Minutes 04/12/2004
URBAN RENEWAL AGENCY MINUTES
APRIL 12, 2004
TAPE
READING
0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, APRIL 12,2004.
CONVENED. The Urban Renewal Agency meeting convened at 6:47 p.m. with Chair
Figley presiding,
0007 ROLL CALL.
Chair
Member
Member
Member
Member
Member
Figley
Bjelland
Cox
McCallum
Nichols
Sifuentez
Present
Present
Present
Present
Present
Present
Staff Present: City Administrator Brown, City Attorney Shields, Finance Director
Gillespie, Recorder Tennant
0032 CONSENT AGENDA - MINUTES.
MCCALLUM/SIFUENTEZ... adopt the minutes of June 23, 2003 as presented. The
motion passed unanimously,
0059 WOODBURN URBAN RENEWAL AGENCY AUDIT CONTRACT.
Administrator Brown stated that the Urban Renewal Agency is subject to audit
requirements like any governmental agency. The City had requested proposals from
auditing firms and, after reviewing the proposals, has recommended the acceptance of the
proposal from Boldt, Carlisle, and Smith for fiscal years 2003-04 through 2005-06. Costs
associated with the annual audit are paid for through the Agency's administrative budget.
BJELLAND/MCCALLUM... authorize the City Administrator to execute the attached
contract with Boldt, Carlisle, and Smith for audit services. The motion passed
unanimously,
0145 ADJOURNMENT.
NICHOLS/BJELLAND... meeting be adjourned.
The meeting adjourned at 6:50 p.m..
ATTEST /V'\~~~
Mary'Te ant, Recorder
City of Woodburn, Oregon
Page I - Urban Renewal Agency Minutes, April 12, 2004
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