July 22, 2019 URA Minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JULY 229 2019
DATE WOODBURN POLICE DEPARTMENT, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON,JULY 22, 2019
CONVENED The meeting convened at 6:34 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,Economic Development Director Johnk, Communications Coordinator Moore,Executive Legal
Assistant Bravo, City Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of June 10, 2019
Ellsworth/Morris... adopt the Consent Agenda. The motion passed unanimously.
A RESOLUTION ADOPTING THE CITY OF WOODBURN BUILDING IMPROVEMENTS
PROGRAM APPROVAL GUIDELINES, POLICIES AND PROCEDURES
Economic Development Director Johnk provided a staff report. Ellsworth/Schaub...pass the
Resolution adopting the revised City of Woodburn Building Improvements Program Approval
Guidelines, Policies and Procedures. The motion passed unanimously.
URG 2018-14: 553 N. FRONT STREET (CASA MARQUEZ) - ADDITIONAL FUNDING
REQUEST
Economic Development Director Johnk provided a staff report. Ellsworth/Cabrales... award
$6,872.50 to Enrique Marquez/Casa Marquez Restaurant(Applicant)for improvement of the property
located at 553 N. Front Street. The motion passed unanimously.
URG 2019-01: 425 N. FIRST STREET (MONTE ALAN)
Economic Development Director Johnk provided a staff report. Ellsworth/Cabrales... award
$15,750 to Tienda Monte Alban (Applicant) for improvement of the property located at 425 N. First
Street. The motion passed unanimously.
ADJOURNMENT
Morris/Ellsworth... adjourn the meeting. The meeting adjourned at 6:44 p.m.
APPROVED
ERIC SWENSON, CHAIR
Page 1 —URA Board Minutes, July 22, 2019
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JULY 229 2019
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2—URA Board Minutes, July 22, 2019