JUNE, 2010 URBAN RENEWAL MEETING MINUTES:
JUNE 10, 2010
1. CALL TO ORDER AND ROLL CALL: Chair Woodruff called the meeting to order at 3:20 p.m. Chair Woodruff and Agency Members Kelly, Hanes, Welch, Campbell, Cutter and Holland 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 March 11, 2010 meeting and the May 4, 2010 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 2010-2011. No comments were received. Chair Woodruff then closed the Public Hearing.
6. DISCUSSION/ACTION ITEMS:
A. Consideration of Resolution Adopting Budget for FY 2010-2011: Member Cutter moved to approve Resolution 10-01. Member Hanes seconded, and the motion carried unanimously on a voice vote.
B. Other Issues: None.
7. ADJOURNMENT: At 3:22 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 17th day of November, 2010
SIGNED by the Chair this 7th day of November, 2011
Susan Woodruff, Chair