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HomeMy WebLinkAbout2020-06-23 VLHA Meeting Notice Vail Local Housing Authority Meeting Notice June 23, 2020 3:00 PM Virtual 75 S. Frontage Road -Vail, Colorado, 81657 1. Call toOrder 1.1. Virtual Meeting Part I 1.2. Virtual Meeting Part II 1.3. Call to Order 2. Citizen Participation 2.1. Citizen Participation 5 Min. 3. Approval of Minutes 3.1. VLHA May 12, 2020 Meeting Results 5 Min. 3.2. VLHA June 9, 2020 Meeting Results 5 Min. 4. Main Agenda 4.1. Resolution No. 20, 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 Lot 6-W, Final Plat and Resubdivision of Lot 6 Vail Intermountain Subdivision, Block 10, Eagle County, Colorado with a Physical Address of 3120 Bellflower Drive, West Unit, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.2. Resolution 21, Series of 2020, a Resolution Approving the Purchase of a Deed 5Min. Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Condominium Unit A-6, Vail Das Schone Condominiums, , Eagle County, Colorado with a Physical Address of 2111 North Frontage Road West, Unit A-6, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.3. Alternate Housing Sites Initiative 15 Min. Presenter: George Ruther, Housing Director 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 AgendaItems 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 July 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