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HomeMy WebLinkAbout2017-08-08 VLHA Meeting AgendaPage 1 Vail Local Housing Authority Agenda Tuesday, August 8, 2017 3:00 PM – 5:00 PM Community Development Large Conference Room 75 South Frontage Road West, Vail, Colorado 81657 MEMBERS PRESENT MEMBERS ABSENT Staff 1. Review and Approve July 25, 2017 Meeting Results 5 Min. 2. Open Lands Plan Recommend Housing Policy Statement 15 Min. 3. Vail InDEED Website Update 10 Min. 4. Executive Session pursuant to C.R.S. §24-6-402(4)(a)(e) – to discuss the purchase, 90 Min. acquisition, lease, transfer, or sale of property interests; and to determine positions, develop a strategy and instruct negotiators, regarding the redevelopment of the Solar Vail property. Adjournment at 5:00 PM Next Meeting – August 22, 2017 Future Agenda Items: • Revision 1999 Employee Housing Guidelines, Lottery Process Page 1 Vail Local Housing Authority Meeting Results Tuesday, July 25, 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 Francisco Meza Molly Murphy Mary McDougall James Wilkins Staff George Ruther Shelley Bellm A quorum being present, Lindstrom called the meeting to order at 3:08 PM. 1. Meeting results were reviewed for July 11, 2017 regular meeting. Motion was made to approve with corrections. Motion: McDougall Second: Wilkins Vote: 4-0 2. Short Term Rental discussion reviewed the recommendation letter to be submitted to the Town Council for their August 1, 2017 meeting and discussion or RBOs. The board discussed the impacts that short term rental conversions have had with the long term rental housing pool. The board believes there is a need for a policy creation of a zero loss of long term rental units to offset the impact of short term rentals. Recommendation letter was revised and emailed to all board members for final comments. This final letter will be included with the August 1 Town Council materials. 3. Comprehensive Open Lands Plan Discussion is delayed to the August 8, 2017 regular meeting. A letter of recommendation will be provided to the Open Lands committee to be included with materials for the August 15 Town Council Packet. 4. Commercial Linkage Employee Generation and Mitigation Rates Update will be discussed at the August 8, 2017 regular meeting. 5. VLHA entered into Executive Session pursuant to C.R.S. §24-6-402(4)(a)(e) – to discuss the purchase, acquisition, lease, transfer, or sale of property interests; and to determine positions, Page 2 develop a strategy and instruct negotiators, regarding the redevelopment of the Solar Vail property and for updates on two pending Vail InDEED Applications. Motion: Wilkins Second: Murphy Vote: 3-0-1 (McDougall left early) Adjournment at 5:31 PM Next Meeting – August 8, 2017