January 28, 2019 URA Minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JANUARY 28, 2019
0:00 DATE POLICE DEPARTMENT COMMUNITY ROOM, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JANUARY 28,2019
CONVENED The meeting convened at 6:58 p.m. with Chair Swenson presiding.
ROLL CALL
Chair Swenson Present
Member Schaub Present
Member Cornwell Present
Member Carney Present
Member Morris Present—via telephone
Member Ellsworth Absent
Member Serratos Absent
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator
Row, Community Development Director Kerr, Public Works Director Liljequist, Police Chief
Ferraris, Economic Development Director Johnk, Communications Coordinator Moore, Community
Relations Manager Gutierrez-Gomez, City Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of January 14, 2019
Schaub/Carney... adopt the Consent Agenda. The motion passed unanimously.
AWARD OF CONSTRUCTION CONTRACT FOR THE WOODBURN MUSEUM &
THEATER REROOF AND SEISMIC UPGRADE PROJECT BID #2018-04
Economic Development Director Johnk provided a staff report. Carney/Schaub... accept it. Mayor
Swenson stated that there is a motion and a second to award the construction contract for the
Woodburn Museum and Theater reroof project. The motion passed unanimously.
URG 2018-11: 425-445 N. FIRST STREET (MONTE ALBAN)
Economic Development Director Johnk provided a staff report. Carney/Schaub... approve URG
2018-11. The motion passed unanimously.
URG 2018-12: 405 & 425-445 N. FIRST STREET (CHAP LLC)
Economic Development Director Johnk provided a staff report. Carney/Schaub... accept URG
2018-12. The motion passed unanimously.
URG 2018-10: 347 N. FRONT STREET-SPACE #2 (ULISES MORALES/REAL 11
MEXICAN FOOD)
Economic Development Director Johnk provided a staff report. Carney/Schaub... accept URG
2018-10. The motion passed unanimously.
ADJOURNMENT
Carney/Schaub... meeting be adjourned. The motion passed unanimously. The meeting adjourned
at 7:14.p.m.
Page 1 —URA Board Minutes, January 28, 2019
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JANUARY 28, 2019
APPROVED
ERIC SWENSON, CHAIR
ATTEST
HeaWier'Pierson, City Recorder
City of Woodburn, Oregon
Page 2 —URA Board Minutes, January 28, 2019