HomeMy WebLinkAbout2017-08-30 VLHA Special Meeting Results Vail Local Housing Authority Special
Meeting Results
Wednesday August 30, 2017 2:00 PM – 3:00 PM Community Development Large Conference Room 75 South Frontage Road West, Vail, Colorado 81657
MEMBERS PRESENT MEMBERS ABSENT
Steve Lindstrom James Wilkins Mary McDougall Mollie Murphy Morales Francisco Meza
Staff George Ruther Lynne Campbell
Lindstrom called the meeting to order at 2:00 PM as a quorum was present. McDougall motioned to enter an 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 Proposal. Motion: McDougall Second: Meza Vote: 4-0
McDougall motioned to close the executive session and reopen the public meeting.
Motion: McDougall Second: Morales (Murphy) Vote: 4-0 Meeting adjourned at 3:20PM.
Motion: McDougall Second: Meza Vote: 4-0 Next Special Meeting – September 5, 2017 Next Regular Meeting – September 12, 2017
Future Agenda Items:
• Vail Resorts Employee East Vail Housing Proposal
• Comprehensive Open Lands Plan Housing Policy Statement Revision
• 1999 Employee Housing Guidelines, Lottery Process
• ToV GIS Online Map Training
• Bi Annual VLHA Report