HomeMy WebLinkAbout2025-01-14 VLHA Agenda1.Call to Order (3:00pm)
2.Citizen Participation (5 min.)
3.Approval of Minutes (5 min.)
3.1 Approval of December 10, 2024 Minutes 5 Mins
Presenter(s): Missy Johnson
4.Matters from the Chairman and Authority Members (5 min.)
5.Executive Session (30 min.) Executive Session pursuant to:
C.R.S. §24-6-402(4)(a) - to consider the purchase, acquisition, lease, transfer or sale of any
real, personal or other property interest, §24-6-402(4)(e) to determine positions relative to
matters that may be subject to negotiations, develop a strategy for negotiations and instruct
negotiators and on the topic of: Timber Ridge Village EHU Deed Restriction Credit Program.
6.Any Action as a Result of Executive Session
7.Adjournment 3:30 pm (estimate)
8.Next Meeting Date (January 28, 2025)
VAIL LOCAL HOUSING AUTHORITY MEETING
Agenda
Vail Town Council Chambers and virtually by Zoom.
Zoom meeting link: https://vail.zoom.us/j/82534922212
3:00 PM, January 14, 2025
2024-12-10 VLHA Minutes.pdf
Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website
www.vail.gov. All Town Council meetings will be streamed live by High Five Access Media and available
for public viewing as the meeting is happening. The meeting videos are also posted to High Five Access
Media website the week following meeting day, www.highfivemedia.org.
Please call 970-479-2460 for additional information. Sign language interpretation is available upon
request with 48 hour notification dial 711.
1
AGENDA ITEM NO. 3.1
Item Cover Page
DATE:January 14, 2025
TIME:5 Mins
SUBMITTED BY:Martha Anderson, Housing
ITEM TYPE:Approval of Minutes
AGENDA SECTION:Approval of Minutes (5 min.)
SUBJECT:Approval of December 10, 2024 Minutes
SUGGESTED ACTION:
PRESENTER(S):Missy Johnson
VAIL LOCAL HOUSING AUTHORITY AGENDA ITEM REPORT
ATTACHMENTS:
2024-12-10 VLHA Minutes.pdf
2
Vail Local Housing Authority Minutes
Tuesday, December 10, 2024
3:00 PM
Virtually by Zoom.
Zoom meeting link: https://vail.zoom.us/j/82534922212
PRESENT ABSENT
Steve Lindstrom Dan Godec
Kristin Kenny Williams
Craig Denton
Christine Santucci
STAFF
Jason Dietz, Housing Director
Martha Anderson, Senior Housing Coordinator
Missy Johnson, Housing Coordinator
1. Call to Order
Called to order at 3:02 p.m. with a quorum.
2. Citizen No participation.
3. Approval of Minutes (5 min.)
3.1 Approval of November 26, 2024 Minutes
Presenter(s): Missy Johnson
Time: 5 Mins
2024-11-26 VLHA Minutes.pdf
MOTION: Williams SECOND: Denton PASSED: 4-0
4. Main Agenda (5 min.)
4.1 Resolution No. 8, Series of 2024, A Resolution Adopting a Budget and Making
Appropriations to Pay the Costs, Expenses and Liabilities of the Vail Local
Housing Authority, for its Fiscal Year January 1, 2025 through December 31,
2025.
Presenter(s): Jake Shipe, Budget Analyst and Martha Anderson, Senior Housing Coordinator
Time: 5 Min.
VLHA Resolution 8 Approval of 2025 Budget.pdf
VLHA 2025 Budget.pdf
A few changes were made to the 2024 forecast based on identified savings and the 2025
projected interest revenue has been updated. Motion to adopt Resolution No. 8, Series of
2024.
MOTION: Williams SECOND: Santucci PASSED: 4-0
5. Matters from the Chairman and Authority Members (5 min.)
Santucci inquired if the Authority can have a seat at the table related to Eagle County
Housing initiatives and the group welcomed Santucci's suggestion to connect with Tom Boyd.
3
Williams remains engaged in conversation around Eagle County housing initiatives as well.
The Authority sees collaboration with County Commissioners as a continued goal.
A memo is in the works for the upcoming Council meeting regarding West Middle Creek
and Authority members are encouraged to attend the December 17 Council meeting.
Lindstrom reminded the group of where members can find Council and Vail Local
Housing Authority Agendas and Agenda packets with links to memos.
6. Meeting adjourned at 3:16 p.m.
7. Next Meeting Date January 14, 2025
4