August 12, 2019 Urban Renewal minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
AUGUST 12, 2019
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, AUGUST 12, 2019
CONVENED The meeting convened at 6:46 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
Staff Present: City Administrator Derickson, City Attorney Shields, Building Official Cuno,
Economic Development Director Johnk, Police Chief Ferraris, Community Development Director
Kerr, Public Works Director Li1jequist, Communications Coordinator Moore, City Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of July 22, 2019
Carney/Ellsworth... adopt the Consent Agenda. The motion passed unanimously.
PURCHASE OF ALLEYWAY PARCEL (TAX LOT 051W18BA09990)
Economic Development Director Johnk provided a staff report. Carney/Morris...concur with the
Woodburn City Council's prior authorization to purchase the parcel of real property designated as
Tax Lot 051 WI 8BA09990 from Marion County and authorize the City Administrator to execute all
related documents.. 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, August 12, 2019