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HomeMy WebLinkAbout2018-05-22 VLHA Meeting Agenda-CANCELLED Vail Local Housing Authority Agenda Tuesday, May 22, 2018 Regular Meeting 3:00 PM –5:00 PM Municipal Admin Conference Room 75 South Frontage RoadWest, Vail, Colorado 81657 MEMBERS PRESENTMEMBERS ABSENT Steve Lindstrom Mary McDougall James Wilkins Molly Morales Francisco Meza Staff George Ruther Lynne Campbell 1.Review and Approve May 8, 2018Meeting Results5 Min. 2.RESOLUTION NO. 11, SERIES 2018 A RESOLUTION APPROVING THEPURCHASE OF A DEED RESTRICTION INTERESTIN PROPERTY (TYPE III DEED RESTRICTION) IN THE TOWN OF VAIL LEGALLY DESCRIBED ASHOMESTAKE AT VAIL UNIT A107, EAGLE COUNTY, COLORADOWITH A PHYSICAL ADDRESS OF 1136 SANDSTONE DRIVE UNIT A107, VAIL, COLORADO; SUBJECT TO RATIFICATION BY THE VAIL TOWN COUNCIL; AND SETTING FORTH DETAILS IN REGARD THERETO. 5 Min. 3.AMENDMENT TO RESOLUTION NO. 8, SERIES OF 2018 A RESOLUTION APPROVING THE PURCHASE OF A DEED RESTRICTION INTEREST IN PROPERTY (TYPE III DEED RESTRICTION) IN THE TOWN OF VAIL LEGALLY DESCRIBED AS PINE RIDGE TOWNHOUSE UNIT 6, EAGLE COUNTY, COLORADO WITH A PHYSICAL ADDRESS OF 2195 CHAMONIX LANE UNIT 6A, VAIL COLORADO; CONTINGENT UPON SUBORDINATION AGREEMENT AND SUBJECT TO RATIFICATION BY THE VAIL TOWN COUNCIL; AND SETTING FORTH DETAILS IN REGARD THERETO. AND SETTING FORTH DETAILS IN REGARD THERETO. 5 Min. 4.44 Vail Road Unit 3 Employee Housing Unit Deed Restriction Exchange15 Min. 5.Housing Policy Update Discussion20 Min. 6.Lottery Resale Criteria10 Min. Page 1 7.Executive Session per C.R.S. §24-6-402(4)(a)(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.60 Min. Adjournment at 5:00PM Next Meeting –June12, 2018 Future Agenda Items: Joint Town Council VLHA June 5, 2018 Meeting Review Housing Policy Update Discussion Update Economic Value of Housing Discussion VLHA Business Plan East Vail Parcel Update Open Lands Plan Discussion West Vail Master Plan Discussion Page 2