HomeMy WebLinkAbout2014-1028 Meeting Minutes
Minutes
Vail Local Housing Authority (VLHA)
October 28, 2014 at 4:00 PM
Attending the meeting were Board members:Scott Ashburn
Steve Lindstrom
Mary McDougall
James Wilkins
Absent:Craig Cohn
Town staff attending the meeting:Nina Timm
Others attending the meeting:
Steve Lindstrom called the meeting to order at 4:10 PM.
Mary made a motion to approve the minutes of the September 23, 2014 meeting. James seconded the motion. There was no discussion and the motion passed unanimously.
Resolution No. 3, Series of 2014, changes the authorized signers on the VLHA’s accounts at 1st Bank. The board briefly discussed the authorized signers and if a member of the VLHA should
be an authorized signer. Following the discussion James made a motion to approve Resolution No. 3, Series of 2014. Mary seconded the motion. There was no further discussion and the
motion passed unanimously.
Staff presented Laura Cook’s exchange request to exchange the employee housing unit (EHU) at 1125 Hornsilver Drive for a fee in lieu payment to the Town of Vail pursuant to Section 12-13-5,
Employee Housing Unit Deed Restriction Exchange Program, Vail Town Code. There was a brief discussion about the conditional approval and the existing site coverage overage. Following
the discussion, Scott made a motion to recommend approval of the proposed exchange per page 3 of the Staff Memorandum to the Vail Town Council. James seconded the motion. There was
no further discussion and the motion passed unanimously.
The board discussed the current rental market in Vail and Eagle County. The impact of on-line, short-term rental options is likely having an impact on the availability of long-term rentals
locally and will continue to impact the rental market going forward.
The next meeting will be scheduled as needed.
There being no further business the meeting adjourned at 4:45 PM.
Respectfully Submitted,
_____________________
Nina Timm
INTRODUCED, READ, ADOPTED AND APPROVED this ______ day of ___________________, 2014.
Vail Local Housing Authority1