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CITY OF WOODBURN URBAN RENEWAL AGENCY AGENDA NOVEMBER 12, 2019 – 6:45 P.M. ERIC SWENSON, CHAIR DEBBIE CABRALES, BOARD MEMBER WARD 1 LISA ELLSWORTH, BOARD MEMBER WARD II ROBERT CARNEY, BOARD MEMBER WARD III SHARON SCHAUB, BOARD MEMBER WARD IV MARY BETH CORNWELL, BOARD MEMBER WARD V ERIC MORRIS, BOARD MEMBER WARD VI City Hall Council Chambers – 270 Montgomery Street November 12, 2019 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal meeting minutes of October 14, 2019 1 Recommended Action: Approve the minutes. 4. PRESENTATIONS None. 5. PUBLIC HEARINGS None. 6. GENERAL BUSINESS 7. PUBLIC COMMENT 8. ADJOURNMENT COUNCIL GOALS 2019-2021 Thematic Goals 1. Create an inclusive environment where residents participate and are engaged in the community (that is vibrant, safe and active). 2. Promote an environment that encourages sustainable economic health maximizing our geographic, workforce, cultural and community assets. A. A Resolution Approving Transfers of FY 2019-2020 Appropriations and Approving a Supplemental Budget for the Creation of a PERS Side Account 2 Recommendation Action: Urban Renewal Board adoption of Resolution No. 2019-03 authorizing a $10,000 transfer to the Public Employees Retirement System (PERS) Reserve Fund. ---PAGE BREAK--- October 14, 2019 Strategic Goals 3. Create an inclusive environment where Woodburn residents want to participate and are engaged in the community. 4. Develop innovative funding sources to help support the completion of capital improvement projects. 5. Grow and support strategic partnerships for economic health. 6. Explore the development of a non-profit consolidation facility. 7. Improve Communication and Coordination with School District on matters of mutual interest. 8. Completion of the First Street remodel. 9. Completion of Phase 1 & 2 of the Community Center Project including the formation of an ad hoc steering committee to review and recommend design. 10. Creation of the Dick Jennings Community Leadership Academy. 11. Develop a strategy to limit PERS liability. 12. Establishment of a Woodburn 20 year community-visioning plan.