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HomeMy WebLinkAbout2019-01-22 VLHA Public Notice PUBLIC NOTICE Vail Local Housing Authority January 22, 2019 3:00 PM Housing Department - West Building, Large Conference Room 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order 2. Citizen Participation 3. Approval of Minutes 3.1. Review and Approval of January 8, 2019 Meeting Results 5 Min. Main Agenda 4. 4.1. Long Term Funding - David Cunningham Proposal 30 Min. Presenter: George Ruther, Housing Director 4.2. Economic Planning Systems Proposal Update 15 Min. Presenter: George Ruther, Housing Director 4.3. East Vail Parcel Update 15 Min. Presenter: George Ruther, Housing Director 4.4. Review and Approval of Vail Local Housing Authority Resolution No. 1, Series of 2019, 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: Lynne Campbell, Housing Coordinator 5. Executive Session 5.1. 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. 40 Min. Presenter: Lynne Campbell, Housing Coordinator 6. Any Action as a Result of Executive Session 7. Adjournment 8. Future Agenda Items  Housing Data  East Vail Parcel Update  West Vail Master Plan Discussion  Housing Sites  Civic Area Plan 9. Next Meeting Date 9.1. February 12, 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