HomeMy WebLinkAbout2017-08-22 VLHA Meeting Agenda
Vail Local Housing Authority Agenda Tuesday, August 22, 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 August 8, 2017 and August 15, 2017 Meeting Results 5 Min.
2. Solar Vail Redevelopment 50 Min.
3. Vail InDEED Website Update 10 Min.
4. Vail InDEED Application Review 10 Min.
5. Commercial Linkage Employee Generation and Mitigation Rates PEC Update 10 Min.
6. Open Lands Plan Recommended Housing Policy Statement 30 Min.
Adjournment at 5:00 PM
Next Meeting – September 12, 2017
Future Agenda Items:
• Bi Annual VLHA Report
• Revision 1999 Employee Housing Guidelines, Lottery Process
• ToV GIS Online Map Training
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Vail Local Housing Authority Meeting Results 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
Steve Lindstrom Molly Murphy Mary McDougall James Wilkins Francisco Meza Staff
George Ruther Lynne Campbell
A quorum being present Lindstrom called the meeting to order at 3:00PM. James Wilkins motioned to enter an 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, develop a strategy and instruct negotiators, regarding the redevelopment of the Solar Vail property. Motion: Wilkins Second: ? Vote:
Discussion will continue at a special meeting to be held at 4:00pm, August 15, 2017 in the Community Development Large Conference Room. Open Lands Plan Recommended Housing Policy Statement Moved to August 22, 2017 meeting. Vail InDEED Website Update Moved to August 22, 2017 meeting.
Review and Approve July 25, 2017 Meeting Results The Board reviewed and approved the July 25, 2017 meeting results. Motion: Wilkins Second: Meza Vote: 3-0 (McDougall departed at 5:00 pm)
Adjournment at 5:15 PM Motion: Wilkins Second: Meza Vote: 3-0 (McDougall departed at 5:00 pm)
Next Regular Meeting – August 22, 2017
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Future Agenda Items:
• Revision 1999 Employee Housing Guidelines, Lottery Process
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Vail Local Housing Authority Special Meeting Results Tuesday, August 15, 2017 4:00 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
Mary McDougall Molly Murphy James Wilkins Staff: Attendees:
George Ruther Johannes Faessler
Lynne Campbell Jerry Flynn Greg Finch John Mills
A quorum being present Lindstrom called the meeting to order at 4:00 PM.
Wilkins moved to enter an 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, develop a strategy and instruct negotiators, regarding the redevelopment
of the Solar Vail property.
Motion: Wilkins Second McDougall Vote: 3-0 Meeting reconvened at 5:15 PM.
Adjournment at 5:15 PM Motion: Wilkins Second: McDougall Vote: 3-0 Next Meeting – August 22, 2017
Future Agenda Items:
• Revision 1999 Employee Housing Guidelines, Lottery Process
Please call 970-479-2136 for additional information. Sign language interpretation is
available upon request with 48 hour notification dial 711.
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