URA Agenda & Minutes 09-28-2010TOWN OF AVON, COLORADO
AVON URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, SEPTEMBER 28, 2010
MEETING BEGINS AT 5 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
CHAIRMAN RON WOLFE
VICE CHAIRMAN BRIAN SIPES
COMMISSIONERS RICHARD CARROLL, DAVE DANTAS, KRISTI FERRARO,
AMY PHILLIPS, ALBERT "Buz" REYNOLDS, JR.
STAFF
EXECUTIVE DIRECTOR / SECRETARY: LARRY BROOKS
TREASURER: SCOTT WRIGHT
AUTHORITY CLERK: PATTY MCKENNY
ALL URBAN RENEWAL MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS
COMMENTS FROM THE PUBLIC ARE WELCOME DURING PUBLIC HEARINGS
PLEASE VIEW AVON'S WEBSITE, HTTP: / /WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS
AGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY
1. ROLL CALL
2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA
3. NEW (BUSINESS
b. 2011 and 2012 Mall Improvements and 2015 FIS Alpine World Ski Championship Program
(Justin Hildreth, Town Engineer) Review proposed mall improvements and suggestions for Ski
Championship Program and Committee
4. CONSENT AGENDA
a. Minutes from August 10, 2010
5. ADJOURN AT 5:15 PM
Avon Council Meeting. 10.09.28
Page 2 of 5
MINUTES OF THE AVON URBAN RENEWAL AUTHORITY
HELD SEPTEMBER 28, 2010
The Avon Urban Renewal Authority meeting was held at the Avon Town Hall, One Lake Street,
Avon, Colorado in the Council Chambers.
Chairman Ron Wolfe called the meeting to order at 5:10 PM. A roll call was taken and
Commissioners present were Rich Carroll, Dave Dantas, Kristi Ferraro, Amy Phillips, Buz
Reynolds, and Brian Sipes. Also present were Executive Director /Secretary Larry Brooks, Town
Attorney Eric Heil, Authority Clerk Patty McKenny, Town Engineer Justin Hildreth, Treasurer
Scott Wright, Assistant Town Manager Community Development Sally Vecchio, PW &T Director
Jenny Strehler, as well as members of the press and public.
NEW BUSINESS
2011 and 2012 Mall Improvements and 2015 FIS Alpine World Ski Championship Program
Justin Hildreth, Town Engineer, reviewed proposed mall improvements that would potentially
help with access and visibility for local businesses until the Main Street could be constructed.
He also made some suggestions to create a Ski Championship Program and Committee that
could help develop ideas, collaborate with businesses and leverage fund to maximize town
exposure to the international guest.
CONSENT AGENDA
Chairman Wolfe asked for a motion on the consent agenda. Commissioner Dantas moved to
approve the consent agenda; Commissioner Sipes seconded the motion and it passed
unanimously.
a. Minutes from August 10, 2010
There being no further business to come before the Authority, the meeting adjourned at
5:25 PM.
APPROVED:
Rich Carroll
Dave Dantas
Kristi Ferraro
Amy Phillips
Brian Sipes
Albert "Buz" Reync
Ron Wolfe