06-14-2010 Minutes - URAURBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 14, 2010
HR:MN
0 0o DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JUNE 14, 2010.
CONVENED: The meeting convened at 7:00 p.m. with Chair Figley presiding.
ROLL CALL:
Chair Figley Present
Member Cox Present
Member Lonergan Present
Member McCallum Present
Member Morris Present
Member Pugh Absent
Member Schmidt Present
Staff Present: City Administrator Derickson, Assistant City Administrator
Stevens, City Attorney Shields, Police Captain Alexander, Police Captain Garrett,
Public Works Director Brown, Economic & Community Development Director
Hendryx, Community Services Director Row, Finance Director Palacios, City
Recorder Shearer.
o:oi PUBLIC HEARING -URBAN RENEWAL AGENCY 2010-2011 BUDGET
Chair Figley declared the hearing open at 7:01 for the purpose of hearing public input on
the 2010-2011 Urban Renewal Agency budget. Finance Director Palacios provided a
staff report on the approved budget. Chair Figley invited the proponents of the budget to
address the Board. No one wished to speak in favor of the budget. Chair Figley invited
opponents of the budget to address the Board. No one wished to speak in opposition of
the budget. The public hearing was closed at 7:05. Lonergan/McCallum... accept the
2010-11 Urban Renewal Budget. The motion passed unanimously.
o:oa CONSENT AGENDA:
A. approve the Urban Renewal Agency Board minutes of June 8, 2009;
Cox/Morris... adopt the Consent Agenda. The motion passed unanimously.
o:oa RESOLUTION 2010-01 - A RESOLUTION ADOPTING THE CITY OF
WOODBURN URBAN RENEWAL BUDGET FOR THE FISCAL YEAR 2010-11.
Cox/Schmidt... approve the resolution adopting the Urban Renewal Budget for Fiscal
Year 2010-11. The motion passed unanimously.
o:os REIMBURSEMENT AGREEMENT FOR SERVICES, MATERIALS. AND
PROJECTS
Lonergan/McCallum ...authorize the City Administrator to execute a reimbursement
agreement between the City of Woodburn and the Woodburn Urban Renewal Agency for
fiscal year 2010-11. The motion passed unanimously.
Page 1 -URA Board Minutes, June 14, 2010
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 14, 2010
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o:ob ADJOURNMENT:
McCallum/Morris...meeting be adjourned. The motion passed
The meeting adjourned at 7:07 p.m.
ATTEST ~~~-~ -
Christina M. eare Recorder
City of Woodb regon
YN FI~rLE~, C
Page 2 -URA Board Minutes, June 14, 2010