HomeMy WebLinkAbout2017-08-08 VLHA Meeting Results
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: McDougall Vote: 3-0
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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