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April 8, 2019 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES APRIL 8, 2019 DATE WOODBURN PUBLIC LIBRARY, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON,APRIL 8,2019 CONVENED The meeting convened at 7:00 p.m. with Member Carney presiding. ROLL CALL Chair Swenson Absent Member Schaub Present Member Cornwell Present Member Carney Present Member Morris Present Member Ellsworth Present Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator Row, Public Works Director Liljequist, Economic Development Director Johnk, City Recorder Pierson CONSENT AGENDA A. Urban Renewal Agency minutes of March 25, 2019 Ellsworth/Schaub .. adopt the Consent Agenda. The motion passed unanimously. PURCHASE AND BARGAIN SALE AGREEMENT—333 N. FIRST STREET Ellsworth/Schaub...authorize the purchase of Real Property from Val Sobolev and George Z. Kalashnikoff for the property located at 333 N. First Street (Tax Lot No. 051W18BA00700). The motion passed unanimously. ADJOURNMENT Member Carney adjourned the meeting at 7:05. APPROVED P OVED ERIC SWENSON, CHAIR AA y--'J ATTEST Bather Pierson, City Recorder City of Woodburn, Oregon Page 1 —URA Board Minutes, April 8, 2019