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Tillamook Urban Renewal Agency
Regular Monthly Board Meeting
December 13, 2017 - 5:30 p.m.
Agenda and Public Meeting Notice
Tillamook City Hall ~ 210 Laurel Avenue ~ Tillamook OR 97141
 
             
CALL TO ORDER
APPROVAL OF THE MINUTES - November 8, 2017
Attachments
Minutes 11-8-2017
PUBLIC NON-AGENDA
NEW BUSINESS
1.   Volunteer Application for Expiring Board Position #2 and Position #3
Attachments
Cheryl Davy
Brian Cameron
Lonnie Jenck
TURA Bylaws
Board History
Voting Form
2.   Third Renewal of 1st Street Parking Lot
Attachments
Parking Lot Agreement
3.   Candace and Ross Ryding - Building Facade Issues on 312 Main Avenue
Attachments
Building Facade
Trust Deed Page 2
Letter 5-16-2017
4.   Sale of Tillamook Apartments building - Discussion
PENDING BUSINESS
1.   Contract Committee Duties - Discussion
Attachments
CC Duties
CC Timeline
COMMITTEE REPORTS
1.   Proposal and Justification Committee - November 29, 2017 meeting
PROJECT REPORTS - Update on current projects
CONCERNS OF THE BOARD – Non-Agenda Items
CONSENT AGENDA
Attachments
Consent Agenda
Financial Statement
CORRESPONDENCE AND INFORMATION
1.   OBB Partners V - Second Loan Balloon Payment
2.   Future Financing for Private Projects and Update on Public Project Funding
Attachments
Monthly Cash Flow
5 Year Projections
TURA Plan Tables & Information
TURA Complete Project List
3.   Project Commitment and Funding - December 13, 2017
Attachments
Project Commitments
ADJOURNMENT
Upcoming Meetings For: Date: Time: Location:
Tillamook City Council Regular Session December 18, 2017 7:00 p.m. City Hall--Council Chamber
TURA P&J Committee Meeting December 27, 2018 3:30 p.m. City Hall - Council Chamber
Tillamook City Council Regular Session  January 2, 2018 7:00 p.m. City Hall - Council Chamber
Planning Commission Meeting January 4, 2018 7:00 p.m. City Hall--Council Chamber
City Beautification Committee Meeting January 8, 2018 4:45 P.M. City Hall - Council Chamber
Tillamook Urban Renewal Agency Board Meeting January 10, 2018 7:00 p.m. City Hall - Council Chamber
Tillamook City Council Regular Session January 15, 2018 7:00 p.m. City Hall--Council Chamber
TURA P&J Committee Meeting January 24, 2018 3:30 p.m. City Hall - Council Chamber

 

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