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HomeMy WebLinkAbout2018-09-11 VLHA Meeting Notice Public Notice Vail Local Housing Authority Meeting Agenda Tuesday, September 11, 2018 3:00 PM – 5:00 PM Housing Department Large Conference Room 75 South Frontage Road West, Vail, Colorado 81657 MEMBERS PRESENT MEMBERS ABSENT Staff 1. Review and Approve August 28, 2018 Meeting Results 5 Min. 2. Resolution No. 16, Series of 2018 A Resolution Approving The Purchase Of Two Deed Restriction Interests In Property (Type III Deed Restriction) In The Town Of Vail Legally Described As Vail Village West Filing 1 Tract B, Eagle County, Colorado, With A Physical Address Of 1763 Alpine Drive Unit A & Unit B, Vail Colorado; Subject To Ratification By The Vail Town Council; And Setting Forth Details In Regarding Thereto. 5 Min. 3. Resolution No. 17, Series of 2018 a Resolution Making Findings And Approving An Operating Agreement Regarding A Redevelopment Project For The Solar Vail Property; And Setting Forth Details In Regard Thereto. 5 Min 4. Resolution No. 18, 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 Brooktree Townhouses Building B Unit 210, Eagle County, Colorado With A Physical Address Of 980 Vail View Drive Unit B210, Vail Colorado; Subject To Ratification By The Vail Town Council; And Setting Forth Details In Regard Thereto. 5 Min. 5. Resolution No. 19, 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 Columbine North Building B Unit 2, Eagle County, Colorado With A Physical Address of 2843 Kinnikinnick Road Unit 2B, Vail Colorado; Subject To Ratification By The Vail Town Council; And Setting Forth Details In Regard Thereto. 5 Min. 3. 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. 60 Min. Adjournment at 5:00 PM Next Meeting – September 25, 2018 Future Agenda Items:  2019 Budget  West Vail Master Plan Discussion  Housing Data  East Vail Parcel Update  Open Lands Plan Discussion Page 1