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URBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 27, 2011 HH:MM Page 1 – URA Board Minutes, June 27, 2011 0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JUNE 13, 2011. CONVENED: The meeting convened at 6:30 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, City Attorney Shields, Public Works Director Brown, Economic & Community Development Director Community Services Director Row, Police Captain Garret, Police Captain Alexander, Community Relations Coordinator Stowers, Acting City Recorder Zastoupil. 0:03 McCallum/Lonergan… adopt Resolution 2011-04. The motion passed unanimously. Chair Figley declared Resolution 2011-04 duly passed. RESOLUTION 2011-04: A RESOLUTION AMENDING THE DOWNTOWN GRANT AND LOAN PROGRAM PROCEDURES AND REQUIREMENTS 0:08 Lonergan/McCallum…approve the Urban Renewal Exterior Grant URG 2011-02A for up to $9,600. The motion passed unanimously. URBAN RENEWAL GRANT (URG 2011-02A) EXTERIOR GRANT 429 N. FRONT STREET (BERTHA GOMEZ – PALETARIA EL PAISANITO) 0:13 Cox/Lonergan…approve an exterior grant in the amount of $3,250, an interior grant of $5,000, and a $25,000 loan. The motion passed unanimously. URBAN RENEWAL GRANT & LOAN (URG&L 2011-03) EXTERIOR, INTERIOR GRANTS; LOAN 550 N. FIRST STREET (SANCHEZ FAMILY TRUST – OLD CITY HALL) 0:20 Lonergan/McCallum…approve the Urban Renewal Exterior Grant URG 2011-6 for up to $10,000. The motion passed unanimously. URBAN RENEWAL GRANT (URG 2011-06) EXTERIOR GRANT 130 W. CLEVELAND STREET (BRUCE THOMAS – YES GRAPHICS) ---PAGE BREAK--- URBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 27, 2011 HH:MM Page 2 – URA Board Minutes, June 27, 2011 0:22 Schmidt/Cox…approve the Urban Renewal Exterior Grant URG 2011-08 comprised of an exterior grant of up to $3,400 and an interior grant of up to $3,150. The motion passed unanimously. URBAN RENEWAL GRANT (URG 2011-08) EXTERIOR AND INTERIOR GRANTS 134 ARTHUR STREET (NORA FIVES – OLD BANK BUILDING) 0:24 LONERGAN/McCallum…approve the Urban Renewal Interior Grant URG 2011-09 for up to $4,000. The motion passed unanimously. URBAN RENEWAL GRANT (URG 2011-09) INTERIOR GRANT 479 N. FRONT STREET (PAMELA FREEMAN – LA CASETA) 0:26 Cox/McCallum…meeting be adjourned. The motion passed unanimously. ADJOURNMENT The meeting adjourned at 6:55 p.m. APPROVED FIGLEY, Chair ATTEST Christina M. Shearer, Recorder City of Woodburn, Oregon