September 10, 2018 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
SEPTEMBER 10, 2018
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, SEPTEMBER 10, 2018
CONVENED The meeting convened at 6:05 p.m. with Member Lonergan presiding.
ROLL CALL
Chair Figley Absent
Member Schaub Absent
Member Lonergan Present
Member Carney Present
Member Morris Present
Member Ellsworth Present
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, Senior Planner Cortes, IT Manager Miles, Community Relations Manager Gutierrez-
Gomez, City Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of August 13, 2018.
Ellsworth/Carney ... adopt the Consent Agenda. The motion passed unanimously.
PRESENTATIONS
A. Woodburn Fire District—Woodburn Fire Chief Budge provided an update to the remodel of the
fire station for which urban renewal grant funds are being used.
B. Public Arts and Mural Committee—City Administrator Derickson noted that the City has been
nominated to receive an award from Oregon Main Street. Economic Development Director Johnk
provided further information on the proposed art to be placed in the downtown plaza.
Ellsworth/Carney...authorization is given to expend the funds to move forward with the bronze
statute project for an amount not to exceed amount of$62,000. The motion passed unanimously.
URG 2018-05: 237 N. FIRST STREET (FLOMER FURNITURE WAREHOUSE)
Economic Development Director Johnk provided a staff report. Member Lonergan noted that Mr.
Flomer is a member of the DARS Committee and Member Ellsworth, also a member of DARS, stated
that Mr. Romer did not participate in any of the voting for the grant. Morris/Ellsworth... approve
the Building Improvements Program Grant Application (Program) from Thomas Flomer/Flomer
Furniture &Appliance (Applicant) for $13,872. The motion passed unanimously.
URG 2018-06: 1365 N. FRONT STREET WOLFER'S HOME SERVICES
Economic Development Director Johnk provided a staff report. Carney/Ellsworth...approve URG
2018-06 for 1365 N. Front Street (Wolfer's Home Services). The motion passed unanimously.
( T_ FURNITURE STORE)
21.8-07: 607.N. FRONT STREET FLOMER F,._.
Page 1 —URA Board Minutes, September 10, 2018
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
SEPTEMBER 10, 2018
Economic Development Director Johnk provided a staff report and noted that Mr. Flomer, a member
of DARE, recused himself from voting on this grant. CarneyfMorris...approve URG 2018-07. The
motion passed unanimously.
URG 2018-08: 591 N. FRONT STREET (CORNER BRICK LLQ
Economic Development Director Johnk provided a staff report and noted that Mr. Flomer, a member
of DARE, recused himself from voting on this grant. Morris[Ellsworth... approve URG 2018-08.
The motion passed unanimously.
ADJOURNMENT
Morris/Ellsworth.- meeting be adjourned. The motion passed unanimously The meeting
adjourned at 6:45 p.m.
APPROVE ZI YN F111GLt'y, C 4AIR
ATTEST OAPYA49'�
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2 - URA Board Minutes, September 10, 2018