HomeMy WebLinkAbout2025-05-20 VLHA Minutes - Special Meeting
Vail Local Housing Authority Minutes
Special Meeting - Tuesday, May 20, 2025
11:30 AM
Community Development Small Conference Room and virtually by Zoom.
Zoom meeting link: https://vail.zoom.us/j/83110634258
PRESENT ABSENT
Steve Lindstrom Craig Denton
Dan Godec Christine Santucci
Kristin Kenny Williams
STAFF
Martha Anderson, Senior Housing Coordinator
Missy Johnson, Housing Coordinator
1. Call to Order Call to order at 11:33 a.m.
2. Citizen Participation (5 min.) No comments.
Williams moved that the Authority move into executive session.
MOTION: Williams SECOND: Godec PASSED: 3 - 0
3. Executive Session (15 min.) 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 applications and deed restrictions.
4. Any Action as a Result of Executive Session
Williams motioned that the Authority direct staff to move forward as discussed during executive
session.
MOTION: Williams SECOND: Godec PASSED: 3 - 0
5. Adjournment from executive session at 11:58 a.m.
6. Future Agenda Items
VLHA Semi Annual Report Planning and Looking Ahead
Timber Ridge Village Update from Triumph Development
Timber Ridge Site Tour with Triumph Development and Construction Team