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URBAN RENEWAL AGENCY BOARD MEETING MINUTES AUGUST 8 2011 HH MM 0 0 DATE COUNCIL CHAMBERS CITY HALL CITY OF WOODBURN COUNTY OF MARION STATE OF OREGON AUGUST 8 2011 CONVENED The meeting convened at 6 45 p m with Chair Figley presiding ROLL CALL Chair Figley Present Member Cox Present Member Lonergan Present Member McCallum Present Member Morris Present Member Pugh Present 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 o o CONSENT AGENDA A Approve Urban Renewal Agency minutes of June 13 2011 and B Approve Urban Renewal Agency minutes of June 27 2011 McCallum Lonergan adopt the Consent Agenda The motion passed unanimously 01 RESOLUTION 2011 05 A RESOLUTION AMENDING AND READOPTING THE DOWNTOWN GRANT AND LOAN REQUIREMENTS Cox Lonergan adopt Resolution 2011 05 On roll call vote for final passage the Resolution passed unanimously Mayor Figley declared Resolution 2011 05 duly passed 0 8 URBAN RENEWAL GRANT URG 201105 MODIFICATION EXTERIOR GRANT 165 W HAYES STREET MARY JOSE PARRA LonerganCoxapprove the modification to Urban Renewal Exterior Grant URG 2011 05 from1 067 to 3 125 The motion passed unanimously 0 11 URBAN RENEWAL GRANT LOAN URGL 201111 INTERIOR EXTERIOR GRANT LOAN 237 N FRONT STREET MARIA MARTINEZ Lonergan McCallum approve the Grant Loan URG 2011 11 for 5 000 interior grant 3 500 exterior grant and 10 500 loan The motion passed unanimously Page 1 URA Board Minutes August 8 2011 ---PAGE BREAK--- URBAN RENEWAL AGENCY BOARD MEETING MINUTES AUGUST 8 2011 HH MM 0 17 ADJOURNMENT McCallumPugh meeting be adjourned The motion passed unanimously The meeting adjourned at 8 00 p m APPR ED F Ch Am 4PV tAlt ATTES Christina M S arer Recorder City of Woof sum 0 egon Page 2 URA Board Minutes August 8 2011