URA BoardMinutes May 14, 2018 URBAN RENEWAL AGENCY BOARD MEETING MINUTES
MAY 4, 2Q
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOO DBURN, COUNTY OF
MARION, STATE OF OREGON, MAY 14, 2011.8
CONVENED The meeting convened at 6:46 p.m. with Chair Figley presiding.
ROLL CALL
Chair Figley Present
Member Schaub Present
Member Lonergan Absent
Member Carney Present
Member Morris Present
Member Ellsworth Present
Member Serratus Present
Staff Present: Assistant City Administrator Row, City Attorney Shields,Police Chief Ferraris, Public
Works Director Li1jequist, Finance Director Montoya, Community Development Director Kerr,
Building Official Cuno, Deputy Chief Pilcher, Lieutenant Millican, Communications Coordinator
Horton, Executive/Legal Assistant Basargin
Mo CONSENT AGENDA
A. Urban Renewal Agency minutes of April 23, 2018,
Ellsworth/Schaub ... adopt the Consent Agenda. The motion passed unanimously.
URG 2018-03: 375 N. FIRST STREET (DOUG WELLS[WOODBURN RADIATOR AND
GLASS)
l"a orris/Ellsworth... approve the Building Improvements Program Grant Application from Doug
'Wells/Woodburn Radiator and Glass for $20,500; 50% of the overall cost of the roof
replacement/improvements ($41,000) on the property located at 375 N. First Street. The motion
passed unanimously.
URG 2018-04: 514 N. PACIFIC HIGHWAY (JAVIER SADA ZAR/JA VI'S FURNITURE)
Schaub/Ellsworth... approve the Building Improvements Program Grant Application from Javier
Salazar/Javi's Furniture $510,000; 50% of the overall cost of the construction of additional warehouse
space($192,000)on the property located at 514 N'. Pacific Highway. The motion passed unanimously,
ADJOURNMENT
Morris/Schaub—. meeting be adjourned. The motion passed una imou.sly. The4il—eeti g adjourned
at 6;53 p.m.
passed
na
APPROVE
;KAqRYN FlY,tH R
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 —URA Board Minutes, May 14, 2018