URA Agenda & Minutes 11-10-2009TOWN OF AVON, COLORADO
AVON URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, NOVEMBER 10, 2009
MEETING BEGINS AT 4:45 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. PUBLIC HEARING ON 2010 URBAN RENEWAL AUTHORITY BUDGET (Scott Wright, Treasurer) Review
Summary of 2010 URA Budget
4. CONSENT AGENDA
a. Minutes from October 13, 2009
5. ADJOURNMENT AT 5 PM
Avon Council Meeting.09.1 1. 10
Page 2 of 5
MINUTES OF THE AVON URBAN RENEWAL AUTHORITY
HELD NOVEMBER 10, 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 4:45 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.
PUBLIC HEARING ON 2010 URA BUDGET
Scott Wright, Treasurer noted that the URA Budget for 2010 had been presented to the
Authority at the Budget Retreat on October 20, 2009 and that a notice had been published
allowing for public input at the meeting. Chairman Wolfe opened the public hearing, no
comments were made and the hearing was closed.
CONSENT AGENDA
Chairman Wolfe asked for a motion on the consent agenda. Commissioner Sipes moved to
approve the consent agenda; Commissioner Phillips seconded the motion and it passed
unanimously.
a. Minutes from October 13, 2009
There being no further business to come before the Authority, the meeting adjourned at
5 PM.
RnCnliLY SUBMITTED:
Patty McKenn uthority Clerk
APPROVED:
Rich Carroll —�
Dave Dantas
Kristi Ferraro
Amy Phillips
Brian Sipes
Albert "Buz" Reynolds
Ron Wolfe