June 14, 2021 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 149 2021
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOO DBURN, COUNTY OF
MARION, STATE OF OREGON, JUNE 149 2021
CONVENED The meeting convened at 6:47 p.m. with Chair Swenson presiding.
ROLL CALL
Chair Swenson Present
Member Schaub Present-via video conferencing
Member Cornwell Present-via video conferencing
Member Carney Absent
Member Puente Present-via video conferencing
Member Cabrales Absent
Member Swanson Present -via video conferencing
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator
Row,Economic Development Director Johnk,Acting Police Chief Pilcher,Community Development
Director Kerr, Operations Director Stultz, Public Works Project and Engineering Director Li1jequist,
Finance Director Turley, Human Resources Director Gregg, Assistant City Attorney Granum, Parks
and Recreation Manager Cuomo, City Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of June 8, 2020
Schaub/Swanson... adopt the Consent Agenda. The motion passed unanimously.
PUBLIC HEARING - FISCAL YEAR (FY) 2021-22 WOODBURN URBAN RENEWAL
AGENCY BUDGET ADOPTION
Chair Swenson declared the hearing open at 6:48 p.m. for the purpose of hearing public input on the
Agency's Budget for Fiscal Year (FY) 2021-2022. City Administrator Derickson provided a staff
report. No members of the public wished to speak in either support or opposition of the budget. Chair
Swenson declared the hearing closed at 6:49 p.m.
A RESOLUTION ADOPTING THE CITY OF WOODBURN URBAN RENEWAL BUDGET
FOR THE FISCAL YEAR (FY) 2021-22; MAKING BUDGET APPROPRIATIONS; AND
IMPOSING THE TAXES
City Administrator Derickson provided a staff report. Schaub/Cornwell... approve the resolution
adopting the budget and capital improvement plan, making appropriations, and imposing taxes for
FY 2021-22. The motion passed unanimously.
ADJOURNMENT
Schaub/Cornwell... adjourn the meeting. The meeting adjourned at 6:50 p.m.
APPROVED
ERIC SWENSON, CHAIR
Page 1 —URA Board Minutes, June 14, 2021
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 149 2021
y.
ATTEST1
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2—URA Board Minutes, June 14, 2021