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CITY OF WOODBURN URBAN RENEWAL AGENCY NOVEMBER 22, 2010 – 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 November 22, 2010 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal Agency minutes of June 28, 2010 1 Recommended Action: Approve the minutes. 4. PUBLIC HEARINGS A. 2010-2011 Supplemental Budget 3 5. GENERAL BUSINESS A. Urban Renewal Grant and Loan Program 5 Recommended Action: That the Urban Renewal Agency discuss the proposed guidelines and procedures for a Grant and Loan Program for downtown properties within the Urban Renewal & Downtown Development and Conservation Districts and authorize staff to prepare a Resolution adopting the Grant and Loan Program procedures and guidelines for approval by the Board at the next Urban Renewal Agency meeting. 6. PUBLIC COMMENT 7. ADJOURNMENT