HomeMy WebLinkAbout2018-07-24 VLHA Meeting Agenda
Vail Local Housing Authority
Agenda
Tuesday, July 24,2018
Regular Meeting
3:00 PM–5:00PM
Housing Department
Large Conference Room
75 South Frontage Road West, Vail, Colorado81657
MEMBERS PRESENTMEMBERS ABSENT
Steve Lindstrom
Mary McDougall
Molly Morales
Francisco Meza
James Wilkins
Staff
George Ruther
Lynne Campbell
1.Review and Approve July 18, 2018Meeting Results5 Min.
2.Open Lands Plan and Short Term RentalsPosition Statement Discussion20 Min.
3.Long Term Funding–Tax Ballot30Min.
4.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.65Min.
Adjournment at 5:00PM
Next Meeting –August 14, 2018
Future Agenda Items:
Long Term Funding SourceVLHA Business Plan
2019 BudgetEast Vail Parcel Update
Housing DataOpen Lands Plan Discussion
Update Economic Value of Housing West Vail Master Plan Discussion
Discussion
Page 1
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 RoadWest, Vail, Colorado 81657
MEMBERS PRESENTMEMBERS ABSENT
Steve Lindstrom, via phoneFrancisco 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, 2018Meeting Results.
MOTION: MoralesSECOND: McDougallVOTE: 4-0
Morales, Lindstromand Ruther updated the Board on long term fundingfrom 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 termfunding 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: MoralesSECOND: McDougallVOTE: 4-0
Morales motioned to reenter the regular meeting. Present were Morales, McDougall, Wilkins, Linstrom
via phone and staff Ruther and Campbell.
MOTION: MoralesSECOND: McDougallVOTE: 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 SourceVLHA Business Plan
2019 BudgetEast Vail Parcel Update
Housing DataOpen Lands Plan Discussion
Update Economic Value of Housing West Vail Master Plan Discussion
Discussion
Page 2