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CITY OF WOODBURN FIGLEY, MAYOR DICK PUGH, COUNCILOR WARD 1 URBAN RENEWAL AGENCY JUNE 14, 2010 – 7:00 P.M. J. MEL SCHMIDT, COUNCILOR WARD II PETER MCCALLUM, COUNCILOR WARD III JAMES COX, COUNCILOR WARD IV FRANK LONERGAN, COUNCILOR WARD V ERIC MORRIS, COUNCILOR WARD VI CITY HALL COUNCIL CHAMBERS – 270 MONTGOMERY STREET June 14, 2010 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal Agency minutes of June 8, 2009 1 Recommended Action: Approve the minutes. 4. PUBLIC HEARINGS A. Public Hearing to Consider the Woodburn Urban Renewal Agency’s 2010-11 Budget Recommended Action: Conduct a public hearing and receive public comment on the Budget Committee’s recom- mendation, including allowable budget adjustments that do not change the tax levy requirement. 5. GENERAL BUSINESS A. Resolution adopting a budget for fiscal year 2010-11, making appropriations and levying taxes 3 Recommended Action: Adopt the resolution. B. Reimbursement Agreement for Services, Materials and Projects 6 Recommended Action: Approve and authorize the Chair of the Agency to execute the attached reimbursement agreement between the Woodburn Urban Renewal Agency and the City of Woodburn for fiscal year 2010-11. 6. PUBLIC COMMENT 7. ADJOURNMENT