June 12, 2017 URA meeting minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 12� 2017
0:00 DATE COUNCIL CRAMBERS, CITY ALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, JUNE 12, 2017
CONVENED The meeting convened at 7:06 p.m, with Chair Figley presiding.
ROLL CALL
Chair Figley Present
Member Schaub Absent
Member Lonergan Present
Member Carney Present
Member Morris Present
Member Ellsworth Absent
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator
Row, Community Development Director Kerr, Police Chief Ferraris, Finance Director Montoya,
Interim Public Works Director Li1jequist, Sr. Management Analyst Moore, Community Relations
Manager Gutierrez-Gomez, City Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of May 8, 2017.
LonerganfMorris... adopt the Consent Agenda. The motion passed unanimously.
PUBLIC HEARING
Chair Figley declared the hearing open at 7:07 p.m. for the purpose of hearing public input
on the Agency's Budget for FY 2017-2018, 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 hearing closed at 7:1.0 pm.
A RESOLUTION ADOPTING THE CITY OF WOODBURN URBAN RENEWAL
BUDGET FOR THE FISCAL YEAR (FY) 2017-2018; MAKING BUDGET
APPROPRIATIONS; AND IMPOSING THE TAXES
Lonergan/Morris... approve the resolution adopting the budget and capital improvement
plan, making appropriations, and imposing taxes for FY 2017-18, inclusive of $100,000
appropriation to correspond with a grant award. On roll call vote the motion passed
unanimously.
ADJOURNMENT
Morris/Lonergan .. meeting be adjourned. The mono issed utiattifao:Lisly.
The meeting adjourned at 7:11 pm.
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APPROVED
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ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page I —URA Board Minutes, June 12, 2017