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URA Res.No..2012-01AVON URBAN RENEWAL AUTHORITY RESOLUTION NO. 12 -01 SERIES OF 2012 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 2012. 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 Town Hall, One Lake Street Avon Recreation Center, 90 Lake Street Alpine Bank, 10 W. Beaver Creek Boulevard Avon Public Library, 200 Benchmark Road ADOPT 10th day of January 2012. erk AVON URBAN RENEWAL AUTHORITY r� Rich Carroll, Chairman