October 14, 2019 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
OCTOBER 14, 2019
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, OCTOBER 14,2019
CONVENED The meeting convened at 6:49 p.m. with Chair Swenson presiding.
ROLL CALL
Chair Swenson Present
Member Schaub Present- 6:50 p.m.
Member Cornwell Present
Member Carney Present
Member Morris Absent
Member Ellsworth Present
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator
Row, Economic Development Director Johnk, Community Development Director Kerr, Operations
Director Stultz, Communications Coordinator Moore, City Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of August 12, 2019
Carney/Ellsworth... adopt the Consent Agenda. The motion passed unanimously.
URG 2019-02: 247 N. Front Street (El Mercadito/Carmen Cruz)
Economic Development Director Johnk provided a staff report. Carney/Schaub... approve URG
2019-02: 247 N. Front Street, El Mercadito/Carmen Cruz. The motion passed unanimously.
URG 2019-03: 360-392-398 N. Pacific Highway (Whitney Kang/Tae Won Kang)
Economic Development Director Johnk provided a staff report. Carney/Ellsworth... approve URG
2019-03 for 360-392-398 N. Pacific Highway, Whitney Kang/Tae Won Kang. The motion passed
unanimously.
ADJOURNMENT
Mayor Swenson adjourned the meeting at 6:57 p.m.
APPROVED
ERIC SWENSON, CHAIR
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 —URA Board Minutes, October 14, 2019