February 12, 2018 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
FEBRUARY 12, 2011.8
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, FEBRUARY 12 , 2018
CONVENED The meeting convened at 6:46 pm. with Member Lonergan presiding.
ROLL CALL
Chair Figley Absent
Member Schaub Present
Member Lonergan Present
Member Carney Present
Member Morris Present
Member Ellsworth Absent
Member Serratos Absent
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator
Row, Community Development Director Kerr, Police Chief Ferraris, Economic Development
Director Johnk, Finance Director Montoya, Communications Coordinator Horton, City Recorder
Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of December 11, 2017.
Carney/Schaub... adopt the Consent Agenda. The motion passed unanimously.
WOODBURN URBAN RENEWAL AGENCY ANNUAL REPORT
Finance Director Montoya provided a presentation on the Woodburn Urban Renewal Agency Annual
Report.
ADJOURNMENT
Morris/Schaub... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:53 p.m.
APPROVZ���.
KATJYN F1 L Y, CHn
ATTEST
Heather Pierspn, City Recorder
City of Woodburn, Oregon
Page 1 —URA Board Minutes, February 12, 2018