HomeMy WebLinkAbout2015-1208 PM VLHA Meeting MinutesMinutes
Vail Local Housing Authority (VLHA)
December 8, 2015 at 5:00 PM
Via Conference Call
Attending the meeting were members: Scott Ashburn
Craig Cohn
Steve Lindstrom
Mary McDougall
James Wilkins
Absent:
Town staff attending the meeting: Alan Nazzaro
Steve Lindstrom called the meeting to order at 5:01.
Mary McDougall made a motion to adopt Resolution No. 1, Series of 2015, a resolution adopting the 2015 VLHA Operating Budget. James Wilkins seconded the motion. There was no discussion
and the motion passed unanimously.
Mary McDougall made a motion to adopt Resolution No. 2, Series of 2015, a resolution adopting the 2016 VLHA Operating Budget. James Wilkins seconded the motion. There was no discussion
and the motion passed unanimously.
Craig Cohn made a motion to approve the minutes for the August 25, 2015 meeting. Mary McDougall seconded the motion. There was no discussion and the motion passed unanimously.
Alan Nazzaro provided an update to the VLHA about his Town Council memo regarding Development Options to consider for Chamonix. Staff is asking Council to consider four options: The
Town acting as Mater Developer, The VLHA as Special Agent, doing a Public/Private Partnership and Selling Parcels to the Private Sector. The memo presented the key points, roles and
responsibilities, as well as the pros and cons of each option. Staff is asking Council to consider the information and then tell us what additional information they need to narrow down
the options. Staff is also asking Council to determine what is their tolerance for risk and desired amount of control, which both vary for each option.
There being no further business the meeting adjourned at 5:20 PM.
Respectfully Submitted,
_____________________
Housing Staff
INTRODUCED, READ, ADOPTED AND APPROVED this ______ day of ___________________, 2016.