Full Text
URBAN RENEWAL AGENCY BOARD MEETING MINUTES FEBRUARY 9, 2015 0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, FEBRUARY 9, 2015 CONVENED The meeting convened at 6:47 p.m. with Chair Figley presiding. ROLL CALL Chair Figley Present Member Schaub Present Member Lonergan Present Member Carney Present Member Morris Present Member Ellsworth Present Member Alonso Leon Present Staff Present: City Administrator Derickson, City Attorney Shields, Police Chief Russell, Public Works Director Scott, Finance Director Head, Assistant City Administrator Row, Economic and Development Director Communications Coordinator Horton, City Recorder Pierson 0:00 CONSENT AGENDA A. Urban Renewal Agency minutes of January 26, 2015. Ellsworth/Alonso Leon… adopt the Consent Agenda. The motion passed unanimously. 0:01 DOWNTOWN ADVISORY REVIEW SUBCOMMITTEE APPOINTMENTS Lonergan/Morris… approve the appointments of Robert Carney and Lisa Ellsworth to the Downtown Advisory Review Subcommittee. The motion passed unanimously. 0:10 ADJOURNMENT Morris/Lonergan… meeting be adjourned. The motion passed unanimously. The meeting adjourned at 6:50 p.m. APPROVED FIGLEY, CHAIR ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 1 – URA Board Minutes, February 9, 2015