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CITY OF WOODBURN URBAN RENEWAL AGENCY AGENDA DECEMBER 9, 2019 – 6:30 P.M. ERIC SWENSON, CHAIR DEBBIE CABRALES, BOARD MEMBER WARD 1 LISA ELLSWORTH, BOARD MEMBER WARD II ROBERT CARNEY, BOARD MEMBER WARD III SHARON SCHAUB, BOARD MEMBER WARD IV MARY BETH CORNWELL, BOARD MEMBER WARD V ERIC MORRIS, BOARD MEMBER WARD VI City Hall Council Chambers – 270 Montgomery Street December 9, 2019 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal meeting minutes of November 12, 2019 1 Recommended Action: Approve the minutes. 4. PRESENTATIONS A. Urban Renewal Agency Audit Report 2 5. PUBLIC HEARINGS None. 6. GENERAL BUSINESS 7. PUBLIC COMMENT 8. ADJOURNMENT COUNCIL GOALS 2019-2021 A. Woodburn Public Art Program 34 Recommendation Action: 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. B. URG 2019.04: 425 N. First Street (Monte Alban) – NEW SIGNAGE 36 Recommendation Action: 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. ---PAGE BREAK--- December 9, 2019 Thematic Goals 1. Create an inclusive environment where residents participate and are engaged in the community (that is vibrant, safe and active). 2. Promote an environment that encourages sustainable economic health maximizing our geographic, workforce, cultural and community assets. Strategic Goals 3. Create an inclusive environment where Woodburn residents want to participate and are engaged in the community. 4. Develop innovative funding sources to help support the completion of capital improvement projects. 5. Grow and support strategic partnerships for economic health. 6. Explore the development of a non-profit consolidation facility. 7. Improve Communication and Coordination with School District on matters of mutual interest. 8. Completion of the First Street remodel. 9. Completion of Phase 1 & 2 of the Community Center Project including the formation of an ad hoc steering committee to review and recommend design. 10. Creation of the Dick Jennings Community Leadership Academy. 11. Develop a strategy to limit PERS liability. 12. Establishment of a Woodburn 20 year community-visioning plan.