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CITY OF WOODBURN URBAN RENEWAL AGENCY AGENDA JANUARY 28, 2013 – 6:45 P.M. FIGLEY, MAYOR HORST RAUSTEIN, COUNCILOR WARD 1 LISA ELLSWORTH, COUNCILOR WARD II PETER MCCALLUM, COUNCILOR WARD III JAMES COX, COUNCILOR WARD IV FRANK LONERGAN, COUNCILOR WARD V ERIC MORRIS, COUNCILOR WARD VI CITY HALL COUNCIL CHAMBERS – 270 MONTGOMERY STREET January 28, 2013 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal Agency minutes of January 14, 2013 1 Recommended Action: Approve the minutes. 4. PUBLIC HEARINGS None. 5. GENERAL BUSINESS A. Urban Renewal Grant URG 2013-01 405 N First Street (Chay Properties LLC) 2 Recommended Action: In agreement with the Downtown Urban Renewal Advisory Committee, it is recommended that the Woodburn Urban Renewal Agency Board approve the Urban Renewal Exterior Grant application from Chay Properties LLC, for up to $10,000. B. Urban Renewal Grant URG 2013-02 445 N First Street (Chay Properties) 17 Recommended Action: In agreement with the Downtown Urban Renewal Advisory Committee, it is recommended that the Woodburn Urban Renewal Agency Board approve the Urban Renewal Exterior Grant application from Chay Properties LLC, for up to $10,000. 6. PUBLIC COMMENT 7. ADJOURNMENT