HomeMy WebLinkAbout2011-1129 Meeting MinutesVail Local Housing Authority
Tuesday, November 29, 2011
Members Present: Steve Lindstrom, Chairman
Kim Newbury
Sally Jackle
Mary McDougal
John Reddiker
Members Absent:
Staff Present: Nina Timm
The meeting was called to order at 3:15 PM.
The first item on the agenda was a request for a recommendation to the Vail Town Council on amending the deed restricted square feet on a recorded deed restriction located at Lot 6,
Block 1, Gore Creek Subdivision/5114 Grouse Lane, represented by Mauriello Planning Group. Staff made a brief presentation and Allison Kent from Mauriello Planning Group answered questions.
The VLHA unanimously recommended amending the deed restricted square feet based on the results of a survey of the deed restricted employee housing unit.
The second item on the agenda was a review of the three proposals the VLHA received from BBC Research Consultants, Reese Consulting and Economic & Planning Systems, Inc. Kim Newbury
made a motion to hire BBC Research Consultants for $18,500 based on the VLHA’s audience and goals. Steve Lindstrom seconded the motion. There was no further discussion and the motion
passed unanimously.
There was no further business and the meeting was adjourned at 5:00 PM.
Respectfully Submitted,
______________________
Nina Timm