HomeMy WebLinkAbout2018-04-03 VLHA Special Meeting Results
Vail Local Housing Authority
SPECIAL MEETING RESULTS
Tuesday, April 3, 2018
4:00 PM –5:00 PM
Municipal Building Admin Conference Room
75 South Frontage Road West, Vail, Colorado 81657
MEMBERS PRESENTMEMBERS ABSENT
Steve LindstromMary McDougall
Molly MoralesJames Wilkins
Francisco Meza
Staff
Lynne Campbell
George Ruther
Lindstrom called the meeting to order at 4:00 PMas a quorum was present.
The Board was asked to review the Chamonix VailDeed Restriction Occupancy
Requirementsand make an interpretation if Charles Howard meets the requirements.
Howard works for company owned out of state and sells product to and services Eagle
County businesses, mainly restaurantsand retail. He serves the community and
maintains his clients while establishingnew business. Howard was asked how many of
his clients are in Eagle County. He stated about 105 businesses or 80%. Howard stated
his employer Heartland is a legitimate business. Howard acknowledges working more
than 30 hours per week of employment on an annualized basis.
Also he is a 23 year Vail Resort ski school employee currently working part time.
Charles explained heis a local, he volunteers in the community, is a Rotary Club
member and services Eagle County.
Lindstrom said the Board needs to consider this interpretation for other deedrestriction
compliance besides Chamonix Vail. The Board believes there is a need to define to
further “legitimate business”.
George Ruther arrived to the meeting.
Ruther said staff was looking for a determination of intent rather than an exemptionor
variance and neither an exemption norvariance are applicable.
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Howard worksfrom his homeoffice. Ruther stated based on Town of Vail adopted land
use regulations ahome occupationlicenseis not required
Ruther noted another deed restriction requirement is 75% of ones income is earned in
Eagle County.
Howard was asked how he will demonstrate futurecompliance. He stated he has a
client list, W-2 information, voter registration, etc.
Howard was asked to leave the room while the Board deliberated in executive session.
Morales made a motion to 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
determine positions, develop a strategy and instruct negotiators, regarding:a
determination of intent of the Chamonix Vail Deed Restriction section 2(i) Qualified
Owner.
MOTION: MoralesSECOND: MezaVOTE: 3-0(unanimous)
As an action of results from the executive session Morales made a motionthat Charles
Howard is a “Qualified Owner” according to section 2(i) of the DEED RESTRICTION
AGREEMENT FOR THE OCCUPANCY AND TRANSFER
OF CHAMONIX VAIL COMMUNITY RESIDENTIAL DWELLING UNITS.
MOTION: MoralesSECOND: MezaVOTE: 3-0 (unanimous)
Morales made a motion to adjournment the meeting at 5:00 PM.
MOTION: MoralesSECOND: MezaVOTE: 3-0(unanimous)
Next Meeting –April 10, 2018
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