HomeMy WebLinkAbout2019-01-08 VLHA Public Notice
Public Notice
Vail Local Housing Authority Agenda
January 8, 2019
3:00 PM
Housing Department - West Building,
Large Conference Room
75 S. Frontage Road - Vail, Colorado, 81657
MEMBERS PRESENT MEMBERS ABSENT
Staff
1. Call to Order
2. Citizen Participation
3. Approval of Minutes
3.1. Review and Approval of December 11, 2018 Meeting Results 5 Min.
4. Main Agenda
4.1. Review and Approval of Vail Local Housing Authority Resolution 22, Series of 2018, A
Resolution Approving an Exemption from Audit for the Fiscal Year 2018, for the Vail Local
Housing Authority in the State of Colorado. 5 Min.
Presenter: Carlie Smith, Finance Analyst
4.2. Request for Recommendation of Property Tax Exemption 15 Min.
Presenter: Michael O'Connor
4.3. Long Term Funding Discussion 20 Min.
Presenter: David Cunningham
4.4. Lion's Ridge Apartment Lease Payment Update 5 Min.
Presenter: George Ruther
5. Executive Session
5.1. 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.
Presenter: Lynne Campbell
6. Any Action as a Result of Executive Session
7. Adjournment
7.1. Adjournment at 5:00PM
8. Future Agenda Items
8.1.
Housing Data
Open Lands Plan Discussion
East Vail Parcel Update
West Vail Master Plan Discussion
Housing Sites
9. Next Meeting Date
9.1. Tuesday, January 22, 2019
Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website
www.vailgov.com. All housing authority meetings are open to the public. Times and order of agenda are
approximate, subject to change, and cannot be relied upon to determine at what time the Vail Local
Housing Authority will discuss an item. Please call (970) 479-2150 for additional information. Please
call 711 for sign language interpretation 48 hours prior to meeting time.
Housing Department