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CITY OF WOODBURN URBAN RENEWAL AGENCY AGENDA APRIL 10, 2017 – 6:15 P.M. FIGLEY, CHAIR MELINDA VELIZ, 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 April 10, 2017 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal minutes of February 27, 2017 1 Recommended Action: Approve the minutes. 4. PRESENTATIONS A. TIF Financial Forecast Update 5. PUBLIC HEARINGS None. 6. GENERAL BUSINESS 7. PUBLIC COMMENT 8. ADJOURNMENT A. URA Capital Improvement Project: Woodburn Fire District Main Fire Station Remodel – Extension Request and the First Amendment to the Urban Renewal Intergovernmental Agreement 2 Recommended Action: Authorize the City Administrator to sign the attached First Amendment to the Urban Renewal Intergovernmental Agreement (IGA) with the Woodburn Fire District.