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CITY OF WOODBURN URBAN RENEWAL AGENCY MAY 14, 2012 – 6:00 P.M. FIGLEY, MAYOR DICK PUGH, COUNCILOR WARD 1 J. MEL SCHMIDT, 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 May 14, 2012 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. PRESENTATIONS: A. Urban Renewal Agency Project Prioritization 1 Recommended Action: The Urban Renewal Board needs to establish project prioritization for the coming two years. As they do so, public input should be considered by the Board before finalization. It is recommended that the following short and mid-term projects be considered and put forward for public input. 4. CONSENT AGENDA A. Urban Renewal Agency minutes of April 9, 2012 12 Recommended Action: Approve the minutes. 5. PUBLIC HEARINGS None 6. GENERAL BUSINESS A. A Resolution Establishing a Design Services Program for the Urban Renewal Area 14 Recommended Action: Adopt resolution 2012-02 implementing the Urban Renewal Design Services Pilot Program. B. Urban Renewal Grant 2011-01 Del Sol Market – Interior Grant (Sun Nam Yi) Grant Extension 23 Recommended Action: The Economic and Development Services Department recommends that the Woodburn Urban Renewal Agency Board approve a six month extension of the Urban Renewal Interior Grant 2011-01 application from the Del Sol Market for up to $5,000. ---PAGE BREAK--- CITY OF WOODBURN URBAN RENEWAL AGENCY MAY 14, 2012 – 6:00 P.M. FIGLEY, MAYOR DICK PUGH, COUNCILOR WARD 1 J. MEL SCHMIDT, 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 May 14, 2012 Urban Renewal Agency Page ii 7. PUBLIC COMMENT 8. ADJOURNMENT