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CITY OF WOODBURN URBAN RENEWAL AGENCY AGENDA MAY 8, 2017 – 6:45 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 May 8, 2017 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal minutes of April 10, 2017 1 Recommended Action: Approve the minutes. 4. PRESENTATIONS None. 5. PUBLIC HEARINGS None. 6. GENERAL BUSINESS 7. PUBLIC COMMENT 8. ADJOURNMENT A. Award of Construction Contract for the Downtown Library Park Restrooms Project, BID #2017-01 3 Recommended Action: The Woodburn Urban Renewal Agency award the construction contract for the Library Park Restrooms Project to Woodburn Construction Co. in the amount (not to exceed) $175,000.