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HomeMy WebLinkAbout2019-10-22 VLHA Meeting Notice Vail Local Housing Authority Meeting Notice October 22, 2019 3:00 PM Town Council Chambers 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. VLHA October 8, 2019 Meeting Results 5 Min. 4. Main Agenda 4.1. Resolution No. 28, Series of 2019, a Resolution Approving the Purchase 5 Min. of a Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Vail Village Filing 13, Block 2, Lot 17, Unit 1, Eagle County, Colorado with a Physical Address of 2490 Bald Mountain Road, Unit 1, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.2. Resolution No. 29, Series of 2019, a Resolution Approving the Purchase 5 Min. of a Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Vail Village Filing 13, Block 2, Lot 17, Unit 2 , Eagle County, Colorado with a Physical Address of 2490 Bald Mountain Road, Unit 2, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.3. Resolution No. 30, Series of 2019, a Resolution Approving the Purchase 5 Min. of a Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Grouse Glen at Vail Unit 1B, Eagle County, Colorado with a Physical Address of 1480 Buffehr Creek Road, Unit 1B, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.4. Vail Commons Condominiums Capital Improvements Revision Discussion 10 Min. Presenter: Vail Commons Homeowner Association 5. Matters from the Chairman and Authority Members 5.1. Matters from the Chairman and Authority Members 10 Min. 6. Executive Session 6.1. Executive Session per C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase, 60 Min. 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 Incentives for Long Term Rentals  Deed Restriction Annual Compliance and Enforcement Policy Recommendation 10. Next Meeting Date 10.1. Next Meeting Date November 12, 2019 November 26, 2019 Meeting has been cancelled. 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