SEPTEMBER, 2004 URBAN RENEWAL MEETING MINUTES:
SEPTEMBER 29, 2004
1. CALL TO ORDER AND ROLL CALL: Chair Welch
called the meeting to order at 10:04 a.m. Chair Welch and Members Abbott,
Woodruff, Beckstead, Campbell and Church answered the roll. 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 July 27, 2004 meeting.
Member Church moved to approve the minutes as presented, Member Woodruff
seconded, and the motion carried unanimously on a voice vote.
5. EXECUTIVE SESSION: At 10:05 a.m. the Agency went 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.
6. ACTIONS, IF ANY, FROM EXECUTIVE SESSION: At 10:18 a.m. the Agency reconvened
into Open Session. No further action was taken.
7. ADJOURNMENT: At 10:50 a.m., there being no further business to come before
the Agency, Member Beckstead moved to adjourn, Member Abbott 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 10th day of January, 2005.
SIGNED by the Chair this 10th day of January, 2005.
Herman Welch, Chair