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HomeMy WebLinkAbout2019-04-23 VLHA Meeting NoticeVail Local Housing Authority Agenda TOWN OF VAILA April 23, 2019 3:00 PM Vail Town Council Chambers 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order L% 4. 5. Citizen Participation Approval of Minutes 3.1. VLHA Meeting Results April 9, 2019 5 Min. Main Agenda 4.1. Summit Information Services (SIS) Survey Update and Discussion 45 Min. Presenter: David Cunningham, Summit Information Services 4.2. Economic Planning Systems (EPS) Update 30 Min. Presenter: Andrew Knudtsen and David Schwartz 4.3. Resolution No. 12, Series of 2019, a Resolution Approving the Purchase of a 5 Min. Deed Restriction Interest in Property (Type I I I Deed Restriction) in the Town of Vail Legally Described as Condominium Unit 11, Grouse Glen at Vail Condominiums, Eagle County, Colorado with a Physical Address of 1470 Buffehr Creek Road, Unit 11, Vail, Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.4. Resolution No. 13, Series of 2019, a Resolution Approving the Purchase of a 5 Min. Deed Restriction Interest in Property (Type I I I Deed Restriction) in the Town of Vail Legally Described as Condominium Unit E, Hillside Condominiums, Eagle County, Colorado with a Physical Address of 1819 Meadow Ridge Road Unit E, Vail Colorado. Presenter: Lynne Campbell, Housing Coordinator 4.5. Formulate a Community Outreach and Communication Plan 10 Min. Presenter: Matters from the Chairman and Authority Members 5.1. Matters from the Chairman and Authority Members 5 Min. Presenter: 6. Executive Session 6.1. Executive Session per C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase, 10 Min. acquisition, lease, transfer, or sale of property interests and to determine positions, develop a strategy and instruct negotiators, regarding: submitted Vail I nDEED applications and program details. Presenter: Lynne Campbell, Housing Coordinator 7. Any Action as a Result of Executive Session 8. Adjournment 8.1. Adjournment at 5:OOPM (estimate) 9. Future Agenda Items 9.1. • Joint work session with Town Council May 7, 2019 • Housing • Data Housing Sites • West Vail Master Plan • Discussion Civic Area Plan 10. Next Meeting Date 10.1. Next Meeting Date May 14, 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