URA Minutes 12-11-2018,ovo n
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TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR DECEMBER 11, 2018
AVON TOWN HALL, 100 MIKAELA WAY
1. CALL TO ORDER & ROLL CALL
Chairwoman Fancher called the meeting to order at 5:30 p.m. A roll call was taken, and Authority members
present were Sarah Smith Hymes, Scott Prince, Jake Wolf, Amy Phillips and Megan Burch. Matt Gennett was
absent. Also present were Treasurer Scott Wright, Town Attorney Eric Heil, Police Chief Greg Daly, Planning
Director Matt Pielsticker, Public Works Director Gary Padilla, Deputy Town Manager Preston Neill and
Authority Deputy Clerk Brenda Torres.
2. APPROVAL OF AGENDA
There were no changes to the agenda.
3. PUBLIC COMMENT- COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA
No comments were made.
4. ACTION ITEMS
Start time:
4.1. PUBLIC HEARING RESOLUTION 18-03, AMENDING THE 2018 AVON URBAN RENEWAL AUTHORITY BUDGET
(TREASURER SCOTT WRIGHT)
Chairwoman Fancher opened the public hearing and no comments were made. Board member Prince
moved to approve Resolution 18-03 and 18-04 to adopt the 2019 annual budget and amend the 2018
annual budget for the Avon Urban Renewal Authority. Board member Phillips seconded the motion and
the motion passed unanimously by Board members present. Board member Gennett was absent.
4.2. PUBLIC HEARING RESOLUTION 18-04, ADOPTING THE 2019 AVON URBAN RENEWAL AUTHORITY BUDGET
(TREASURER SCOTT WRIGHT)
Board member Burch moved to approve Resolution 18-04 adopting the 2019 Avon Urban Renewal
Authority budget. Board member Phillips seconded the motion and the motion carried unanimously by
Council members present. Board member Gennett was absent.
4.3. APPROVAL OF OCTOBER 9, 2018 URA MEETING MINUTES (AUTHORITY CLERK DEBBIE HOPPE)
Board member Burch moved to approve the minutes from the October 9, 2018 URA meeting. Board
member Phillips seconded the motion and the motion passed unanimously by Board members present.
Board member Gennett was absent.
5. ADJOURNMENT
There being no further business to come before the Authority, Chairwoman Fancher moved to adjourn the
meeting. Board member Wolf seconded the motion and it passed unanimously by those present. Board
member Gennett was absent. The time was 5:34 p.m.
APPROVED:
Jennie Fancher
Sarah Smith Hymes
Jake Wolf
Megan Burch
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TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR DECEMBER 11, 2018
AVON TOWN HALL, 100 MIKAELA WAY
RESPECTFULLY SUBMITTED:
Brenda orres, Authority Deputy Clerk
Matt Gennett
Scott Prince
Amy Phillips l�