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June 12, 2023 URA minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 129 2023 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JUNE 12, 2023 CONVENED The meeting convened at 6:48 p.m. with Chair Lonergan presiding. ROLL CALL Chair Lonergan Present Member Schaub Present Member Cornwell Present Member Carney Present Member Morris Present Member Cabrales Absent Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator Row, Community Services Director Cuomo, Community Development Director Kerr, Special Projects Director Wakely, Finance Director Turley, Senior Management Analyst Sherman, Public Affairs and Communications Coordinator Moore, City Recorder Pierson CONSENT AGENDA A. Urban Renewal Agency minutes of May 22, 2023 Schaub/Cornwell... adopt the Consent Agenda. The motion passed unanimously. PUBLIC HEARING - FISCAL YEAR (FY) 2023-24 WOODBURN URBAN RENEWAL AGENCY BUDGET ADOPTION Chair Lonergan declared the hearing open at 6:50 p.m. for the purpose of hearing public input on the Agency's Budget for Fiscal Year (FY) 2023-2024. City Administrator Derickson provided a staff report. No members of the public wished to speak in either support or opposition of the budget. Chair Lonergan declared the hearing closed at 6:51 p.m. A RESOLUTION ADOPTING THE CITY OF WOODBURN URBAN RENEWAL BUDGET FOR THE FISCAL YEAR (FY) 2023-24; MAKING BUDGET APPROPRIATIONS; AND IMPOSING THE TAXES City Administrator Derickson provided a staff report. Carney/Schaub... approve the resolution adopting the budget and capital improvement plan, making appropriations, and imposing taxes for FY 2023-24. The motion passed unanimously. ADJOURNMENT Carney/Morris... adjourn the meeting. The meeting adjourned at 6:52 p.m. ATTEST jA PA eather Pierson, City Recorder City of Woodburn, Oregon APPROVED FRANK LON GAN, CHAIR Page 1 — URA Board Minutes, June 12, 2023