Full Text
URBAN RENEWAL AGENCY BOARD MEETING MINUTES SEPTEMBER 12 2011 HH MM 0 0 DATE COUNCIL CHAMBERS CITY HALL CITY OF WOODBURN COUNTY OF MARION STATE OF OREGON SEPTEMBER 12 2011 CONVENED The meeting convened at 6 45 p m with Chair Figley presiding ROLL CALL Chair Figley Present Member Cox Absent Member Lonergan Present Member McCallum Present Member Morris Present Member Pugh Absent Member Schmidt Present Staff Present City Administrator Derickson City Attorney Shields Public Works Director Brown Economic Community Development Director Police Captain Garret Police Captain Alexander City Recorder Shearer 0 0 CONSENT AGENDA A Approve Urban Renewal Agency minutes ofAugust 8 2011 McCallum Lonergan adopt the Consent Agenda The motion passed unanimously 01 URBAN RENEWAL GRANT URG 201107A 151 N FIRST STREET PETERSON EQUIPMENT CO Economic Community Development Director presented the staff report Councilor Lonergan inquired about whether staff encourage the applicants to obtain quotes from local service providers Councilor McCallum clarified that while we can encourage the use of local businesses state law prohibits the City from giving preference to local vendors Lonergan McCallum approve the Urban Renewal Grant URG 2011 07A from Peterson Equipment Co of5 000 The motion passed unanimously 0 7 ADJOURNMENT McCallum Lonergan meeting be adjourned T1 otion ssed unani The meeting adjourned at 7 53 p m APPR I VED KAT YN r Y COS ATTEST Air hristina M She Mr Recorder City of Woodburn Oregon Page 1 URA Board Minutes September 12 2011