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HomeMy WebLinkAbout2020-06-09 VLHA Meeting Notice Vail Local Housing Authority Meeting Notice June 9, 2020 3:00 PM Virtual 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order 1.1. Virtual Meeting Part I 1.2. Virtual Meeting Part 2 1.3. Call to Order 2. Citizen Participation 2.1. Citizen Participation 5 Min. 3. Approval of Minutes 3.1. VLHA May 26, 2020 Meeting Results 4. Main Agenda 4.1. Middle Creek at Vail – Approval of Amended Operating Agreement and 15 Min. Determination of Benefits to Persons of Low Income Presenter: 4.2. Resolution No. 19, Series of 2020, A Resolution Making Findings Regarding 5 Min. Middle Creek Village And Approving An Operating Agreement for Middle Creek Village, LLC Presenter: George Ruther, Housing Director 4.3. Resolution No. 11, Series of 2020, 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 A, Building 2, Sandstone 70 at Vail, Eagle County, Colorado with a Physical Address of 909 Red Sandstone Road, Unit 2A, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.4. Resolution No. 12, Series of 2020, 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 Unit 8, Building A, Wren House, Eagle County, Colorado with a Physical Address of 5024 Main Gore Drive South, Unit 8A, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.5. Resolution No. 14, Series of 2020, 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 Unit 6, Vail Heights Condominiums, Eagle County, Colorado with a Physical Address of 2079 Chamonix Lane, Unit 6, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.6. Resolution No. 15, Series of 2020, 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 Unit No. 13, Aspen Tree Condominiums, Eagle County, Colorado with a Physical Address of 931 Red Sandstone Road, Unit 13, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.7. Resolution No. 16, Series of 2020, 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 A-26. The Valley Condominiums, Eagle County, Colorado with a Physical Address of 1524 Buffehr Creek Road, Unit A-26, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.8. Resolution No. 17, Series of 2020, 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 A-8, Heather of Vail Condominiums, Eagle County, Colorado with a Physical Address of 5197 Black Gore Drive, Unit A-8, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.9. Resolution No. 18, Series of 2020, 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 8, Columbine West Condominiums, Eagle County, Colorado with a Physical Address of 2823 Kinnikinnick Road, Unit 8, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.10. EHU Compliance Enforcement Policy Recommendation Presenter: 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, 30 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 7.1. Action as a Result of Executive Session 5 Min. 8. Adjournment 8.1. Adjournment 5:00 PM (estimated time) 9. Future Agenda Items 9.1. Incentives for Long Term Rentals in the Town of Vail Housing Sites Discussion Land Banking (sale of GRFA) Public Health Housing Incentive, Eagle County Health 10. Next Meeting Date 10.1. Next Meeting Date June 23, 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