Minutes - 06/12/2006
URBAN RENEWAL AGENCY MEETING MINUTES
JUNE 12, 2006
TAPE
READING
0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JUNE 12,2006.
CONVENED. The Urban Renewal Agency meeting convened at 6:45 p.m. with Chair
Figley presiding.
0010 ROLL CALL.
Chair Figley Present
Member Bjelland Present
Member Cox Absent
Member Lonergan Present
Member McCallum Present
Member Nichols Present
Member Sifuentez Absent
Staff Present: City Administrator Brown, Finance Director Gillespie, Public Works
Director Tiwari, City Recorder Tennant
0038 CONSENT AGENDA.
A) approve Urban Renewal Agency Minutes of December 12,2005.
MCCALLUM/NICHOLS... adopt the Consent Agenda as presented. The motion
passed unanimously.
0068 PUBLIC HEARING: WOODBURN URBAN RENEWAL BUDGET FOR FISCAL
YEAR 2006-07.
Chairperson Figley declared the public hearing open at 6:48 p.m..
Finance Director Gillespie stated that the Urban Renewal Budget Committee has
recommended a budget for fiscal year 2006-07 in the amount of $2,460,000 which
provides funding for Debt Service ($1,823,500), Contingency ($294,500), and a Reserve
for Bond Indebtedness ($342,000). Projects in the proposed budget include Phases II and
III street widening and renovation improvements to Front Street from Cleveland Street
n011h to Highway 214, debt service costs, and reimbursement to the City for special
administrative, legal and auditing services relating to the Urban Renewal program.
No one in the audience commented on the proposed Urban Renewal Agency budget for
fiscal year 2006-07.
Chairperson Figley closed the public hearing at 6:50 p.m..
BJELLAND/NICHOLS... draft a budget resolution based on the Budget Committee's
recommendation including allowable budget adjustments that do not change the tax levy
requirement. On roll call vote, the motion passed unanimously.
Page 1 - Urban Renewal Agency Minutes, June 12,2006
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URBAN RENEWAL AGENCY MEETING MINUTES
JUNE 12,2006
TAPE
READING
0235 ADJOURNMENT.
NICHOLS/MCCALLUM... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:52 p.m..
ATTEST jJ ,
Mary Ten ant, Recorder
City of Woodburn, Oregon
Page 2 - Urban Renewal Agency Minutes, June 12,2006
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