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URBAN RENEWAL AGENCY BOARD MEETING MINUTES MAY 23, 2011 HH:MM Page 1 – URA Board Minutes, May 23, 2011 0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MAY 23, 2011. CONVENED: The meeting convened at 6:45 p.m. with Chair Figley presiding. Chair Figley Present 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, Public Works Director Brown, Economic & Community Development Director Police Chief Russell, City Recorder Shearer. 0:00 A. approve the Urban Renewal Agency Board minutes of May 9, 2011; CONSENT AGENDA: McCallum/Pugh... adopt the Consent Agenda. The motion passed unanimously. 0:01 Economic & Community Development Director provided an overview of the grant application and responded to questions from the Board. McCallum/Cox... approve the Urban Renewal Exterior Grant 2011-02 application for up to $400. URBAN RENEWAL GRANT 2011-02 429 North Front St – Exterior Grant (Gomez) 0:08 Economic & Community Development Director provided an overview of the grant application and responded to questions from the Board. Cox/McCallum... approve the Urban Renewal Exterior Grant 2011-05 application for up to $1,067. URBAN RENEWAL GRANT 2011-05 165 West Hayes Street – Exterior Grant (Mary and José Parra) 0:12 Economic & Community Development Director provided an overview of the grant application and responded to questions from the Board. Cox/Lonergan... approve the Urban Renewal Exterior Grant 2011-04 application for up to $10,000. URBAN RENEWAL GRANT 2011-04 397 North First Street – Exterior Grant (Markla, LLC) 0:20 McCallum/Lonergan…meeting be adjourned. The motion passed unanimously. ADJOURNMENT The meeting adjourned at 6:50 p.m. ---PAGE BREAK--- URBAN RENEWAL AGENCY BOARD MEETING MINUTES MAY 23, 2011 HH:MM Page 2 – URA Board Minutes, May 23, 2011 APPROVED FIGLEY, Chair ATTEST Christina M. Shearer, Recorder City of Woodburn, Oregon