URA Agenda & Minutes 11-10-2015Avo n
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TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR NOVEMBER 10, 2015
AVON TOWN HALL, ONE LAKE STREET
1. CALL TO ORDER & ROLL CALL
Chairman Fancher called the meeting to order at 7:05 p.m. A roll call was taken and Authority members
present were Jake Wolf, Buz Reynolds, Matt Gennett, Megan Burch, Scott Prince, and Sarah Smith Hymes.
Also present were Executive Director /Secretary Virginia Egger, Town Attorney Eric Heil, Treasurer Scott
Wright, Town Engineer Justin Hildreth, Executive Assistant to the Town Manager Preston Neill and Authority
Clerk Debbie Hoppe.
2. APPROVAL OF AGENDA
There were no changes to the agenda.
3. PUBLIC COMMENT —COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA
No comments were made.
4. ACTION ITEMS
4.1. RESOLUTION NO. 15 -01, AMENDING THE USES IN THE AVON TOWN CENTER WEST URBAN RENEWAL PLAN
AREA TOWN ATTORNEY ERIC HEIL)
Authority member Burch moved to approve Resolution No. 15 -01, A Resolution Adopting Minor
Modifications to the Avon Town Center West Urban Renewal Plan; Authority member Reynolds
seconded the motion and it passed unanimously by those present.
4.2. APPROVAL OF OCTOBER 13, 2015 URA MEETING MINUTES TOWN CLERK DEBBIE HOPPE)
Authority member Reynolds moved to approve the Minutes from October 13, 2015; Authority member
Smith Hymes seconded the motion and it passed unanimously by those present. Authority member
Gennett abstained.
5. ADJOURNMENT
There being no further business to come before the Authority, the meeting adjourned at 7:20 p.m.
APPROVED:
Jennie Fancher
Jake Wolf
Matt Gennett
Megan Burch
Albert "Buz" Reynold
Scott Prince
Sarah Smith Hymes
3. FINAL -URA 11 -10 -2015 Mir
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REr. PECTFULLY Sy MITTED:
Debbie Hoppe, Author ty Clerk
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VON RBAN ENEWAL UTHORITY EETING EGINS AT PM
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1.CO&RC
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2.AA
PPROVAL OF GENDA
3.PC–CWILA
UBLIC OMMENT OMMENTS ARE ELCOME ON TEMS NOT ISTED ON THE FOLLOWING GENDA
4.AI
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4.1.PH-RN.15-03,RA2015AR
UBLIC EARING ESOLUTION O ESOLUTION TO MEND THE VON URBAN ENEWAL
AB(BK)
UTHORITY UDGET UDGET ANALYST ELLY HUITT
4.2.PH-RN.15-04,RA2016AR
UBLIC EARING ESOLUTION O ESOLUTION TO DOPT THE VON URBAN ENEWAL
AB(BK)
UTHORITY UDGET UDGET ANALYST ELLY HUITT
4.3.AN10,2015URAMM(TCDH)
PPROVAL OF OVEMBER EETING INUTES OWN LERK EBBIE OPPE
5.A
DJOURNMENT
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EETING GENDAS ACKETS HTTPWWWAVONORG GENDAS ARE POSTED AT VON OWN ALL ECREATION CENTER IBRARY
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