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HomeMy WebLinkAbout2018-05-22 VLHA Meeting Notice Public Notice Vail Local Housing Authority Meeting Regular Meeting 3:00 PM – 5:00 PM Municipal Admin Conference Room 75 South Frontage Road West, Vail, Colorado 81657 MEMBERS PRESENT MEMBERS ABSENT Staff 1. Review and Approve May 8, 2018 Meeting Results 5 Min. 2. RESOLUTION NO. 11, SERIES 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 HOMESTAKE AT VAIL UNIT A107 , EAGLE COUNTY, COLORADO WITH 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. Employee Housing Unit Deed Restriction Exchange Requests: 44 Willow Place Unit 3/44 Vail Road Unit 3 and Lot 39-1 Glen Lyon/1170 Westhaven Lane 15 Min. 5. Housing Policy Update Discussion 20 Min. 6. Lottery Resale Criteria 10 Min. 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 Page 1 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 5:00 PM 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