HomeMy WebLinkAbout2018-02-13 VLHA Meeting Agenda Vail Local Housing Authority
TOWN OF /AIC # Agenda
Tuesday, February 13, 2018
3:00 PM — 5:00 PM
Municipal Admin Conference Room
75 South Frontage Road West, Vail, Colorado 81657
MEMBERS PRESENT MEMBERS ABSENT
Molly Morales
Staff
1. Review and Approve January 23, 2018 Meeting Results 5 Min.
2. Housing Director Update, Krista Miller, HR Director 10 Min.
3. Executive Session per 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: submitted Vail
InDEED applications. 90 Min.
Adjournment at 5:00 PM
Next Meeting — February 27, 2018
Future Agenda Items:
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Vail Local Housing Authority
� � OF '� # Meeting Results
Tuesday, January 23, 2018
3:00 PM —5:00 PM
Municipal Admin Conference Room
75 South Frontage Road West, Vail, Colorado 81657
MEMBERS PRESENT MEMBERS ABSENT
Steve Lindstrom James Wilkins
Molly Morales
Francisco Meza
Mary McDougal
Staff
Lynne Campbell
George Ruther
Lindstrom called the meeting to order at 3:00pm as a quorum was present.
He introduced Krista Miller Human Resource Director to the Board. Miller provided the Board with an
update on the Housing Director search. She will return to the February 13, 2018 meeting bringing the
Board up to date with applications received and the upcoming interview process.
The Board reviewed and approved January 23, 2018 meeting results as presented.
MOTION: McDougall SECOND: Lindstrom VOTE: 2-0
Next up was an approval of Resolution Number 1, Series of 2018 Amendment to the Development
Agreement dated October 25, 2017 between the Town of Vail and Sonnenalp Properties WHEREAS,
the Parties wish to amend the Agreement as set forth in this Amendment. The Board discussed
reasons for the changes to the amendment which were to amend the dates due to Solar Vail being stick
built versus using modular structures. More time is needed by Sonnenalp Properties to submit changes
to the planning department.
MOTION: Morales SECOND: Meza VOTE: 4-0
McDougall made a motion to exit the regular meeting and enter into executive session per 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: submitted Vail InDEED
applications.
MOTION: McDougall SECOND: Morales VOTE: 4-0
A motion was made by Morales to exit the executive session and re-enter the regular meeting.
MOTION: Morales SECOND: Meza VOTE: 4-0
Action from the executive session the Board suggested staff to move forward with and offer to the Vail
InDEED applicant. All members present agreed.
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A motion was made to adjourn the meeting.
MOTION: Meza SECOND: Morales VOTE: 4-0
Meeting adjourned at 4:05pm.
Next Meeting — February 13, 2018
Future Agenda Items:
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