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CITY OF WOODBURN URBAN RENEWAL AGENCY AGENDA JANUARY 26, 2015 – 6:30 P.M. FIGLEY, CHAIR TERESA ALONSO LEON, BOARD MEMBER WARD 1 LISA ELLSWORTH, BOARD MEMBER WARD II ROBERT CARNEY, BOARD MEMBER WARD III SHARON SCHAUB, BOARD MEMBER WARD IV FRANK LONERGAN, BOARD MEMBER WARD V ERIC MORRIS, BOARD MEMBER WARD VI CITY HALL COUNCIL CHAMBERS – 270 MONTGOMERY STREET January 26, 2015 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal Agency minutes of November 10, 2014 1 Recommended Action: Approve the minutes. B. URG 2014-25 247 N FRONT STREET (MORALES) 3 Recommended Action: Accept the letter. 4. PUBLIC HEARINGS None 5. GENERAL BUSINESS A. Urban Renewal Area Capital Improvement Project: Woodburn Fire District Main Fire Station Remodel 5 Recommended Action: Authorize the City Administrator to sign the attached Intergovernmental Agreement (IGA) with the Woodburn Fire District providing $676,000 for remodeling of the main fire station located within the Woodburn Urban Renewal District. B. A Resolution Approving Transfers of FY 2014-2015 Appropriations 24 Recommended Action: Adopt the attached resolution approving a budget transfer for fiscal year 2014-2015 related to the Woodburn Fire District Intergovernmental Agreement. 6. PUBLIC COMMENT 7. ADJOURNMENT