1. CALL TO ORDER AND ROLL CALL: Chair Woodruff called the meeting to order at 3:26 p.m. Chair Woodruff and Agency Members Kelly, Hanes, Welch, Campbell, Cutter and Havens answered the roll. 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 June 12, 2008 meeting and the May 5, 2009 Urban Renewal Budget Committee meeting. Member Kelly moved to approve the minutes as presented. Member Hanes seconded, and the motion carried unanimously on a voice vote.
5. PUBLIC HEARING: Chair Woodruff opened the Public Hearing on the Urban Renewal Agency Budget for FY 2009-2010. No comments were received. Chair Woodruff then closed the Public Hearing.
6. DISCUSSION/ACTION ITEMS:
    A. Consideration of Resolution Adopting Budget for FY 2009-2010: Member Cutter moved to approve Resolution 09-01. Chair Woodruff seconded, and the motion carried unanimously on a voice vote.
    B. Other Issues: None.
7. ADJOURNMENT: At 3:29 p.m., there being no further business to come before the Agency, the meeting was adjourned.

Respectfully submitted,
Reda A. Quinlan, City Recorder

APPROVED by the Waldport Urban Renewal Agency this 9th day of July, 2009.

SIGNED by the Chair this 9th day of July, 2009.