URA Agenda & Minutes 01-12-2010TOWN OF AVON, COLORADO
AVON URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, JANUARY 12, 2010 AVON
MEETING BEGINS AT 5:25 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. CONSENT AGENDA
a. Minutes from November 24, 2009
b. Resolution NO. 10 -01, Series of 2010, 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. ADJOURN AT 5:30 PM
Avon Council Meeting. 10.01.12.doc
Page 3 of 4
MINUTES OF THE AVON URBAN RENEWAL AUTHORITY
HELD JANUARY 12, 2010
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 5:25 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, Assistant Town Manager Community Development Sally Vecchio, as well as
members of the press and public.
CONSENT AGENDA
Chairman Wolfe asked for a motion on the consent agenda. Commissioner Carroll moved to
approve the consent agenda; Commissioner Phillips seconded the motion and it passed
unanimously.
a. Minutes from November 24, 2009
b. Resolution NO. 10 -01, Series of 2010, 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
5:30 PM.
APPROVED:
Rich Carroll
Dave Dantas
Kristi Ferraro
Amy Phillips
Brian Sipes
Albert "Buz" Reynol
Ron Wolfe
RESPECTFULLY SUBMITTED:
. �A� 1-T
Patty Mc enn Authority Clerk