HomeMy WebLinkAbout2018-10-23 VLHA Meeting Results Vail Local Housing Authority
TOWN OFD Meeting Results
TOWN
Tuesday, October 23, 2018
Regular Meeting
Public 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 Molly Morales
Mary McDougall James Wilkins
Francisco Meza
Staff
George Ruther
Lynne Campbell
Lindstrom called to order at 3:20PM. Members present were Lindstrom, McDougall, Meza, and
staff Ruther and Campbell. Wilkins and Morales were absent.
The Board reviewed and approved the October 9, 2018 meeting results.
MOTION: McDougall SECOND: Meza VOTE: 3-0
Lindstrom requested to add to the agenda a review of an Employee Housing Unit Deed
Restriction Exchange Request: 44 Willow Place Unit 3/44Vail Road Unit 3.
Campbell explained the request. The applicant wishes to exchange their existing 489 square
foot unit located in the commercial job core area for a 1,398 square foot home located at 3094
Booth Falls Road Unit 12. The proposed unit is short 69 square feet as the Town code indicates
a 3:1 exchange rate.
The Board recommends approval of the exchange units plus a fee-in-lieu of$22,480 for the
remaining 69 square feet.
McDougall made a motion to approve the EHU exchange from 44 Vail Road Unit 3 to 3094
Booth Falls Road Unit 12 plus a fee-in-lieu payment of$22,480.
MOTION: McDougall SECOND: Meza VOTE: 3-0
There was review of a Chamonix Vail lottery applicant's qualifications. The applicant works
remotely for a company located outside Eagle County. The Board requested the applicant
provide proof how his work benefits Eagle County.
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Next up was long term funding discussion. The Board reviewed and added potential contacts to
support or educate regarding housing's long term funding needs. Contacts were added to a list
which is not final as the process is ongoing.
Following the long term funding discussion the Board reviewed possible future housing sites.
Ruther suggested to board going on a tour of potential sites.
George discussed potential CDOT housing partnership opportunities on CDOT property.
Meza motioned to move into executive session 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: Meza SECOND: McDougall VOTE: 3-0
Meza motioned to re-enter the regular meeting.
MOTION: Meza SECOND: McDougall VOTE: 3-0
Topics for the next meeting: discuss budget, housing sites and contact list to continue.
Meeting adjourned at 4:50PM.
MOTION: Meza SECOND: McDougall VOTE: 3-0
Next Meeting — November 13, 2018
Future Agenda Items:
• 2019 Budget • West Vail Master Plan Discussion
• Housing Data • East Vail Parcel Update
• Open Lands Plan Discussion • Housing Sites
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