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URBAN RENEWAL AGENCY BOARD MEETING MINUTES JUNE 13, 2016 Page 1 – URA Board Minutes, June 13, 2016 0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JUNE 13, 2016 CONVENED The meeting convened at 6:46 p.m. with Chair Figley presiding. ROLL CALL Chair Figley Present Member Schaub Present Member Lonergan Present Member Carney Present Member Morris Present Member Ellsworth Absent Member Alonso Leon Present Staff Present: City Administrator Derickson, Assistant City Administrator Row, City Attorney Shields, Economic and Development Services Director Finance Director Head, Economic Development Director Johnk, Public Works Director Scott, Human Resources Director Hereford, Library Manager Hunter, Sr. Management Analyst Moore, Communications Coordinator Horton, City Recorder Pierson 0:00 CONSENT AGENDA A. Urban Renewal Agency minutes of May 9, 2016. Carney/Morris… adopt the Consent Agenda. The motion passed unanimously. 0:00 PUBLIC HEARING Chair Figley declared the hearing open at 6:47 p.m. for the purpose of hearing public input on the Agency’s Budget for 2016-2017. City Administrator Derickson provided a staff report. No members of the public wished to speak in either support or opposition of the budget. Chair Figley declared the hearing closed at 6:48 p.m. 0:02 A RESOLUTION ADOPTING THE CITY OF WOODBURN URBAN RENEWAL BUDGET FOR THE FISCAL YEAR 2016-2017 Lonergan/Morris… adopt the attached resolution setting the City of Woodburn Urban Renewal Agency Budget for the Fiscal Year 2016-2017. The motion passed unanimously. 0:03 ADJOURNMENT Morris/Carney… meeting be adjourned. The motion passed unanimously. The meeting adjourned at 6:49 p.m. APPROVED FIGLEY, CHAIR ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon