August 13, 2018 URA Agenda LEY,CHAIR
CITY OF WOODBURN KATHRYN I MEMBER
JUAN SERRATOS,BOARD MEMBER WARD�
LISA ELLSWORTH,BOARD MEMBER WARD II
URBAN RENEWAL AGENCY ROBERT CARNEY, BOARD MEMBER WARD III
SHARON SCHAUB,BOARD MEMBER WARD IV
AGEND(�
j�iT FRANK LONERGAN,BOARD MEMBER WARD V
A RDA ERIC MORRIS,BOARD MEMBER WARD VI
AUGUST 13, 2018-6:30 P.M.
CITY HALL COUNCIL CHAMBERS-270 MONTGOMERY STREET
1 . CALL TO ORDER
2. ROLL CALL
3. CONSENT AGENDA
A. Urban Renewal minutes of June 11, 2018 1
Recommended Action: Approve the minutes.
4. PRESENTATIONS
A. Public Arts and Mural Committee - Plaza Art Project
B. City Hall Peace Pole Project
5. PUBLIC HEARINGS
None.
6. GENERAL BUSINESS
None.
7. PUBLIC COMMENT
8. ADJOURNMENT
June 11, 2018 Urban Renewal Agency Page i
URBAN RENEWAL AGENCY BOARD MEETING MINUTES
JUNE 11, 2018
0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, JUNE 11, 2018
CONVENED The meeting convened at 6:51 p.m. with Chair Figley presiding.
ROLL CALL
Chair Figley Present
Member Schaub Present
Member Lonergan Present
Member Carney Absent
Member Morris Present
Member Ellsworth Present
Member Serratos Present
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator
Row, Community Development Director Kerr, Deputy Chief Pilcher, Public Works Director
Liljequist, Economic Development Director Johnk, Finance Director Montoya, Sr. Management
Analyst Moore, Community Relations Manager Gutierrez-Gomez, Communications Coordinator
Horton, City Recorder Pierson
0:00 CONSENT AGENDA
A. Urban Renewal Agency minutes of May 14, 2018.
Lonergan/Morris ... adopt the Consent Agenda. The motion passed unanimously.
PUBLIC HEARING
Chair Figley declared the hearing open at 6:52 p.m. for the purpose of hearing public input on the
Agency's Budget for Fiscal Year(FY) 2018-2019. 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 6:53 p.m.
A RESOLUTION ADOPTING THE CITY OF WOODBURN URBAN RENEWAL BUDGET
FOR THE FISCAL YEAR (FY) 2018-2019; MAKING BUDGET APPROPRIATIONS; AND
IMPOSING THE TAXES
Lonergan/Ellsworth... approve the resolution adopting the budget and capital improvement plan,
making appropriations, and imposing taxes for FY 2018-19. The motion passed unanimously.
ADJOURNMENT
Morris/Schaub... meeting be adjourned. The motion passed unanimously. The meeting adjourned
at 6:54 p.m.
APPROVED
KATHRYN FIGLEY, CHAIR
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 —URA Board Minutes, June 11, 2018