FEBRUARY, 2005 URBAN RENEWAL MEETING MINUTES:
FEBRUARY 3, 2005
1. Call to Order and Roll Call: Chair
Welch called the meeting to order at 6:00 p.m. Chair Welch and Members Kelly,
Hanes, Woodruff, Campbell and Church answered the roll. Member Beckstead arrived
at 6:03 p.m. A quorum was present.
2. Citizen Comments and Concerns: None.
3. Agency Member Comments and Concerns: Chair Welch noted that a nomination was
needed to select a Vice-Chair for Agency. Mr. Church moved to nominate Ms.
Woodruff. Mr. Beckstead seconded. The motion carried, with all members except
Ms. Woodruff voting “Aye”.
4. Minutes: The Agency considered the minutes from January 11, 2005. Mr.
Beckstead moved to approve the minutes as presented. Mr. Welch seconded, and the
motion carried unanimously.
5. Executive Session: At 6:05 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.
6. Actions, If Any, From Executive Session: At 6:42 p.m., the Agency reconvened
into Open Session. Ms. Woodruff moved to rehire Michelle Putnam for another six
months on the same terms, and to give Ms. Leonard the authority to screen offers
on the motel property based upon the Agency’s criteria in regard to the
percentage of down payment and the loan terms. The motion was seconded, and
carried unanimously on a voice vote.
7. Discussion/Action items: None.
8. Adjournment: At 6:44 p.m., there being no further business to come before the
Agency, Ms. Hanes moved to adjourn. Mr. Campbell seconded, and the motion
carried unanimously.
Respectfully submitted,
Reda A. Quinlan
City Clerk
APPROVED by the Waldport Urban Renewal Agency this 3rd day of March, 2005.
SIGNED by the Chair this 3rd day of March, 2005.
Herman Welch, Chair