February 26, 2018 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
FEBRUARY 26, 2018
0!00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, FEBRUARY 26 , 2018
CONVENED The meeting convened at 6:46 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 Johnk, Communications Coordinator Horton, City Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of February 12, 2018.
Lonergan/Ellsworth.., adopt the Consent Agenda. The motion passed unanimously.
URG 201.8-02.- 247 N. FRONT' STREET (CARMEN CRUZ LAMAS/EL MERCADITO)
Ellsworth/Schaub... approve the Building Improvements Program application from Carmen Cruz
Lamas/El Mereadito (Applicant) in the amount of$4,9'56. The motion passed unanimously.
ADJOURNMENT
Morris/Schaub... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:56 p.m,
APPROVE
�,I�AT RYN IG EY, C41R
�EY, C
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page I —URA Board Minutes, February 26, 20118