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Agenda - 06/28/2004WOODBURN URBAN RENEWAL AGENCY AGENDA JUNE 28, 2004 &:45 P.M. CALL TO ORDER ROLL CALL CONSENT AGENDA A. Urban Renewal Agency minutes of June 14, 2004 ................................. 1 Recommended Action: Approve the Urban Renewal Agency minutes. GENERAL BUSINESS A. Resolution 04-01 adopting a budget for Fiscal '/ear 2004-05 ............... 3 and making appropriations Recommended Action: Adopt the resolution. PUBLIC HEARINGS PUBLIC COMMENT ADJOURNMENT June 28, 2004 Urban Renewal Agency Pagei WooI u N June 17, 2004 TO: FROM: SUBJECT: Urban Renewal Agency Board ~l~onugh City Administrator Ben Gillespie, Finance Director I'~/J Adoption of Woodburn Urban Renewal Agency's 2004-05 Budget RECOMMENDATION: That the Urban Renewal Agency Board adopt the attached resolution setting the budget for 2004-05. BACKGROUND & DISCUSSION: On May 17, 2004 the Budget Committee concluded their hearing on the Woodburn Urban Renewal Agency's 2004-05 budget and unanimously recommended that the budget document be forwarded to the Board of the URA for the next phase of the budget process. As required by Oregon Budget Law, the Board conducted a public hearing on June 14, 2004 to consider a URA budget af $896,000. The Board accepted the Budget Committee's recommendation without changes. The attached ordinance reflects those amounts. FINANCIAL IMPACT: The attached ordinance is consistent with the budget policies adopted by the Budget Committee in January 2004. Agenda Item Review: City Administratgr,'~'""~ City Attorney __ FJnance~)~ 3