January 14, 2019 URA Minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JANUARY 14, 2019
0:00 DATE POLICE DEPARTMENT COMMUNITY ROOM, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JANUARY 14, 2019
CONVENED The meeting convened at 6:36 p.m. with Chair Swenson presiding,
ROLL CALL
Chair Swenson Present
Member Schaub Present
Member Cornwell Present
Member Carney Present
Member Morris Present
Member Ellsworth Present
Member Serratos Present
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator
Row, Community Development Director Kerr, Public Works Director Li1jequist, Economic
Development Director Johnk, Building Official Curio, Communications Coordinator Moore, City
Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of October 29, 2018.
B. Urban Renewal Agency Executive Session minutes of October 29, 2018.
Ellsworth/Schaub... adopt the Consent Agenda. The motion passed unanimously.
UG 2018-05: 237 N. FIRST STREET (FLOMER FURNITURE WAREHOUSE) —
ADDITIONAL COSTS
Economic Development Director Johnk provided a staff report. Carney/Ellsworth... approve the
additional costs for Building Improvements Program Grant Application (Program) from Thomas
Flomer/Flomer Furniture & Appliance (Applicant) for $2,305 (50% of the additional costs incurred
in repairing and replacing roof and gutters of$4,610); on the property located at 237 N. First Street.
The motion passed unanimously.
URG 2018-09: 175 S. FRONT STREET (CASE AUTOMOTIVE)
Economic Development Director Johnk provided a staff report. Schaub/Ellsworth ... approve the
Building Improvements Program Grant Application (Program) from Robert Bennett/Case
Automotive (Applicant) for $1,288.75 (25% of the overall cost of interior improvements of$5,155)
for the property located at 175 S. Front Street. The motion passed unanimously.
ADJOURNMENT
Morris/Ellsworth... meeting be adjourned. The motion passed unanimously. The meeting
adjourned at 6:41 p.m.
APPROVED
ERIC SWENSON, CHAIR
Page 1 —URA Board Minutes, January 14, 2019
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JANUARY 1 , 2019
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2—URA Board Minutes, January 14, 2019