URA Agenda & Minutes 10-12-2010'r
TOWN OF AVON, COLORADO �V O N
AVON URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, OCTOBER 12, 2010 JJI 111 u
MEETING BEGINS AT 5:15 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
a. Avon Urban Renewal Authority Budget for 2011 (Scott Wright, Treasurer) Present 2011 URA Budget
per Colorado State Statutes; see budget notebook for materials
4. CONSENT AGENDA
5. ADJOURN AT 5:30 PM
Avon Council Meeting.10.10.12.doc
Page 2 of 4
MINUTES OF THE AVON URBAN RENEWAL AUTHORITY
HELD OCTOBER 12, 2010
The Avon Urban Renewal Authority meeting was held at the Avon Town Hall, One Lake Street,
Avon, Colorado in the Council Chambers.
Vice Chairman Brian Sipes called the meeting to order at 5:15 PM. A roll call was taken and
Commissioners present were Rich Carroll, Dave Dantas, Kristi Ferraro, Amy Phillips, Buz
Reynolds. Ron Wolfe was absent. 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
Scott Wright, Treasurer, presented the Avon Urban Renewal Authority Budget for 2011 Present
2011 URA Budget per Colorado State Statutes. He highlighted the following budget items:
✓ Per state statutes, the budget must be presented no later than 10/15/10
✓ The budget is comprised of a fund summary with three types of expenditures, general
and administrative, debt service, and capital improvements
✓ The AURA will transfer out monies to the town's town center west fund in order to
finance operations in the town center west area of the town core; some discussion
ensued about creating a long term scenario for the AURA fund to maintain the town
center west core area
✓ The public hearing is scheduled for 11/9/10
There being no further business to come before the Authority, the meeting adjourned at
5:30 PM.
APPROVED:
Rich Carroll
Dave Dantas
Kristi Ferraro
Amy Phillips
Brian Sipes
Albert "Buz" Rey
Ron Wolfe
RESF?f�TFULLY SUBMITTED: