SEPTEMBER 21, 2000

1.    ROLL CALL:  Chair Moore called the meeting to order at 4:45 p.m.  Chair Moore and Members Church, Lehmann, Welch, and MacGregor answered the roll.  Member Peterson arrived at 4:55 p.m.  Member Searcey 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 of the August 22, 2000 meeting.  Member Lehmann moved to approve the minutes as presented, Member MacGregor seconded, and the motion carried unanimously on a voice vote.
5.    FINANCIAL STATEMENT:  A brief discussion ensued regarding the memo from Ms. Lawson about the change in assessed value for the following year.  No further action was taken.
6.    APPROVAL OF BILLS:  The Agency considered the following bills:  City of Waldport from August, 2000; Dyer Partnership from August 2000; Attorney Hammersley from August, 2000.  Member Lehmann moved to approve the bills, Member Welch seconded.  Member MacGregor asked to hold out the Dyer Partnership bill.  The motion to approve the remaining  bills then carried unanimously.  Member MacGregor voiced a concern regarding the amount of the bill, noting that it was the exact amount needed to finish out the contract.  Consensus of the Agency was to ask for further detail prior to paying the bill.
7.    CORRESPONDENCE:  The Agency considered the following:  a letter from South Lincoln Resources and a response to a letter from James Larson.  The Agency determined that if the upcoming proposal process did not include any salvage, the request from South Lincoln Resources could be considered.
8.    OLD BUSINESS:  None.
9.    NEW BUSINESS:
    A.    Real Estate Transaction:  It was noted that a piece of property in Old Town was coming up for sale due to foreclosure.  The City held a lien on the property, which might possibly be used for a potential park site or off-street parking.  Following a brief discussion, Member Lehmann moved to authorize the expenditure of up to $50,000 in order to acquire the property.  Member Church seconded, and the motion carried unanimously on a voice vote.
9.    ADJOURNMENT:  At 5:00 p.m., there being no further business to come before the Agency, Member Lehmann moved to adjourn, Member Welch seconded, and the motion carried unanimously on a voice vote.

Respectfully submitted,
Reda A. Quinlan
City Clerk

APPROVED  by the Waldport Urban Renewal Agency this 26th day of October, 2000.
SIGNED by the Chair this 30th day of October, 2000.

Gene Moore, Chair