URA Res. No. 2007-04AVON URBAN RENEWAL AUTHORITY
RESOLUTION NO. 07-04
SERIES OF 2007
A 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
WHEREAS, the Avon Urban Renewal Authority (the "Authority") is a duly organized
body corporate and politic under and by virtue of the laws of the State of Colorado including the
Urban Renewal Law, constituting Part 1 of Article 25 of Title 31, Colorado Revised Statutes
("C.R.S."); and
WHEREAS, the Board of Commissioners of the Authority (the "Board") is required by
Section 24-6-402(2)(c), C.R.S., to designate the public place or places for posting notice of its
meetings annually at the Board's first regular meeting of-each calendar year; and
WHEREAS, the meeting of the Board on the date hereof represents the first regular
meeting of the Board for calendar year 2007.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COMMISSIONERS OF THE AVON URBAN RENEWAL AUTHORITY:
Notice of meetings of the Board required pursuant to Section 24-6-401, et seq., C.R.S.
shall be posted within the boundaries of the Authority at least 24 hours prior to each meeting at
the following locations:
Avon Municipal Complex, 400 Benchmark Road
Avon Recreation Center, 325 Benchmark Road
Alpine Bank, 10 W. Beaver Creek Boulevard
Avon Public Library, 200 Benchmark Road
BUS RE\1404368.1
ADOPTED this 28th day of August, 2007.
6N,q~
.
AVON URBAN RENEWAL AUTHORITY
Ronald C. Wolfe,
ATTEST:
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2
BUS RG\1404368.1
CERTIFIED BY:
STATE OF COLORADO
COUNTY OF EAGLE
AVON URBAN RENEWAL AUTHORITY
) SS.
I, Patty McKenny, the duly qualified and acting Town Clerk of the Town of
Avon, Colorado (the "Town"), acting as the Authority Clerk of the Avon Urban Renewal
Authority (the "Authority") do hereby certify:
1. That the foregoing pages are a true, correct, and complete copy of a
resolution (the "Resolution") concerning the posting place for notice of meetings of the Board,
adopted by the Board of Commissioners (the "Board") of the Authority, at a regular meeting of
the Board held at the Town Municipal Building on August 28, 2007.
2. The Resolution was adopted at an open, regular meeting of the Board on
Tuesday, August 28, 2007 by an affirmative vote of the members of the Board as follows:
Name
"Yes"
"No"
Absent
Ronald Wolfe
✓
Brian Sipes
Richard Carroll
✓
Dave Dantas
✓
Kristi Ferraro
/
Amy Phillips
Tamra Nottingham Underwood
3. The Resolution has been signed by the Chairman of the Board, sealed with
the corporate seal of the Authority, attested by the Secretary, certified by me as Authority Clerk,
and duly recorded in the books of the Authority; and that the same remains of record in the book
of records of the Authority.
4. Notice of the regular meeting of August 28, 2007, in the form attached
hereto as Exhibit 1, was posted in a public place within the boundaries of the Authority no less
than twenty-four hours prior to such meeting.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of
ty this QT'-O' day of August, 2007.
"EWAC"
POP
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~o_SAL)
c
C U Aut i Clerk
BUS RL-\1404368.1
EXHIBIT 1
(Attach Notice of Meeting)
13US RE\1404368.1
AVON URBAN RENEWAL AUTHORITY
TUESDAY, AUGUST 28, 2007
AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD
AUTHORITY AGENDA
MEETING BEGINS AT 4 PM
1. CONVENE MEETING
2. APPROVAL OF AGENDA
3. NEW BUSINESS
a. Avon Urban Renewal Authority Overview & Board Orientation (Anne Ricker, Leland
Consulting) Review of Authority powers and functions, responsibilities of commissioners and
other general issues
b. Depfa Bank Term Letter and Presentation of Proposed Timetable & Terms for issuing
Tax Increment Revenues Bonds (David Bell, Stifel Nicolaus) Review details of Tax increment
financing
4. RESOLUTIONS
a. Resolution No. 07-01, Series of 2007, A Resolution to approve the Bylaws of the Avon
Urban Renewal Authority (Scott Wright, Asst. Town Manager Finance, Randy Funk, Sherman
& Howard) Attached are the proposed bylaws of the Avon Renewal Authority which set forth
terms and requirements to effectuate certain provisions of Colorado State Statutes and Urban
Renewal Law
b. Resolution No. 07-02, Series of 2007, A Resolution to appoint certain officers and
agents of the authority, A Resolution appointing Sherman & Howard L.L.C. as
General Counsel to the Authority and appointing Stan Bernstein and Associates,
Inc. as financial consultant to the Authority (Scott Wright, Asst. Town Manager Finance,
Randy Funk, Sherman & Howard) The respective engagement letters from each firm set
forth the scope of their engagement, hourly rates and other matters
c. Resolution No. 07-03, Series of 2007, A Resolution to approve a Cooperation
Agreement between the Town of Avon, Colorado and the Avon Urban Renewal Authority
(Scott Wright, Asst. Town Manager Finance, Randy Funk, Sherman & Howard) The cooperation
agreement between the Avon Urban Renewal Authority and the Town of Avon sets forth several
key financial and operating policies regarding the two entities
Resolution No. 07-04, Series of 2007, A 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 (Scott Wright, Asst. Town Manager Finance, Randy Funk,
Sherman & Howard) This resolution designates the public places whereby meeting notices will be
posted during 2007; adopted annually at the first regularly scheduled Authority meeting of each
calendar year
5. ADJOURNMENT AT 5:15 PM
Avon Council Meeting. 07.08.28
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