URA Minutes 12-09-2025MINUTES FOR THE URBAN RENEWAL AUTHORITY (URA) MEETING i
TUESDAY, DECEMBER 9, 2025 Av O n
HYBRID MEETING; IN -PERSON AT AVON TOWN HALL AND VIRTUALLY THROUGH ZOOM c 0 L 0 R n 0 0
1. CALL TO ORDER AND ROLL CALL
Video Start Time: 00:23:25
The meeting was conducted in a hybrid format, in person at Avon Town Hall and virtually via Zoom. Chair
Tamra N. Underwood called the December 9, 2025, Urban Renewal Authority (URA) meeting to order at
5:24 p.m. A roll call was taken. URA Board Members present were Chico Thuon, Gary Brooks, Ruth
Stanley, Lindsay Hardy, Kevin Hyatt, Vice Chair Rich Carroll, and Chair Tamra N. Underwood. Also
present were Town Manager Eric Heil, Deputy Town Manager Patty McKenny, Town Attorney Nina P.
Williams, Chief Administrative Officer Ineke de Jong, URA Clerk Miguel Jauregui Casanueva, URA
Treasurer Paul Redmond, and Avon Police Chief Greg Daly.
2. APPROVAL OF AGENDA
Video Start Time: 00:24:05
Chairwoman Underwood opened consideration of the URA Agenda. Vice Chair Carroll moved to approve
the agenda, as presented. Board Member Stanley seconded the motion. The motion passed unanimously,
7-0.
3. PUBLIC COMMENT
Video Start Time: 00:24:40
Chair Underwood outlined the procedures for public comment, including participation in person, via
Zoom, or by email. No public comment was received.
4. BUSINESS ITEMS
Video Start Time: 00:25:05
4.1 Public Hearing for the Adoption of the 2026 proposed Avon Urban Renewal Authority Annual Budget
(Treasurer Paul Redmond)
• Resolution 25-01, Summarizing Expenditures and Revenues and Adopting a Budget for the Avon
Urban Renewal Authority for the Calendar Year Beginning on the first day of January 2026 and ending on
the last day of December 2026.
URA Treasurer Redmond introduced the adoption of URA Resolution 25-01. Chair Underwood opened
the public hearing. No public comment was received. Board Member Hyatt moved to approve URA
Resolution 25-01. Board Member Hardy seconded the motion. The motion passed unanimously, 7-0.
5. APPROVAL OF THE DECEMBER 10, 2024 URA MEETING MINUTES (AUTHORITY CLERK MIGUEL JAUREGUI
CASANUEVA)
Video Start Time: 00:28:35
Board Member Hardy moved to approve the December 10, 2024, URA meeting minutes. Board Member
Stanley seconded the motion. The motion passed unanimously, 7-0.
6. ADJOURNMENT
There being no further business, Chair Underwood adjourned the meeting at 5:31 p.m.
[SIGNATURE PAGE FOLLOWS]
MINUTES FOR THE URBAN RENEWAL AUTHORITY (URA) MEETING n
TUESDAY, DECEMBER 9, 2025 . v O n
HYBRID MEETING; IN -PERSON AT AVON TOWN HALL AND VIRTUALLY THROUGH ZOOM COLORADO
These minutes are only a summary of the proceedings of the meeting. They are not intended to be
comprehensive or to include each statement, person speaking or to portray with complete accuracy. The
most accurate records of the meeting are the audio of the meeting, which is housed in the Town Clerk's
Office, and the video of the meeting, which is available for a time at www.highfivemedia.org.
APPROVED:
Tamra N. Underwood )I ILI
RESPECTFULLY SUBMITTED:
Miguel Jaureg asanueva, URA Clerk
2