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URBAN RENEWAL AGENCY BOARD MEETING MINUTES MAY 9, 2011 HH:MM Page 1 – URA Board Minutes, May 9, 2011 0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MAY 9, 2011. CONVENED: The meeting convened at 6:45 p.m. with Chair Figley presiding. Chair Figley Present ROLL CALL: Member Cox Present Member Lonergan Absent Member McCallum Present Member Morris Present Member Pugh Present Member Schmidt Present Staff Present: City Administrator Derickson, City Attorney Shields, Police Chief Russell, Police Captain Garrett, Economic & Community Development Director City Recorder Shearer. 0:00 A. approve the Urban Renewal Agency Board minutes of February 28, 2011; CONSENT AGENDA: McCallum/Cox_... adopt the Consent Agenda. The motion passed unanimously. 0:01 Cox/McCallum... approve the Urban Renewal Interior Grant 2011-01 application from the Del Sol Market for up to $5,000. URBAN RENEWAL GRANT 2011-01 Del Sol Market – INTERIOR GRANT (Sun Nam Yi) 0:05 Schmidt/McCallum…meeting be adjourned. The motion passed unanimously. ADJOURNMENT The meeting adjourned at 6:50 p.m. APPROVED FIGLEY, Chair ATTEST Christina M. Shearer, Recorder City of Woodburn, Oregon