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HomeMy WebLinkAbout2019-12-10 VLHA Meeting Notice Vail Local Housing Authority Public Meeting Notice December 10, 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 November 26, 2019 Meeting Results 5 Min. 4. Main Agenda 4.1. Resolution No. 36, Series of 2019, a Resolution Approving the Purchase of a 5 Min. Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Condominium Unit B-20, The Valley Condominiums, Eagle County, Colorado with a Physical Address of 1612 Buffehr Creek Road, Unit B-20, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.2. Resolution No. 37, Series of 2019, a Resolution Approving the Purchase of a 5 Min. Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Condominium Unit B-105, The Homestake at Vail, Eagle County, Colorado with a Physical Address of 1081 Vail View Drive, B105, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.3. Resolution No. 39, Series of 2019 Adoption of VLHA 2020 Budget 5 Min. Presenter: 4.4. Semi-Annual Vail Local Housing Authority Update 10 Min. Presenter: 4.5. Employee Housing Capital Improvements Recommendation 10 Min. Presenter: 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 7.1. Any Action as a Result of Executive Session 5 Min. 8. Adjournment 8.1. Adjournment (estimated 5:00PM) 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 December 17, 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