HomeMy WebLinkAbout2018-07-18 VLHA Meeting Results
Vail Local Housing Authority
Meeting Results
Wednesday, July 18, 2018
Regular Meeting
3:00 PM – 5:00PM
Housing Department
Large Conference Room
75 South Frontage Road West, Vail, Colorado 81657
MEMBERS PRESENT MEMBERS ABSENT
Steve Lindstrom, via phone Francisco Meza
Mary McDougall
Molly Morales
James Wilkins
Staff
George Ruther
Lynne Campbell
Wilkins called the meeting to order at 3:29PM with Board members Morales and McDougall. Lindstrom
attended via phone after meeting called to order.
The Boarded reviewed the June 26, 2018 Meeting Results.
MOTION: Morales SECOND: McDougall VOTE: 4-0
Morales, Lindstrom and Ruther updated the Board on long term funding from the housing
subcommittee meeting. An option discussed was preparing for a ballot initiative to put on the 2019
election. David Cunningham hired as consultant to assist advising in strategy regarding anything the
Town needs to do in advance. The subcommittee discussed what the funding need is. Add long term
th
funding needs and further discussion on next meeting July 24. Who are the right people /
organizations to the table for long term funding discussion?
Additional future items for discussion: position statements on Open Lands and Short Term Rentals.
Morales motioned 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: submitted Vail InDEED applications and program details.
MOTION: Morales SECOND: McDougall VOTE: 4-0
Morales motioned to reenter the regular meeting. Present were Morales, McDougall, Wilkins, Linstrom
via phone and staff Ruther and Campbell.
MOTION: Morales SECOND: McDougall VOTE: 4-0
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The Board advised staff move forward with the Vail InDEED applications presented in executive
session.
Adjournment at 5:00 PM
Next Meeting – July 24, 2018
Future Agenda Items:
Long Term Funding Source VLHA Business Plan
2019 Budget East Vail Parcel Update
Housing Data Open Lands Plan Discussion
Update Economic Value of Housing West Vail Master Plan Discussion
Discussion
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