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URBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 13, 2011 HH:MM Page 1 – URA Board Minutes, June 13, 2011 0:00 DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JUNE 13, 2011. CONVENED: The meeting convened at 6:35 p.m. with Chair Figley presiding. Chair Figley Present ROLL CALL: Member Cox Present Member Lonergan Present Member McCallum Present Member Morris Present Member Pugh Present Member Schmidt Present Staff Present: City Administrator Derickson, City Attorney Shields, Public Works Director Brown, Economic & Community Development Director Community Services Director Row, Police Captain Garret, Police Captain Alexander, Community Relations Coordinator Stowers, Acting City Recorder Zastoupil. 0:00 A. approve the Urban Renewal Agency Board minutes of May 23, 2011; CONSENT AGENDA McCallum/Lonergan... adopt the Consent Agenda. The motion passed unanimously. 0:01 Mayor Figley declared the hearing open at 6:32 pm for the purpose of hearing public input on the Agency’s Budget for 2011-12. Finance Director Palacios provided a staff report on the approved Agency Budget for 2010-11. No members of the public wished to speak in either support or opposition of budget. Mayor Figley declared the hearing closed at 7:36 pm. PUBLIC HEARING – URBAN RENEWAL 2011-12 BUDGET 0:03 McCallum introduced the resolution. On roll call vote for final passage, the resolution passed unanimously. Chair Figley declared Resolution 2011-03 duly passed. RESOLUTION 2011-03: A RESOLUTION ADOPTING THE WOODBURN URBAN RENEWAL AGENCY BUDGET FOR THE FISCAL YEAR 2011-2012 0:04 Cox/McCallum…approve and authorize the Chair of the Agency to execute the reimbursement agreement between the City of Woodburn for fiscal year 2011-12. The motion passed unanimously. REIMBURSEMENT AGREEMENT FOR SERVICES, MATERIALS AND PROJECTS ---PAGE BREAK--- URBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 13, 2011 HH:MM Page 2 – URA Board Minutes, June 13, 2011 0:05 Cox/McCallum…meeting be adjourned. The motion passed unanimously. ADJOURNMENT The meeting adjourned at 6:40 p.m. APPROVED FIGLEY, Chair ATTEST Christina M. Shearer, Recorder City of Woodburn, Oregon