JULY,
2000
URBAN RENEWAL AGENCY
JULY 11, 2000
1.
ROLL CALL:
Chair Moore called the meeting to order at 8:01 a.m.
Chair Moore and Members Church, Searcey, Lehmann, MacGregor and Welch
answered the roll. Member
Peterson was absent. A quorum was
present.
2. EXECUTIVE SESSION:
At 8:02 a.m. the Agency recessed into executive session, pursuant to
ORS 192.660(1)(e): To conduct
deliberations with persons designated by the governing body to negotiate real
property transactions. The Agency
reserved the right to return to open session.
3. ACTIONS, IF ANY, FROM EXECUTIVE SESSION:
At 8:15 a.m. the Agency returned to open session.
Member Lehmann moved to authorize the City Administrator to
negotiate on a property sale pursuant to terms discussed in executive session.
Member Welch seconded, and the motion carried unanimously
on a voice vote.
4. ADJOURNMENT:
At 8:16 a.m. there being no further business to come before the Agency,
the motion to adjourn was made, seconded, and carried
unanimously on a voice vote.
Respectfully submitted,
Reda A. Quinlan
City Clerk
APPROVED by the Agency this 25th day of July, 2000.
SIGNED by the Chair this 25th day of July, 2000.
Gene Moore, Chair
1.
ROLL CALL:
Chair Moore called the meeting to order at 5:05 p.m.
Chair Moore and Members Church, Peterson, Lehmann and Welch answered
the roll. Member MacGregor was
absent. A quorum was present.
2. CITIZEN COMMENTS AND
CONCERNS: None.
3. AGENCY MEMBER
COMMENTS AND CONCERNS: None.
4. MINUTES: The Agency
considered the minutes from the May
23, June 1, June 15, and July 11,
2000 meetings. Member Welch moved to approve the minutes as
presented, Member Lehmann seconded, and the motion carried
unanimously on a voice vote.
5. FINANCIAL STATEMENTS:
The Agency considered the June 30, 2000 Draft Revenue Analysis &
Expense reports. Chair Moore
noted that any questions should be forwarded to Ms. Lawson.
6. APPROVAL OF BILLS:
A. Engineer Bills from May & June, 2000:
Member Welch moved to approve the bills, Member Lehmann seconded,
and the motion carried unanimously on a voice vote.
B.
Attorney Bill from June, 2000: Member
Lehmann moved to approve the bill, Member Welch seconded, and
the motion carried unanimously on a voice vote.
C.
City of Waldport from June, 2000:
Member Searcey moved to approve the bill, Member Lehmann seconded,
and the motion carried unanimously on a voice vote.
7. OLD BUSINESS:
None
8. NEW BUSINESS:
A.
Early Bond Sale to Pay Off BAN: Chair
Moore noted that this issue was on the agenda to address the fact that the
bond was up in February. Mr.
Dowsett had spoken with Mr. Rogers about this issue, and Mr. Rogers suggested
that, in light of upcoming ballot measures, the Agency may wish to consider
earlier action. Following a brief discussion, Member Lehmann moved to
instruct staff to proceed as soon as practical. Member Searcey seconded, and the motion carried
unanimously on a voice vote.
B.
Site Visit to Waldport Motel: Following
a brief discussion regarding the status of the personal property and the
possible dispensation thereof, the Agency recessed at 5:15 p.m. for a site
visit to the property. Present at
the site visit were the members of the Urban Renewal Agency, Planning
Commissioners Milligan, Woodruff, Balen and Uhl, Public Works Director
McClintock, City Administrator Dowsett, and several citizens, including Steve
and Jacque Tunturi and Bruce and
Sandy Thompson.
9. ADJOURNMENT:
At 6:00 p.m., there being no further business to come before the
Agency, the motion to adjourn was made, seconded, and carried
unanimously.
Respectfully submitted,
Reda A. Quinlan
City Clerk
APPROVED by the Waldport Urban Renewal Agency
this 22nd day of August, 2000.
SIGNED by the Chair this 23rd day of August, 2000.
Gene Moore, Chair