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HomeMy WebLinkAbout2019-12-17 VLHA Meeting Notice Vail Local Housing Authority Meeting Notice December 17, 2019 3:00 PM Community Development Large Conference Room 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order 2. Citizen Participation 5 Min. 3. Approval of Minutes 5 Min. 3.1. VLHA December 10, 2019 Meeting Results 4. Main Agenda 4.1. Double Tree - Highline Redevelopment Proposal 20 Min. Presenter: Dominic Mauriello, Mauriello Planning Group and Michael O'Conner, Triumph Development 5. Matters from the Chairman and Authority Members 10 Min. Presenter: Steve Lindstrom, Chair 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 5 Min. 7.1. Any Action as a Result of Executive Session 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  Deed Restriction Compliance and Enforcement Policy Recommendation  Incentives for Long Term Rentals In the Town of Vail 10. Next Meeting Date 10.1. January 14, 2020 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