October 29, 2018 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
OCTOBER 29, 2018
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, OCTOBER 29, 2018
CONVENED The meeting convened at 6:31 p.m. with Chair 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
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator
Row, Community Development Director Kerr, Public Works Director Liljequist, Economic
Development Director Johnk, City Engineer Garcia, Senior Planner Cortes, Assistant City Attorney
Granum, Communications Coordinator Moore, City Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of September 10, 2018.
Lonergan/Schaub... adopt the Consent Agenda. The motion passed unanimously.
EXECUTIVE SESSION
Mayor Figley entertained a motion to adjourn into executive session under the authority of ORS
192.660 (2)(h), ORS 192.660 (2)(f), ORS 192.660(2)(e), Lonergan/Ellsworth... move into
executive session. The motion passed unanimously. The Urban Renewal Agency adjourned to
executive session at 6:33 p.m. and reconvened at 6:47 p.m. Mayor Figley stated that no action was
taken by the Urban Renewal Agency while in executive session.
FY 2018-19 SUPPLEMENTAL BUDGET FOR PURCHASE OF PROPERTY LOCATED AT
461 N. FIRST STREET (AKA PIX THEATER)
City Administrator Derickson provided a staff report. Lonergan/Ellsworth... authorize the Option
to Purchase Real Property from Ayesh Shanah (.0174-acre/Tax Lot No. 051 W 18BA00200) and
approve Resolution No. 2018-02 increasing FY 2018-19 spending authority through a supplemental
budget. The motion passed unanimously.
FIRST STREET IMPROVEMENTS - OAK STREET TO HARRISON STREET DESIGN
UPDATE
Ellsworth/Schaub... direct staff to proceed with the original street design concept for the First Street
Improvements Project, which includes modified bulb-outs (curb extensions). The motion passed
unanimously.
ADJOURNMENT
Page 1 —URA Board Minutes, October 29, 2018
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
OCTOBER 29, 2018
Ellsworth/Lonergan... meeting be adjourned. The motion passed unanimously. The meeting
adjourned at 7:13 p.m.
APPROVED
ERIC SWENSON, CHAIR
ATTEST—
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2—URA Board Minutes, October 29, 2018