HomeMy WebLinkAbout2018-01-23 VLHA Meeting Results
Vail Local Housing Authority
Meeting Results
Tuesday, January 23, 2018
3:00 PM–5:00PM
Municipal Admin ConferenceRoom
75 South Frontage RoadWest, Vail, Colorado 81657
MEMBERS PRESENTMEMBERS ABSENT
Steve LindstromJames Wilkins
Molly Morales
FranciscoMeza
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 Directorto 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:McDougallSECOND: LindstromVOTE: 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 PropertiesWHEREAS,
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: MoralesSECOND: MezaVOTE: 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 VailInDEED
applications.
MOTION: McDougallSECOND: MoralesVOTE: 4-0
Amotion was made by Morales to exit the executive session and re-enter the regular meeting.
MOTION: MoralesSECOND: MezaVOTE: 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 adjournthe meeting.
MOTION: MezaSECOND: MoralesVOTE: 4-0
Meeting adjourned at 4:05pm.
Next Meeting –February 13, 2018
Future Agenda Items:
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