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HomeMy WebLinkAbout2013-0926 Meeting Minutes Minutes Vail Local Housing Authority (VLHA) September 26, 2013 at 3:00 PM Attending the meeting were Board members:Scott Ashburn Craig Cohn Steve Lindstrom Mary McDougall Absent:John Rediker Staff attending the meeting:Nina Timm Judy Camp George Ruther Stan Zemler Others attending the meeting:Jen Wright Steve Lindstrom called the meeting to order at 3:10 PM. Craig made a motion to approve the meeting minutes from the June 25th meeting. Scott seconded the motion. There was no further discussion and the motion passed unanimously. Stan Zemler provided the VLHA with an overview of Timber Ridge and the process for the proposed redevelopment. Jen Wright provided the VLHA with an overview of the proposed redevelopment project. 106 units with a mix of 1/3 one-bedroom units and 2/3 two-bedroom units Land lease with no lease payment due 70% of the units will be deed restricted to local employees Conventional financing with market rate rents Project reverts to the Town of Vail in 35 years Outstanding $8 million owed to the Town paid by the remaining 96 units A potential role for the VLHA was discussed – a nominal ownership interest in the redeveloped property for the purpose of a property tax exemption. This will be determined in the future. The VLHA set the next meeting for Tuesday, December 10th at 3:00 pm. There being no further business the meeting adjourned at 4:20 PM. Respectfully Submitted, _____________________ Nina Timm INTRODUCED, READ, ADOPTED AND APPROVED this ______ day of ___________________, 2013. Vail Local Housing Authority2