HomeMy WebLinkAbout2017-08-22 VLHA Meeting Results
Vail Local Housing Authority Meeting Results 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 Steve Lindstrom James Wilkins Mary McDougall Molly Murphy
Francisco Meza Staff George Ruther Lynne Campbell
A quorum being present Lindstrom called the meeting to order at 3:10PM. The Board reviewed and approved the meeting results from August 8, 2017. Motion: Meza Second: McDougall Vote: 3-0
The Board reviewed and approved the meeting results from August 15, 2017 Motion: McDougall Second: Lindstrom Vote 3-0 Staff reviewed the status of the Vail InDEED website and the intent to go live in September.
Some modifications to the site were requested to add the following questions to the application: what’s the amount of the mortgage remaining, what is your current market value, how did you determine your value? The Board received an update on the PEC August 14, 2017 meeting results regarding the
Commercial Linkage Employee Generation and Mitigation Rates. PEC did not provide a decision at the August 14th meeting and staff will be taking the item back on August 28 with additional information addressing the Commissioner’s concerns. Ruther explained the Comprehensive Open Lands Plan have been pushed back until October
Town Council session. The Board discussed options for housing if the public doesn’t want to expand the Town boundaries or hillside building then the Town needs to review increasing density to allow for housing. The Board wants to ensure their voice is heard and will provide a
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recommended housing policy statement. Staff will provide an updated Open Lands Plan schedule to the Board.
McDougall made a motion to enter executive session per C.R.S. §24-6-402(4)(a)(b)(e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests; to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Regarding: Solar Vail Redevelopment located at 501 North Frontage Road West,
Vail, Colorado and to review Vail InDEED application located at 1136 Sandstone Drive Unit A107, Vail, Colorado. Motion: McDougall Second: Meza Vote: 3-0
Meza motioned to close the executive session and reopen the regular meeting. Motion: McDougall Second: Meza Vote: 3-0 McDougall motioned to adjourn the meeting. Motion: McDougall Second: Meza Vote: 3-0 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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