1. CALL TO ORDER AND ROLL CALL: Chair Welch called the meeting to order at 2:33. Chair Welch and Board Members Kelly, Hanes, Woodruff, Campbell and Cutter answered the roll. A quorum was present.
2. CITIZEN COMMENTS AND CONCERNS: None.
3. AGENCY MEMBER COMMENTS AND CONCERNS: None.
4. MINUTES: The Board considered the minutes of the June 1, 2006 meeting. Member Woodruff moved to approve the minutes as presented. Member Hanes seconded, and the motion carried unanimously on a voice vote.
5. DISCUSSION/ACTION ITEMS:
    A. Consideration of Resolution Authorizing $190,000 Loan: Ms. Leonard explained that Urban Renewal #1 had a remaining indebtedness capacity of $190,000. There were several projects remaining that could be completed within the timeframe, one of which was the Old Town I & I project. Following a brief discussion, Member Woodruff moved to approve Resolution 07-01. Member Cutter seconded, and the motion carried unanimously.
    B. Other Issues: Mr. Welch noted that he had served as Chair of the Agency for the past four years, and that he felt the current President of the City Council was qualified to replace him. Ms. Hanes moved to appoint Ms.Woodruff as the Chair of the Waldport Urban Renewal Agency Board. Mr. Welch seconded. The motion carried unanimously on a voice vote.
6. ADJOURNMENT: At 2:43 p.m., there being no further business to come before the Agency, the meeting was adjourned.

Respectfully submitted,
Reda A. Quinlan, City Clerk

APPROVED by the Waldport Urban Renewal Agency this 14th day of June, 2007.
SIGNED by the Chair this 14th day of June, 2007.

Susan Woodruff, Chair

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