November 12, 2019 URA Minutes URBAN RENEWAL AGENCY BOARD MEETING MINUTES
NOVEMBER 12, 2019
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, NOVEMBER 12, 2019
CONVENED The meeting convened at 6:50 p.m. with Chair Swenson presiding.
ROLL CALL
Chair Swenson Present
Member Schaub Present
Member Cornwell Present
Member Carney Present
Member Morris Present—7:13 p.m
Member Ellsworth Present
Staff Present: City Administrator Derickson, City Attorney Shields, Economic Development
Director Johnk, Community Development Director Kerr,Project and Engineering Director Li1j equist,
Finance Director Montoya, Operations Director Stultz, City Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of October 14, 2019
Carney/Ellsworth... adopt the Consent Agenda. The motion passed unanimously.
A RESOLUTION APPROVING TRANSFERS OF FY 2019-2020 APPROPRIATIONS AND
APPROVING A SUPPLEMENTAL BUDGET FOR THE CREATION OF A PERS SIDE
ACCOUNT
Finance Director Montoya provided a staff report. Carney/Ellsworth... adopt Resolution No. 2019-
03 authorizing a$10,000 transfer to the Public Employees Retirement System(PERS) Reserve Fund.
The motion passed unanimously.
ADJOURNMENT
Ellsworth/Schaub... meeting be adjourned. The motion passed unanimously. The meeting adjourned
at 7:15 p.m.
APPROVED
ERIC SWENSON, CHAIR
ATTEST
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 1 —URA Board Minutes,November 12, 2019