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URBAN RENEWAL AGENCY BOARD MEETING MINUTES January 28 2013 00 DATE COUNCIL CHAMBERS CITY HALL CITY OF WOODBURN COUNTY OF MARION STATE OF OREGON JANUARY 28 2013 CONVENED The meeting convened at 6 45 p m with Mr McCallum presiding ROLL CALL Chair Figley Absent Member Cox Present Member Lonergan Present Member McCallum Present Member Morris Absent Member Raustein Present Member Ellsworth Absent Staff Present City Administrator Derickson City Attorney Shields Economic Community Development Director Public Works Director Brown Police Chief Russell Finance Director Shearer Human Resources Director Hereford City Recorder Pierson CONSENT AGENDA A Urban Renewal Agency minutes of January 14 2013 Cox Lonergan adopt the Consent Agenda The motion passed unanimously URBAN RENEWAL GRANT URG 2013 01405 N FIRST STREET CHAY PROPERTIES LLC Economic Community Development Director provided a staff report Cox Lonergan approve the Urban Renewal Exterior Grant application from Chay Properties LLC for up to 10 000 Motion passed unanimously URBAN RENEWAL GRANT URG 201302 445 N FIRST STREET CHAY PROPERTIES Economic Community Development Director provided a staff report Cox Raustein approve the Urban Renewal Exterior Grant application from Chay Properties LLC for up to 10 000 Motion passed unanimously ADJOURNMENT LonerganCox meeting be adjourn The meeting adjourned at 6 55 p m ATTEST S Heather Pierson City Recorder City of Woodburn Oregon Page 1 URA Board Minutes January 28 2013