Minutes - 06/26/2007
URBAN RENEWAL AGENCY MEETING MINUTES
JUNE 26, 2006
TAPE
READING
0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JUNE 26,2006.
CONVENED. The Urban Renewal Agency meeting convened at 6:45 p.m. with Chair
Figley presiding.
0010 ROLL CALL.
Chair
Member
Member
Member
Member
Member
Member
Figley
Bjelland
Cox
Lonergan
McCallum
Nichols
Sifuentez
Present
Present
Present
Present
Present
Present
Present
Staff Present: City Administrator Brown, City Attorney Shields, Finance Director
Gillespie. City Recorder Tennant
00 17 CONSENT AGENDA.
A) approve Urban Renewal Agency minutes of June 12,2006.
MCCALLUM/NICHOLS... adopt the Consent Agenda as presented. The motion
passed unanimously.
0039 RESOLUTION 06-01 ADOPTING A BUDGET FOR FISCAL YEAR 2006-07,
MAKING APPROPRIATIONS, AND LEVYING TAXES.
NICHOLS/MCCALLUM... adopt Resolution 06-01 as presented. On roll call vote, the
motion passed unanimously.
0076 REIMBURSEMENT AGREEMENT FOR SERVICES, MATERIALS, AND
PROJECTS FOR FISCAL YEAR 2006-07.
Staff recommended the approval and authorization to sign a reimbursement agreement
with the City which will reimburse the City for payments made out of City funds for
urban renewal projects and miscellaneous expenses since State law requires urban
renewal revenues received are to be used for debt retirement such as bonds, loans, or
contractual arrangement.
BJELLAND/NICHOLS... approve and authorize the Chair of the Agency and the City
Administrator to execute the attached reimbursement agreement between the Woodburn
Urban Renewal Agency and the City of Wood bum for fiscal year 2006-07.
The motion passed unanimously.
Page I - Urban Renewal Agency Minutes, June 26,2006
URBAN RENEWAL AGENCY MEETING MINUTES
JUNE 26, 2006
TAPE
READING
OIOS ADJOURNMENT.
NICHOLS/SIFUENTEZ... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:50 p.m..
APPRO
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Mary Tel n, ecorder
City of Woodburn, Oregon
Page 2 - Urban Renewal Agency Minutes, June 26,2006