Full Text
URBAN RENEWAL AGENCY BOARD MEETING MINUTES FEBRUARY 28, 2011 HH:MM Page 1 – URA Board Minutes, February 28, 2011 0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, FEBRUARY 28, 2010. CONVENED: The meeting convened at 6:45 p.m. with Mr McCallum presiding. Chair Figley Absent ROLL CALL: Member Cox Present Member Lonergan Present Member McCallum Present Member Morris Present Member Pugh Present Member Schmidt Present Staff Present: City Administrator Derickson, City Attorney Shields, Police Chief Russell, Police Captain Garrett, Economic & Community Development Director Public Works Director Brown, Finance Director Palacios, City Recorder Shearer. 0:00 A. approve the Urban Renewal Agency Board minutes of February 14, 2011; CONSENT AGENDA: Pugh/Lonergan... adopt the Consent Agenda. The motion passed unanimously. 0:01 Lonergan/Schmidt... approve Councilor Cox, Councilor McCallum and citizen member Tom Flomer as members of the Downtown Advisory Review Subcommittee. APPROVAL OF DOWNTOWN ADVISORY REVIEW SUBCOMMITTEE APPOINTMENTS 0:02 Pugh/Morris…meeting be adjourned. The motion passed unanimously. ADJOURNMENT The meeting adjourned at 6:50 p.m. APPROVED FIGLEY, Chair ATTEST Christina M. Shearer, Recorder City of Woodburn, Oregon