HomeMy WebLinkAbout2018-03-27 VLHA Meeting Results
Vail Local Housing Authority
Meeting Results
Tuesday, March 27, 2018
Housing Demand Analysis Report
1:30PM–2:30PM
Community Development Large Conference Room
Regular Meeting
3:00 PM –5:00 PM
Town Council Chambers
75 South Frontage RoadWest, Vail, Colorado 81657
MEMBERS PRESENTMEMBERS ABSENT
Steve LindstromFrancisco Meza
Molly Morales
Mary McDougall
James Wilkins
Staff
Lynne Campbell
Matt Mire, Town Attorney
The Board met prior to the regular meeting. Present for the Eagle County Commissioner meeting
streaming on Housing Demand Analysis Reportwas Steve Lindstrom, Mary McDougall, Francisco
Meza, James Wilkins and Vail Town Councilman Greg Moffet.Molly Moraleswas attending the Eagle
County Commissioner meeting and will be present for the VLHA meeting.
Lindstrom called the regular meeting to order at3:05 PM as a quorum was present. Lindstrom, Wilkins,
McDougall and Morales present, Meza was absent for the regular meeting.
The Authority reviewed and approved the March13, 2018Meeting Results.
MOTION:WilkinsSECOND:McDougallVOTE:4-0
Note regarding housing lottery, Lindstrom asked Board to support when presented to Town
Council. Currently the annual housing lottery review is scheduled for the April 17, 2018
afternoon session.
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Town Council approved a VLHA subcommittee and Jenn Bruno and Greg Moffet were
nominated. VLHA Board agreed to appointed Molly Morales and Steve Lindstrom to the
subcommittee. Mire stated the Board could change out members if they want.
Mire said the subcommittee can meet as often as needed.
Morales asked who can be in executive session.
Mire stated anyone the Board wants. Board can invite whoever they would like. A majority of
the board would have to be in agreement with who is invited to stay.
Moralesmade a motion to enter Executive Session per C.R.S. §24-6-402(4)(a)(b)(e) -to discuss the
purchase, acquisition, lease, transfer or sale of real, personal or other property interests; for
the purposes of receiving legal advice on specific legal questions and to determine positions
relative to matters that may be subject to negotiations regarding: Vail InDEED applications and
deed restrictions.
MOTION:WilkinsSECOND:MoralesVOTE:4-0 Unanimous
McDougall made a motion to exit executive session and re-enter the authority regular meeting. Present
was Lindstrom, Wilkins, Morales, McDougall and Campbell.
MOTION: McDougallSECOND: MoralesVOTE: 4-0 Unanimous
The regular meeting resumed.
Lindstrom asked if there was other business.
McDougall asked about Solar Vail status.
Campbell stated demo to occur after mountain closes and anticipating completion in early
2019.
Morales asked if VLHA subcommittee members will bring up funding at the first meeting. Yes per
Lindstrom. He said they need to schedule discussion regarding housing policies with Council.
Morales asked about the housing guidelines updates. Lindstrom said updates will occur after Council
meeting on April 17, 2018
Campbell suggested Lindstrom and Ruther meet to discuss the updated annual resale lottery.
Staff willwork with confirm when the first subcommittee meetings will be held. Linstrom stated the Town
Attorney would like to be present at the first meeting.
The Board and staff discussed topic items for future agendas.
Wilkinsmade a motion to adjournthe meeting. Meeting adjourned at 4:50 PM.
MOTION: WilkinsSECOND: MoralesVOTE:4-0 Unanimous
Next Meeting –April 10, 2018
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