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CITY OF WOODBURN URBAN RENEWAL AGENCY FEBRUARY 14, 2011 – 6:30 P.M. FIGLEY, MAYOR DICK PUGH, COUNCILOR WARD 1 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 February 14, 2011 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal Agency minutes of November 22, 2010 Recommended Action: Approve the minutes. 4. PUBLIC HEARINGS None. 5. GENERAL BUSINESS A. A Resolution Establishing a Downtown Grant and Loan Program; Adopting Procedures and Requirements; Creating a Downtown Advisory Review Subcommittee; and Authorizing the City Administrator to Enter Into an Agreement with the Mid-Willamette Valley Council of Governments to Administer the Loan Program 1 Recommended Action: Adopt the Resolution B. A Resolution Approving Transfers of FY 2010-2011 Appropriations And Approving A Supplemental Budget. 42 Recommended Action: Adopt the Resolution 6. PUBLIC COMMENT 7. ADJOURNMENT