URA Minutes 12-10-2019
TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR DECEMBER 10, 2019
AVON TOWN HALL, 100 MIKAELA WAY
1. CALL TO ORDER & ROLL CALL
Chairwoman Smith Hymes called the meeting to order at 6:07 p.m. A roll call was taken, and Authority
members present were Jennie Fancher, Scott Prince, Jake Wolf, Amy Phillips, Chico Thuon and Tamra
Underwood. Also present were Treasurer Scott Wright, Town Manager Eric Heil, Police Chief Greg Daly, Town
Attorney Paul Wisor, Executive Assistant to the Town Manager Ineke de Jong, and Authority Clerk Brenda
Torres.
2. A PPROVAL OF AGENDA
Start time: 01:03:34
Authority member Underwood moved to approve to agenda as presented. Authority member Prince
seconded the motion and the motion passed unanimously.
3. PUBLIC C OMMENT – C OMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA
Start time: 01:03:51
No comments were made.
4. BUSINESS ITEMS
Start time: 01:04:00
4.1. RESOLUTION 19-02, AMENDING THE 2019 URA BUDGET
4.2. RESOLUTION 19-03, ADOPTING THE 2020 URA BUDGET
Treasurer Scott Wright presented Resolution 19-02 and Resolution 19-03 and mentioned to the Authority
members that both Resolutions may be adopted together. Chairwoman Smith Hymes opened the Public
Hearing and no public comments were made. Authority member Prince moved to approve Resolution 19-
02 Amending the 2019 URA Budget and Resolution 19-03 Adopting the 2020 URA Budget. Vice
Chairwoman Phillips seconded the motion and the motion passed unanimously by Authority members
present.
4.3. APPROVAL OF FEBRUARY 12, 2019 URA MEETING MINUTES
Start time: 01:05:40
Authority member Wolf moved to approve the minutes from February 12, 2019 URA meeting.
Authority member Fancher seconded the motion and the motion passed unanimously.
5. ADJOURNMENT
There being no further business to come before the Authority, Chairwoman Smith Hymes moved to adjourn
the meeting. The time was 6:10 p.m.
TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR DECEMBER 10, 2019
AVON TOWN HALL, 100 MIKAELA WAY
These minutes are only a summary of the proceedings of the meeting. They are not intended to be comprehensive or to
include each statement, person speaking or to portray with complete accuracy. The most accurate records of the meeting
are the audio of the meeting, which is housed in the Town Clerk' s office, and the video of the meeting, which is available at
www.highfivemedia.org.
RESPECTFULLY SUBMITTED:
______________________________
Brenda Torres, Authority Clerk
APPROVED:
Sarah Smith Hymes ___________________________________
Amy Phillips
Jake Wolf
Chico Thuon
Jennie Fancher
Scott Prince
Tamra Underwood