URA Agenda & Minutes 01-11-2011TOWN OF AVON, COLORADO �VON
AVON URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, JANUARY 11, 2011 l l A
MEETING BEGINS AT 5:20 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
CHAIRMAN RICH CARROLL
VICE CHAIRMAN KRISTI FERRARO
COMMISSIONERS RICHARD CARROLL, CHRIS EVANS, DAVE DANTAS
TODD GOULDING AMY PHILLIPS, ALBERT "Buz" REYNOLDS, JR.
STAFF
EXECUTIVE DIRECTOR / SECRETARY: LARRY BROOKS ATTORNEY: ERIC HEIL
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. CONSENT AGENDA
a. Minutes from November 23, 2010 (TO BE VOTED ON BY THOSE PRESENT)
b. Resolution No. 11 -01, Series Of 2011, Resolution To Designate A Public Place Within The Boundaries Of
The Authority Where Notices Of Meetings Of The Authority's Board Of Commissioners Shall Be Posted
4. ADJOURN AT 5:25 PM
Avon Council Meeting. 11.01. 11
Page 2 of 5
MINUTES OF THE AVON URBAN RENEWAL AUTHORITY
HELD JANUARY 11, 2011
The Avon Urban Renewal Authority meeting was held at the Avon Town Hall, One Lake Street, Avon,
Colorado in the Council Chambers.
Chairman Rich Carroll called the meeting to order at 5:40 PM. A roll call was taken and Commissioners
present were Chris Evans, Kristi Ferraro, Todd Goulding, Amy Phillips, and Buz Reynolds. Dave Dantas
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, as well as members of the press and public.
CONSENT AGENDA
Chairman Carroll asked for a motion on the consent agenda. Commissioner Phillips moved to approve
the consent agenda; Commissioner Ferraro seconded the motion and it passed unanimously.
a. Minutes from November 23, 2010
b. Resolution NO. 11 -01, Series of 2011, Resolution to Designate a Public Place within the
Boundaries of the Authority where Notices of Meetings of the Authority's Board of
Commissioners shall be Posted (Patty McKenny, Authority Clerk)
There being no further business to come before the Authority, the meeting adjourned at
5:45 PM.
RESPECTFULLY SUBMITTED:
P
Patty McKenny, ority Clerk
APPROVED:
Rich Carroll`,f
Dave Dantas
Chris Evans
Kristi Ferraro
Todd Goulding
Amy Phillips t
Albert "Buz" Reynolds