HomeMy WebLinkAbout2019-02-12 VLHA Public Notice
PUBLIC NOTICE
Vail Local Housing Authority Agenda
February 12, 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. Approval of VLHA January 22, 2019 Meeting Results 5 Min.
4. Main Agenda
4.1. Long Term Funding Update 15 Min.
Presenter: David Cunningham / David Flaherty
4.2. 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
4.3. Resolution No. 2, Series of 2019 a Resolution Authorizing the Chair of the Vail
Local Housing Authority to Sign a Scope of Professional Services Agreement
Between the Vail Local Housing Authority and Economic and Planning Systems 5 Min.
Presenter: George Ruther, Housing Director
4.4. Resolution No. 3, Series of 2019 Supplemental Appropriation for EPS
Economic Report and Summit Information Services / Magellan Contract 5 Min.
Presenter: George Ruther, Housing Director
4.5. Resolution No. 4, Series of 2019 a Resolution Authorizing the Chair of the Vail
Local Housing Authority to Sign a Scope of Professional Services Agreement
Between the Vail Local Housing Authority and Summit Information Services and
Magellan Strategies 5 Min.
Presenter: George Ruther, Housing Director
4.6. Resolution No. 5, Series of 2019 a Resolution In Support of Triumph
Development's Property Tax Exemption 5 Min.
Presenter: George Ruther, Housing Director
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. 45 Min.
Presenter: Lynne Campbell, Housing Coordinator
6. Any Action as a Result of Executive Session
6.1. Action as a Result of Executive Session 5 Min.
7. Adjournment
7.1. Adjournment 5:00PM
8. Future Agenda Items
8.1. Housing Data
East Vail Parcel Update
West Vail Master Plan Discussion
Housing Sites
Civic Area Plan
9. Next Meeting Date
9.1. Next Meeting Date February 26, 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.