January 27, 2020 Urban Renewal Agency Minutes (2) URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JANUARY 27, 2020
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, JANUARY 27, 2020
CONVENED The meeting convened at 6:49 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, Economic Development
Director Jolink, Police Chief Ferraris, City Engineer Garcia, City Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of December 9, 2019
Ellsworth/Schaub... adopt the Consent Agenda. The motion passed unanimously.
URG 2019.05: 430 N. FIRST STET (TRAPALA RESTAURANT)
Economic Development Director John k provided a staff report. Carney/Schaub... Approve the
Building Improvements Program Grant Application (Program) from Severo Trapala/Trapala
Restaurant (Applicant) for $50,000 (URG 2019.05) as recommended by the Downtown Advisory
Review Subcommittee (DARE). The motion passed unanimously.
PUBLIC COMMENT
Woodburn Fire Chief Joe Budge stated that the dorm remodel project has been completed and thanked
the Agency Board for their support.
ADJOURNMENT
Chair Swenson adjourned the meeting at 6:55 p.m.
APPROVED
ERIC SWENSON, CHAIR
ATTESTI'i
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 —URA Board Minutes, January 27, 2020