URA Agenda & Minutes 12-13-2011TOWN OF AVON, COLORADO AVO N AVON URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, DECEMBER 13, 2011 A D D
MEETING BEGINS AT 5:15 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. RESOLUTIONS
a. Resolution No. 11 -02, Series of 2011, Resolution Amending the 2011 Avon Urban Renewal Authority
Budget (Scott Wright, Treasurer)
b. Resolution No. 11 -03, Series of 2011, Resolution Summarizing Expenditures and Revenues and Adopting
a Budget for the Avon Urban Renewal Authority for the Calendar Year Beginning on the First Day of
January 2012 and Ending on the Last Day of December 2012 (Scott Wright, Treasurer)
4. CONSENT AGENDA
a. Minutes from November 22, 2011
5. ADJOURNMENT
Avon Council Meeting. 11. 12.13
Page 2 of 4
MINUTES OF THE AVON URBAN RENEWAL AUTHORITY
HELD DECEMBER 13, 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 5:20 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.
RESOLUTIONS
a. Resolution No. 11 -02, Series of 2011, Resolution Amending the 2011 Avon Urban Renewal Authority
Budget (Scott Wright, Treasurer)
Scott Wright, Treasurer, presented the Resolution that would amend the 2011 budget. Commissioner
Ferraro moved to approved Resolution No. 11 -02 as referenced above. Commissioner Phillips seconded
the motion and it passed unanimously.
b. Resolution No. 11 -03, Series of 2011, Resolution Summarizing Expenditures and Revenues and
Adopting a Budget for the Avon Urban Renewal Authority for the Calendar Year Beginning on the
First Day of January 2012 and Ending on the Last Day of December 2012 (Scott Wright, Treasurer)
Scott Wright, Treasurer, presented the resolution that would appropriate the funds for the URA budget
for 2012. Commissioner Phillips moved to approve Resolution No. 11 -03 as referenced above;
Commissioner Ferraro seconded the motion and it passed unanimously.
CONSENT AGENDA
Chairman Carroll asked for a motion on the consent agenda. Commissioner Evans moved to approve
the consent agenda; Commissioner Reynolds seconded the motion and it passed unanimously.
a. Minutes from November 22, 2011
There being no further business to come before the Authority, the meeting adjourned at 5:30 PM.
APPROVED:
Rich Carroll
Dave Dantas
Chris Evans
Kristi Ferraro
Todd Goulding
Amy Phillips
Albert "Buz" Reynolds
RE&PEC-TFULLY SUBMITTED:
Patt c enny, Authority Jerk