June 13, 2022 Urban Renewal Agency minutes TURBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 139 2022
DATE COUNCIL CHAMBERS, CITY ALL, CITY OF WOO DBURN, COUNTY OF
MARION, STATE OF OREGON, JUNE 13, 2022
CONVENED The meeting convened at 6:55 p.m. with Chair Swenson presiding.
ROLL CALL
Chair Swenson Present
Member Schaub Present
Member Cornwell Present
Member Carney Present
Member Puente Absent
Member Cabrales Absent
Member Swanson Present
Staff Present: City Administrator Derickson, Assistant City Attorney Granum, Assistant City
Administrator Row, Police Chief Pilcher, Public Works Director Stultz, Community Services
Director Cuomo, Finance Director Turley, Community Development Director Kerr, Senior
Management Analyst Sherman, Public Affairs and Communications Coordinator Moore, City
Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of December 13, 2021
Carney/Cornwell... adopt the Consent Agenda. The motion passed unanimously.
FISCAL YEAR (FY) 2022-23 WOODBURN URBAN RENEWAL AGENCY BUDGET
ADOPTION Chair Swenson declared the hearing open at 6:57 p.m. for the purpose of hearing public
input on the Agency's Budget for Fiscal Year (FY) 2022-2023. 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 6:58 p.m.
A RESOLUTION ADOPTING THE CITY OF WOO BU URBAN RENEWAL BUDGET
FOR THE FISCAL YEAR (FY) 2022-23; MAKING BUDGET APPROPRIATIONS; AND
IMPOSING THE TAXES City Administrator Derickson provided a staff report.
Carney/Swanson... approve the resolution adopting the budget and capital improvement plan,
making appropriations, and imposing taxes for FY 2022-23. The motion passed unanimously.
ADJOURNMENT
Schaub/Cornwell... adjourn the meeting. The meeting adjourned at 6:59 p.m.
APPROVED
ERIC SWENSON, CHAIR
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 —URA Board Minutes, June 13, 2022