URA Agenda & Minutes 06-11-2013AVO
TOWN OF AVON, COLORADO
AVON URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, JUNE 11, 2013
MEETING BEGINS AT 5:45 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
CHAIRMAN RICH CARROLL
VICE CHAIRMAN TODD GOULDING
COMMISSIONERS DAVE DANTAS, CHRIS EVANS, JENNIE FANCHER
ALBERT "Buz" REYNOLDS, JR., JAKE WOLF
STAFF
EXECUTIVE DIRECTOR / SECRETARY: VIRGINIA EGGER ATTORNEY: ERIC HEIL
TREASURER: SCOTTWRIGHT AUTHORITYCLERK: PATTYMCKENNY
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. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF AGENDA
3. PUBLIC COMMENT
4. ACTION ITEMS
4.1. Approval of the Consolidated, Amended and Restated Annexation and Development Agreement
(Eric Heil, Avon Urban Renewal Attorney)
4.2. Minutes from January 8, 2013
5. ADJOURNMENT
Avon Council Meeting 13 06 11
Page 3 of 4
TOWN OF AVON, COLORADO
MINUTES FOR THE URBAN RENEWAL AUTHORITY MEETING FOR JUNE 11, 2013
AVON TOWN HALL, ONE LAKE STREET
CALL TO ORDER AND ROLL CALL
Chairman Carroll called the meeting to order at 6:20 PM. A roll call was taken and Board members present
were Dave Dantas, Chris Evans, Jennie Fancher, Todd Goulding, Buz Reynolds and Jake Wolf. Also present
were Executive Director /Secretary Virginia Egger, Town Attorney Eric Heil, Authority Clerk Patty McKenny,
Community Relations Officer Jaime Walker, as well as other staff members and the public.
APPROVAL OF AGENDA
There were no changes to the agenda.
PUBLIC COMMENT
There were no public comments.
ACTION ITEMS
1.1. Approval of the Consolidated, Amended and Restated Annexation and Development Agreement
(Eric Heil, Avon Urban Renewal Attorney)
It was noted that the Avon Urban Renewal Authority ( "AURA ") was a signatory to the Agreement for the
Village at Avon and Section 6.7 sets forth provisions whereby the AURA may be used to provide funding for
public improvements to serve the Lot 1 core areas of the Village and offset and reduce the Towns' total tax
credit obligation by #10 million in principal. It was noted that no area of the Village is within an urban plan
area of the AURA. The Town Attorney noted that In order to fully execute the Development Agreement, the
AURA was asked to approve and sign the agreement in addition to the town. Vice Chairman Goulding
moved to approve the Consolidated, Amended and Restated Annexation and Development Agreement.
Board member Evans seconded the motion and it passed unanimously.
1.2. Minutes from January 8, 2013
Board member Evans moved to approved the minutes from January 8, 2013; Board member Dantas
seconded the motion and it passed unanimously.
There being no further business to come before the Authority, the meeting adjourned at 6:25 PM.
APPROVED:
Rich Carroll
Dave Dantas
Chris Evans
Jennie Fancher
Todd Goulding
Albert "Buz" Reyno
Jake Wolf
RESPECTFULLY SUBMITTED:
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Patt Mc en —,, A thority Clerk