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August 13, 2018 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES AUGUST 13, 2018 0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, AUGUST 13, 2018 CONVENED The meeting convened at 6:32 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 Serratos Present Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator Row, Community Development Director Kerr, Police Chief Ferraris, Economic Development Director Jolink, Senior Planner Cortes, IT Manager Miles, Community Relations Manager Gutierrez- Gomez, City Recorder Pierson CONSENT AGENDA A. Urban Renewal Agency minutes of June 11, 2018. Ellsworth/Schaub ... adopt the Consent Agenda. The motion passed unanimously. PRESENTATIONS A. Public Arts and Mural Committee — Economic Development Director Johnk provided information on a London Bridge art project that the Public Arts and Mural Committee is considering for the Plaza. Agency members asked questions and provided comments and direction. Lonergan/Carney...proceed with the bronze figures that were discussed. The motion passed unanimously. B. City all Peace Pole ProjJect—Economic Development Director Johnk provided information on a proposed Peace Pole to be placed at City Hall. Agency members asked questions and provided comments and direction, Lonergan/Schaub...proceed with the peace pole. The motion passed unanimously. ADJOURNMENT Morris/Schaub... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 7:173) pm.. APPROVED K,XHRYN FIVEY, CHAIR r el e eo a ATTEST' H�eathcr Pierson, City Recorder City of Woodburn, Oregon Page 1 —URA Board Minutes, August 13, 2018