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CITY OF WOODBURN URBAN RENEWAL AGENCY AGENDA JUNE 12, 2017 – 6:45 P.M. FIGLEY, CHAIR VACANT, BOARD MEMBER WARD 1 LISA ELLSWORTH, BOARD MEMBER WARD II ROBERT CARNEY, BOARD MEMBER WARD III SHARON SCHAUB, BOARD MEMBER WARD IV FRANK LONERGAN, BOARD MEMBER WARD V ERIC MORRIS, BOARD MEMBER WARD VI CITY HALL COUNCIL CHAMBERS – 270 MONTGOMERY STREET June 12, 2017 Urban Renewal Agency Page i 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA A. Urban Renewal minutes of May 8, 2017 1 Recommended Action: Approve the minutes. 4. PRESENTATIONS None. 5. PUBLIC HEARINGS A. Fiscal Year (FY) 2017-2018 Woodburn Urban Renewal Agency Budget Adoption 6. GENERAL BUSINESS 7. PUBLIC COMMENT 8. ADJOURNMENT A. A Resolution Adopting the City of Woodburn Urban Renewal Budget for the Fiscal Year (FY) 2017-2018; Making Budget Appropriations; and Imposing the Taxes 2 Recommended Action: Conduct a public hearing to consider the budget as approved by the Budget Committee, and upon completion of the hearing, approve the resolution adopting the budget and capital improvement plan, making appropriations, and imposing taxes for FY 2017-18, inclusive of $100,000 appropriation to correspond with a grant award.