URA Meeting February 20, 2012

The meeting will be held immediately following the City Council Meeting
Which begins at 7 p.m.

1. Public Comments

2. Consent Calendar
     a. Approval of the Minutes of January 17, 2012
     b. Acceptance of January Combined Cast Report
     c. Approval of an Intergovernmental Agreement (IGA) Between the City of Coos Bay and the Urban Renewal Agency for Du Jour Financing – Approval will Require Adoption of Resolution 12-01

3. Approval of an Amendment to the Memorandum of Understanding with the Egyptian Theatre Preservation Association to Add a Policy for Restricted Donations

4. Status of the Eastside Boat Ramp Parking Expansion Project

5. Consideration of Interim Improvement Options for Lockhart and Old Fire Station Sites

6. Discussion of the Second Court Project Status

7. Adjourn