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May 13, 2019 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES MAY 139 2019 DATE WOODBURN POLICE DEPARTMENT, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MAY 13, 2019 CONVENED The meeting convened at 6:36 p.m. with Chair Swenson presiding. ROLL CALL Chair Swenson Present Member Schaub Present—6:40 p.m. Member Cornwell Present Member Carney Present Member Morris Present Member Ellsworth Present Staff Present: Assistant City Administrator Row, Assistant City Attorney Granum, Public Works Director Li1jequist, Police Chief Ferraris, Community Development Director Kerr, Economic Development Director Johnk, Economic Development Assistant Guerrero, City Recorder Pierson CONSENT AGENDA A. Urban Renewal Agency minutes of April 22, 2019 Carney/Ellsworth... adopt the Consent Agenda. The motion passed unanimously. URG 2018-13: 290 YOUNG STREET (YOUNG STREET LLC) (GOAL 2,3) Economic Development Director Johnk provided a staff report. The applicant, Theodora Schrier with Young St. LLC, provided information on the request. Carney/Morris... approve the Building Improvements Program Grant Application from Young St LLC for $23,150; 50% of the overall cost of exterior improvements of$46,300 on the property located at 290 Young Street. The motion passed unanimously. URG 2018-14: 553 N. FRONT STREET (ENRIQUE MARQUEZ/CASA MARQUEZ) (GOAL 2,3) Economic Development Director Johnk provided a staff report. Carney/Ellsworth...approve the Building Improvements Program Grant Application from Enrique Marquez/Casa Marquez Restaurant for $2,627.50; 50% of the overall cost of exterior improvements of$5,225 on the property located at 553 N. Front Street. The motion passed unanimously. ADJOURNMENT Carney/Ellsworth... adjourn the meeting. The meeting adjourned at 6:49 p.m. APPROVED ERIC SWENSON, CHAIR ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 1 —URA Board Minutes, May 13, 2019