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Tillamook Urban Renewal Agency
Regular Monthly Board Meeting
January 10, 2018 - 5:30 p.m.
Agenda and Public Meeting Notice
Tillamook City Hall ~ 210 Laurel Avenue ~ Tillamook OR 97141
 
             
CALL TO ORDER & ROLL CALL
APPROVAL OF THE MINUTES - Motion to approve December 13, 2017 board minutes
Attachments
Draft Minutes December 13, 2017
PUBLIC NON-AGENDA
NEW BUSINESS
1.   2018 Election of Officers - Chair and Vice Chair 
Attachments
Bylaws - Officers
2.   2018 Standing Committee Appointments
Attachments
Committee List
Committee Descriptions
3.   Public Project Presentation - City and Tillamook Chamber of Commerce for improvements on 5th Street from Stillwell Avenue to Main Avenue
Attachments
5th St Public Project
4.   Public Project Presentation - City and Tillamook Chamber of Commerce for sidewalk improvements from Thayer Bank Building to Sue H. Elmore Park
Attachments
1st & Ivy Streetscapes
5.   Public Project Presentation - City and School District #9 for sidewalk on south side of 12th Street from Tillamook High School to Evergreen Drive
Attachments
City SD#9 12th St Project
6.   Public Project Presentation - City and School District #9 for sidewalks on Spruce Street, Cypress Street, and Meadow Avenue
Attachments
City SD#9 Meadow Area Project
7.   Draft 2017 TURA Annual Report - possible motion
Attachments
2016-2017 Draft Annual Report
PENDING BUSINESS
1.   Resubmission of 2nd Street Pilot Project Request for Proposal
COMMITTEE REPORTS
1.   Contract Committee Report - possible motions
Attachments
Kimmel Loan Agreement
Kimmel Grant Agreement
Kimmel Trust Deed
Jackson Reimbursement
PROJECT REPORTS - verbal report
CONSENT AGENDA
Attachments
Consent Agenda
Financial Statement - Nov 2017
Financial Statement - Dec 2017
CONCERNS OF THE BOARD – Non-Agenda Items
CORRESPONDENCE AND INFORMATION
1.   Future Financing for Private Projects and Update on Public Project Funding - Next Agenda
Attachments
Monthly Cash Flow
5 Year Projections
TURA Plan Tables & Information
TURA Complete Project List
2.   Sale of Tillamook Apartments Building - No Update From Last Month
3.   Candace and Ross Ryding - Building Facade Issues on 312-314 Main Avenue - Update
Attachments
Letter 12-27-2017
Building Facade
4.   Project Commitment List - January 10, 2018
Attachments
Project Commitments
ADJOURNMENT
Upcoming Meetings For: Date: Time: Location:
Tillamook City Council  - TUESDAY January 16, 2018 7:00 p.m. City Hall--Council Chamber
TURA P&J Committee January 24, 2018 3:30 p.m. City Hall - Council Chamber
Planning Commission February 4, 2018 7:00 p.m. City Hall--Council Chamber
Tillamook City Council February 5, 2018 7:00 p.m. City Hall--Council Chamber
Beautification Committee February 12, 2018 4:45 p.m. City Hall - Council Chamber
TURA Contract Committee February 12, 2018 4:00 p.m. City Hall--Council Chamber
TURA Board Meeting February 14, 2018 5:30 p.m. City Hall--Council Chamber
Tillamook City Council - TUESDAY February 20, 2018 7:00 p.m. City Hall - Council Chamber
TURA P&J Committee February 28, 2018 3:30 p.m. City Hall - Council Chamber

 

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