06-13-2011 URA AgendaCITY OF WOODBURN
URBAN RENEWAL AGENCY
JUNE 13, 2011 - 6:30 P.M.
KATHRYN FIGLEY, MAYOR
DICK PUGH, COUNCILOR WARD 1
J. MEL SCHMIDT, COUNCILOR WARD II
PETER MCCALLUM, COUNCILOR WARD III
JAMES COX, COUNCILOR WARD IV
FRANK LONERGAN, COUNCILOR WARD V
ERIC MORRIS, COUNCILOR WARD V
CITY HALL COUNCIL CHAMBERS - 270 MONTGOMERY STREET
CALL TO ORDER
2. ROLL CALL
3. CONSENT AGENDA
A. Urban Renewal Agency minutes of May 23, 2011
Recommended Action: Approve the minutes.
4. PUBLIC HEARINGS
A. Public Hearing to Consider the Woodburn Urban Renewal
Agency's 2011-12 Budget
Recommended Action: The Urban Renewal Agency
Board conduct a public hearing and then adopt the
attached resolution setting the City of Woodburn Urban
Renewal Agency budget for the fiscal year 2011-2012.
5. GENERAL BUSINESS
A. Resolution Adopting a Budget for Fiscal year 2011-12,
Making Appropriations and Levying Taxes
Recommended Action: Adopt the resolution.
B. Reimbursement Agreement for Services, Materials and
Projects
Recommended Action: Approve and authorize the
Chair of the Agency to execute the attached
reimbursement agreement between the Woodburn
Urban Renewal Agency and the City of Woodburn for
Fiscal year 2011-12
6. PUBLIC COMMENT
7. ADJOURNMENT
June 13, 2011 Urban Renewal Agency Page i
3
6
1