URA Agenda & Minutes 01-13-2009TOWN OF AVON, COLORADO 7. -Y `
URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, JANUARY 13, 2009 AVON
MEETING BEGINS AT 5:10 PM C 0 1, 0 RA D
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
CHAIRMAN RON WOLFE
VICE CHAIRMAN BRIAN SIPES
COMMISSIONERS RICHARD CARROLL, DAVE DANTAS, KRISTI FERRARO,
AMY PHILLIPS, ALBERT "Buz" REYNOLDS, JR.
STAFF
EXECUTIVE DIRECTOR / SECRETARY: LARRY BROOKS
TREASURER: SCOTT WRIGHT
AUTHORITY CLERK: PATTY MCKENNY
ALL URBAN RENEWAL MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS
COMMENTS FROM THE PUBLIC ARE WELCOME DURING PUBLIC HEARINGS
PLEASE VIEW AVON'S WEBSITE, HTTP: / /WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS
AGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY
1. ROLL CALL
2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA
3. CONSENT AGENDA
a. Minutes from December 9, 2008
b. Resolution No. 09 -01, Series of 2009, Resolution to Designate a Public Place Within the
Boundaries of the Authority Where Notices of Meetings of the Authority's Board of
Commissioners Shall be Posted (Patty McKenny, Authority Clerk)
4. STAFF UPDATES
5. FUTURE AGENDA ITEMS:
6. ADJOURNMENT AT 5:15 PM
Avon Council Meeting.09.01.13
Page 2 of 5
MINUTES OF THE AVON URBAN RENEWAL AUTHORITY
HELD JANUARY 13, 2009
The Avon Urban Renewal Authority meeting was held at the Avon Municipal Building, 400
Benchmark Road, Avon, Colorado in the Council Chambers.
Chairman Ron Wolfe called the meeting to order at 5:10 PM. A roll call was taken and
Commissioners present were Rich Carroll, Dave Dantas, Kristi Ferraro, Amy Phillips, Buz
Reynolds, Brian Sipes. Also present were Executive Director /Secretary Larry Brooks, Town
Attorney Eric Heil, Clerk Patty McKenny, Town Engineer Justin Hildreth, Treasurer Scott Wright,
Assistant Town Manager Community Development Eric Heidemann, as well as members of the
press and public.
CONSENT AGENDA
Chairman Wolfe asked for a motion to approve the consent agenda. Commissioner Phillips
moved to approve the consent agenda, Commissioner Sipes seconded the motion and it
passed unanimously.
a. Minutes from December 9, 2008
b. Resolution No. 09 -01, Series of 2009, Resolution to Designate a Public Place Within the
Boundaries of the Authority Where Notices of Meetings of the Authority's Board of
Commissioners Shall be Posted (Patty McKenny, Authority Clerk)
There being no further business to come before the Authority, the meeting adjourned at
5:15 PM.
RESPECTFULLY SUBMITTED:
APPROVED: U
Rich Carroll
Dave Dantas
r
Kristi Ferraro
Amy Phillips
Brian Sipes
Albert "Buz" Reynold
Ron Wolfe