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URBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 11 2012 00 DATE COUNCIL CHAMBERS CITY HALL CITY OF WOODBURN COUNTY OF MARION STATE OF OREGON JUNE 11 2012 CONVENED The meeting convened at 6 48 p m with Chair Figley presiding ROLL CALL Chair Figley Present Member Cox Absent Member Lonergan Present Member McCallum Present Member Morris Present Member Pugh Absent Member Schmidt Present Staff Present City Administrator Derickson City Attorney Shields Economic Community Development Director Public Works Director Brown Acting Finance Director Shearer Assistant City Recorder Pierson 00 PUBLIC HEARING A Chair Figley declared the hearing open at 6 48 pm for the purpose of hearing public input on the Agency s Budget for 201213 City Administrator Derickson provided a staff report No members of the public wished to speak in either support or opposition of budget Chair Figley declared the hearing closed at 6 50 pm 0 02 A RESOLUTION ADOPTING THE CITY OF WOODBURN URBAN RENEWAL BUDGET FOR THE FISCAL YEAR 20122013 Lonergan Morris adopt the resolution On roll call vote the motion passed 31 with Councilor Schmidt voting no 0 3 DOWNTOW ADVISORY REVIEW SUBCOMMITTEE TEMPORARY APPOINTMENT Director explained the reason behind the appointment of Eric Morris as a temporary member ofthe Downtown Advisory Review Subcommittee Councilor Morris asked if there was a conflict and whether he should vote on this City Attorney Shields answered that it is fine if he wants to vote Councilor Lonergan asked if he would have to be voted off after a certain period of time and it was explained that Councilor Morris would be a permanent temporary member of the Downtown Advisory Review Subcommittee McCallum Lonergan approve the appointment of Board Member Eric Morris as a temporary member of the Downtown Advisory Review Subcommittee Motion passed unanimously 0 5 ADJOURNMENT McCallum Lonergan meeting be adjourned The motion passed unanimously The meeting adjourned at6 53p m Page 1 URA Board Minutes June 11 2012 ---PAGE BREAK--- URBAN RENEWAL AGENCY BOARD MEETING MINUTES NNE 11 2012 APPROVED KAT YN F GL C air ATTEST Heather Pierson Assistant City Recorder City of Woodburn Oregon Page 2 URA Board Minutes June 11 2012