December 9, 2019 URA Minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
DECEMBER 9, 2019
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON,DECEMBER 9,2019
CONVENED The meeting convened at 6:41 p.m. with Chair Swenson presiding.
ROLL CALL
Chair Swenson Present
Member Schaub Present
Member Cornwell Present
Member Carney Present
Member Morris Present—6:45 p.m
Member Ellsworth Present
Staff Present: City Administrator Derickson, City Attorney Shields, Economic Development
Director Johnk, Deputy Police Chief Pilcher, Community Development Director Kerr, Public
Works Director Liljequist, Finance Director Montoya, Operations Director Stultz, Assistant City
Attorney Granum, Parks and Recreation Manager Cuomo, City Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of November 12, 2019
Carney/Ellsworth... adopt the Consent Agenda. The motion passed unanimously.
PRESENTATION
Audit Report - Chuck Swank representing Grove, Mueller & Swank, P.C., presented the Urban
Renewal Agency Audit report.
WOODBURN PUBLIC ART PROGRAM
Economic Development Director Johnk provided a staff report. Carney/Schaub... approve the
expenditure of URA funds in the amount of up to $25,000 for a mural of the historic PIX Theater on
the building wall of its former location at 461 N. First Street. The motion passed unanimously.
URG 2019.04: 425 N. FIRST STREET (MONTE ALBAN)—NEW SIGNAGE
Carney/Ellsworth... approve grant funds for the Building Improvements Program Grant
Application(Program) from Tienda Monte Alban (Applicant) for $6,527; 50% of the overall cost of
$13,054 for installation of signage on their business location at 425 N.First Street. The motion passed
unanimously.
Economic Development Director Johnk stated that the bronze statues have been placed in the Plaza
and she acknowledged Frank Lonergan's efforts on this project.
ADJOURNMENT
Ellsworth/Morris... meeting be adjourned. The motion passed unanimously. The meeting adjourned
at 6:58 p.m.
Page 1 —URA Board Minutes, December 9, 2019
URBAN RENEWAL AGENCY BOARD MEETING MINU ES
DECEMBER 9, 2019
APPROVED
ERIC SWENSON, CHAIR
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2—URA Board Minutes, December 9, 2019