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TC Res. No. 2016-26 Establishing a Historic Preservation Advisory BoardAvo n ,1;;-qAi;1', RESOLUTION NO. 16 -26 ESTABLISHING A HISTORIC PRESERVATION ADVISORY BOARD FOR THE PURPOSE OF PROMOTING HISTORICAL PRESERVATION FOR THE TOWN OF AVON, COLORADO WHEREAS, the Town of Avon would like to appoint a Historic Preservation Advisory Board ( "Board ") to help promote public health, safety and welfare through the protection and preservation of the Town's historic and cultural heritage; WHEREAS, the mission of the Board will be to protect and enhance the Town's welfare and economy through the preservation of historical attractions for local residents, tourists and visitors to the Town, expand public awareness, appreciation and knowledge of the Town's unique local history, and foster widespread appreciation of and respect for Avon's historic and cultural heritage; WHEREAS, it is important for the Town to maintain its unique character by recognizing, preserving and renewing Avon's legacy for present and future generations; and, WHEREAS, the Section 11.2(a) of the Avon Home Rule Charter authorizes the Avon Town Council to create an advisory board. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON COLORADO, the following: 1. The Historic Preservation Advisory Board is hereby created. 2. The Board shall consist of up to five (5) persons appointed by the Mayor. The Board members shall be at least 18 years of age. 3. Board members shall serve for the remaining duration of the term of the Mayor unless such Board member resigns or is removed by the Mayor. There shall be no term limits for Board members. 4. The Board shall advise the Council with respect to Avon's historic and cultural heritage and such other matters as the Council shall refer to the Board. 5. The Board shall comply with the Colorado Open Meetings Act. ADOP ED July 26, 2016 by the AVON TOWN COUNCIL By- Attest: Je n ie Fancher, Mayor Debbie Hoppe, Town C erk