HomeMy WebLinkAbout2014-1202 Meeting Minutes
Minutes
Vail Local Housing Authority (VLHA)
December 2, 2014 at 4:00 PM
Attending the meeting were Board members:Scott Ashburn
Craig Cohn
Steve Lindstrom
Mary McDougall
James Wilkins
Absent:
Town staff attending the meeting:Nina Timm
Others attending the meeting:Rollie Kjesbo
Steve Lindstrom called the meeting to order at 4:05 PM.
Scott made a motion to approve the minutes of the October 28, 2014 meeting. James seconded the motion. There was no discussion and the motion passed unanimously.
Mary McDougall arrived.
Staff presented the Linafelter’s, represented by Rollie Kjesbo, exchange request to exchange the employee housing unit (EHU) at 3877 Lupine Drive Unit W for the placement of an employee
housing unit deed restriction on another dwelling unit located at Tenterrace Condominiums Unit No. 1 pursuant to Section 12-13-5, Employee Housing Unit Deed Restriction Exchange Program,
Vail Town Code. There was a brief discussion about the proposed exchange EHU. Following the discussion, Craig made a motion to recommend approval of the proposed exchange per the findings
on page 3 of the Staff Memorandum to the Vail Town Council. Scott seconded the motion. There was no further discussion and the motion passed unanimously (James recused himself do to
a potential conflict interest, 1st Bank was providing a mortgage loan for the purchase of Tenterrace Condominiums Unit No. 1.)
Rollie Kjesbo left the meeting.
Staff presented the Mix’s exchange request to exchange the employee housing unit (EHU) at 1701 Buffehr Creek Road 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. Following the discussion, Mary made a motion to recommend approval of the proposed exchange per the findings
on 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 next meeting will be scheduled as needed.
There being no further business the meeting adjourned at 4:35 PM.
Respectfully Submitted,
_____________________
Nina Timm
INTRODUCED, READ, ADOPTED AND APPROVED this ______ day of ___________________, 2014.
Vail Local Housing Authority1