TC Council Packet 09-05-2012TOWN OF AVON, COLORADO
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AVON
AVON SPECIAL WORK SESSION FOR WEDNESDAY SEPTEMBER 5, 2012
C O L D R A D O
MEETING BEGINS AT 5:30 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
MAYOR RICH CARROLL
MAYOR PRO TEM KRISTI FERRARO
COUNCILORS DAVE DANTAS, CHRIS EVANS, TODD GOULDING
AMY PHILLIPS, ALBERT "Buz" REYNOLDS, JR.
TOWN STAFF
TOWN ATTORNEY: ERIC HEIL ACTING TOWN MANAGER: PATTY MCKENNY DEPUTY TOWN CLERK: CATHERINE MYTHEN
ALL REGULAR MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS
COMMENTS FROM THE PUBLIC ARE WELCOME DURING CITIZEN AND COMMUNITY INPUT AND PUBLIC HEARINGS
PLEASE VIEW AVON'S WEBSITE, HTTP: / /WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS
AGENDAS ARE POSTED AT AVON TOWN HALL AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY
THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH
5:30 PM — 6:30 PM 1. EXECUTIVE SESSION (THIS SESSION IS NOT OPEN TO THE PUBLIC)
a. Meet with Town Attorney for the purpose of receiving legal advice to specific
legal questions pursuant to Colorado Revised Statute §24- 6- 402(4)(b) related to
the pending litigation with Traer Creek LLC and Traer Creek Metropolitan
District
b. Meet with Town Attorney for the purpose of discussing the purchase,
acquisition, lease, transfer, or sale of a real property interest pursuant to
Colorado Revised Statute §24- 6402(4)(a), for the purpose of receiving legal
advice to specific legal questions pursuant to Colorado Revised Statute §24-6 -
402(4)(b) related to Promissory Note and Second Deed of Trust Documents
6:30 PM 2. CALL TO ORDER AND APPROVAL OF AGENDA
3. DISCUSSION AND REVIEW OF DOCUMENTS FOR FINAL PUD APPLICATION FOR A MIXED USE
DEVELOPMENT KNOWN AS THE VILLAGE AT AVON RELATED TO IMPLEMENTATION OF THE
SETTLEMENT TERM SHEET DATED OCTOBER 7, 2011 ENTERED INTO BY TOWN OF AVON, BNP
PARIBAS, TRAER CREEK METROPOLITAN DISTRICT, TRAER CREEK LLC, TRAER CREEK -RP LLC,
TRAER CREEK PLAZA LLC, EMD LIMITED LIABILITY, TRAER CREEK -HD LLC AND TRAER CREEK -
WMT LLC
SUCH DOCUMENTS INCLUDE:
✓ Amended and Restated PUD Guide
✓ Consolidated, Amended, and Restated Development Agreement (CARADA)
✓ Amended Subdivision Plat
✓ Amended PUD Master Plan Map.
(VILLAGE (AT AVON) APPLICATION MATERIALS CAN BE FOUND ON THE TOWN OF AVON WEBSITE AT
WWW.AVON.ORG)
4. ADJOURNMENT