06-11-12 URA minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 11, 2012
0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN,
COUNTY OF MARION, STATE OF OREGON, JUNE 11, 2012.
CONVENED: The meeting convened at 6:48 p.m. with Chair Figley presiding.
ROLL CALL:
Chair
Figley
Present
Member
Cox
Absent
Member
Lonergan
Present
Member
McCallum
Present
Member
Morris
Present
Member
Pugh
Absent
Member
Schmidt
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Economic &
Community Development Director Hendryx, Public Works Director Brown,
Acting Finance Director Shearer, Assistant City Recorder Pierson
0:00 PUBLIC HEARING
A. Chair Figley declared the hearing open at 6:48 pm for the purpose of hearing public
input on the Agency's Budget for 2012-13. City Administrator Derickson provided a
staff report. No members of the public wished to speak in either support or opposition of
budget. Chair Figley declared the hearing closed at 6:50 pm.
0: 02 A RESOLUTION ADOPTING THE CITY OF WOODBURN URBAN RENEWAL
BUDGET FOR THE FISCAL YEAR 2012-2013
Lonergan/Morris... adopt the resolution. On roll call vote, the motion passed 3-1 with
Councilor Schmidt voting no.
0:03 DOWNTOWN ADVISORY REVIEW SUBCOMMITTEE TEMPORARY
APPOINTMENT
Director Hendryx explained the reason behind the appointment of Eric Morris as a
temporary member of the Downtown Advisory Review Subcommittee. Councilor Morris
asked if there was a conflict and whether he should vote on this. City Attorney Shields
answered that it is fine if he wants to vote. Councilor Lonergan asked if he would have to
be voted off after a certain period of time and it was explained that Councilor Morris
would be a permanent temporary member of the Downtown Advisory Review
Subcommittee. McCallum/Lonergan ... approve the appointment of Board Member Eric
Morris as a temporary member of the Downtown Advisory Review Subcommittee.
Motion passed unanimously.
0:05 ADJOURNMENT
McCallum /Lonergan ...meeting be adjourned. The motion passed unanimously.
The meeting adjourned at 6:53p.m.
Page 1 — URA Board Minutes, June 11, 2012
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
NNE 119 2012
APPROVED
KAT YN F GL C air
ATTEST �d
Heather Pierson, Assistant City Recorder
City of Woodburn, Oregon
Page 2 — URA Board Minutes, June 11, 2012