URA Agenda & Minutes 11-22-2011TOWN OF AVON, COLORADO AVON AVON URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, NOVEMBER 22, 2011 " µ
MEETING BEGINS AT 4:45 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. PUBLIC HEARING ON 2012 URA BUDGET
4. CONSENT AGENDA
a. Minutes from June 14, 2011
5. ADJOURN AT 5:55 PM
Avon Council Meeting. 11. 11.22
Page 2 of 6
MINUTES OF THE AVON URBAN RENEWAL AUTHORITY
HELD NOVEMBER 22, 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 4:50 PM. A roll call was taken and Commissioners
present were Dave Dantas Chris Evans, Kristi Ferraro, Todd Goulding, Amy Phillips, and Buz Reynolds.
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.
Scott Wright, Treasurer presented a review of the proposed Budget 2012 along with 2011 revisions and
long range model for the Authority. It was noted that both include new interest rates that were reset at
6/1/11, as well as the preliminary 2011 property tax increment with a projected decline of 22 %. It was
also noted that there would be some savings because of the decrease in the rate from 3.20875% to
2.7295 %, of almost $32K.
CONSENT AGENDA
Chairman Carroll asked for a motion on the consent agenda. Commissioner Evans moved to approve
the consent agenda; Commissioner Phillips seconded the motion and it passed unanimously (Ferraro
abstained because she was absent from the meeting).
Minutes from June 14, 2011
There being no further business to come before the Authority, the meeting adjourned at 4:55 PM.
APPROVED:
Rich Carroll
Dave Dantas
Chris Evans
Kristi Ferraro
Todd Goulding
Amy Phillips
Albert "Buz" Reynolds
RESPECTFULLY SUBMITTED:
ach(
Patty McKe uthority Clerk