URA Minutes 01-09-2018Avon
TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR JANUARY 09, 2018
AVON TOWN HALL, ONE LAKE STREET
1. CALL TO ORDER & ROLL CALL
Chairwoman Fancher called the meeting to order at 5:09 p.m. A roll call was taken and Authority
members present were Jake Wolf, Matt Gennett, Megan Burch, Scott Prince, Sarah Smith Hymes and
Amy Phillips. Also present were Executive Director/Secretary Virginia Egger, Town Attorney Eric Heil,
Treasurer Scott Wright, Sergeant Johnathan Lovins, Planning Director Matt Pielsticker, Public Works
Director Gary Padilla, Deputy Town Manager Preston Neill and Authority Clerk Debbie Hoppe.
2. APPROVAL OF AGENDA
There were no changes to the agenda.
j. PUBLIC COMMENT- COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA
No comments were made.
4. ACTION ITEM
Start time: 89:20 Part One
4.1. PUBLIC HEARING RESOLUTION 18-02, TO AMEND THE 2018 URBAN RENEWAL FUND BUDGET
(TREASURER SCOTT WRIGHT)
Chairwoman Fancher opened the public meeting there were no comments. Vice Chairwoman
Smith Hymes moved to approve Resolution 18-02, to amend the 2018 Urban Renewal Fund
Budget. Authority member Phillips seconded the motion and it passed with a vote of 6 to 1.
Authority member Wolf voted no.
4.2. CONSENTAGENDA
4.2.1. APPROVAL OF RESOLUTION 18-o1, DESIGNATING LOCATIONS FOR POSTING THE NOTICES OF PUBLIC MEETINGS
(TREASURER SCOTT WRIGHT)
4.2.2. APPROVAL OF NOVEMBER 14, 2017 URA MEETING MINUTES
(AUTHORITY CLERK DEBBIE HOPPE)
Authority member Burch moved to approve the Consent Agenda. Authority member Phillips
seconded the motion and it passed unanimously by those present.
5. ADJOURNMENT
There being no further business to come before the Authority, Authority member Phillips moved to
adjourn the meeting. Authority member Wolf seconded the motion and it passed unanimously by those
present. The time was 05:12 P.M.
Avo n
TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR JANUARY 09,2o18
AVON TOWN HALL, ONE LAKE STREET
APPROVED: i>
Jennie Fancher
Sarah Smith Hymes
Jake Wolf
Megan Burch
Matt Gennett
Scott Prince
Amy Phillips
RESPECTFULLY SUBMITTED:
9.0an
Debbie Hoppe, Auth rity Clerk