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Budget Comm Minutes 5/21/2005 URBAN RENEWAL BUDGET COMMITTEE MINUTES May 21,2005 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MAY 21, 2005. CONVENED. The Budget Committee met at 9:50 a.m. with Chairman Stone presiding ROLL CALL. Grayce Higgins Stan Milne Flurry Stone Cindi Vetter Alma Grijalva Position II Absent Present Present Present Absent Vacant Richard Bjelland Jim Cox Frank Lonergan Pete McCallum Walt Nichols Elida Sifuentez Present Absent Present Present Present Present Staff Present: City Administrator Brown, Finance Director Gillespie, City Attorney Shields, Police Chief Russell, Public Works Director Tiwari, Public Works Manager Rohman, Community Development Director Mulder, Library Director Sprauer, Parks & Recreation Director Westrick, Management Analyst Smith, City Recorder Tennant Also present: Mayor Figley Tape I Side A 39.5 PUBLIC HEARING ON URBAN RENEWAL BUDGET FOR FISCAL YEAR 2005- 06. Chairman Stone declared the public hearing open at 9:51 a.m. for the purpose of receiving public input on the Urban Renewal budget for fiscal year 2005-06. Administrator Brown reviewed his Budget Message proposing a budget for fiscal year 2005- 06 in the amount of$I,257,500. The 2005-06 budget includes transfer of funds to the City for reimbursement of costs incurred in Phase I (South Front Street) of the Front Street improvement project plus some improvements within Phase II (Cleveland Street north to Hardcastle Avenue). The projected cost for these improvements within the fiscal year 2005- 06 budget is $1,251,000. The budget also includes some reimbursement for City expenses such as consulting services, financial services including the annual audit and fees related to issuing debt, and legal services. He stated that no capital proj ects are being paid out of the Urban Renewal budget at this time but, in the future, this fund will have capital projects paid directly out of this fund. In regards to borrowing, a financial analysis will be done to determine the amount of borrowing to be done at the present time to accomplish the first two phases of the Front Street project. Also, staff is hopeful that a downtown development plan can be accomplished during fiscal year 2005-06. An application will be submitted to a potential grant source for funding assistance so that a long term plan can be developed relating to urban renewal program needs. Once this is completed, a project budget can then be developed. Revenues from the tax increment monies are coming in higher than originally projected since the County Assessor has changed the method of allocating revenues to Urban Renewal Districts based on a recent court ruling. The City lost the largest share of tax revenues collected, then the County, Schools, and Fire District. It was also noted that schools do not lose any money since they are backfilled under state programs. However, the Page 1 - Urban Renewal Budget Committee Minutes, May 21,2005 ~ URBAN RENEWAL BUDGET COMMITTEE MINUTES May 21,2005 City's growth has been large enough to compensate the general City budget for the loss of revenues to the urban renewal district. Side B 3.6 No one in the audience commented on the proposed Urban Renewal Agency Budget for fiscal year 2005-06. Chairman Stone closed the public hearing at 9:58 a.m.. NICHOLS/MILNE... recommend to the Urban Renewal Agency approval of the fiscal year 2005-06 Urban Renewal budget in the amount of $1 ,257,500. The motion passed unanimously. 6.3 ADJOURNMENT. NICHOLS/SIFUENTEZ.... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 10:01 a.m.. Cindi Vetter, Secretary Minutes prepared by: Mary Tennant, City Recorder City of Woodburn, Oregon Page 2 - Urban Renewal Budget Committee Minutes, May 21, 2005