URA Res. No. 2008-01AVON URBAN RENEWAL AUTHORITY
RESOLUTION NO. 08-01
SERIES OF 2008
A 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
WHEREAS, the Avon Urban Renewal Authority (the "Authority") is a duly organized
body corporate and politic under and by virtue of the laws of the State of Colorado including the
Urban Renewal Law, constituting Part 1 of Article 25 of Title 31, Colorado Revised Statutes
("C.R.S."); and
WHEREAS, the Board of Commissioners of the Authority (the "Board") is required by
Section 24-6-402(2)(c), C.R.S., to designate the public place or places for posting notice of its
meetings annually at the Board's first regular meeting of each calendar year; and
WHEREAS, the meeting of the Board on the date hereof represents the first regular
meeting of the Board for calendar year 2008.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COMMISSIONERS OF THE AVON URBAN RENEWAL AUTHORITY:
Notice of meetings of the Board required pursuant to Section 24-6-401, et seq., C.R.S.
shall be posted within the boundaries of the Authority at least 24 hours prior to each meeting at
the following locations:
Avon Municipal Complex, 400 Benchmark Road
Avon Recreation Center, 325 Benchmark Road
Alpine Bank, 10 W. Beaver Creek Boulevard
Avon Public Library, 200 Benchmark Road
ADOPTED this 8th day of January, 2008.
RENE
AVON URBAN RENEWAL AUTHORITY
00
A
C
• Ronald C. Wolfe,
ATTEST:
CERTIFIED BY:
a''`'1 c
P y cKe y, uthority Clerk
2
BUS RE\1404368.1
STATE OF COLORADO
COUNTY OF EAGLE
AVON URBAN RENEWAL AUTHORITY
) SS.
I, Patty McKenny, the duly qualified and acting Town Clerk of the Town of
Avon, Colorado (the "Town"), acting as the Authority Clerk of the Avon Urban Renewal
Authority (the "Authority") do hereby certify:
1. That the foregoing pages are a true, correct, and complete copy of a
resolution (the "Resolution") concerning the posting place for notice of meetings of the Board,
adopted by the Board of Commissioners (the "Board") of the Authority, at a regular meeting of
the Board held at the Town Municipal Building on January 8, 2008.
2. The Resolution was adopted at an open, regular meeting of the Board on
Tuesday, August 28, 2007 by an affirmative vote of the members of the Board as follows:
Name
"Yes"
"No"
Absent
Ronald Wolfe
Brian Sipes
Richard Carroll
Dave Dantas
✓
Kristi Ferraro
✓
Amy Phillips
Tamra Nottingham Underwood
3. The Resolution has been signed by the Chairman of the Board, sealed with
the corporate seal of the Authority, attested by the Secretary, certified by me as Authority Clerk,
and duly recorded in the books of the Authority; and that the same remains of record in the book
of records of the Authority.
4. Notice of the regular meeting of January 8, 2008, in the form attached
hereto as Exhibit 1, was posted in a public place within the boundaries of the Authority no less
than twenty-four hours prior to such meeting.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of
said Authority this day of January, 2008.
O
uthor Clerk
13US RG\1404368.1
EXHIBIT 1
(Attach Notice of Meeting)
13US RL'-\1404368.1
TOWN OF AVON, COLORADO
URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, JANUARY 8, 2008 AVON
MEETING BEGINS AT 5:15 PM
AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD
PRESIDING OFFICIALS
CHAIRMAN RON WOLFE
VICE CHAIRMAN BRIAN SIPES
COMMISSIONERS RICHARD CARROLL, DAVE DANTAS, KRISTI FERRARO,
AMY PHILLIPS, TAMRA NOTTINGHAM UNDERWOOD
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.
APPROVAL OF AGENDA
3.
NEW BUSINESS
4.
RESOLUTIONS
5. CONSENT AGENDA
a. Minutes from December 11, 2007
b. Resolution No. 08-01, Series of 2008, 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
c. Victor Mark Donaldson Proposal for Town of Avon Recreation Center North Entrance ADA
Access design and construction documents (Shane Pegram, Engineer 1)
6. ADJOURNMENT AT 5:20 PM
Avon Council Meeting.08.01.08
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