October 28, 2024 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
OCTOBER 28, 2024
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, OCTOBER 28,2024
CONVENED The meeting convened at 6:45 p.m. with Chair Lonergan presiding.
ROLL CALL
Chair Lonergan Present
Member Schaub Present
Member Cornwell Present
Member Cantu Present
Member Morris Present—via video conferencing
Member Cabrales Present
Member Wilk Present
Staff Present: City Administrator Derickson, City Attorney Granum, Special Projects Director
Wakeley,City Recorder Pierson,Community Development Director Kerr,Community Services Director
Cuomo, Economic Development Director Johnk, Human Resources Director Gregg, Public Affairs and
Communications Manager Guerrero, Finance Director Turley, Assistant City Attorney Killmer
CONSENT AGENDA
A. Urban Renewal Agency minutes of October 14, 2024.
Schaub/Cabrales... adopt the Consent Agenda. The motion passed unanimously.
PUBLIC HEARING
FY 2024-25 Supplemental Budget Request for Authority to Appropriate $1,360,000 for the
Purchase of Land and a Transfer of Appropriation Authority from Contingency to Debt Service
of $90,100 in the Urban Renewal Fund. The Revenue for the Purchase of the Land Will Be
Through an Interagency Loan from the General Fund
Chair Lonergan declared the hearing open at 6:48 p.m. for the purpose of hearing public input on the FY
2024-25 Supplemental Budget Request for Authority to Appropriate $1,360,000 for the Purchase of
Land and a Transfer of Appropriation Authority from Contingency to Debt Service of$90,100 in the
Urban Renewal Fund. The Revenue for the Purchase of the Land Will Be Through an Interagency Loan
from the General Fund. City Administrator Derickson provided a staff report. No members of the public
wished to speak in either support or opposition of the supplemental budget request. Chair Lonergan
declared the hearing closed at 6:51 p.m.
A RESOLUTION ADOPTING A SUPPLEMENTAL BUDGET AND APPROVING
APPROPRIATION OF $1,360,000 FOR THE PURCHASE OF LAND AND A TRANSFER OF
APPROPRIATION AUTHORITY FROM CONTINGENCY TO DEBT SERVICE OF $90,100
IN THE URBAN RENEWAL FUND. THE REVENUE FOR THE PURCHASE OF THE LAND
WILL BE THROUGH AN INTERAGENCY LOAN FROM THE GENERAL FUND
City Administrator Derickson provided a staff report. Schaub/Cabrales... approve the resolution. The
motion passed unanimously.
Page 1 —URA Board Minutes, October 28, 2024
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
OCTOBER 28, 2024
A RESOLUTION AMENDING SECTION 700, PART TWO OF THE WO RN URBAN
RENEWAL PLAN AND AUTHORIZING THE PURCHASE OF REAL PROPERTY
Economic Development Director Johnk and City Attorney Granum provided a staff report.
Schaub/Cabrales... approve the resolution. The motion passed unanimously.
INTERGOVERNMENTAL AGREEMENT WITH CITY OF WOODBURN FOR LOAN OF
S1,360,000 TO BE USED FOR THE AGENCY'S PURCHASE OFTHE YOUNG STREET
PROPERTY
City Administrator Derickson provided a staff report. Schaub/Cabrales... approve an
Intergovernmental Agreement with the City of Woodburn. The motion passed unanimously.
ADJOURNMENT
Schaub/Cabrales... move to adjourn. The motion passed unanimously. Chair Lonergan adjourned the
meeting at 6:55 p.m.
APPROVED
FRANK LOARGAN, CHAIR"
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2 —URA Board Minutes, October 28, 2024