October 29, 2018 URA Executive Session Minutes EXECUTIVE SESSION
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
OCTOBER 29, 2018
0:00 DATE CITY ALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF
OREGON, OCTOBER 29,2018
CONVENED The Urban Renewal Agency met in Executive Session at 6:32 p.m. with Mayor
Figley presiding.
ROLL CALL
Chair Figley Present
Member Schaub Present
Member Lonergan Present
Member Carney Present
Member Morris Absent
Member Ellsworth Present
Member Serratos Absent
Council President Lonergan reminded Councilors and staff that information discussed in executive
session is not to be discussed with the public.
Media Present: Lindsay Keefer, Woodburn Independent
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator
Row, Economic Development Director Johnk, Assistant City Attorney Granum, Communications
Coordinator Moore, City Recorder Pierson
The executive session was called:
To consult with counsel concerning the legal rights and duties of a public body with regard to
current litigation or litigation likely to be filed pursuant to ORS 192.660 (2)(h).
To consider records that are exempt by law from public inspection pursuant to ORS 192.660(2)(f).
To conduct deliberations with persons designated by the governing body to negotiate real property
transactions pursuant to ORS 192.660(2)(e).
ADJOURNMENT
The executive session adjourned at 6:49 p.m.APPROVED
ERIC SWENSON, CHAIR
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — Executive Session, URA Board Minutes, October 29, 2018