URA Agenda & Minutes 11-23-2010TOWN OF AVON, COLORADO VON
AVON URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, NOVEMBER 23, 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. RESOLUTIONS
a. Resolution No. 10 -03, Series of 2010, Resolution to Amend the Avon Urban Renewal Authority
Budget for 2010 (Scott Wright, Treasurer)
b. Resolution No. 10 -04, Series of 2010, Resolution to Adopt the Avon Urban Renewal Authority
Budget for 2011 (Scott Wright, Treasurer)
4. CONSENT AGENDA
a. Minutes from September 28, 2010
b. Minutes from October 12, 2010
c. Minutes from November 9, 2010
5. ADJOURN AT 5:15 PM
Revised Avon Council Meeting. 10. 11.23
Page 2 of 4
MINUTES OF THE AVON URBAN RENEWAL AUTHORITY
HELD NOVEMBER 23, 2010
The Avon Urban Renewal Authority ( "AURA ") 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 PM. A roll call was taken and
Commissioners present were Rich Carroll, Dave Dantas, Kristi Ferraro, Amy Phillips, and Buz
Reynolds. Brian Sipes 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.
RESOLUTIONS
Scott Wright, Authority Treasurer, noted that the following resolutions were the final action
required for amending the 2010 AURA budget and adopting the 2011 AURA budget. He noted
the year end fund balances projection for both 2010 and 2011 as $668,304 and $641,062
respectively. With no further questions or comments the following motions were made:
Commissioner Carroll moved to approve Resolution No. 10 -03, Series of 2010, Resolution to
Amend the Avon Urban Renewal Authority Budget for 2010; Commissioner Phillips seconded
the motion and it passed unanimously by those present (Sipes absent).
Commissioner Ferraro moved to approve Resolution No. 10 -04, Series of 2010, Resolution to
Adopt the Avon Urban Renewal Authority Budget for 2011; Commissioner Carroll seconded the
motion and it passed unanimously by those present (Sipes absent).
CONSENT AGENDA
Chairman Wolfe asked for a motion on the consent agenda. Commissioner Dantas moved to
approve the minutes from the following three meetings; Commissioner Ferraro seconded the
motion and it passed unanimously by those present (Sipes absent).
a Minutes from September 28, 2010
b. Minutes from October 12, 2010
c. Minutes from November 9, 2010
There being no further business to come before the Authority, the meeting adjourned at
5:10 PM.
APPROVED:
Rich Carroll
Dave Dantas
Kristi Ferraro
Amy Phillips
Brian Sipes
Albert "Buz" Reyno
Ron Wolfe
RESPECTFULLY SUBMITTED:
at M Kenn ority Clerk
l
3