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June 8, 2026, URA Agenda GAN, R CITY OF WOODBURN FRANKLONERARD 1 ORLANDO BRAVO,BOARD MEMBER WARD MARK WILK, BOARD MEMBER WARD II URBAN RENEWAL AGENCY JEN CANTU, BOARD MEMBER WARD III SHARON SCHAUB,BOARD MEMBER WARD IV MARY BETH CORNWELL,BOARD MEMBER WARD V AGENDA ALMA GRIJALVA, BOARD MEMBER WARD VI JUNE 8, 2026 - 6:45 P.M. City Hall Council Chambers - 270 Montgomery Street 1 . CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal meeting minutes of April 13, 2026 1 Recommended Action: Approve the minutes. B. Urban Renewal meeting minutes of May 20, 2026 3 Recommended Action: Approve the minutes. C. Urban Renewal meeting Executive Session minutes of May 20, 2026 5 Recommended Action: Approve the minutes. 4. PRESENTATIONS None. 5. PUBLIC HEARINGS A. Fiscal Year (FY) 2026-27 Woodburn Urban Renewal Agency Budget 6 Adoption Recommended Action: Conduct a public hearing to consider the budget as approved by the Budget Committee. 6. GENERAL BUSINESS A. A Resolution Adopting the City of Woodburn Urban Renewal Budget 7 for the Fiscal Year(FY) 2026-27; Making Budget Appropriations; and Imposing the Taxes Recommended Action: Approve the resolution adopting the budget and capital improvement plan, making appropriations, and imposing taxes for FY 2026-27. 7. PUBLIC COMMENT June 8, 2026 Urban Renewal Agency Page i 8. ADJOURNMENT June 8, 2026 URBAN RENEWAL AGENCY BOARD MEETING MINUTES APRIL 13, 2026 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON,APRIL 13, 2026 CONVENED The meeting convened at 6:30 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 Manager Derickson, City Attorney Granum, Assistant City Manager Row, Economic Development Director Johnk, Community Development Director Kerr, Special Projects Director Wakeley, Police Chief Millican, Finance Director Turley, Community Services Director Cuomo, Public Affairs and Communications Manager Guerrero, City Recorder Pierson CONSENT AGENDA A. Urban Renewal meeting minutes of February 23, 2026 Motion: Schaub/Bravo... adopt the Consent Agenda. The Motion passed with the following vote: Members Schaub, Grijalva, Cantu, Cornwell, Bravo, and Wilk. voting "aye." [6-0] URG#2026.02— 575 and 585 N. Front Street I Graciela's & Jerusalem Economic Development Director Johnk provided a staff report. Motion: Schaub/Cantu... approve the Building Improvements Program Grant Application (Program) from the owner of the properties located at 575 and 585 N. Front Street, Graciela's Salon and Jerusalem, Turk Investments LLC (Applicant), for 50% of the lowest bid received ($26,348) in the amount of $13,174. Program funding is requested for repairs and replacement of the roof system on the buildings, per the proposal submitted. The Motion passed with the following vote: Members Schaub, Grijalva, Cantu, Cornwell, Bravo, and Wilk. voting"aye." [6-0] URG#2026.03—237 N. Front Street I K-Bron Brewing Co Economic Development Director Johnk provided a staff report. Motion: Schaub/Bravo... approve the Building Improvements Program Grant Application (Program) from the owner of the property located at 237 N. Front Street, K-BRON Brewing Co., Salvador Gasca (Applicant), for 50% of the lowest bid received ($6,217) in the amount of$3,109. Program funding is requested for installation of fencing and gate around back patio of restaurant,per the proposal submitted. Page 1 —URA Board Minutes, April 13, 2026 1 URBAN RENEWAL AGENCY BOARD MEETING MINUTES APRIL 13, 2026 The Motion passed with the following vote: Members Schaub, Grijalva, Cantu, Cornwell, Bravo, and Wilk. voting"aye." [6-0] URG#2026.04—253 N. Front Street I Costa Azul Economic Development Director Johnk provided a staff report. Motion: Schaub/Cantu... approve the Building Improvements Program Grant Application (Program) from the owner of the property located at 253 N. Front Street,Multiservicios Costa Azul Corp., Griselda Escott Villa and Javier Toscano Hernandez (Applicants), for 50% of the lowest bid received ($27,500) in the amount of$13,750. Program funding is requested for storefront restoration and improvements to include window and door replacement and framing structure repairs as well as painting the exterior of the building upon completion. The Motion passed with the following vote: Members Schaub, Grijalva, Cantu, Cornwell, Bravo, and Wilk. voting"aye." [6-0] Mayor Lonergan noted that the Urban Renewal Budget will be a part of the Budget Process on the 25th ADJOURNMENT Motion: Schaub/Cornwell ... move to adjourn. The Motion passed with the following vote: Members Schaub, Grijalva, Cantu, Cornwell, Bravo, and Wilk. voting"aye." [6-0] Chair Lonergan adjourned the meeting at 6:46 p.m. APPROVED FRANK LONERGAN, CHAIR ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 2 —URA Board Minutes, April 13, 2026 2 URBAN RENEWAL AGENCY SPECIAL MEETING MINUTES MAY 20, 2026 DATE CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MAY 20, 2026 CONVENED The meeting convened at 5:04 p.m. with Chair Lonergan presiding. ROLL CALL Chair Lonergan Present Member Cantu Absent Member Cornwell Present-Virtual Member Schaub Present Member Grijalva Present Member Wilk Present Member Bravo Present Staff Present: City Manager Derickson, City Attorney Granum, Special Projects Director Wakeley, Finance Director Turley, Economic Development Director Johnk, Economic Development Specialist Zamrin, Executive Legal Assistant Bravo EXECUTIVE SESSION Chair Lonergan entertained a motion to adjourn into executive session under the authority of ORS 192.660 (2)(e). Motion: Schaub/Wilk... move into executive session under the authority of ORS 192.660 (2)(e). The Motion passed with the following vote: Members Schaub, Cornwell, Wilk, Bravo, and Grijalva voting"aye." [5-0] The Council adjourned into executive session at 5:06 p.m. and reconvened at 5:48 p.m. Chair Lonergan stated that no action was taken by the Council while in executive session. ADJOURNMENT Motion: Schaub/Wilk... move to adjourn. The Motion passed with the following vote: Members Schaub, Grijalva, Cornwell, Bravo, and Wilk. voting"aye." [5-0] Chair Lonergan adjourned the meeting at 5:49 p.m. APPROVED FRANK LONERGAN, CHAIR Page 1 —URA Board Minutes, May 20, 2026 3 URBAN RENEWAL AGENCY SPECIAL MEETING MINUTES MAY 20, 2026 ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 2 —URA Board Minutes, May 20, 2026 4 EXECUTIVE SESSION MINUTES MAY 20, 2026 DATE CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MAY 20, 2026 CONVENED The meeting convened at 5:06 p.m. with Chair Lonergan presiding. ROLL CALL Chair Lonergan Member Cantu Present Member Cornwell Absent Member Schaub Present -Virtual Member Grijalva Present Member Wilk Present Member Bravo Present Present Staff Present: City Manager Derickson, City Attorney Granum, Special Projects Director Wakeley, Finance Director Turley, Economic Development Director Johnk, Economic Development Specialist Zamrin, Executive Legal Assistant Bravo Chair Lonergan reminded those present that information discussed in executive session is not to be discussed with the public. Others in attendance: None. The executive session was called: A. To conduct deliberations with persons designated by the governing body to negotiate real property transactions pursuant to ORS 192.660(2)(e). ADJOURNMENT The executive session adjourned at 5:48 p.m. APPROVED Frank Lonergan, Chair ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 1 —Executive Session Minutes, May 20, 2026 5 WOODBURN In ite / 188 June 8, 2026 TO: Woodburn Urban Renewal Agency Chair and Board through City Administrator FROM: Tony Turley, Finance Director SUBJECT: Fiscal Year (FY) 2026-27 Woodburn Urban Renewal Agency Budget Adoption RECOMMENDATION: Conduct a public hearing to consider the budget as approved by the Budget Committee, and upon completion of the hearing, approve the resolution adopting the budget and capital improvement plan, making appropriations, and imposing taxes for FY 2026-27. BACKGROUND: On April 25, 2026, the Woodburn Urban Renewal Agency (URA) Budget Committee approved the proposed FY 2026-27 Woodburn Urban Renewal Agency Budget. A financial summary of the Budget Committee's approved budget and a notice of the budget hearing before the Woodburn URA Board were published in the Woodburn Independent on May 27, 2026, in accordance with Oregon Local Budget Law (ORS 294.438). DISCUSSION: Under Oregon Budget Law (ORS 294.456) the URA Board may modify the Budget Committee's approved budget by an amount not to exceed $5,000 or 10% of a fund's expenditures, whichever is greater, without publishing a notice of a second budget hearing. The Finance Department is proposing adoption of the budget as approved by the Budget Committee. FINANCIAL IMPACT: The resolution adopts the FY 2026-27 annual budget of $5,671 ,120. Agenda Item Review: City Manager_x_ City Attorney_x_ Finance_X_ 6 WOODBURN URBAN RENEWAL AGENCY RESOLUTION NO. 2026-01 A RESOLUTION ADOPTING THE CITY OF WOODBURN URBAN RENEWAL BUDGET FOR THE FISCAL YEAR (FY) 2026-27; MAKING BUDGET APPROPRIATIONS; AND IMPOSING THE TAXES WHEREAS, the Woodburn Urban Renewal Agency Budget Committee met and approved the Proposed Budget on April 25, 2026; and WHEREAS, the Notice of Budget Hearing and Financial Summary were published in the Woodburn Independent on May 27, 2026, as required by ORS 294.438; and WHEREAS, a public hearing was held on June 8, 2026: NOW, THEREFORE, THE WOODBURN URBAN RENEWAL AGENCY RESOLVES AS FOLLOWS: Section 1. The Woodburn Urban Renewal Agency Board adopts the budget for the fiscal year 2026-27 in the sum of $5,671 ,120. A copy of the budget document is now on file at City Hall, 270 Montgomery St, Woodburn, Oregon. Section 2. The amounts for the fiscal year beginning July 1 , 2026 and for the purposes shown below are hereby appropriated as follows: Urban Renewal Fund FY 2026-27 Administration 818,260 Debt Service 868,000 Transfers 2,750,000 Contingency - 4,436,260 Unappropriated &Reserves 1,234,860 Total Budget 5,671,120 Section 3. Pursuant to Article IX (Finance) Section 1 c (Financing Redevelopment and Urban Renewal Projects) of the Oregon Constitution and ORS Chapter 457, the Woodburn Urban Renewal District, as an "Option Page 1— RESOLUTION NO. 2026-01 7 1" urban renewal agency, authorizes certification to the Marion County Assessor for the Woodburn Urban Renewal Agency Plan Area a request for the maximum amount of revenue that may be raised by dividing the taxes under Article IX, Section 1 c of the Oregon Constitution with none of this amount to be raised by a special levy. Approved as to Form: City Attorney Date APPROVED: Frank Lonergan, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Heather Pierson, City Recorder City of Woodburn, Oregon Page 2— RESOLUTION NO. 2026-01 8