June 13, 2016 URA minutesU-t"4-V,AN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 13,,2016
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, JUNE 13,2016
CONVENED The meeting convened at 6:46 p.m. with Chair Figley presiding.
Chair Figley
Present
Member Schaub
Present
Member Lonergan
Present
Member Carney
Present
Member Morris
Present
Member Ellsworth
Absent
Member Alonso Leon
Present
Staff Present: City Administrator Derickson, Assistant City Administrator Row, City
Attorney Shields, Economic and Development Services Director Hendryx, Finance Director
Head, Economic Development Director Jolink, Public Works Director Scott, Human
Resources Director Hereford, Library Manager Hunter, Sr. Management Analyst Moore,
Communications Coordinator Horton, City Recorder Pierson
0; 00 CONSENT AGENDA
A. Urban Renewal Agency minutes of May 9, 2016.
Carney/Morris... adopt the Consent Agenda, The motion passed unanimously.
0:00 PUBLIC HEARING
Chair Figley declared the hearing open at 6:47 p.m. for the purpose of hearing public input
on the Agency's Budget for 2016-2017, City Administrator Derickson provided a staff
report. No members of the public wished to speak in either support or opposition of the
budget. Chair Figley declared the healing closed at 6:48 p.m.
0:02 A RESOLUTION ADOPTING THE CITY OF WOODBURN URBAN RENEWAL
BUDGET FOR THE FISCAL YEAR 2016-2017
Lonergan/Morris.. adopt the attached resolution setting the City of Woodburn Urban
Renewal Agency Budget for the Fiscal Year 2016-2017. The motion passed unanimously,
0:03 ADJOURNMENT
Morris/Carney... meeting be adjourned, Th
The meeting adjourned at 6:49 p.m.
U92901
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 — URA Board Minutes, June 13, 2016