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CITY OF WOODBURN URBAN RENEWAL AGENCY SEPTEMBER 12, 2011 – 6:45 P.M. FIGLEY, MAYOR DICK PUGH, COUNCILOR WARD 1 J. MEL SCHMIDT, COUNCILOR WARD II PETER MCCALLUM, COUNCILOR WARD III JAMES COX, COUNCILOR WARD IV FRANK LONERGAN, COUNCILOR WARD V ERIC MORRIS, COUNCILOR WARD VI CITY HALL COUNCIL CHAMBERS – 270 MONTGOMERY STREET September 12, 2011 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal Agency minutes of August 8, 2011 1 Recommended Action : Approve the minutes. 4. PUBLIC HEARINGS None. 5. GENERAL BUSINESS A. Urban Renewal Grant URG 2011 - 07A 151 N. First Street - Interior Grant (Peterson Equipment Co.) 3 Recommended Action: In agreement with the Downtown Advisory Review Subcommittee, it is recommended that the Woodburn Urban Renewal Agency Board approve the Urban Renewal Grant 2011-07A from Peterson Equipment Co. The applicant is requesting an interior grant of $5,000. 6. PUBLIC COMMENT 7. ADJOURNMENT