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HomeMy WebLinkAbout2019-09-24 VLHA Meeting Notice Vail Local Housing Authority Meeting Notice September 24, 2019 3:00 PM Town Council Chambers 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order 2. Citizen Participation 5 Min. 2.1. Citizen Participation 3. Approval of Minutes 5 Min. 3.1. VLHA September 10, 2019 Meeting Results 4. Main Agenda 4.1. Remonov & Co., Inc. Project Discussion - Housing Development Discussion 15 Min. Presenter: Makenzie Mueller, Remonov & Co., Inc. 4.2. Chamonix Vail Resident Leave of Absence Request 10 Min. Presenter: Lynne Campbell, Housing Coordinator 4.3. Annual Deed Restriction Compliance Verification Policy Recommendation 15 Min. Presenter: George Ruther, Housing Director 4.4. Resolution No. 24, Series of 2019, a Resolution Approving the Purchase of a Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Condominium Unit C, Building 9, Sandstone 70, Eagle County, Colorado with a Physical Address of 907 Red Sandstone Road Unit 9-C, Vail Colorado; and Setting Forth Details in Regard Thereto. Applicant withdrew, no action required. Presenter: Lynne Campbell, Housing Coordinator 5 Min. 4.5. Resolution 26, Series of 2019, a Resolution Approving the Purchase of a Deed Restriction 5 Min. Presenter: Lynne Campbell, Housing Coordinator 4.6. Resolution No. 27, Series of 2019, a Resolution Approving the Purchase of a Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Sandstone 70, Building 13, Unit A, Eagle County, Colorado with a Physical Address of 923 Red Sandstone Road, Unit 13A, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.7. EHU Compliance Status Update 5 Min. Presenter: Lynne Campbell, Housing Coordinator 5. Matters from the Chairman and Authority Members 5.1. Matters from the Chairman and Authority Members 10 Min. Presenter: 6. Executive Session 60 Min. 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: submitted Vail InDEED applications and program details. Presenter: Lynne Campbell, Housing Coordinator 7. Any Action as a Result of Executive Session 8. Adjournment 8.1. Adjournment 5:00 PM (estimated) 9. Future Agenda Items 9.1. EHU Capital Improvements, Labor Cost Housing Data Housing Sites Discussion Civic Area Plan Land Banking (sale of GRFA) Public Health Housing Incentive, Eagle County Health 10. Next Meeting Date 10.1. Next Meeting Date October 8, 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 Vail Local Housing Authority Meeting Notice September 24, 2019 3:00 PM Town Council Chambers 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order 2. Citizen Participation 5 Min. 2.1. Citizen Participation 3. Approval of Minutes 5 Min. 3.1. VLHA September 10, 2019 Meeting Results 4. Main Agenda 4.1. Remonov & Co., Inc. Project Discussion - Housing Development Discussion 15 Min. Presenter: Makenzie Mueller, Remonov & Co., Inc. 4.2. Chamonix Vail Resident Leave of Absence Request 10 Min. Presenter: Lynne Campbell, Housing Coordinator 4.3. Annual Deed Restriction Compliance Verification Policy Recommendation 15 Min. Presenter: George Ruther, Housing Director 4.4. Resolution No. 24, Series of 2019, a Resolution Approving the Purchase of a Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Condominium Unit C, Building 9, Sandstone 70, Eagle County, Colorado with a Physical Address of 907 Red Sandstone Road Unit 9-C, Vail Colorado; and Setting Forth Details in Regard Thereto. Applicant withdrew, no action required. Presenter: Lynne Campbell, Housing Coordinator 5 Min. 4.5. Resolution 26, Series of 2019, a Resolution Approving the Purchase of a Deed Restriction 5 Min. Presenter: Lynne Campbell, Housing Coordinator 4.6. Resolution No. 27, Series of 2019, a Resolution Approving the Purchase of a Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Sandstone 70, Building 13, Unit A, Eagle County, Colorado with a Physical Address of 923 Red Sandstone Road, Unit 13A, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.7. EHU Compliance Status Update 5 Min. Presenter: Lynne Campbell, Housing Coordinator 5. Matters from the Chairman and Authority Members 5.1. Matters from the Chairman and Authority Members 10 Min. Presenter: 6. Executive Session 60 Min. 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: submitted Vail InDEED applications and program details. Presenter: Lynne Campbell, Housing Coordinator 7. Any Action as a Result of Executive Session 8. Adjournment 8.1. Adjournment 5:00 PM (estimated) 9. Future Agenda Items 9.1. EHU Capital Improvements, Labor Cost Housing Data Housing Sites Discussion Civic Area Plan Land Banking (sale of GRFA) Public Health Housing Incentive, Eagle County Health 10. Next Meeting Date 10.1. Next Meeting Date October 8, 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