HomeMy WebLinkAbout2018-02-13 VLHA Meeting Results
Vail Local Housing Authority
Meeting Results
Tuesday, February 13, 2018
3:00 PM–5:00PM
Municipal Admin ConferenceRoom
75 South Frontage RoadWest, Vail, Colorado 81657
MEMBERS PRESENTMEMBERS ABSENT
Steve LindstromMolly Morales
Mary McDougallFrancisco Meza
James Wilkins
Staff
Lynne Campbell
Greg Clifton
Lindstrom called the meeting order at 3:05PM as a quorum waspresent.
The Board reviewedand approved the January 23, 2018meeting resultsas presented.
MOTION: McDOUGALLSECOND: WILKINSVOTE:3-0
NextupKrista Miller, HR Director,providedan update regarding the Housing Director Positionsearch
41complete applications have been submitted. Human Resources has reviewed and placed applicants
into tiers.Applicants are from a variety of backgrounds including urban policy, development experience
toresort executive directors.Roughly 10applicants have local ties. First goal is to reduce list to 15
applicants for first interview phone screeningthen reduce to about 10 for panel interviews. The panel
willconsist of 2directors, 2 (VLHA members) and the housing coordinator. Greg Clifton will have one
on one interview and the final decision.Thepanel’s role will be to guide the Town Managerinterviewing
5-6 applicants and recommend 3 to move forward.
Timeframe for interviews could be as soon as the first week in March. Clifton would prefer all interviews
completed in 1day with the panel and Clifton sharing at end of day.
Clifton wantstomeet with the panel and review candidate qualities and whatthe Town isseeking for
the housing director position. He wants values to reflect values of Council and Townwith transparency
being key.
The Board suggested a local candidate would be high on the list and would carry more weight. The
Boardwould discuss who could be available fora full day of interviews. Steve will contact Krista with
who is available.
McDougall motioned to exit the regular meeting and enter 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
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determine positions, develop a strategy and instruct negotiators, regarding: submitted VailInDEED
applications.
MOTION: McDOUGALLSECOND: WILKINSVOTE: 3-0
Wilkins motioned to exit executive session and reenter the regular meeting.
MOTION: WILKINSSECOND: McDOUGALLVOTE: 3-0
As a result of actionsfrom the executive sessionWilkins motioned staff move forward withVail InDEED
offers
MOTION: WILKINSSECOND: McDOUGALLVOTE: 3-0
Wilkins motionedto adjourn the meetingat4:30PM.
MOTION: WILKINSSECOND: McDOUGALLVOTE: 3-0
Next Meeting –February 27, 2018
Future Agenda Items:
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