JUNE, 2004 URBAN RENEWAL MEETING MINUTES:
JUNE 3, 2004
1. CALL TO ORDER AND ROLL CALL: Chair Welch called the meeting to order at 6:33
p.m. Chair Welch and Members Abbott, Woodruff and Beckstead answered the roll.
Member Church arrived at 6:36 p.m. Member Peterson 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 April 20 and May 6
meetings. Member Abbott moved to approve the minutes as presented. Member
Woodruff seconded, and the motion carried unanimously on a voice vote.
5. FINANCIAL STATEMENT: None.
6. CONSENT CALENDAR: No items.
7. PUBLIC HEARING: Chair Welch opened the public hearing on the Urban Renewal
Agency Budget for FY 2004-2005. There were no comments. Chair Welch closed the
public hearing.
8. DISCUSSION/ACTION ITEMS:
A. Consideration of Resolution 04-01, Adopting Budget for FY 2004-2005: Member
Abbott moved to approve Resolution 04-01. Member Beckstead seconded, and the
motion carried unanimously on a voice vote.
B. Other Issues: None.
9. ADJOURNMENT: At 6:40 p.m., there being no further business to come before the
Agency, Member Beckstead moved to adjourn, Member Woodruff 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 1st day of July, 2004.
SIGNED by the Chair this 1st day of July, 2004.
Herman Welch, Chair