April 23, 2018 URA Minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
APRIL 23, 2018
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, APRIL 23 , 2018
CONVENED The meeting convened at 6:45 pm. 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 'Serratus Absent
Staff Present: Assistant City Administrator Row, City Attorney Shields, Community Development
Director Kerr, Public Works Director Li1jequist, Economic Development Director Johnk,
Communications Coordinator Horton, City Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of February 26, 2018.
Schaub/Ellsworth... adopt the Consent Agenda. The motion passed unanimously.
AWARD A CONTRACT FOR ENGINEERING SERVICES TO HARPER HOUF
PETERSON RIGHELLIS (HHPR), INC.
Lonergan/Morris... acting in its capacity as the Local Contract Review Board, award a Contract
Engineering Services for design of the First Street Improvements Project to Harper Houf Peterson
Righellis (HHPR), Inc. and authorize the City Administrator to sign the Agreement. The motion
passed unanimously.
ADJOURNMENT
Morris/Schaub... meeting be adjourned. The motion passed unanimously. The adjourned
at 6:50 pm.
APPROVE
T YN FIG E , CHAI
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page I — URA Board Minutes, April 23, 2018