Minutes - 06/13/2005
URBAN RENEWAL AGENCY MINUTES
JUNE 13, 2005
TAPE
READING
0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JUNE 13,2005.
CONVENED. The Urban Renewal Agency meeting convened at 6:45 p.m. with Chair
Figley presiding.
0007 ROLL CALL.
Chair Figley Present
Member Bjelland Present
Member Cox Absent
Member Lonergan Present
Member McCallum Present
Member Nichols Present
Member Sifuentez Present
Staff Present: City Administrator Brown, City Attorney Shields, Finance Director
Gillespie, Public Works Director Tiwari, Police Chief Russell, Public Works Manager
Rohman, Management Analyst Smith, Recorder Tennant
0080 MINUTES.
MCCALLUM/NICHOLS... approve the April 25, 2005 minutes as presented. The
motion passed unanimously.
0108 PUBLIC HEARING: 2005-06 WOODBURN URBAN RENEWAL AGENCY
BUDGET.
Chair Figley declared the public hearing open at 6:51 p.m..
Finance Director Gillespie read the staff report outlining the recommendation made by
the Urban Renewal Budget Committee to a authorize a budget for fiscal year 2005-06 in
the amount of$1,257,500, Recently, the City's Financial Advisor has brought to staffs
attention that a reserve should be established to protect creditors' interest since the Urban
Renewal Budget involves debt service. Staff recommended that the 2005-06 budget be
increased by $71,500 thereby increasing the total budget to $1,329,000.
No one in the audience spoke either for or against the proposed Urban Renewal Budget
for fiscal year 2005-06.
Chair Figley closed the public hearing at 6:53 p.m..
BJELLAND/MCCALLUM... instruct staff to draft a budget resolution based on the
Budget Committee's recommendation, including allowable budget adjustments that do
not change the tax levy requirement. The motion passed unanimously.
Page 1 - Urban Renewal Agency Minutes, June 13,2005
URBAN RENEWAL AGENCY MINUTES
JUNE 13, 2005
TAPE
READING
0224 ADJOURNMENT.
NICHOLS/SlFUENTEZ... meeting be adjourned, The motion passed unanimously.
The meeting adjourned at 6:55 p.m..
,
~
ATTEST-itl~~~
Mary Tenn t, Recorder
City of Woodburn, Oregon
Page 2 - Urban Renewal Agency Minutes, June 13, 2005