Minutes - 06/14/2004
URBAN RENEWAL AGENCY MINUTES
JUNE 14,2004
TAPE
READING
0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JUNE 14,2004.
CONVENED. The Urban Renewal Agency meeting convened at 6:30 p.m. with Chair
Figley presiding.
0007 ROLL CALL.
Chair
Member
Member
Member
Member
Member
Member
Figley
Bjelland
Cox
Lonergan
McCallum
Nichols
Sifuentez
Present
Absent
Present
Present
Present
Present (6:37 p.m.)
Present
Staff Present: City Administrator Brown, City Attorney Shields, Finance Director
Gillespie, Recorder Tennant
0032 CONSENT AGENDA - MINUTES.
A) approve Urban Renewal Agency minutes of April 12, 2004.
MCCALLUM/COX... adopt the consent agenda as presented. The motion passed
unanimously.
0059 PUBLIC HEARING: URBAN RENEWAL DISTRICT BUDGET FOR FISCAL
YEAR 2004-05.
Chair Figley declared the public hearing open at 6:36 p.m..
Finance Director Gillespie reviewed the staff report informing the Agency that the Urban
Renewal Budget Committee held a public hearing on May 17, 2004 to receive public
input on the proposed 2004-05 Urban Renewal Agency budget. Following closure of the
hearing, the Committee recommended that the budget in the amount of $896,000 be
forwarded to the Urban Renewal Agency for this hearing.
No one in the audience spoke either for or against the proposed 2004-05 Urban Renewal
Budget.
Chair Figley declared the public hearing closed at 6:38 p.m..
NICHOLS/LONERGAN... direct staff to prepare an ordinance approving the Urban
Renewal Budget for fiscal year 2004-05.
The motion passed unanimously.
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URBAN RENEWAL AGENCY MINUTES
JUNE 14, 2004
TAPE
READING
0210 ADJOURNMENT.
NICHOLS/MCCALLUM... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:40 p.m..
ATTEST ~~~
Mary enn t, Recorder
City of Woodburn, Oregon
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