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CITY OF WOODBURN URBAN RENEWAL AGENCY JUNE 11, 2007 – 6:45 P.M. FIGLEY, MAYOR WALTER NICHOLS, COUNCILOR WARD 1 RICHARD BJELLAND, COUNCILOR WARD II PETER MCCALLUM, COUNCILOR WARD III JAMES COX, COUNCILOR WARD IV FRANK LONERGAN, COUNCILOR WARD V ELIDA SIFUENTEZ, COUNCILOR WARD VI CITY HALL COUNCIL CHAMBERS – 270 MONTGOMERY STREET June 11, 2007 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal Agency minutes of June 26, 2006 1 Recommended Action: Approve the minutes. B. Urban Renewal Budget Committee minutes of May 19, 2007 3 Recommended Action: Approve the minutes. 4. PUBLIC HEARINGS A. Public Hearing to Consider the Woodburn Urban Renewal Agency’s 2007-08 Budget 5 Recommended Action: Conduct a public hearing and receive public comment on the Budget Committee’s recom- mendation, including allowable budget adjustments that do not change the tax levy requirement. 5. GENERAL BUSINESS A. Resolution adopting a budget for fiscal year 2007-08, making appropriations and levying taxes 11 Recommended Action: Adopt the resolution. B. Reimbursement Agreement for Services, Materials and Projects 13 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 2007-08. 6. PUBLIC COMMENT 7. ADJOURNMENT