HomeMy WebLinkAbout2017-10-10 VLHA Meeting Results Vail Local Housing Authority
TOWNOF V PL((C6)
Meeting Results
Tuesday, October 10, 2017
3:00 PM —5:00 PM
Municipal Building Admin Conference Room
75 South Frontage Road West, Vail, Colorado 81657
MEMBERS PRESENT MEMBERS ABSENT
Steve Lindstrom Mary McDougall
Molly Morales
Francisco Meza
James Wilkins
Staff
Greg Clifton
Lynne Campbell
Lindstrom called the meeting to order at 3:10PM. Present are James Wilkins, Molly Morales,
Francisco Meza and Steve Lindstrom. Staff: Lynne Campbell and Town Manager Greg Clifton.
Clifton was introduced to attending board members. He looks forward to working with the board
and stated his door is open if they would like to speak directly to him.
Board reviewed and approved September 26, 2017 meeting results as no changes were noted.
Motion Wilkins Second: Morales Vote 4-0
Campbell presented and reviewed the Town of Vail's online interactive map system to the
Board, w.maps.vailgov.com. Morales suggested there is a link to maps.vailgov.com on the
Vail InDEED webpage, www.vailindeed.com, everyone was in agreement. Campbell will make
adjustments.
Board asked how often the Town map is updated with EHU information. Campbell thought
monthly and will confirm with the GIS department.
Next up on the agenda Lindstrom discussed the Board creating Town Council forum questions.
The Board reviewed past questions and discussion ensued how to formulate best questions
seeking to understand candidate's views on Vail and Eagle County's housing dilemma.
Clifton suggested questions be formulated around the new 2027 Housing Plan.
Morales wondered if questions should be asked regarding how candidates would get to the goal
of sustainable environmental housing.
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Campbell will reformat questions, verify statistics listed and confirm forum contacts so to forward
VLHA's questions. Lindstrom will contact Scott Miller at the Vail Daily find out his involvement.
Wilkins motioned to enter executive session according to 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: three requests for Vail InDEED funding in exchange for a deed
restrictions.
Motion: Wilkins Second: Morales Vote: 4-0
Motion to exit executive session and return to the regular meeting was made.
Motion: Wilkins Second: Morales Vote: 4-0
Any action as a result of the executive session was presented. Wilkins motioned the Board
make offers to the three applications presented in executive session, Higgins, Sanseverino and
Burns.
Motion: Wilkins Second: Meza Vote: 4-0
Motion to adjourn the meeting was made.
Motion: Wilkins Second: Morales Vote: 4-0
Next Meeting — October 24, 2017
Future Agenda Items:
• Bi Annual VLHA Report
• Establish Fair Market Rent Value
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