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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 Page 1 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