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HomeMy WebLinkAbout2025-10-13 VLHA Meeting Minutes Vail Local Housing Authority Minutes Monday, October 13, 2025 4:00 PM This Special Meeting is ZOOM ONLY. Zoom meeting link: https://vail.zoom.us/j/82534922212 Craig joined just after the resolution was approved. Jason Dietz and Missy Johnson, Town of Vail Housing Staff were present. Present: Steve Lindstrom Dan Godec Christine Santucci Craig Denton Kristin Kenney Williams 1. Call to Order (4:00pm) Special meeting called to order at 4:01 p.m.as a zoom only meeting with a quorum present. 2. Citizen Participation (5 min.) no comments. 3. Approval of Minutes (5 min.) 3.1 Approval of September 23, 2025 Meeting Minutes Presenter(s): Missy Johnson, Housing Coordinator Time: 5 min 2025-09-23 VLHA Minutes.pdf Kristin Kenney Williams made a motion to Approve; Dan Godec seconded the motion Passed (4 - 0). 4. Main Agenda 4.1 Resolution No. 4, Series of 2025, a Resolution Approving the Purchase of a Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Subdivision: Vail Intermountain Dev Sub Block: 8 Lot: 7B, Eagle County, Colorado with a Physical Address of 2932 Bellflower 7B, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter(s): Missy Johnson, Housing Coordinator Time: 5 min 2025-4 VLHA Resolution Deed Restriction Purchase 2932 Bellflower Unit 7B.docx Steve Lindstrom made a motion to Approve; Kristin Kenney Williams seconded the motion Passed (4 - 0). 5. Matters from the Chairman and Authority Members Dietz reviewed the administrative process for submitting expenses as reimbursements directly to finance. These are for small, miscellaneous expenses and more details will follow via email. Williams touched on the final task for members Godec and Denton to set up their VLHA email addresses and to watch for instructions via email from Sue or Kristin. Housing staff reconfirmed that a conference room may be arranged for Sue and members if needed. 6. Adjournment Meeting adjourned at 4:11 p.m. 7. Next Meeting Date Tuesday, November 11. Vail Local Housing Authority Meeting Minutes of October 13, 2025 2