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TC Minutes 09-05-2012TOWN OF AVON, COLORADO SYNOPSIS OF TOWN COUNCIL SPECIAL WORK SESSION MEETING SEPTEMBER 5, 2012 THE WORK SESSION BEGAN AT 8:50 PM. The following town officials and staff were present at this meeting: Mayor Rich Carroll Mayor Pro Tern Kristi Ferraro Councilor Chris Evans (absent) Councilor Dave Dantas Town Attorney Eric Heil Acting Town Manager Patty McKenny Councilor Amy Phillips Councilor Buz Reynolds Councilor Todd Goulding Community Relations Officer Jaime Walker Town Advisor Larry Brooks Planner II Matt Pielsticker DISCUSSION AND REVIEW OF CONSOLIDATED, AMENDED AND RESTATED ANNEXATION AND DEVELOPMENT AGREEMENT (V9) WITH TRAER CREEK METROPOLITAN DISTRICT AND TRAER CREEK LLC REPRESENTATIVES (VILLAGE (AT AVON) APPLICATION MATERIALS CAN BE FOUND ON THE TOWN OF AVON WEBSITE AT WWW.AVON.ORG) The following representatives present: ✓ Munsey Ayers, Otten Johnson Robinson Neff & Ragonetti, representing Traer Creek LLC ✓ Michael Lindholm, Traer Creek Metro District ✓ Mary Jo Dougherty, McGeady Sisneros representing Traer Creek Metro District ✓ Kathy Kanda, McGeady Sisneros representing Traer Creek Metro District ✓ Brandi Caswell, Faegre Baker Daniels, representing BNP Parribas Bank ✓ Pat Peeples, Peeples, Ink. Town Attorney, Eric Heil, summarized that the Avon Town Council has provided clear direction that the documents should clearly implement only the settlement term sheet. It was noted that the public hearing on the PUD Guide would occur September 11, 2012. Numerous topics and sections of the CARADA were addressed. It was noted that from the town's perspective, the documents must remain consistent with the settlement term sheet. The following public input was received: Tamra Underwood: When will town produce the next round of changes for the CARADA and the ancillary documents. The meeting schedule was reviewed as follows: 9/11/12: PUD Guide review, School District presentation, developer presentation. It was noted that some of the ancillary documents are not completed until the 2 main documents are finalized. There was concern expressed about needing to review documents that have not yet been produced. THE WORK SESSION ADJOURNED AT 11:40 PM.