URA Agenda & Minutes 08-25-2009TOWN OF AVON, COLORADO
AVON URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, AUGUST 25, 2009 AVON
MEETING BEGINS AT 5:15 PM
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. RESOLUTIONS
a. Resolution No. 09 -04, Series of 2009, Resolution Authorizing the Avon Urban Renewal
Authority to Join with other Local Governments as a Participant in the Colorado Local
Government Liquid Asset Trust ( "Colotrust ") (Scott Wright, Treasurer) Resolution allowing the Avon
Urban Renewal Authority to invest its unreserved fund balances in order to take advantage of short -term
investments and maximize its interest earnings
4. CONSENT AGENDA
a. Minutes from June 23, 2009
5. ADJOURNMENT AT 5:25 PM
Avon Council Meeting.09.08.25
Page 2 of 5
MINUTES OF THE AVON URBAN RENEWAL AUTHORITY
HELD AUGUST 25, 2009
The Avon Urban Renewal Authority meeting was held at the Avon Town Hall, One Lake Street,
Avon, Colorado in the Council Chambers.
Chairman Ron Wolfe called the meeting to order at 5:20 PM. A roll call was taken and
Commissioners present were Rich Carroll, Dave Dantas, Kristi Ferraro, Amy Phillips, Buz
Reynolds, and Brian Sipes. Also present were Executive Director /Secretary Larry Brooks, Town
Attorney Eric Heil, Authority Clerk Patty McKenny, Town Engineer Justin Hildreth, Treasurer
Scott Wright, Planning Manager Matt Gennett, as well as members of the press and public.
RESOLUTIONS
Scott Wright, Treasurer, presented Resolution No. 09 -04, Series of 2009. He noted that it was a
Resolution allowing the Avon Urban Renewal Authority to invest its unreserved fund balances in
order to take advantage of short -term investments and maximize its interest earnings. He noted
that investment policies guide the town on how it invests monies. Commissioner Carroll moved
to approve Resolution No. 09 -04, Series of 2009, Resolution Authorizing the Avon Urban
Renewal Authority to Join with other Local Governments as a Participant in the Colorado Local
Government Liquid Asset Trust ( "Colotrust "); Commissioner Phillips seconded the motion and it
passed unanimously.
CONSENT AGENDA
Chairman Wolfe asked for a motion on the consent agenda. Commissioner Ferraro moved to
approve the consent agenda; Commissioner Sipes seconded the motion and it passed
unanimously.
a. Minutes from June 23, 2009
There being no further business to come before the Authority, the meeting adjourned at
5:30 PM.
APPROVED:
Rich Carroll
Dave Dantas
Kristi Ferraro
Amy Phillips
Brian Sipes
Albert "Buz" Red
Ron Wolfe
RE C UL M TT D:
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