HomeMy WebLinkAbout2017-06-13 VLHA Meeting ResultsPage 1
Vail Local Housing Authority
Meeting Results
Tuesday, June 13, 2017 3:00 PM – 5:00 PM Community Development Large Conference Room 75 South Frontage Road West, Vail, Colorado 81657
MEMBERS PRESENT MEMBERS ABSENT Steve Lindstrom Mary McDougall Francisco Meza Molly Murphy James Wilkins Staff: Lynne Campbell Steve Lindstrom began meeting at 3:00PM as a quorum was present.
1. Approval of Meeting Results May 23, 2017 The Board reviewed and approved the meeting results from May 23, 2017. Motion: Murphy Second: Meza Vote: 3-0-2 (McDougall, Wilkins abstained)
2. Vail INDEED Marketing – Presenter Jerry Nicols, Nicols Interactive The Board desires to create an interactive way to promote the Town’s new housing deed restriction purchase program marketed under Vail INDEED. Jerry Nicols was invited to provide feedback how his company will achieve the Board’s goals.
Jerry described how his company could assist the Board creating a website while allowing future growth. Similar to how ChamonixVail.com was built the site could contain FAQ’s, resources for interested parties as well as a way for the Town to track information. He will provide George Ruther and the Board a proposal for services no later than Wednesday
June 21, 2017. 3. Chamonix Vail Solar Panel Installation Recommendation and Capital Improvements – Presenter Kristen Bertuglia Kristen, Town of Vail Environmental Manager was invited to help answers questions
regarding solar panel capital improvement cost for Chamonix Vail resales. Discussed revolved around how the systems work, benefits of systems, rebates currently offered and normal depreciation costs today.
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The Board recommends solar panels are an allowable capital improvement but not an inflatable improvement and to set the depreciation rate to 4% per year from date of
installation. 4. Review and Approve VLHA Resolution No. 3, Series 2017, A RESOLUTION MAKING FINDINGS AND REGARDING LION’S RIDGE APARTMENT HOMES EMPLOYEE HOUSING PROJECT
The Board discussed and approved Resolution 3, Series 2017. Motion: Wilkins Second: Murphy Vote: 4-0-1 (McDougall) 5. Review and Approve VLHA Bi Annual Report for Town Council The Board reviewed the past year of accomplishments, results and joint participation with
other organizations. A report will be provided to council. 6. Vail INDEED Application Review – Ruemmler status 15 Min. George Ruther who was absent at this meeting needs to provide status.
Meeting was adjourned at 5:10PM. Motion: Wilkins Second: Murphy Vote: 4-0-1 (McDougall) Next Meeting – June 27, 2017
Future Items:
• VRBO & Airbnb impacts on housing market
• Open Lands update
• Vail INDEED Marketing update
• Revision of 1999 Employee Housing Guidelines
Respectfully submitted,
Lynne Campbell, Housing Coordinator