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CITY OF WOODBURN URBAN RENEWAL AGENCY JUNE 13, 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 June 13, 2011 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal Agency minutes of May 23, 2011 1 Recommended Action : Approve the minutes. 4. PUBLIC HEARINGS A. Public Hearing to Consider the Woodburn Urban Renewal Agency’s 2011-12 Budget Recommended Action : The Urban Renewal Agency Board conduct a public hearing and then adopt the attached resolution setting the City of Woodburn Urban Renewal Agency budget for the fiscal year 2011-2012. 5. GENERAL BUSINESS A. Resolution Adopting a Budget for Fiscal year 2011-12, 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 2011-12 6. PUBLIC COMMENT 7. ADJOURNMENT