HomeMy WebLinkAbout2019-02-26 VLHA Meeting Notice
Vail Local Housing Authority
Agenda
PUBLIC MEETING
NOTICE
February 26, 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
2.1. Citizen Participation 5 Min.
3. Approval of Minutes
3.1. Approval of February 12, 2019 Meeting Results 5 Min.
4. Main Agenda
4.1. Resolution No. 6, Series of 2019, A Resolution Approving a Deed 5 Min.
Restriction Purchase Agreement.
Presenter: Lynne Campbell, Housing Coordinator
5 Min.
4.2. Resolution No. 7, Series of 2019, A Resolution Approving the
Replacement of a Type II Employee Housing Unit Restrictive
Covenant with a Town of Vail Deed Restriction.
Presenter: Lynne Campbell, Housing Coordinator
4.3. Discussion of Long Term Funding Source Options 30 Min.
Presenters: David Cunningham, Summit Information Services / David
Flaherty, Magellan Strategies
5. Executive Session
5.1. Executive Session per C.R.S. §24-6-402(4)(a)(e) - to discuss the 60 Min.
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.
Presenter: Lynne Campbell, Housing Coordinator
5.1. Any Action as a Result of Executive Session. 5 Min.
6. Adjournment
6.1. Adjournment 5:00PM
7. Future Agenda Items
7.1. Housing Data
East Vail Parcel Update
West Vail Master Plan
Discussion Housing Sites
Civic Area Plan
8. Next Meeting Date
8.1. Next Meeting Date March 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