June 10, 2024, URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
June 10, 2024
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, JUNE 10, 2024
CONVENED The meeting convened at 6:31 p.m. with Chair Lonergan presiding.
ROLL CALL
Chair Lonergan Present
Member Schaub Present
Member Cornwell Present
Member Cantu Present
Member Morris Present
Member Cabrales Present
Member Wilk Present
Staff Present: City Administrator Derickson, City Attorney Granum, Assistant City Administrator
Row, Police Chief Pilcher, Economic Development Director Johnk, Community Services Director
Cuomo, Community Development Director Kerr, Finance Director Turley, Public Works Director
Stultz, Special Projects Director Wakeley, City Recorder Pierson, Planner Handel,
CONSENT AGENDA
A. Urban Renewal Agency minutes of April 8, 2024
Schaub/Cabrales... adopt the Consent Agenda. The motion passed unanimously.
PUBLIC HEARING
Fiscal Year (FY)2024-25 Woodburn Urban Renewal Agency Budget Adoption
Chair Lonergan declared the hearing open at 6:32 p.m. for the purpose of hearing public input on the
Agency's Budget for Fiscal Year (FY) 2024-2025. 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 6:36 p.m.
A RESOLUTION ADOPTING THE CITY OF WOODBURN URBAN RENEWAL BUDGET
FOR THE FISCAL YEAR (FY) 2024-25; 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
2024-25. The motion passed unanimously.
A RESOLUTION AMENDING THE WOODBURN URBAN RENEWAL PLAN
Economic Development Director Johnk provided a staff report and Elaine Howard, Elaine Howard
Consulting, provided information on the proposed amendments. Schaub/Cornwell... adopt Resolution
Number 2024-02 amending Section 600 Description of Projects to be Undertaken of the Woodburn
Urban Renewal Plan and adding right of way and parcels to the Woodburn Urban Renewal Plan
boundary. The motion passed unanimously.
ADJOURNMENT
Morris/Schaub... move to adjourn. The motion passed unanimously. Chair Lonergan adjourned the
Page 1 —URA Board Minutes, June 10, 2024
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
June 10, 2024
meeting at 6:59 p.m.
APPROVED
FRANK LONE AN, CHAIREST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2—URA Board Minutes, June 10, 2024