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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 ~- ,..._,,,.., -" --,........---....-.-'-------.'