JUNE, 2000 URBAN RENEWAL AGENCY MEETING MINUTES:
JUNE 1, 2000
1.
ROLL CALL:
Chair Moore called the meeting to order at 7:33 p.m.
Chair Moore and Members Church, Peterson, Searcey, Lehmann, MacGregor
and Welch answered the roll. A
quorum was present.
2. PUBLIC HEARING:
Chair Moore opened the Public Hearing on Adopting a Budget and Making
Appropriations for FY 2000-2001. No
comments were received. Chair
Moore then closed the Public Hearing.
3. NEW BUSINESS:
Consideration of Resolution Adopting Budget: Member Lehmann moved to approve Resolution No. 00-01,
Member Church seconded, and the motion carried unanimously on a
voice vote.
4. ADJOURNMENT:
At 7:34 p.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 28th day of July, 2000.
Gene Moore, Chair
1.
ROLL CALL:
Chair Moore called the meeting to order at 5:00 p.m.
Chair Moore and Members Church, Peterson, Lehmann and Welch answered
the roll. Members MacGregor and
Searcey were absent. A quorum
was present.
2. EXECUTIVE SESSION:
At 5:02 p.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.
3. ACTIONS, IF ANY, FROM
EXECUTIVE SESSION: At 5:34
p.m., the Agency returned to open session.
Member Peterson moved to authorize the City Attorney to
negotiate an offer to purchase certain property within the Urban Renewal
area in accordance with parameters discussed during Executive Session.
Member Church seconded. Following
a brief discussion, consensus of the Agency was that it was agreed
and understood that any offer would be conditioned upon and subject to
approval by the Urban Renewal Agency Board at a subsequent meeting.
The motion then carried unanimously on a voice vote.
4. ADJOURNMENT:
At 5:35 p.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 Waldport
Urban Renewal Agency this 25th day of July, 2000.
SIGNED by the Chair this 2nd day of August, 2000
Gene Moore, Chair