June 8, 2020 Urban Renewal minutes11801, 61 1 11
DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, JUNE 8,2020
CONVENED The meeting convened at 6:45 p.m. with Chair Swenson presiding.
ROLL CALL
Chair Swenson
Member Schaub
Member Cornwell
Member Carney
Member Morris
Member Cabrales
Member Ellsworth
Present
Present -via video conferencing
Present -via video conferencing
Present -via video conferencing
Present -via video conferencing
Present -via video conferencing
Present -via video conferencing
Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator
Row, Economic Development Director Johnk, Community Development Director Kerr, Police
Chief Ferraris, Operations Director Stultz, Finance Director Turley, Engineering Director Li1jequist,
City Recorder Pierson
CONSENT AGENDA
A. Urban Renewal Agency minutes of January 27, 2020
Carney/Ellsworth... adopt the Consent Agenda. The motion passed unanimously.
PUBLIC HEARING - FISCAL YEAR (FY) 2020-21 WOODBURN URBAN RENEWAL
AGENCY BUDGET ADOPTION
Chair Swenson declared the hearing open at 6:46 p.m. for the purpose of hearing public input on the
Agency's Budget for Fiscal Year (FY) 2020-2021. City Administrator Derickson provided a staff
report. No members of the public wished to speak in either support or opposition of the budget. Chair
Swenson declared the hearing closed at 6:48 p.m.
A RESOLUTION ADOPTING THE CITY OF WOODBURN URBAN RENEWAL BUDGET
FOR THE FISCAL YEAR (FY) 2020-21; MAKING BUDGET APPROPRIATIONS; AND
AUTHORIZING A CERTIFICATION TO THE MARION COUNTY TAX ASSESSOR
City Administrator Derickson provided a staff report. Carney/Ellsworth... approve the resolution
adopting the budget and capital improvement plan, making appropriations, and imposing taxes for
FY 2020-21. The motion passed unanimously.
ADJOURNMENT
Ellsworth/Carney... adjourn the meeting. The meeting adjourned at 6:50 p.m.
APPROVED
ERIC SWENSON, CHAIR
Page 1 — URA Board Minutes, June 8, 2020
URBAN RENEWAL AGENCY BOARD MEETINGMINUTES
JUNE 89 2020
ATTEST
-2A)
Heather Pierson, City Recorder
City of Woodburn, Oregon
Page 2 — URA Board Minutes, June 8, 2020