Kim and Amy Ae Kyung Kim (0.052-acre
Tax Lot No. 05 1 W 1 8AB02700). The motion passed unanimously.
ADJOURNMENT
Schaub/Ellsworth... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:57 p.m.
APPROVED
!�XN FILL( C
ATTEST
Bather Pierson, City Recorder
City of Woodburn, Oregon
Page I — URA Board Minutes, November 13, 2017