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June 9, 2025 URA minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 9, 2025 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON,JUNE 99 2025 CONVENED The meeting convened at 6:45 p.m. with Chair Lonergan presiding. ROLL CALL Chair Lonergan Present Member Cantu Present Member Cornwell Present Member Schaub Present Member Grijalva Present Member Wilk Present Member Bravo Present Staff Present: City Administrator Derickson, Assistant City Attorney Killmer, Assistant City Administrator Row, Economic Development Director Johnk, Special Projects Director Wakely, Community Development Director Kerr, Public Works Director Stultz, Public Affairs and Communications Manager Guerrero, Finance Director Turley, Human Resources Director Gregg, Community Relations Manager Herrera, City Recorder Pierson, Executive Legal Assistant Bravo, CONSENT AGENDA A. Urban Renewal Agency minutes of May 12, 2025. Motion: Schaub/Cornwell... adopt the Consent Agenda. The Motion passed with the following vote: Members Schaub, Bravo, Grijalva, Cornwell, Wilk, and Cantu voting"aye." [6-0] PUBLIC HEARING Fiscal Year(FY) 2025-26 Woodburn Urban Renewal Agency Budget Adoption Chair Lonergan declared the hearing open at 6:46 p.m. for the purpose of hearing public input on the Agency's Budget for Fiscal Year (FY) 2025-26. 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 6:47 p.m. A RESOLUTION ADOPTING THE CITY OF WOODBURN URBAN RENEWAL BUDGET FOR THE FISCAL YEAR (FY) 2025-26; MAKING BUDGET APPROPRIATIONS; AND IMPOSING THE TAXES City Administrator Derickson provided a staff report. Motion: Schaub/Cantu... approve the resolution adopting the budget and capital improvement plan, making appropriations, and imposing taxes for FY 2025-26. The Motion passed with the following vote: Members Schaub, Grijalva, Cornwell, Bravo, Wilk, and Cantu voting "aye." [6-0] Page 1 —URA Board Minutes, June 9, 2025 URBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 99 2025 ADJOURNMENT Motion: Schaub/Cantu ... move to adjourn. The Motion passed with the following vote: Members Schaub, Grijalva, Cornwell, Bravo, Wilk, and Cantu voting"aye." [6-0] Chair Lonergan adjourned the meeting at 6:48 p.m. APPROVED `��' "vuzsb� FRANK LONaGAN, CHAIKI ATTEST 1 Heather Pierson, City Recorder City of Woodburn, Oregon Page 2—URA Board Minutes,June 9, 2025