HomeMy WebLinkAbout2024-07-24_VLHA_Special_Meeting_Minutes
Vail Local Housing Authority Minutes
Wednesday, July 24, 2024
12:05 PM
Special Session - Zoom Only
SPECIAL SESSION
PRESENT ABSENT
Steve Lindstrom Christine Santucci
Dan Godec Kristin Williams
Craig Denton
STAFF
Jason Dietz, Vail Housing Director
Martha Anderson, Senior Housing Coordinator
Missy Johnson, Housing Coordinator
1. Call to Order
1. 1 Call to Order
Presenter(s): Steve Lindstrom
The special session was called to order at 12:14 p.m.
1.2 Zoom Meeting Pre-Executive Session
1.3 Zoom Meeting Post-Executive Session
2. Citizen Participation
2.1 Citizen Participation
No citizen participation.
Motion to leave regular session and enter executive session at 12:15 p.m.
MOTION: Denton SECOND: Godec PASSED: 3-0
3. Executive Session
3.1 Executive Session per C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase,
acquisition, lease, transfer or sale of real, personal or other property interests
and to determine positions relative to matters that may be subject to
negotiations regarding: Vail InDEED application and an EHU Exchange.
Presenter(s): Martha Anderson, Senior Housing Coordinator and Missy Johnson, Housing
Coordinator
4. Any Action as a Result of Executive Session
4.1 Any Action as a Result of Executive Session
At 1:08 p.m., the Authority left executive session and re-convened the special session. Motion
to direct Housing Staff move forward as discussed regarding discussed topics of the Vail
InDEED application.
MOTION: Godec SECOND: Denton PASSED: 3-0
5. Matters from the Chairman and Authority Members
5.1 Matters from the Chairman and Authority Members
Presenter(s): Steve Lindstrom, VLHA Chairman
Lindstrom suggested the Authority revisit current and future lending as related to EHUs.
6. Adjournment
6.1 Adjournment
The Special Session of the Vail Local Housing Authority adjourned at 1:09 p.m
MOTION: Denton SECOND: Godec PASSED: 3-0
7. Future Agenda Items
7.1 Vail Housing 2027
Land Banking
8. Next Meeting Date
8.1 Next Meeting Date August 13, 2024