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CITY OF WOODBURN URBAN RENEWAL AGENCY AUGUST 8, 2011 – 6:45 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 August 8, 2011 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal Agency minutes of June 13, 2011 1 Recommended Action : Approve the minutes. B. Urban Renewal Agency minutes of June 27, 2011 3 Recommended Action : Approve the minutes. 4. PUBLIC HEARINGS None. 5. GENERAL BUSINESS A. A Resolution Amending and Readopting the Downtown Grant and Loan Requirements 5 Recommended Action : Adopt the resolution. B. Grant Modification - Urban Renewal Grant URG 2011-05 165 W. Hayes St. – Exterior Grant (Mary and José Parra) 13 Recommended Action : In agreement with the Downtown Urban Renewal Advisory Committee, it is recommended that the Woodburn Urban Renewal Agency Board approve a modification to the Urban Renewal Exterior Grant application from Mary and José Parra from $1,067 to $3,125. ---PAGE BREAK--- CITY OF WOODBURN URBAN RENEWAL AGENCY AUGUST 8, 2011 – 6:45 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 August 8, 2011 Urban Renewal Agency Page ii C. Urban Renewal Grant & Loan URG&L 2011-11 237 N. Front Street (Maria Martinez) 22 Recommended Action: In agreement with the Downtown Advisory Review Subcommittee, it is recommended that the Woodburn Urban Renewal Agency Board approve Urban Renewal Grant & Loan URG&L 2011-11 for 237 N. Front Street from Maria Martinez. The request includes a $5,000 interior grant, a $3,500 exterior grant & and $10,500 loan. 6. PUBLIC COMMENT 7. ADJOURNMENT