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URBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 25 2012 HH MM 0 0 DATE COUNCIL CHAMBERS CITY HALL CITY OF WOODBURN COUNTY OF MARION STATE OF OREGON JUNE 25 2012 The meeting convened at 6 46 p m with Chair Figley presiding ROLL CALL Chair Figley Present 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 Economic Community Development Director Public Works Director Brown Acting Finance Director Shearer Assistant City Recorder Pierson 0 0 URBAN RENEWAL GRANT URG 201203 591 N FRONT STREET FLOMER Economic Community Development Director provided an overview ofthe application Lonergan Pugh approve the Urban Renewal Interior Grant application from Tom Flomer owner of the Corner Brick Loft building at 591 N Front Street for up to 5 000 Motion passed unanimously 0 3 ADJOURNMENT McCallum Schmidt meeting be adjourned The meeting adjourned at 6 49 p m ATTEST Ss Heather Pierson Assistant City Recorder City of Woodburn Oregon I unanimous Page 1 URA Board Minutes June 25 2012