May 8, 2017 Urban Renewal Minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
MAY 8, 2017
0:00 DATE COUNCIL CHAMBERS, CITY ALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, MAY 8, 201"7
CONVENED The meeting convened at 6:48 p.m. 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 Veliz Absent
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City
Administrator Row, Community Development Director Kerr, Police Chief Ferraris, Interim
Public Works Director Liljequist, Economic Development Director Johnk, Communications
Coordinator Horton, City Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of April 10, 2017.
Carney/Ellsworth— adopt the Consent Agenda. The motion passed unanimously.
AWARD OF CONSTRUCTION CONTRACT FOR THE DOWNTOWN LIBRARY
PARK REST'ROOMS PROJECT, BID #2017-01
Lonergan/Morris... award the construction contract for the Library Park Restrooms Project
to Woodburn Construction Co. in the amount (not to exceed) $175,000. The motion passed
unanimously.
ADJOURNMENT
Morris/Schaub... meeting be adjourned. The motion p unanimousl
The meeting adjourned at 6:52 p.m.
APPRONIED
\, KA.T�HYN Flt)'i', CH
ATTESTAzz
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 – URA Board Minutes, May 8, 2017