06-13-2011 URA MinutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 139 2011
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0100 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JUNE 139 2011.
CONVENED: The meeting convened at 6:35 p.m. with Chair Figley presiding.
ROLL CALL:
Chair
Figley
Present
Member
Cox
Present
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Present
Member
Pugh
Present
Member
Schmidt
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Public
Works Director Brown, Economic & Community Development Director
Hendryx, Community Services Director Row, Police Captain Garret, Police
Captain Alexander, Community Relations Coordinator Stowers, Acting City
Recorder Zastoupil.
0:00 CONSENT AGENDA
A. approve the Urban Renewal Agency Board minutes of May 23, 2011;
McCallum/Lonergan... adopt the Consent Agenda. The motion passed unanimously.
0:01 PUBLIC HEARING — URBAN RENEWAL 2011-12 BUDGET
Mayor Figley declared the hearing open at 6:32 pm for the purpose of hearing public
input on the Agency's Budget for 2011-12. Finance Director Palacios provided a staff
report on the approved Agency Budget for 2010-11. No members of the public wished to
speak in either support or opposition of budget. Mayor Figley declared the hearing
closed at 7:36 pm.
0:03 RESOLUTION 2011-03: A RESOLUTION ADOPTING THE WOODBURN
URBAN RENEWAL AGENCY BUDGET FOR THE FISCAL YEAR 2011-2012
McCallum introduced the resolution. On roll call vote for final passage, the resolution
passed unanimously. Chair Figley declared Resolution 2011-03 duly passed.
0:04 REIMBURSEMENT AGREEMENT FOR SERVICES, MATERIALS_ AND
PROJECTS
Cox/McCallum ... approve and authorize the Chair of the Agency to execute the
reimbursement agreement between the City of Woodburn for fiscal year 2011-12. The
motion passed unanimously.
Page 1 — URA Board Minutes, June 13, 2011
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0:05
ATTE
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URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 139 2011
ADJOURNMENT
Cox/McCallum... meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:40 p.m.