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Regular Meeting Minutes
Thursday, April 11, 2019
I. MEETING CALLED TO ORDER
II. ROLL CALL
Attendee Name Title Status Arrived
Hank Williams Mayor Present
Neil Olsen Ward I Present
Kelley Johnson Ward II Present
Brandon Thueson Ward III Present
Taneea Browning Ward IV Present
Rob Hernandez At Large Present
Michael Parsons At Large Excused
Staff members: City Manager Chris Clayton; Community Development Director Tom
Humphrey; Finance Director Steven Weber; Principle Planner Stephanie Holtey;
and City Recorder Deanna Casey.
III. APPROVAL OF MINUTES
A. Community Development Commission - Regular Meeting - Feb 14, 2019 6:15
PM
Brandon Thueson moved to approve the February 14, 2019 Community
Development Minutes as presented.
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Brandon Thueson, Ward III
SECONDER: Taneea Browning, Ward IV
AYES: Williams, Olsen,Johnson, Thueson, Browning, Hernandez
EXCUSED: Michael Parsons
IV. DISCUSSION ITEMS
A. Resolution No. 2019-02 A Resolution Accepting the Annual Financial Report for
the Downtown and East Pine Street Corridor Plan for Fiscal Year 2017-
18(Presented by Weber)
Finance Director Steven Weber explained that ORS 457.460 requires that all
urban renewal agencies prepare an annual financial report for the proceeding
and current fiscal year. The report is required to contain five elements, including
City of Central Point
Development Commission
April 11,2019
Page 2
an analysis of the impact, if any, of carrying out the urban renewal plan on the tax
collections for the preceding year for all affected tax districts.
The tax increment revenue has been increasing but are still negligible when
placed in the context of property tax collections by all affected taxing districts.
The overall impact on affected taxing districts for FY2017-2018 amounted to
$0.0030 per dollar of property tax revenue collected by the affected districts. The
most impacted taxing district is the city of Central Point followed by the School
District and Fire District.
There was discussion regarding assessed value of properties. Staff will have
estimated numbers when the budget is accepted in June by the Commission.
Rob Hernandez moved to approve Resolution 2019-02 A Resolution
Accepting the Annual Financial Report for the Downtown and East Pine
Street Corridor Plan for Fiscal Year 2017-2018.
RESULT: APPROVED [UNANIMOUS]
MOVER: Rob Hernandez, At Large
SECONDER: Kelley Johnson, Ward II
AYES: Williams, Olsen,Johnson, Thueson, Browning, Hernandez
EXCUSED: Michael Parsons
V. ADJOURNMENT
The meeting was closed at 6:45 PM
The foregoing minutes of the April 11, 2019, Development Commission meeting were approved
by the Development Commission at its meeting of.
Dated: b I l34 �ay
14 i--&_
Chair Hank Williams
ATTE :
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City Recorder
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