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CITY OF WOODBURN URBAN RENEWAL AGENCY AGENDA DECEMBER 12, 2016 – 8:00 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 December 12, 2016 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal minutes of November 14, 2016 1 Recommended Action: Approve the minutes. 4. PRESENTATIONS None. 5. PUBLIC HEARINGS A. FY 2016-2017 Supplemental Budget Hearing for Alleyway Project 3 6. GENERAL BUSINESS 7. PUBLIC COMMENT 8. ADJOURNMENT A. A Resolution Approving a FY 2016-2017 Supplemental Budget 5 Recommended Action: Hold a public hearing and adopt the attached resolution approving a supplemental budget for fiscal year 2016-2017. B. URG 2016-02: 237 N. Front Street (Agorae, LLC/Nathan Hurst) 8 Recommended Action: In agreement with the Downtown Advisory Renewal Subcommittee (DARS), it is recommended that the Woodburn Urban Renewal Agency Board approve a Building Improvements Program grant application from Agorae, LLC (Applicant) in the amount of $875; 25% of the overall cost of the improvements ($3,500).