URA Agenda & Minutes 11-11-2014. von
C O L O 3 A D 0
TOWN OF AVON, COLORADO
TOWN OF AVON MEETINGS FOR TUESDAY, NOVEMBER 11, 2014
AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM
AVON URBAN RENEWAL AUTHORITY MEETING BEGINS AT 5:10
REGULAR MEETING BEGINS AT 5:30 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
CHAIRMAN RICH CARROLL
VICE CHAIRMAN JENNIE FANCHER
BOARD MEMBERS DAVE DANTAS, CHRIS EVANS, ALBERT "Buz" REYNOLDS, JR.,
JAKE WOLF, MATT GENNETT
STAFF
EXECUTIVE DIRECTOR/ SECRETARY: VIRGINIA EGGER ATTORNEY: ERIC HEIL
TREASURER: SCOTT WRIGHT AUTHORITY CLERK: DEBBIE HOPPE
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 WEBS ITE, HTTP: / /WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS
AGENDAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER AND AVON LIBRARY
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF AGENDA
3. PUBLIC COMMENT
4. CONSENTAGENDA
4.1. URA RESOLUTION No. 14 -02, RESOLUTION TO AMEND THE 2014 AVON URBAN RENEWAL AUTHORITY BUDGET
(Treasurer Scott Wright)
4.2. URA RESOLUTION No. 14 -03, RESOLUTION TO ADOPT THE 2015 AVON URBAN RENEWAL AUTHORITY BUDGET
(Treasurer Scott Wright)
5. ADJOURNMENT
Page 4
TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR NOVEMBER 11, 2014
AVON TOWN HALL, ONE LAKE STREET
1. CALL TO ORDER AND ROLL CALL
Chairman Carroll called the meeting to order at 5:12 PM. A roll call was taken and Authority members
present were Chris Evans, Jennie Fancher, Buz Reynolds, Matt Gennett, Jake Wolf and Dave Dantas. Also
present were Executive Director /Secretary Virginia Egger, Town Attorney Eric Heil, Authority Clerk Debbie
Hoppe, Treasurer Scott Wright and Assistant to Town Manager Preston Neill, as well as members of the
public.
2. APPROVAL OF AGENDA
Chairman Carroll asked to remove the title of Consent Agenda and change it to 4.1. a Public Hearing for URA
Resolution No. 14 -02, Resolution to Amend the 2014 Avon Urban Renewal Authority Budget and add 4.2., a
Public Hearing for URA Resolution No. 14 -03, Resolution to Adopt the 2015 Avon urban Renewal Authority
Budget. He further added the approval of the minutes from October 14th URA meeting. Board agreed to
add items.
3. PUBLIC COMMENT
There were no public comments made at this time.
4. CONSENTAGENDA
4.1. URA RESOLUTION NO. 14 -02, RESOLUTION TO AMEND THE 2014 AVON URBAN RENEWAL AUTHORITY
BUDGET (Treasurer Scott Wright)
Chairman Carroll opened the Public Hearing; no comments were made. Board member Wolf moved to
approve URA Resolution No. 14 -02, Resolution to Amend the 2014 Avon Urban Renewal Authority
Budget; Board member Evans seconded the motion and it passes unanimously by those present.
4.2. URA RESOLUTION NO. 14 -03, RESOLUTION TO ADOPT THE 2015 AVON URBAN RENEWAL AUTHORITY BUDGET
(Treasurer Scott Wright)
Chairman Carroll opened the Public Hearing; no comments were made. Vice Chairman Fancher moved to
approve URA Resolution No. 14 -03, Resolution to Adopt the 2015 Avon urban Renewal Authority
Budget; Board member Wolf seconded the motion and it passes unanimously by those present.
5. MINUTES FROM OCTOBER 14, 2014 URA MEETING (TOWN CLERK DEBBIE HOPPE)
Board member Evans moved to approve the Minutes from October 14, 2014; Board member Wolf
seconded the motion and it passed unanimously by those present.
TOWN OF AVON COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR NOVEMBER 11, 2014
AVON TOWN HALL, ONE LAKE STREET
5. ADJOURNMENT
There being no further business to come before the Authority, the meeting adjourned at 5:25 PM.
APPROVED:
Rich Carroll
Dave Dantas
Chris Evans
Jennie Fancher
Matt Gennett
Albert "Buz" Reynolds
Jake Wolf
,RESPECTFULLY St BMITTED:
Debbie Hoppe, Auth rity Clerk