June 8, 2015 URA minutesURBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 8, 2015
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, JUNE 8, 2015
The meeting convened at 6:45 p.m. with Chair Figley presiding.
ROLL CALL
Chair Figley
Present
Member Schaub
Present
Member Lonergan
Present
Member Carney
Present
Member Morris
Absent
Member Ellsworth
Present
Member Alonso Leon
Present
Staff Present: City Administrator Derickson, City Attorney Shields, Police Chief Russell,
Police Captain Garrett, Public Works Director Scott, Assistant City Administrator Row,
Human Resources Director Hereford, Finance Director Head, Accounting Manager
Ellerbrock, Communications Coordinator Horton, City Recorder Pierson
000 CONSENT AGENDA
A. Urban Renewal Agency minutes of April 27, 2015.
Lonergan/Alonso Leon... adopt the Consent Agenda. The motion passed unanimously.
0:00 PUBLIC HEARING
Chair Figley declared the hearing open at 6:45 p.m. for the purpose of hearing public input
on the Agency's Budget for 2015-16. Finance Director Head provided a staff report. No
members of the public wished to speak in either support or opposition of the budget. Chair
Figley declared the hearing closed at 6:47 p.m.
A RESOLUTION ADOPTING THE CITY OF WOODBURN URBAN RENEWAL
BUDGET FOR THE FISCAL YEAR 2015-2016
Lonergan/Ellsworth... adopt the attached resolution setting the City of Woodburn Urban
Renewal Agency Budget for the Fiscal Year 2015-2016. The motion passed unanimously.
027 ADJOURNMENT
Lonergan/Ellsworth... meeting be adjourned. The motion
The meeting adjourned at 6:48 p.m.
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, June 8, 2015