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HomeMy WebLinkAbout2019-05-28 VLHA Meeting Notice (2) Vail Local Housing Authority Agenda May 28, 2019 3:00 PM Town Council Chambers 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order 1.1. Call to Order 5 Min. 1.2. Swearing in VLHA Reappointment - James Wilkins 5 Min. 2. Citizen Participation 2.1. Citizen Participation 5 Min. 3. Approval of Minutes VLHA May 14, 2019 Meeting Results 5 Min. 4. Main Agenda 4.1. Economic Value of Resident-Occupied, Deed-Restricted in the Town of Vail Report – Progress Update 60 Min. Presenter: Andrew Knudtsen, EPS Principal and David Schwartz, EPS 4.2 Deed Restriction Occupant, Leasing Term s 10 Min. Presenter: George Ruther, Housing Director 4.3. Housing Survey Status Update 5 Min. Presenter: George Ruther, Housing Director 5. Matters from the Chairman and Authority Members 5.1. Matters from the Chairman and Authority Members 10 Min. Presenter: Steve Lindstrom, Chairman 6. Executive Session 6.1. 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: one submitted Vail InDEED application and program details. 15 Min. Presenter: Lynne Campbell, Housing Coordinator 7. Any Action as a Result of Executive Session 8. Adjournment 8.1. Adjournment at 5:00 PM (estimate) 9. Future Agenda Items 9.1.  Housing Data  Housing Sites  West Vail Master Plan  Discussion Civic Area Plan 10. Next Meeting Date 10.1. Next Meeting Date June 11, 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