HomeMy WebLinkAbout2018-10-09 VLHA Meeting Agenda
Vail Local Housing Authority
Agenda
Tuesday, October 9,2018
Regular Meeting
Public Meeting
3:00 PM –5:00PM
Housing Department
Large Conference Room
75 South Frontage Road West, Vail, Colorado 81657
MEMBERS PRESENTMEMBERS ABSENT
Steve LindstromMolly Morales
Mary McDougall
Francisco Meza
James Wilkins
Staff
George Ruther
Lynne Campbell
1.Review and Approve September 11, 2018 Meeting Results5 Min.
2.Request for Recommendation -Lots 39-1 and 39-2, Glen Lyon Subdivision, to allow the
required EHU to be provided offsite.15 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.30 Min.
Adjournment at 5:00 PM
Next Meeting –October 23, 2018
Future Agenda Items:
2019 BudgetWest Vail Master Plan Discussion
Housing DataEast Vail Parcel Update
Open Lands Plan Discussion
Page 1
Vail Local Housing Authority
Agenda
Tuesday, September 11,2018
Meeting Results
Public Meeting
3:00 PM –5:00PM
Housing Department
Large Conference Room
75 South Frontage Road West, Vail, Colorado 81657
MEMBERS PRESENTMEMBERS ABSENT
Steve Lindstrom
Mary McDougall
Francisco Meza
James Wilkins
Molly Morales–arrived 3:35PM
Staff
Lynne CampbellGeorge Ruther
Lindstrom called the meeting to order at 3:17PM. All present except Morales who is expected late.
Review and Approve August 28, 2018Meeting Results
Motion: McDougallSecond: MezaVote: 3-0
Lindstrom gave an update regarding the proposed Type III square footage zoning amendment
presented at the Planning and Environmental Commission meeting. Per Lindstrom thePEC had
concerns of unstudied and unintended consequences.PEC asked staff to study further and will revisit
in October.
Lindstrom provided a housing subcommittee update from the September 6, 2018 meeting. Critical path
now is for VLHA to determine what funding is needed and used for what.
Resolution No. 16, Series of 2018 AResolution 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.
Motion: MezaSecond: WilkinsVote: 4-0
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.
Motion:WilkinsSecond:MoralesVote: 4-0
Page 1
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.
Motion:MezaSecond:MoralesVote: 4-0
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.
Motion:WilkinsSecond:McDougallVote: 4-0
Wilkinsmade a motion to enter executive session per C.R.S. §24-6-402(4)(a)(e) -to discuss the
purchase, acquisition, lease, transfer, or sale ofproperty interests and to determine positions, develop
a strategy and instruct negotiators, regarding: submitted Vail InDEED applications and program details.
Motion:WilkinsSecond:MezaVote: 4-0
Wilkinsmade a motion to exit executive session and re-enter the regular meeting.
Motion:WilkinsSecond:MoralesVote: 4-0
VLHA suggested staff move forward with Vail InDEED offers discussed at executive session.
Motion:WilkinsSecond:MoralesVote: 4-0
McDougallmade a motion to adjournat 3:55PM
Motion:WilkinsSecond:MoralesVote: 4-0
Next Meeting –September 25, 2018
Future Agenda Items:
2019 BudgetOpen Lands Plan Discussion
Housing DataWest Vail Master Plan Discussion
East Vail Parcel Update
Page 2