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HomeMy WebLinkAbout2017-03-14 VLHA Meeting Results Vail Local Housing Authority Meeting Results Public Meeting March 14, 2017 Community Development Large Conference Room 75 South Frontage Road West - Vail, Colorado, 81657 Members Present: Steve Lindstrom James Wilkins Mary McDougall Molly Murphy (arrived 3:30) Francisco Meza Staff Present: George Ruther Lynne Campbell Kathleen Halloran Carlie Smith Kelli McDonald Susan Mitchell A quorum of VLHA members being present the meeting was called to order at 3:10PM. The VLHA (Board) reviewed and approved February 28, 2017 meeting results. Motion to Approve: Steve Lindstrom Second: Molly Murphy Vote: 4-0-1 (Wilkins abstained) The Board, Kathleen Halloran, Finance Director and Carlie Smith, Budget Analyst reviewed the 2017 Budget Resolution 1, Series 2017 and Exemption from Audit Resolution 2 Series of 2017. Motion to Approve: James Wilkins Second: Molly Murphy Vote: 5-0 George Ruther introduced Kelli McDonald, Economic Development Director and Susan Mitchell who offered to help with marketing the Deed Restricted Purchase Program. The Board, McDonald and Mitchell discussed the program goals and promotional naming options. Mitchell will present concepts at March 28, 2017 meeting. Discussion regarding the purchasing program FAQ’s ensued. What are the goals and program intent, what questions would help interested parties identify if this program is right for them and gain understanding who, what, when, why and how. Further discussion and resolution will follow at the March 28, 2017 meeting. Lynne Campbell, Housing Coordinator went over the list of six individuals seeking understanding of the deed restriction purchasing program. Further review of the properties is needed. Campbell will report out on March 28th. Meeting adjourned at 5:05PM Next Meeting – March 28, 2017 Respectfully submitted. Lynne Campbell, Housing Coordinator