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HomeMy WebLinkAbout2020-07-21 Agenda and Supporting Documentation Town Council Evening Meeting Agenda VAIL TO W N C O U N C IL R E G U L AR ME E TIN G Evening Agenda Virtual 6:00 P M, July 21, 2020 Meeting to be held Virtually (access High Five Access Media livestream https://www.highfivemedia.org/live-five the day of the meeting and visit https://www.vailgov.com/town-council to participate in public comment) Notes: Times of items are approximate, subject to c hange, and cannot be relied upon to determine what time C ounc il will consider an item. Public comment will be taken on each agenda item. Citizen participation offers an opportunity for citizens to express opinions or ask questions regarding town services, policies or other matters of community conc ern, and any items that are not on the agenda. Please attempt to keep c omments to three minutes; time limits established are to provide efficienc y in the c onduct of the meeting and to allow equal opportunity for everyone wishing to speak. 1.Citizen Participation (10 min.) 2.Any action as a result of executive session 3.Consent Agenda (5 min.) 3.1.J une 2, 2020 Town Council Meeting Minutes 3.2.J une 16, 2020 Town Council Meeting Minutes 3.3.Gore Valley Trail Contract Award Background: On April 21, 2020 presented preliminary design options for the realignment of the Gore Valley Trail through the Lionshead Ski Base area. Council selected a preferred option and directed staff to return with a proposal for final design and construction documents. Otak has provided a final proposal for the work in the amount of $172,000. Staff Recommendation: Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Otak to complete the final design and construction documents for the realignment of the Gore Valley Trail through the Lionshead Ski Base area in the amount not to exceed $172,000.00. 4.Town Manager Report (15 min.) 4.1.Altair and Homestake Units Update (no material - verbal only) 4.2.Community Picnics (no material - verbal only) July 21, 2020 - Page 1 of 89 4.3.Designated Open Space Board Of Trustees Update (no material - verbal only) 5.Presentations / Discussion 5.1.Public I nput on draft Memo of Understanding Prepared to I mplement Alternative Housing Sites I nitiative 90 min. Presenter(s): Scott Robson, Town Manager, Dave Chapin, Mayor Action Requested of Council: Public I nput Session only. Background: The Vail Town Council is inviting community members to offer public comment on a draft memorandum of understanding document that outlines a series of steps between the town, Vail Resorts and Triumph Development that will determine future ownership and use of the Booth Heights property in East Vail while addressing the community priorities of housing and wildlife protection. 6.Action Items 6.1.Ordinance No. 8, Series 2020, Frist Reading, An Ordinance Making Adjustments to the Town of Vail General Fund. 5 min. Presenter(s): Kathleen Halloran, Finance Director Action Requested of Council: Approve or approve with amendments Ordinance No. 8, Series 2020. Background: Please see attached memo. Staff Recommendation: Approve or approve with amendments Ordinance No. 8, Series 2020. 7.Adjournment 7.1.Adjournment 9:00 pm (estimate) Meeting agendas and materials can be acc es s ed prior to meeting day on the Town of Vail webs ite www.vailgov.com. All town c ouncil meetings will be streamed live by High F ive Ac cess Media and available for public viewing as the meeting is happening. T he meeting videos are als o posted to High F ive Ac cess Media website the week following meeting day, www.highfivemedia.org. P leas e c all 970-479-2136 for additional information. S ign language interpretation is available upon reques t with 48 hour notification dial 711. July 21, 2020 - Page 2 of 89 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: J une 2, 2020 Town Council Meeting Minutes AT TAC H ME N TS: Description June 2, 2020 Town Council Meeting Minutes July 21, 2020 - Page 3 of 89 Town Council Meeting Minutes of June 2, 2020 Page 1 Vail Town Council Meeting Minutes Tuesday, June 2, 2020 6:00 P.M. Due to the Town’s Disaster Declaration of March 17, 2020 related to the COVID-19 virus, the meeting was held with virtual access provided through Zoom. The regular meeting of the Vail Town Council was called to order at approximately 6:00 P.M. by Mayor Chapin. Members present: Dave Chapin, Mayor Kim Langmaid, Mayor Pro Tem Jenn Bruno Travis Coggin Kevin Foley Jen Mason Brian Stockmar (joined virtually via Zoom) Staff members present: Scott Robson, Town Manager Patty McKenny, Assistant Town Manager Matt Mire, Town Attorney Tammy Nagel, Town Clerk 1. Citizen Participation There was no public comment. Foley offered condolences to the families of Connie Knight and Wolf Mueller, who recently passed away. Both were long time locals. 2. Consent Agenda 2.1. Resolution No. 20, Series of 2020, A Resolution approving a Care Act Grant, Phase I Contract with the Colorado Department of Transportation Background: This is the first of two CDOT grants that are a part of the Federal CARES Act. It is designed to help fund transit operating and administrative costs to mitigate the impact of the COVID 19 response Foley made a motion to approve Resolution No. 20, Series of 2020; Coggin seconded the motion passed (7-0). 2.2. Resolution No. 21, Series 2020, A Resolution approving a Contract Letter, a Trench, Conduit, and Vault Agreement, and an Underground Right-of-Way Easement with Holy Cross Energy Background: The Town received a federal grant to upgrade the power at the Public Works facilities in order to accommodate the power needs of charging stations for electric buses. In order to move forward with the work the town must contract with Holy Cross Energy (HCE), July 21, 2020 - Page 4 of 89 Town Council Meeting Minutes of June 2, 2020 Page 2 expand the existing Holy Cross Energy easement, and enter into a Trench, Vault, and Conduit Agreement with HCE. Staff Recommendation: Staff recommends that the Town Council approves the Town Manger to enter into a contract with HCE, approves the expansion of the HCE easement, and approves the Holy Cross Energy Trench, Conduit and Vault Agreement by approving Resolution No. 21 Series 2020. Foley made a motion to approve Resolution No. 21, Series of 2020; Coggin seconded the motion passed (7-0). 2.3. Resolution No. 22, Series of 2020, A Resolution Approving an Amended Operating Plan and Budget of the Vail Local Marketing District for its Fiscal Year January 1, 2020 Through December 31, 2020. Background: See attached memo. Staff Recommendation: Approve, approved with amendments or deny Resolution No. 22, Series of 2020. Foley made a motion to approve Resolution No. 22, Series of 2020; Coggin seconded the motion passed (7-0). 2.4. Resolution No. 23, Series 2020, a Resolution approving a Revocable License Agreement with the Colorado Department of Transportation for the Construction and Maintenance of a Deer Fence Background: CDOT is in the process of improving the wildlife fence in Dowd Junction as a part of the on-going asphalt overlay project. In order to make these wildlife fence improvements CDOT is requesting to install wildlife fence within town property in Dowd Junction and receive a Revocable License Agreement to install and maintain it. Staff Recommendation: Approve Resolution No. 23, Series 2020 - CDOT Wildlife fencing Revocable License Agreement Foley made a motion to approve Resolution No. 23, Series of 2020; Coggin seconded the motion passed (7-0). 2.5. Resolution No. 24, Series of 2020, A Resolution of the Town Council Extending the Declaration of a Local Disaster Emergency 2.6. Forethought Fiber Optic Utility Easement Background: Forethought, a fiber optic network provider, is requesting to install underground fiber optic cable to the Antler’s Hotel across town property in Lionshead. Staff Recommendation: Approve Fiber Optic Utility Easement Foley made a motion to approve Resolution No. 24, Series of 2020; Coggin seconded the motion passed (7-0). July 21, 2020 - Page 5 of 89 Town Council Meeting Minutes of June 2, 2020 Page 3 2.7. Vail America Days Agreement for Event Funding Background: Highline Sports and Entertainment has been awarded $67,500 to produce the Vail America Days activities including the American Days Parade. This years parade will be operated in a new and creative way to support social distancing practices. Highline Sports and Entertainment has already been working in good faith on the planning of the annual July 4th event. Staff Recommendation: Approve the Town Manager to enter into an agreement on a form approved by the Town Attorney, with Highline Sports and Entertainment for the production of Vail America Days in an amount not to exceed $67,500. Foley made a motion to authorize the Town Manager to enter into an agreement with Highline Sports and Entertainment not to exceed $67,500; Coggin seconded the motion passed (7-0). 3. Town Manager Report There was no report from the Town Manager. Mayor Chapin noted the afternoon meeting ran late and there were a few afternoon agenda items which council did not get the opportunity to discuss. Those agenda items were quickly presented: • DRB/PEC Update Council had no call ups. • Matters from Mayor, Council and Committee Reports ▪ Stockmar complemented community members for a peaceful Black Lives Matter march over the weekend. He also expressed concern of a significant economic recession. ▪ Foley complimented the library staff for helping patrons with materials pick up and other services the library has provided during COVID-19. Additionally, Foley asked staff to provide follow ups to questions that have been emailed to Council regarding sensitivity training by PD, summer parking & conflict of interest rules for council. Robson stated staff had recommended suspending paid overnight parking for the summer in the structures due to reduced volume of visitors and payroll costs. Staff would be ready to provide more information on other topics at upcoming meetings. ▪ Langmaid noted her participation in a quarterly meeting of the Climate Action Collaborative. Transportation had replaced buildings as being the biggest local contributors of greenhouse gases. ▪ Chapin inquired when the temporary East Vail wildlife fence would be coming down. He also shared a suggestion from a resident to implement a bicycle dismount zone in Vail Village. ▪ Bruno asked for an update on the 106 lawsuit challenging approval of the Booth Heights development at the next meeting. She suggested scheduling a work session to discuss the inventory of houses in the community. She also suggested the idea of a hammock garden - might be a great way to social distance and create an interesting spot in the village. ▪ Mason thanked the Public Works crew and the entire community for doing all they can to create a safe and vibrant place. July 21, 2020 - Page 6 of 89 Town Council Meeting Minutes of June 2, 2020 Page 4 ▪ Coggin inquired about ways to improve the wetlands area near the mini golf area in Lionshead. He also expressed concern about the town's process to address encroachment requests. ▪ Council noted for people to be aware there is a mother moose and baby moose in the Lionshead area 4. Action Items 4.1. First Reading of Ordinance No. 7, Series 2020, an Ordinance making adjustments to the Town of Vail General Fund, Capital Projects Fund, Real Estate Transfer Tax Fund, Marketing Fund, Dispatch Services Fund, and Heavy Equipment Fund Presenter(s): Carlie Smith, Financial Service Manager Action Requested of Council: Approve or approve with amendments Ordinance No. 7, Series 2020. Background: Please see attached memo. Staff Recommendation: Approve or approve with amendments Ordinance No. 7, Series 2020. Smith presented an overview of Ordinance No. 7, Series of 2020. Smith stated the majority of the supplemental was a reflection of budget impacts for the “Crisis” phase of the town’s recession plan in response to COVID-19. In this phase the town’s revenues are projected to drop a total of $15.3 million, or a 21% percent reduction from the original budget. ✓ General Fund: would be adjusted by a decrease of $5,101,319, offset by $1,347,000 in Transit CARES grant proceeds and expenditure reductions of $1,895,319. Staff was also proposing to use $2.0M of reserves. The adjustments would result in net deficit of $6.5 million and an estimated ending fund balance of $29.8 million, or 68% of normal annual revenue streams. Smith noted Council’s directive was a minimum of 35% reserve balance. ✓ Marketing Fund: staff proposed an estimated 30% ($864,365) reduction in spending on special events across both the Commission on Special Events and Council funded events. Staff was working with event producers to reassess opportunities for newly imagined ways to draw visitation within the guidelines of public health orders. Smith noted events would be reassessed based on estimated in-town visitation, enhanced guest experience and the projected sales and lodging tax revenue to be generated. Council expressed concern on the 30% reduction. Smith reassured the dollars would still be used towards promoting economic development within the villages. ✓ Capital Projects Funds: The Capital Projects Fund reflects a decrease in sales tax of $1,888,000 from the amended budget. This was a total decrease in sales tax revenue of $5,463,000 under the “Crisis” level of the town’s recession plan. The adjustments resulted in an estimated ending fund balance of $23.8 million. ✓ Real Estate Transfer Tax Fund: Smith reviewed the reductions in the RETT fund which included $195,848 in salary and benefits in the environmental and parks departments for staffing vacancies and reduced summer seasonal services. The adjustments resulted in an estimated ending fund balance of $11.5 million. ✓ Heavy Equipment Fund: will reflect fuel savings of $17,050 from the reduction of summer bus service. These savings will be offset by a decrease in the interfund agency July 21, 2020 - Page 7 of 89 Town Council Meeting Minutes of June 2, 2020 Page 5 transfer from the General Fund. The Heavy Equipment Fund will also reflect savings of $83,135 from vehicle purchases ($20,835) and deferring the replacement of trailer ($62,300) until 2021. The adjustments resulted in an estimated ending fund balance of $1.8 million. There was no public comment. Council had no further comments. Foley made a motion to approve Ordinance No. 7, Series of 2020 upon first reading; Coggin seconded the motion passed (7-0). 5. Public Hearings 5.1. Ordinance No. 2, Series of 2020, First Reading, An ordinance for the rezoning of a portion of the property located at 366 Hanson Ranch Road/Lot 1, 366 Hanson Ranch Road Subdivision. The proposed rezoning would change the Zone District from Agriculture and Open Space (A) District to the Public Accommodation (PA) District and setting forth details in regard thereto. (PEC19-0022) Presenter(s): Jonathan Spence, Planning Manager Action Requested of Council: The Vail Town Council shall approve, approve with modifications, or deny Ordinance No. 2, Series of 2020, upon first reading. Background: The applicant, VailPoint LLC, represented by Sarah J Baker PC., is requesting a zone district boundary amendment, pursuant to Section 12-3-7, Amendment, Vail Town Code, to allow for the rezoning of a portion of the property located at 366 Hanson Ranch Road/Lot 1, 366 Hanson Ranch Road Subdivision. The proposed rezoning would change the Zone District from Agriculture and Open Space (A) District to the Public Accommodation (PA) District. Staff Recommendation: The Planning and Environmental Commission held a public heari ng on the zone district boundary amendment on March 9, 2020 where a recommendation for approval was forwarded to the Vail Town Council by a vote of 4-2 (Gillette and Perez opposed). Stockmar recused himself from this item after discussion with the Town Attorney. Spence provided a brief history on the zoning of the property and background on the PEC meetings regarding the application. Additionally, Spence noted he would not being reviewing the criteria with council but asked if they had any questions. There were none. Sarah Baker, representing VailPoint LLC the applicant, clarified this was the first time this zoning application had come before council. Baker reviewed the size of the lot and the fenced area of 366 Hanson Ranch Road compared to other Vail properties with the similar lot sizes and the type of business that have operated on those properties. Baker stated the fence had been on the property since 1968 and that the property had never been used as open space or a play area for children since it was part of the residence on the property. Baker went onto to review the permitted uses and the Town’s definition of open space per code and why 366 Hanson Ranch Road did not fall under that definition. The existing non-conformities were reviewed such as setbacks and permitted uses. Baker stated the rezoning being requested would help bring July 21, 2020 - Page 8 of 89 Town Council Meeting Minutes of June 2, 2020 Page 6 the property up to code requirements. Baker went onto review the options council have if the zoning was approved or denied. Additionally, Baker felt criteria had been meant for this application and requested council approve the application. Council asked Baker about the covenants. Baker reviewed the covenants stating they were originally put in place in the 60’s and amended in the late 70’s and amended in 1984 again. She stated the covenants had been ignored and violated throughout the village and not enforced and may not be effective any longer. Council questioned the adverse possession case and if there was a review of the Town’s documents regarding the property. Baker stated that staff and she have done a significant reviewed and research of the property. No application, commitment or minutes are found in Town records regarding the property. The property was there prior to the creation of the Town. Council asked Spence if there were anything in the applicant’s presentation he would like to clarify. Spence stated Open Space was not a definition in Town Code but in high designation in the Town Charter ensuring property that achieves that designation can only be changed or altered by a vote of the Vail residents. Overall Spence did agree with the difficulties of a multi-zoned parcel. Council asked the Town Attorney to confirm covenants and zoning are different things. Mire confirmed the covenants do deal with improvements within certain tracts and the Town was a beneficiary to some of those covenants. None of the covenants bare to what was being discussed tonight. Council also asked Mire to explain what “deem applicable” was in criteria 8 of the staff memo. Mire explained what council would be irrelevant to this zoning application. Public Comment was called. Wendell Porterfield, on behalf of the Tivoli and other surrounding properties, felt the convents did have standing. Porterfield stated the protective covenants applied to certain tracts. The 1984 amended covenants stated tract E was to be open area and not build into tract E and argued the covenants were enforceable. Tracy Kinsella, Garfield and Hecht, representing Michael and Elizabeth Galvin, opposing the zoning changes. Kinsella, showed an aerial of the area and showing green space band and the protective covenants. Demonstrating the open area. Kinsella also recited the covenants and clauses on tract E and open area. Jim Stovall, representing owners of 302 Mill Creek Circle, Williams family, request council deny the applicant. The argued the adverse ownership and that the covenants were abandoned. The open are was a covenant restriction that could be ignored and ran with the land. Carol Krueger, family owned property that overlooks tract E, covenants could not be ignored and the goal of the covenants. Krueger felt the criteria was not met and council must deny the application. Greg Perkins, representing Galvin family, asked council to enforce the covenants at minimum causes criteria 1 and 2 to fail. There were other zoning options then what the applicant presented and other zone districts should be investigated prior to granting this application. Public comment was closed. Baker addressed the public comments. Gaining GRFA was not true. Yes, there were other zoning district options such as residential. Coggin and Bruno both stated on the record they felt the applicant met all criteria. Mason did not believe criteria 4 and 5 were met. Langmaid did not believe criteria 1, 4 and 5 were met. July 21, 2020 - Page 9 of 89 Town Council Meeting Minutes of June 2, 2020 Page 7 Foley also did not believe criteria 1, 4, 5 and 8 were met. Chapin felt the criteria was met. Bruno made a motion to approves, on first reading, Ordinance No. 2, Series of 2020, an ordinance for the rezoning of a portion of the property located at 366 Hanson Ranch Road/Lot 1, 366 Hanson Ranch Road Subdivision. The proposed rezoning would change the Zone District from Agriculture and Open Space (A) District to the Public Accommodation (PA) District and setting forth details in regard thereto; Coggin seconded the motion was tied and failed (3-3). 5.2. Ordinance No. 3, Series of 2020, First Reading, An Ordinance for a Zone District Boundary Amendment, Pursuant to Section 12-3-7, Amendment Vail Town Code, to Allow for a Rezoning of Tract C, Lot 1, Lot 2, and Lot Vail Das Schone Filing No. 1 and Lot 1, Vail Das Schone Filing 3; The Rezoning will Change the Zone District from Commercial Core 3 (CC3) to the Public Accommodation 2 (PA-2) District Presenter(s): Greg Roy, Planner Action Requested of Council: Approve, Approve with Conditions, or Deny Ordinance No. 3, Series of 2020 - First Reading Background: The applicant, TNFREF lll Bravo Vail LLC, represented by Mauriello Planning Group and Triumph Development, is requesting approval of Ordinance No. 3, Series of 2020 an ordinance for a zone district boundary amendment, pursuant to Section12-3-7, Amendment, Vail Town code, to allow for a rezoning for Tract C, Lot 1, Lot 2, and Lot 3 Vail Das Schone Filing No. 1 and Lot 1, Vail Das Schone Filing 3; The rezoning will change the zone district from Community Commercial 3 (CC3) to the Public Accommodation 2 (PA-2) District. Staff Recommendation: The Planning and Environmental Commission held a public hearing on the proposed Zone District Boundary Amendment on April 13, 2020 where a recommendation for approval was forwarded to the Vail Town Council by a vote of 6-1-0 (Gillette opposed). Roy provided a quick overview of the application and reason for the rezoning request. The Planning and Environmental Commission held a public hearing on the proposed Zone District Boundary Amendment on April 13, 2020 where a recommendation for approval was forwarded to the Vail Town Council by a vote of 6-1-0. Dominick Mauriello, representing the applicant TNFREF III, stated he would be presenting on Ordinance No. 3 and the next agenda item Ordinance No. 4 regarding the special district as one presentation. Mire stated the presentation was fine but both agenda items have public comment. Mauriello reviewed what rezoning the property to Public Accommodation 2 would accomplish: ✓ Allows the hotel to be a conforming use ✓ Allows hotel rooms ✓ Allows limited service lodge units ✓ Resolves density and GRFA issues ✓ Brings existing height closer to compliance An overview of the current hotel and amenities were also reviewed. Mauriello stated the redevelopment team agreed with the public comment that had been received regarding the green/blue roof and the roof was going to be changed. The redevelopment would bring: ✓ 79 new hotel rooms ✓ 15 employee housing units with 1-3 bedrooms July 21, 2020 - Page 10 of 89 Town Council Meeting Minutes of June 2, 2020 Page 8 ✓ 3,950 sq. ft. of new meeting room space ✓ Restaurant remain the same ✓ New 6’ wide sidewalk along Chamonix ✓ New landscape areas ✓ Stairway from Chamonix to parking lot for employees ✓ Pedestrian easement along east property line to align with any future redevelopment of parcel to the east Height and character of the neighborhood was reviewed along with view changes for neighbors that are behind the hotel. Council asked about shading on Chamonix and the icy conditions that may occur in that area. Mauriello stated the development had mitigated that as much as they could but the change in the façade and heated sidewalk, but there would be some shade impact. Public comment was called. Mike Spears, resident, spoke to the height of the project. The majority of the building height is 36’ and did not agree with Mauriello’s view of the character of the neighborhood. Spears noted there wasn’t anything close to that height in the area. Elise Howard, resident, expressed support for both the rezoning and the SDD. Housing is very important and the development proposal was too great to pass up. Tanya Boyd, resident, lives directly behind the hotel and would be directly affected by the height of the redevelopment. She expressed concern on very little sunlight and shade. Chris Romer, Vail Valley Partnership, expressed support of both the rezoning and SDD. This was a no brainer stated Romer. Pat Lauer, resident, been involved since the beginning. Lauer felt there was misrepresentation by the developer such as photos being at ground level. The density of 782 people would really impact the neighborhood with vehicle traffic. Chamonix road currently was icy but blocking the sun even more would make the street dangerous. Lauer additionally expressed concern regarding snow removal, snow storage area and bus service impacts. Alison Wadey, Vail Chambers representative, expressed support for both the rezoning and the SDD. Steve Lindstrom, Vail Local Housing Authority representative, expressed support for the project. Public comment was closed. Mauriello stated the majority of the concerns were more about the EHU building and more towards the SDD and not the rezoning. There was no further questions from council. Bruno made a motion approve on first reading, Ordinance No. 3, Series of 2020 an ordinance for a zone district boundary amendment, pursuant to Section12-3-7, Amendment, Vail Town code, to allow for a rezoning for Tract C, Lot 1, Lot 2, and Lot 3 Vail Das Schone Filing No. 1 and Lot 1, Vail Das Schone Filing 3; The rezoning will change the zone district from Community Commercial 3 (CC3) to the Public Accommodation 2 (PA-2) District; Coggin seconded the motion (7-0) 5.3. Ordinance No. 4, Series of 2020, First Reading, An Ordinance Creating Special Development District No, 42, Highline Doubletree, Pursuant to Article A, Special July 21, 2020 - Page 11 of 89 Town Council Meeting Minutes of June 2, 2020 Page 9 Development District, Chapter 9, Title 12, Zoning Regulations, Vail Town Code, and Setting Forth Details in Regard Thereto. Presenter(s): Greg Roy, Planner Action Requested of Council: Approve, Approve with Conditions, or Deny Ordinance No. 4, Series of 2020 - First Reading Background: The applicant, TNFREF lll Bravo Vail LLC, represented by Mauriello Planning Group and Triumph Development, is requesting a recommendation to the Vail Town Council for approval of a Special Development District, pursuant to Section 12-9-A, Special Development (SDD) District, Vail Town Code, located at the property of 2211 N. Frontage Road West, which is comprised of Tract C, Lot 1, Lot 2, and Lot 3 Vail Das Schone Filing No. 1 and Lot 1, Vail Das Schone Filing 3. Staff Recommendation: The Planning and Environmental Commission held a public hearing on the proposed SDD on April 13, 2020 where a recommendation for approval was forwarded to the Vail Town Council by a vote of 4-3 (Gillette, Kjesbo, and Pratt opposed). Roy provided a quick overview of Ordinance No. 4, Series of 2020, a Special Development District, pursuant to Section 12-9-A, Special Development (SDD) District, Vail Town Code, located at the property of 2211 N. Frontage Road West, which is comprised of Tract C, Lot 1, Lot 2, and Lot 3 Vail Das Schone Filing No. 1 and Lot 1, Vail Das Schone Filing 3. Roy provided the benefits of the SDD which was also presented by the applicant during the previous presentation for Ordinance No. 3, Series of 2020. Mauriello, representing the applicant TNFREF lll Bravo Vail LLC, provided the presentation for the SDD with the presentation for Ordinance No. 3, 2020. Council asked if the developer had looked at changing the EHU orientation to run north/south. Mauriello stated they had and there would be loss of parking and do not believe it would work. Mauriello questioned if it would violate fire code due to narrow turn. Mauriello spoke to the height of the building stating the height along Chamonix Ln. varied from 20 ft eve façade to about 34 ft façade height. The back of the building that was 4 stories façade does come closer to 48ft height limit. Stockmar questioned some of the criteria being met on 1, 2, 3, 5, 6, 7 and 9 and would like more information at the second reading. Foley expressed concern on icy roads and sidewalks, parking, and 3 stories on the Chamonix side seemed too much Bruno thanked the developer for coming with a project with employee housing. Mason also thanked the developer for what they are doing but would like to see something different on the EHU. Langmaid expressed concern on the height of the EHU. Bruno made a motion to approve, with conditions, on first reading, Ordinance No. 4, Series of 2020 an ordinance creating special development district No.42, Highline Double Tree, pursuant to Article A, Special Development (SDD) District, Chapter 9, Title 12, Zoning July 21, 2020 - Page 12 of 89 Town Council Meeting Minutes of June 2, 2020 Page 10 Regulations, Vail Town Code, and setting forth details in regard thereto with the PEC conditions listed in the staff memorandum; Coggin seconded the motion passed (7-0). There being no further business to come before the council, Foley moved to adjourn the meeting; Mason seconded the motion which passed (7-0) and the meeting adjourned at 9:30 p.m. Respectfully Submitted, Attest: __________________________________ Dave Chapin, Mayor ___________________________________ Tammy Nagel, Town Clerk July 21, 2020 - Page 13 of 89 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: J une 16, 2020 Town Council Meeting Minutes AT TAC H ME N TS: Description June 16, 2020 Town Council Meeting Minutes July 21, 2020 - Page 14 of 89 Town Council Meeting Minutes of June 16, 2020 Page 1 Vail Town Council Meeting Minutes Tuesday, June 16, 2020 6:00 P.M. Due to the Town’s Disaster Declaration of March 17, 2020 related to the COVID-19 virus, the meeting was held in Vail Town Council Chambers and with virtual access provided through Zoom. The regular meeting of the Vail Town Council was called to order at approximately 6:00 P.M. by Mayor Chapin. Members present: Dave Chapin, Mayor Kim Langmaid, Mayor Pro Tem Jenn Bruno Travis Coggin Kevin Foley Jen Mason Brian Stockmar Staff members present: Scott Robson, Town Manager Matt Mire, Town Attorney Tammy Nagel, Town Clerk 1. Citizen Participation There was none 2. Proclamations 2.1. Proclamation No. 4 Series of 2020, 50th Anniversary of the Vail Rotary Club Presenter(s): Penny Wilson, Vail Rotary Club President and Jason Denhart, Vail Rotary Club Member Each council member took turns reading Proclamation No. 4, Series of 2020 recitals into the record. 3. Any action as a result of executive session There was none. 4. Consent Agenda 4.1. Resolution No. 26 Series of 2020 A Resolution Authorizing the town Manager to Execute a Bill of Sale Accepting Certain Improvements Existing on Lot 3 Middle Creek Village on Behalf of the Town of Vail Langmaid made a motion to approve Resolution No. 26, Series of 2020; Coggin seconded the motion passed (7-0). July 21, 2020 - Page 15 of 89 Town Council Meeting Minutes of June 16, 2020 Page 2 4.2. Resolution No. 27, Series of 2020, A Resolution of the Vail Town Council Extending the Declaration of a Local Disaster Emergency Langmaid made a motion to approve Resolution No. 27, Series of 2020; Mason seconded the motion passed (6-0*Coggin was not present during vote). 4.3. Resolution No. 28, Series of 2020, A Resolution Approving an Amendment to an Intergovernmental Agreement Between the Town of Vail and the Colorado Department of Transportation Regarding the Construction of a Berm Langmaid made a motion to approve Resolution No. 28, Series of 2020; Foley seconded the motion passed (6-0*Coggin was not present during vote). 4.4. Resolution No. 29, Series of 2020, A Resolution Approving A Collaboration Agreement Regarding Disbursement of Coronavirus Aid, Relief and Economic Security Act Funds to County and Local Governments Between Eagle County and the Towns of Avon, Basalt, Eagle, Gypsum, Minturn, Red Cliff, and Vail in the State of Colorado Langmaid made a motion to approve Resolution No. 29, Series of 2020; Foley seconded the motion passed (7-0). 4.5. Agreement with Intergraph Corporation, dba Hexagon Public Safety and Infrastructure (for Computer Aided Dispatch System Upgrades) Background: Intergraph Corporation, dba Hexagon Public Safety and Infrastructure has provided the Town a proposal to upgrade the Computer Aided Dispatch System (CAD). The project was budgeted and will be paid from the Dispatch Fund. Staff Recommendation: Authorize the Town Manager to accept the proposal from Intergraph Corporation dba Hexagon Public Safety and Infrastructure, to upgrade our CAD system for an amount not to exceed $360 K. Langmaid made a motion to authorize the Town Manager to enter into an agreement with Hexagon Public Safety and Infrastructure in an amount not to exceed $360,000; Foley seconded the motion passed (7-0). 5. Town Manager Report 5.1. Wildlife Habitat Improvement Update Robson provided an update on the wildlife habitat improvement project. The town is progressing on an MOU with USFS on fuels reduction Environmental Assessment for 4,500 acres in East Vail. Additionally, the temporary wildlife fence is coming down that has been used to keep bighorn sheep off the Frontage Road and I-70. Planning work will begin on a permanent fence in partnership with CDOT. 5.2. Wildlife Fencing in East Vail Update July 21, 2020 - Page 16 of 89 Town Council Meeting Minutes of June 16, 2020 Page 3 Robson shared the West Vail Master Plan Process was kicking off with information available on http://EngageVail.com. A 15-member voluntary advisory committee had been appointed and would hold its first meeting this week. Mason will serve on behalf of Town Council. 6. Public Hearings 6.1. Ordinance No. 3, Series of 2020, Second Reading, Rezoning 2211 N. Frontage Road Presenter(s): Greg Roy, Planner Action Requested of Council: The Vail Town Council shall approve, approve with modifications, or deny Ordinance No. 3, Series of 2020, upon second reading. Background: The applicant, TNFREF lll Bravo Vail LLC, represented by Mauriello Planning Group and Triumph Development, is requesting approval of Ordinan ce No. 3, Series of 2020 an ordinance for a zone district boundary amendment, pursuant to Section12-3-7, Amendment, Vail Town code, to allow for a rezoning for Tract C, Lot 1, Lot 2, and Lot 3 Vail Das Schone Filing No. 1 and Lot 1, Vail Das Schone Filing 3; The rezoning will change the zone district from Community Commercial 3 (CC3) to the Public Accommodation 2 (PA-2) District. Staff Recommendation: The Town Council held a public hearing on the proposed Zone District Boundary Amendment on June 2, 2020 where Town Council approved Ordinance No. 3 on first reading with a vote of 7-0. Roy provided council a brief overview of Ordinance No. 4, Series of 2020 stating there were no changes since second reading. Mauriello, representing the applicant TNFREF lll Bravo Vail LLC, had no additional information to provide since the first reading on June 2, 2020. Council had no questions for staff or the applicant. There was no public comment. Bruno made a motion to approve, on second reading, Ordinance No. 3, Series of 2020 an ordinance for a zone district boundary amendment, pursuant to Section12 -3-7, Amendment, Vail Town code, to allow for a rezoning for Tract C, Lot 1, Lot 2, and Lot 3 Vail Das Schone Filing No. 1 and Lot 1, Vail Das Schone Filing 3; The rezoning will change the zone district from Community Commercial 3 (CC3) to the Public Accommodation 2 (PA-2) District. Based upon the review of the criteria outline in Section Vl of the Staff memorandum to the PEC dated April 13, 2020, and the evidence and testimony presented; Mason seconded the motion passed (7-0). 6.2. Ordinance No. 4, Series of 2020, Second Reading, An Ordinance Creating 20 min. Special Development District No, 42, Highline Doubletree, Pursuant to Article A, Special Development District, Chapter 9, Title 12, Zoning Regulations, Vail Town Code, and Setting Forth Details in Regard Thereto Presenter(s): Greg Roy, Planner July 21, 2020 - Page 17 of 89 Town Council Meeting Minutes of June 16, 2020 Page 4 Action Requested of Council: Approve, Approve with Conditions, or Deny Ordinance No. 4, Series of 2020 - Second Reading Background: The applicant, TNFREF lll Bravo Vail LLC, represented by Mauriello Planning Group and Triumph Development, is requesting the Vail Town Council approve Ordinance No. 4, Series of 2020 on second reading to establish Special Development District No. 42, Highline Doubletree, pursuant to Section 12-9-A, Special Development (SDD) District, Vail Town Code, located at the property of 2211 N. Frontage Road West, which is comprised of Tract C, Lot 1, Lot 2, and Lot 3 Vail Das Schone Filing No. 1 and Lot 1, Vail Das Schone Filing 3. Staff Recommendation: The Planning and Environmental Commission held a public hearing on the proposed SDD on April 13, 2020 where a recommendation for approval was forwarded to the Vail Town Council by a vote of 4-3 (Gillette, Kjesbo, and Pratt opposed). Roy provided council a brief overview of Ordinance No. 4, Series of 2020 stating there were no changes since second reading. Mauriello, representing the applicant, presented on the rezoning and SDD. He started his presentation by answering some of the concerns that were expressed during the first reading of Ordinance No. 4, Series of 2020. Mauriello explained when reviewing reorienting the EHU on the lot would violate fire code and limit parking and space. Additionally, changing from 4 stories to 3 stories would eliminate several employee units. Each criteria was reviewed and Mauriello demonstrated how each were being met. Mauriello showed the public benefits: • Employee Housing ✓ Exceeding requirements ✓ 15 Unit EHU funded by a private developer ✓ No Town subsidy ✓ Onsite dormitory • Pedestrian Access Easement ✓ Allows for future access ✓ Allows for greater community access • Chamonix Sidewalk ✓ The only sidewalk in the neighborhood Live Beds and Conference Space • 79 new hotel room • New conference space • Revenue • Redevelopment of Infill Site • Public Art • Sustainability Council had no questions. Public hearing was called Elise Howard, resident, expressed support for this project. Felt it was very important to come and reiterate her support for the development. Chris Romer, Vail Valley Partnership, sent an email in support of the project. Pat Lauer, resident, she stated concerning the SDD she did not be the capability criteria was met. She questioned the height of building comparisons, icy conditions, parking and snow storage. July 21, 2020 - Page 18 of 89 Town Council Meeting Minutes of June 16, 2020 Page 5 Steve Lindstrom, Vail Local Housing Authority, expressed support for both the rezoning and SDD. Public comment was closed. Mauriello responded to compatibility is based zoning allows and what could be built there. Just because a building chooses to only be 1 story does not ensure it would always st ay 1 story when they could build 2. Mauriello additionally stated the project would improve safety with the addition of the sidewalk in that area. Langmaid stated she appreciated the solar addition and the project meets all the criteria. Stockmar stated he appreciated the developer answering the questions he had on June 2. He felt there was room to approve parking but would not hold up the vote based on that issue. He felt all criteria were met. Bruno expressed disappointment for PEC reducing the number of EHUs. She felt all criteria was met. Coggin also felt criteria was met and thanked Mauriello for the presentation and changes. Chapin thanked the developer for all the efforts and all criteria was met. Mason agreed the criteria was met. She felt PEC did a great job. Foley stated criteria 1, 3, 6, and 7 were met and for those reasons he would oppose the ordinance. Bruno made a motion approve, with conditions, on second reading, Ordinance No. 4, Series of 2020 an ordinance creating special development district No.42, Highline DoubleTree, pursuant to Article A, Special Development (SDD) District, Chapter 9, Title 12, Zoning Regulations, Vail Town Code, and setting forth details in regard thereto with the recommend PEC conditions in staff memo; Coggin seconded the motion passed (6-1*Foley opposed) 6.3. Ordinance No. 7, Series of 2020, Second Reading, Ordinance making adjustments to the Town of Vail General Fund, Capital Projects Fund, Real Estate Transfer Tax Fund, Marketing Fund, Dispatch Services Fund, and Heavy Equipment Fund Presenter(s): Carlie Smith, Financial Service Manager Action Requested of Council: Approve or approve with amendments Ordinance No. 7, Series 2020. Background: Please see attached memo. Staff Recommendation: Approve or approve with amendments Ordinance No. 7, Series 2020. Smith presented an overview of Ordinance No. 7, Series of 2020 stating there were only a few changes since the first reading: • Decreased budgeted parking revenues by $150,000 to reflect the decision for free overnight parking during the summer • refined personnel savings adjustments. As a result, a total of $709,000 in reductions is reflected in this budget supplemental from an additional $44,000 of salary and benefit savings that was identified and is reflected at the crisis level. Smith noted across all July 21, 2020 - Page 19 of 89 Town Council Meeting Minutes of June 16, 2020 Page 6 recession plan phases, personnel expenses are budgeted at a $1.5M decrease from the original 2020 budget. • A 30% reduction in special event funding is a placeholder in the budget (both Commission on Special Events and Council-funded events), staff is actively working with event producers to reassess opportunities for newly imagined ways to draw visitation within the guidelines of public health orders. The adjustments resulted in net deficit of $6.5 million and an estimated ending fund balance of $29.8 million, or 68% of normal annual revenue streams. Council’s directive is a minimum of 35% reserve balance. Vlaar, provided council an overview of the major summer events that had been reinvented due to COCID-19 and the funding that would go towards those events. Vlaar reassured council COVID-19 health recommendations would be followed during those events. There was no public comment. Foley made a motion to approve Ordinance No. 7, Series of2020 on seconded reading; Mason seconded the motion passed (7-0). Foley made a motion to recess into executive session pursuant to 1) C.R.S. §24-6-402(4)(b) - to receive legal advice on specific legal questions; regarding: pending litigation, Delponte v. Town of Vail and Essin et al. v. Town of Vail; 2) C.R.S. §24-6-402(4)(b)(e) - to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, regarding: MOU between the Town of Vail, Vail Resorts, and Triumph development regarding the Booth Heights development; Coggin seconded the motion passed (7-0). Matt Mire, Town Attorney, clarified although the executive session was not on the evening agenda that this was an extension to complete the afternoon executive session. There being no further business to come before the council, Foley moved to adjourn the meeting; Langmaid seconded the motion which passed (7-0) and the meeting adjourned at 8:42 p.m. Respectfully Submitted, Attest: __________________________________ Dave Chapin, Mayor ___________________________________ Tammy Nagel, Town Clerk July 21, 2020 - Page 20 of 89 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: Gore Valley Trail Contract Award B AC K G RO UND: On A pril 21, 2020 presented preliminary design options for the realignment of the Gore Valley Trail through the L ionshead Ski Base area. Council selected a preferred option and directed staff to return with a proposal for final design and construction documents. Otak has provided a final proposal for the work in the amount of $172,000. S TAF F RE C O M M E ND AT IO N: A uthorize the Town Manager to enter into an agreement, in a form approved by the Town A ttorney, with Otak to complete the final design and construction documents for the realignment of the Gore Valley Trail through the L ionshead S ki B ase area in the amount not to exceed $172,000.00. AT TAC H ME N TS: Description Memorandum July 21, 2020 - Page 21 of 89 To: Town Council From: Public Works Date: 7/21/20 Subject: Gore Valley Trail Realignment Final Design Contract Award I. ITEM/TOPIC Award of a consultant contract to perform final design and construction documents for the realignment of the Gore Valley Trail through the Lionshead Ski Base area. II. ACTION REQUESTED OF COUNCIL Staff requests the Council authorize the Town Manager to enter into a Professional Services Agreement with Otak in the amount of $172,000 for the final design and construction documents for the realignment of the Gore Valley Trail through the Lionshead Ski Base area. III. BACKGROUND On April 21, 2020 staff and a representative from Otak presented preliminary design options for the realignment of the Gore Valley Trail through the Lionshead Ski Base area. At that time the Council selected an articulated bridge design to pass beneath the lift cables and an option to reduce the grade of the trail west of the skier bridge. Staff provided an estimated cost for final design and construction documents in the amount of approximately $200K. Council directed staff to proceed with a presentation to the Planning and Environmental Commission and return with a proposal for final design and construction documents. Otak has provided a final proposal for the work in the amount of $172,000. The construction schedule for this project has not been determined. Vail Resorts intends to remain a funding partner and will discuss the project in its capital project budget process later this year. The intention is to make the project “shovel ready” for the time that funding becomes available. IV. STAFF RECOMMENDATION Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Otak to complete the final design and construction documents for the realignment of the Gore Valley Trail through the Lionshead Ski Base area in the amount not to exceed $172,000.00. July 21, 2020 - Page 22 of 89 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: A ltair and Homestake Units Update (no material - verbal only) July 21, 2020 - Page 23 of 89 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: Community P icnics (no material - verbal only) July 21, 2020 - Page 24 of 89 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: Designated Open Space B oard Of Trustees Update (no material - verbal only) July 21, 2020 - Page 25 of 89 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: Public I nput on draft Memo of Understanding Prepared to I mplement A lternative Housing Sites I nitiative P RE S E NT E R(S ): S cott Robson, Town Manager, Dave Chapin, Mayor AC T IO N RE Q UE S T E D O F C O UNC I L: Public I nput Session only. B AC K G RO UND: The Vail Town Council is inviting community members to offer public comment on a draft memorandum of understanding document that outlines a series of steps between the town, Vail Resorts and Triumph Development that will determine future ownership and use of the B ooth Heights property in E ast Vail while addressing the community priorities of housing and wildlife protection. AT TAC H ME N TS: Description MO U Presentation Alternative Housing Site Initiative MO U MO U Exhibit A MO U Emails to Council 0721 July 21, 2020 - Page 26 of 89 To: Vail Town Council From: George Ruther, Housing Director Date: July 7, 2020 Re: Vail Town Council’s Alternate Housing Site Initiative – Memorandum of Understanding Presentation 1. SUMMARY The purpose of this memorandum is to present a copy of the Memorandum of Understanding (MOU) prepared for the Vail Town Council’s Alternate Housing Site Initiative. This MOU would be a non-binding agreement by and between the Town of Vail, Triumph Development, and Vail Resorts and shall serve to outline the terms and details of an understanding between the partners which includes a mutual acknowledgement of each partners’ expectations, obligations, responsibilities with regard to a plan to pursue an alternate path to achieving the Town’s adopted housing and environmental stewardship goals. This MOU is intended to be a deliberate step towards executing more formal, legally binding agreements along the path, by and between the partners. A copy of the Memorandum of Understanding has been attached for reference. 2. BACKGROUND On January 16, 2020, Vail Mayor Dave Chapin announced that the Town of Vail had approached representatives from Vail Resorts and Triumph Development with the objective of exploring an alternate approach to the Booth Heights development approved for East Vail. In doing so, it was acknowledged that the desire of the Town was to pursue a win-win outcome that achieved an equitable balance between the adopted housing and environmental stewardship goals. Since that time, the primary focus of the Town’s efforts has been on town- owned properties where additional housing could be developed in the near term while ensuring adequate time and opportunity to implement habitat enhancements on town-owned and USFS- owned lands over the long term. The Town has adopted goals and policies for maintaining and sustaining community in Vail through the acquisition of new deed restrictions for housing and for wildlife habitat protection and environmental stewardship. By design, the adopted goals and polices are intended to be complimentary and supportive of one another. While priorities may differ from time to time, no one single set of goals or policies is more important than another. Instead, it is well recognized, a healthy balance amongst all the Town’s goals needs to be maintained. The Town’s goals are adopted with achievement in mind. For that reason, when goals are adopted, quantifiable measurements are established to track progress towards achieving the July 21, 2020 - Page 27 of 89 Town of Vail Page 2 goal. In the instance of housing in Vail, the Vail Town Council and Vail Local Housing Authority have established a measurable goal of acquiring 1,000 new deed restrictions by the year 2027. As it pertains to wildlife habitat protection and environmental stewardship, a measurable goal of ensuring that 4,500 acres of habitat is maintained to current or improved levels of biological health as measured by indicator species and land use has been adopted. Presently, implementation actions are in place which are advancing the Town towards achieving both its housing and environmental stewardship goals. 3. SUMMARY OF THE MEMORANDUM OF UNDERSTANDING A memorandum of understanding has been prepared for the Vail Town Council’s Alternate Housing Sites Initiative. As indicated above, the MOU would be a non-binding amongst the partners to outline the terms and details of an understanding that includes a mutual acknowledgement of the expectations, obligations, and responsibilities regarding a plan to pursue an alternate path to the development of the Booth Heights Parcel. In the end, the MOU articulates what is required for the partners to realize a win-win outcome for all. The MOU is best summarized by providing answers to each of the following questions: What is the purpose of the MOU? The purpose of the MOU is to establish the desired outcomes of the Vail Town Council’s Alternate Housing Sites Initiative and set forth the intended expectations of the partners regarding their willingness to cooperate in achieving the Initiative. Who are the parties to the MOU? The MOU would be a tri-party, collaborative partnership agreement by and between the Town of Vail, Triumph Development, and Vail Resorts. Why is a MOU necessary? The MOU is needed as time is of the essence and minimizes risk in proceeding forward. The MOU shall serve as an initial step towards acknowledging the active participation of each of the partners with knowledge that each is proceeding forward and will be acting in good faith. The MOU aims to effectively and efficiently move the Alternate Housing Sites Initiative forward in advance of executing legally binding agreements. What are the key deal points of the MOU? The key deal points of the MOU would include: • An extension of the approved Booth Heights entitlements will be granted to cover the additional time needed to achieve the win-win outcomes expected of the Alternate Housing Sites Initiative. • Lot 3, Middle Creek Subdivision will be made available for a future deed restricted housing development as an alternate site to Booth Heights. • An EHU credit will be granted to Triumph Development/Vail Resorts for the deed- restricted homes developed on Lot 3. The credit may be applied towards a future housing obligation. July 21, 2020 - Page 28 of 89 Town of Vail Page 3 • The Timber Ridge Village Apartments will be redeveloped in the future assuring a notable increase in the number of deed restricted homes. • The Town will be granted the title to the Booth Heights Parcel in exchange for Triumph Development’s opportunity to develop Lot 3 and the Timber Ridge Village Apartments • Wildlife fuels reduction will occur, and wildlife habitat enhancements will be completed to protect Vail’s bighorn sheep herd. • The Vail community is assured of increasing the supply of deed-restricted homes and enhancing, protecting, and preserving the Booth Heights Parcel, on the Town’s terms. What are the expectations, obligations, responsibilities of the partners? • All partners would be responsible for committing the resources needed and to act in good faith to achieve the win-win outcomes of the Alternate Housing Sites Initiative. • The Town and Triumph Development are expected be co -applicants on a development application to construct deed-restricted homes on Lot 3, Middle Creek Subdivision. • The Town is obligated to reimburse the partial costs of the entitlement investment made on the Booth Heights Parcel. • The Town is obligated to deliver Lot 3, Middle Creek Subdivision, free of all encumbrances by no later than September 15, 2021. • Triumph Development is obligated to deliver at least 144 beds on Lot 3, Middle Creek Subdivision by November of 2022. • Vail Resorts is expected to master lease 144 employee beds from Triumph Development upon completion of the homes. • The Town is expected to make measured progress towards its adopted housing goal and complete critical wildlife habitat enhancements. • Triumph Development/Vail Resorts are obligated to grant the title to the Booth Heights Parcel to the Town upon demonstrated progress towards established milestones. When will the various steps in the MOU be commenced and completed? There are numerous steps to complete to achieve the win-win outcome of the Alternate Housing Sites Initiative. Below is a summary of the steps along with an anticipated completion date of each. • Initiate multi-year, seven phase process to complete wildfire fuels reduction and habitat improvements - ongoing • Grant approval extending the Booth Heights entitlements – August 4, 2020 • Execute legally binding development agreements – December 31, 2020 • Achieve entitlement approvals for new homes on Lot 3, Middle Creek Subdivision – March 1, 2021 • Commence and complete construction of new homes on Lot 3, Middle Creek Subdivision – September 15, 2021 – November, 2022. • Negotiate option to redevelop Timber Ridge Village Apartments – September 15, 2021. • Grant title to Booth Heights Parcel to the Town – subject to milestone achievement. 4. SCHEDULE OF NEXT STEPS The schedule of next steps for the review and adoption of the MOU include: July 7th – Presentation of the draft MOU– presentation only July 21, 2020 - Page 29 of 89 Town of Vail Page 4 July 21st – Vail Town Council to host a public meeting on MOU - public comment August 4th – Vail Town Council to host a 2nd public meeting to consider resolution to adopt MOU – public comment 5. ATTACHMENTS A. Memorandum of Understanding – Vail Town Council’s Alternate Housing Sites Initiative, dated July 1, 2020. July 21, 2020 - Page 30 of 89 1 7/16/2020 MEMORANDUM OF UNDERSTANDING ALTERNATE HOUSING SITES INITIATIVE This Alternate Housing Sites Initiative Memorandum of Understanding (the "MOU") is made this ___________ day of ______________, 2020 (the "Effective Date") by and among the Town of Vail, a Colorado home rule municipality with an address of 75 South Frontage Road, Vail, CO 81657 (the "Town"), Triumph Development West, LLC, a Delaware limited liability company with an address of 12 Vail Road, Suite 700, Vail, Colorado 81657, and Vail Resorts, a ___________ with an address of ______________ (each a "Party" and collectively the "Parties") WHEREAS, the Parties wish to implement housing and environmental stewardship actions that increase the supply of deed-restricted homes in Vail and implements wildfire fuels reduction and wildlife habitat improvements in East Vail; WHEREAS, the Parties wish to adopt and implement the Alternate Housing Sites Initiative (the "Initiative") as described herein; WHEREAS, the Purpose of the Initiative is to create new deed-restricted housing units to help meet a portion of the Town's adopted Vail Housing 2027 Plan goals while protecting wildlife and preserving the property located at __________ (the "Booth Heights Parcel") consistent with the adopted 2018 Comprehensive Open Lands Plan Amendment; WHEREAS, the Initiative will ensure an increase in the supply of deed-restricted homes for employees of Vail Resorts and afford Triumph Development an equal or greater opportunity to develop homes in the Town; and WHEREAS, in the absence of this collaborative partnership, it is highly likely each of the Parties would fall short of their intended objectives, so this MOU makes all of the Parties stronger, and in turn, is in the best interest of the Vail community. NOW THEREFORE, for the consideration hereinafter set forth, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: 1. Purpose. The purpose of this MOU is to set forth the expectations of the Parties regarding the Initiative and their cooperation to achieve the Initiative. Nothing in this MOU shall affect the Town's quasi-judicial authority or limit the Town's police power. By entering into this MOU, the Town is not pre-judging any development application or guaranteeing that any development application will be approved. 2. Time is of the Essence. The Parties acknowledge the importance of actively participating and acting in good faith in an effort to realize the desired outcomes of this MOU. Further, the Parties understand, accept and commit to the implement the Initiative in a timely manner. The Parties further commit to assigning the resources needed to realize the shared and individual desired outcomes of the Initiative. July 21, 2020 - Page 31 of 89 2 7/16/2020 3. Desired Outcomes. Following are the desired outcomes realized by each of the Parties: a. Town. i. Substantial progress made towards achieving the adopted housing goal and protection and preservation of up to 4,500 acres of bighorn sheep habitat and wildfire fuels reduction. ii. Possession of title to the Booth Heights Parcel in East Vail to do with it as the Town deems appropriate. b. Triumph Development. i. An extension granted for the development rights and vested rights associated with the Booth Heights Parcel and the Site Specific Development Plan for the minor subdivision. ii. An opportunity to construct an equal or greater amount of deed-restricted development as is currently entitled on the Booth Heights Parcel. iii. All or partial reimbursement of the entitlement costs invested in the Booth Heights Parcel entitlement process. iv. A first option to partner with the Town on the future redevelopment of the Timber Ridge Village Apartments. v. An ehu credit of 53,340 square feet of GRFA, or 61 units of equivalency. c. Vail Resorts. i. 144 beds of deed-restricted homes for Vail Resorts employees available for occupancy by November, 2022 in the Lot 3, Project. ii. An extension granted for the development rights and vested rights associated with the Booth Heights Parcel approval. iii. An EHU credit of 53,340 square feet of GRFA, or 61 units of equivalency. iv. No displacement of current employee housing residents during construction of the additional 144 beds. v. Use of the Booth Heights parcel as means to advance the Town of Vail’s goals for deed-restricted homes and achieve the goal of 1,000 new deed restrictions by the year2027. 4. Deal Points. The final agreements to be executed by the Parties will include the following deal points: July 21, 2020 - Page 32 of 89 3 7/16/2020 a. All Parties acknowledge the approved entitlements and vested rights for the Booth Heights Parcel will be extended for the duration of the steps identified in this MOU and in exchange Triumph Development and Vail Resorts will delay the start of any construction on the Booth Heights Parcel. b. The Town will make Lot 3, Middle Creek Subdivision available to Triumph Development to commence demolition and construction by September 15, 2021. c. Triumph Development and the Town, as development application co- applicants, will lead a design development effort to design and entitle, a new 100% deed- restricted development on Lot 3, Middle Creek Subdivision (the "Lot 3 Project"). Said development application shall comply with all adopted rules, regulations, and codes of the Town of Vail, as may be applicable. The co-applicant relationship will include assistance from the Town of Vail Planning Staff in the preparation of a development application and presentation for approval to the Town of Vail’s Design Review Board, Planning & Environmental Commission, and Vail Town Council, as required. The co- applicant relationship will cease upon the granting of the development application approval by the reviewing boards. Triumph Development will have sole responsibility of all subsequent development costs, risks and construction permitting. The Design Development Application Cost Reimbursement are as listed in Exhibit A attached hereto. d. The Town will fund the development application costs for the Lot 3 Project as a means of reimbursing Triumph Development for their investment in the approved entitlements for Booth Heights. Development application costs include those direct costs of site and project due diligence, civil and architectural design, legal fees for all parties directly related to the alternate development site, construction estimating, and preparing development applications and presentation of the application to the Town of Vail Planning & Environmental Commission and Design Review Board intended to demonstrate compliance with the adopted rules, regulations and codes of the Town, as may be applicable. In the event of the successful completion of Lot 3, Project, by Triumph Development, but the title to Booth Heights does not transfer to the Town, the property owner of the Booth Heights Parcel will reimburse the Town for the above development application costs prior to application for a building permit for development on the Booth Heights Parcel. e. The Town will retain Triumph Development to provide design development services and pay Triumph Development a partial fee in an amount not to exceed $300,000 for said services, based upon mutually accepted terms. Said terms shall include performance metrics and milestones to ensure progress and accountability. f. Triumph Development and the Town of Vail will execute a ground lease subordinated to all required construction financing for Lot 3, Middle Creek Subdivision with the Town, which will be similar in form to the Lions Ridge Apartments lease, with such lease to commence on or about September 15, 2021. Triumph Development will not request to subordinate the deed restriction to any financing. July 21, 2020 - Page 33 of 89 4 7/16/2020 g. Triumph Development will grant Vail Resorts an option to master lease up to 36, two-bedroom units (144 beds) in the Lot 3 Project, or in the existing Middle Creek apartments, as may be available, subject to mutually acceptable terms and at the sole discretion of Middle Creek Village, LLC. h. Upon execution of the Lot 3, Project Master Lease, Triumph Development will be granted a first option to negotiate the redevelopment of the Timber Ridge Village Apartments in partnership with the Town, with a goal of at least 200 deed-restricted, multi- family units. The terms of the partnership will be negotiated and approved based upon mutual acceptance. Commencement of this redevelopment will not occur until issuance of a certificate of occupancy and the recording of the deed restriction providing at least 144 beds for the Lot 3 Project. i. EHU Credit – The Town will grant an ehu credit of up to 53,340 square feet and 61 units, subject to the provisions of the Vail Town Code, and the completion of the following milestones: i. Recording of a deed restriction providing at least 144 beds for the Lot 3, Project. ii. Issuance of a certificate of occupancy for the Lot 3, Project. iii. The recording of a deed restriction prohibiting any employee housing credits on the Booth Heights Parcel. j. Triumph Development will grant Vail Resorts an option to master lease up to 54 two-bedroom homes in the redeveloped Timber Ridge Village Apartments, upon mutually acceptable terms to be negotiated at a later date. k. The Town of Vail will be granted the title to the Booth Heights Parcel, subject to the completion of the following milestones: i. Execution of a Development Agreement by the Parties memorializing the terms of this MOU by December 31, 2020. ii. PEC and DRB approval of a Lot 3 Project by March 1, 2021 and a certificate of occupancy by November 2022 (min. 144 beds). ii. Timber Ridge Village Apartments issuance of building permit (minimum of 100 net new additional deed restrictions). iii. The Town’s acquisition of a minimum of 400 net new deed restrictions. The acquisition may be in the form of rezoning of net new land area to the Housing (H) District (average density of 25 units per acre), newly constructed homes either in Vail or down valley, duly approved entitlements, development mitigation obligations, or other means of acquisition deemed appropriate by the Town to achieve its adopted housing goal. As of July 1, 2020, the effective date of this provision, the Town of Vail has a total of 905 recorded deed restrictions. All July 21, 2020 - Page 34 of 89 5 7/16/2020 deed restrictions acquired by the Town after the effective date shall be applied to this milestone. iv. Creation of a publicly available tracking tool and regular demonstration of progress for the acquisition of net new deed restrictions through the year 2027. l. The approved entitlements for the Booth Heights Parcel will be extended until the title to the Parcel is granted to the Town. If the Parties fail to achieve the milestones, the one-year expiration restarts on the approved entitlements and vested rights for the Booth Heights Parcel. 5. Initiative. The Initiative includes the following 7-step strategy: a. Step 1. The Town will work with the USFS White River District to implement a multi-year, 7-phase process to complete wildfire fuels reduction and wildlife habitat improvements to more than 4,500 acres in East Vail. b. Step 2. The Town will take title to Lot 3, Middle Creek Subdivision free and clear of the current ground lease with Middle Creek Village LLC. The Town will provide written notice to CGL of the Town's intent to make the site available for future housing development, by no later than September 15, 2021. c. Step 3. The Town will file rezoning application(s) to increase the total amount of land area zoned in the Housing (H) District to ensure no net loss of Housing (H) District property as a result of the potential future protection and preservation of the Booth Heights Parcel. Locations for Town-initiated rezoning to Housing (H) District will be determined through public input and a public process. d. Step Four. The Town will complete a study to explore the feasibility and cost of renovating the Vail Gymnastic Center to facilitate a future use of the building to accommodate both gymnastics/recreation programming and an early childhood education center. e. Step Five. CGL will vacate Lot 3, Middle Creek Subdivision no later than September 15, 2021, and Triumph Development will construct a housing development for at least 144 Vail Resorts employees to be available for occupancy by no later than November, 2022. The Town will commit a portion of the financial and staff resources needed toward the site selection, building design and construction of a future CGL. f. Step Six. Triumph Development will be granted a first option to negotiate a redevelopment plan for the Timber Ridge Village Apartments with construction to begin in May 2023, and available for occupancy no later than October 2024. g. Step Seven. Title to the Booth Heights parcel will remain with Vail Resorts until such time as wildlife habitat improvements are complete and the goal of 1,000 new deed restrictions is achieved. If the milestones described above are met, the title will transfer sooner. July 21, 2020 - Page 35 of 89 6 7/16/2020 6. Term and Termination. This MOU shall commence upon the Effective Date and terminate one year thereafter, provided that any Party may terminate this MOU earlier than such date upon 30 days' written notice to the other Party. The term of the MOU may be extended upon mutual written agreement of the Parties. 7. Miscellaneous. a. Modification. This MOU may only be modified by subsequent written agreement of the Parties. b. Integration. This MOU and any attached exhibits constitute the entire agreement between the Parties, superseding all prior oral or written communications. c. Binding Effect. This MOU shall be binding upon and inure to the benefit of the Parties and their respective heirs, successors and assigns. d. Severability. If any provision of this MOU is determined to be void by a court of competent jurisdiction, such determination shall not affect any other provision hereof, and all of the other provisions shall remain in full force and effect. e. Governing Law and Venue. This MOU shall be governed by the laws of the State of Colorado, and any legal action concerning the provisions hereof shall be brought in Eagle County, Colorado. f. Assignment. There shall be no transfer or assignment of any of the rights or obligations of any Party under this MOU without the prior written approval of the other Parties. g. Third Parties. There are no intended third-party beneficiaries to this MOU. h. Contingency; No Debt. Pursuant to Article X, § 20 of the Colorado Constitution, any financial obligations of the Town under this MOU are specifically contingent upon annual appropriation of funds sufficient to perform such obligations. This MOU shall never constitute a debt or obligation of the Town within any statutory or constitutional provision. i. No Joint Venture. Notwithstanding any provision hereof, the Town shall never be a joint venture in any private entity or activity which participates in this MOU, and the Town shall never be liable or responsible for any debt or obligation of any participant in this MOU. TOWN OF VAIL, COLORADO _______________________________ Dave Chapin, Mayor ATTEST: July 21, 2020 - Page 36 of 89 7 7/16/2020 __________________________________ Tammy Nagel, Town Clerk TRIUMPH DEVELOPMENT WEST LLC ________________________________ STATE OF COLORADO ) ) ss. COUNTY OF ______________ ) The foregoing instrument was subscribed, sworn to and acknowledged before me this ___ day of __________, 2020, by ______________ as ______________ of Triumph Development West LLC. My commission expires: (S E A L) _______________________________ Notary Public July 21, 2020 - Page 37 of 89 8 7/16/2020 VAIL RESORTS _______________________________ STATE OF COLORADO ) ) ss. COUNTY OF ______________ ) The foregoing instrument was subscribed, sworn to and acknowledged before me this ___ day of ______________, 2020, by _________________ as ________________ of Vail Resorts. My commission expires: (S E A L) _______________________________ Notary Public July 21, 2020 - Page 38 of 89 EXHIBIT A Design Development Application Cost Reimbursement Design development application costs include those direct costs incurred by the Town and Triumph Development, as co-applicants, to determine the development potential of the Lot 3 Project site and obtain development approvals and entitlements from the Town of Vail Planning & Environmental Commission and Design Review Board for the Lot 3 Project equivalent to the current development approvals and entitlements granted for the Booth Heights Parcel. Those direct costs include: • project due diligence, such as geotechnical testing, environmental assessment, traffic studies, environmental impact reports; • civil engineering, • landscape design, • life-safety analysis, • traffic reports and studies; • architectural design; • development application and design review fees; • professional consultant fees for preparing and presenting design development applications to the Town of Vail Planning & Environmental Commission and Design Review Board; • costs incurred to demonstrate compliance with the adopted rules, regulations and codes of the Town, as may be applicable, in pursuit of design development application approval. • legal fees for all parties directly related to the pursuit of this alternate development site; Costs directly related to pre-construction services, construction estimating, testing, construction planning, or other similar costs incurred outside of the development application approval processes are NOT reimbursable expenses. July 21, 2020 - Page 39 of 89 1 Tammy Nagel From:joanne glenn <vailjoanne@yahoo.com> Sent:Tuesday, July 21, 2020 2:38 PM To:PublicInputTownCouncil Subject:My input I am a 3rd generation Coloradoan and a 32 year resident, homeowner, employee & landlord IN WEST VAIL.  My input as  to an alternative to the Booth Heights Housing project is unequivocally NONE.   Vail Resorts has been allowed to expand  it’s Evil Empire for far too long and at the expense of the original charm and local livability and tourist experience to the  degree that now even wildlife areas are again to be sacrificed.   Few people likely remember the arson of the Two Elk  Building by protesters trying to protect expansion into known wildlife & endangered species habitats/regions.   OF  COURSE Vail Resorts prevailed and will likely steamroll over both native humans & animal inhabitants once again.      Another MAJOR reason that the need for worker housing is that private housing owners have been forced to deter from  renting to workers (ESPECIALLY VR’s absurd high season only hiring agendas that do not correspond with logical rental  time frames)  And also their ABSURD pathetic wage structure which requires grouping to even afford ANY housing  possibility in the entire valley.  Additionally, there is a severe disconnect between TOV rental regulations and the Eagle  County County Court Small Claims present Presiding Judge.   I, personally have been a COViD victim  + victimized by  manipulative  & desperate housing seekers and ridiculous court incompetence and ignorance.    In the interest of educating the present council members of the egregious circumstances that they are either unaware  of, or are disregarding as they arrive at decisions that further lead to the never ending downward spiral of what Vail  Resorts advertises by the slogan:  “ Vail LIke No Place Else On Earth”. What a sham & a scam that actually is  presently.   Perhaps negatively in the view of other locals like myself who viewed Vail when it was still a peaceful sheep  pasture.....NOW even the native big horn sheep are unwelcome in VR’s continuing  concept of greedy entitlement &  corruption statewide in this tragic era.     Joanne Glenn      Sent from Yahoo Mail for iPad  1 Tammy Nagel From:Kelli Holtz <kelli@holtzdesignstudio.com> Sent:Tuesday, July 21, 2020 7:16 PM To:PublicInputTownCouncil Subject:Public comment Hi there,   I was in attendance of the meeting tonight but unable to “raise a hand”. I would like to share this letter with you, thank  you.     We urge the Vail Town Council to please reconsider the bulldozing of a preschool without first securing a viable alternative location. The scarcity of childcare in the valley, and in Vail in particular, is a shortage of equal severity to that of employee housing. The mission statement of the Town of Vail is "Grow a vibrant, diverse economy and community and preserve our surrounding natural environment, providing our citizens and guests with exceptional services and an abundance of recreational, cultural and educational opportunities.” The program at Children’s Garden of Learning embodies this on every level. If the Town is committed to making Vail a place where families can live and work, child care is a necessity. In addition, the decision making process raises several red flags. Using the pandemic as a pretext to avoid any public comment, and having all discussions take place under executive session suggests a desire to avoid uncomfortable public scrutiny. Please reconsider this decision with full public input and transparency. Chad and Kelli Holtz   Kelli Holtz, ASID   Holtz Design Studio  2077 N. Frontage Rd. W.  Suite #100  Vail, Colorado 81657  970.331.0566 studio  970.343.9470 cell  www.holtzdesignstudio.com     1 Tammy Nagel From:Susie Kincade <susie@womenempower.us> Sent:Tuesday, July 21, 2020 4:26 PM To:PublicInputTownCouncil Subject:Public Comment on Sheep MOU Dear Council Members,     I am a 40 year resident of the valley. Though I now live in Eagle, the valley is my home and has been for four decades,  and that gives me a stake in the issue of Booth Heights which I’ve been following for many months. I wanted to offer my  voice on behalf of those who have no voice in this issue – the big horn sheep.     Please do not entangle a simple agreement between the Town of Vail and a developer into a multi‐layered, one‐ agreement‐solves‐all‐problems Memorandum of MISunderstanding. It won’t solve either problem. Indeed, it would be a  devastating mistake that would prolong any and all solutions and undermine the initial and primary concern here which  is to protect a deeply pressured herd of iconic sheep. These stressed bighorn sheep are a reflection of Vail’s stressed and  dwindling connection to its founding values: being a beautiful escape to a natural sanctuary for rest, recreation and soul  rejuvenation. Delay in taking care of these wild denizens would be a death knell, not only for the sheep, but for Vail’s  soul.    I ask you this: What would our Founders do?    You bet! They would protect the sheep first, and then go about the business of finding housing solutions elsewhere. Two  separate and meaningful acts of leadership.      Please consider the first part of the MOU but not the Vail Housing tie‐ins that complicate and would slow any process to  a standstill. The sheep don’t have that long.     Thank you for considering my comments.     Susie Kincade  Nature‐based Empowerment Coach and Author  Founder, Women’s Empowerment Workshop  www.womenempower.us  U.S. 970‐328‐5472  P.O. Box 1276  Eagle, CO 81631    1 Tammy Nagel From:Siri Roman <siri_nelson@hotmail.com> Sent:Tuesday, July 21, 2020 12:35 PM To:PublicInputTownCouncil; Council Dist List Subject:Siri & John Roman - Public Comment: MOU Alternative Housing Sites Initiative Attachments:20200720_ToVail_MOU Housing.pdf   Dear Town Council Members,  Attached please find a letter regarding the proposed MOU Alternative Housing Sites Initiative.     I would like to request that this letter read during public comment tonight.    Sincerely,  Siri Roman  Siri & John Roman 1761 Alpine Drive, Unit 1 Vail, Colorado 81657 July 21, 2020 RE: MOU Alternative Housing Sites Initiative PLEASE READ THIS ON THE RECORD Dear Town Council Members, Thank you for the opportunity to comment on the proposed MOU between the town of Vail, Triumph Development, and Vail Resorts. While the initiative achieves the written intended objectives of implementing housing and environmental stewardship in East Vail, it does not consider the negative impacts the initiative will have to our local schools and the families that live and work in the town of Vail. The MOU is missing a critical partnership and objective–the continued priority, safety and well-being of our schools, our children and our families. The deal points outlined in the MOU negatively impact both the already site-constrained Red Sandstone Elementary School and the Children’s Garden of Learning Center. To truly be a collaborative partnership, this MOU should include a party representing our schools and families and their best interests. Our schools and children are already suffering within the current pandemic; there is significant stress in trying to find a new way of learning that will be safe for our teachers and children. The urgency, or “time is of the essence” of this MOU appears unfounded within the current COVID-19 climate. Given the impacts that COVID-19 is having on our community, I would ask that the Council postpone this initiative. What we most need during this pandemic is stability. Pushing forward in such an uncertain time for government, personal, and community finances causes unnecessary upheaval to a critical segment of our fulltime residents. The town of Vail is a wonderful place to live, and while housing and the environment are priorities, so is continuing to create a child-friendly community where families choose to live. A key to this is our local schools – both elementary and preschools. The town has been a leader in supporting preschools while also developing housing. Nearly 20 years ago, when Middle Creek was built, the town displaced the two long-operating preschools that were on that site. These two schools became The Children’s Garden and the town provided a site suitable for the important task of developing children. The proposed replacement site, to yet again displace children and families, is not similarly suitable. Please continue to support our schools and continue evaluating other alternative housing site options, including purchasing a new parcel. Sincerely, Siri & John Roman 1 Tammy Nagel From:Mike Floyd <cedarcanvas@gmail.com> Sent:Tuesday, July 21, 2020 11:58 AM To:PublicInputTownCouncil Subject:Public comment on draft MOU to implement Alternative Housing Sites Initiative  Vail Town Council.    I am writing to comment in opposition of the draft MOU to Implement Alternative Housing Sites Initiative.      The language in the summary of the draft of this plan states that this is a "win‐win" for the town.  That is utterly false.      This plan fails to represent stakeholder interests across the town, namely the interests of the families who will lose  access to childcare beginning in September of 2021, unless the town adequately addresses the relocation of Children’s  Garden of Learning to a more suitable site.  The plan makes no mention of this fact.      The town’s narrow‐minded fixation on adding deed‐restricted homes is driving this plan.  While the addition of  affordable housing is a worthwhile goal, it should not come at the expense of working families, which is what this plan  does, while funneling eventual profits to Triumph Development and Vail Resorts.      The goals of preserving Bighorn sheep habitat and wildfire fuels reductions are both achievable without this plan as it is  drafted.   Surely the Council realizes that adding 144 deed‐restricted beds is not much of a net gain when we lose a long‐ standing community childcare facility.    On a personal note, both I and my brother attended The Learning Tree of Vail as children in the early 80s.  My son  attended Children’s Garden of Learning over the last couple years before going to RSES.  We have an infant daughter on  the waiting list for CGL.   It is a special place, it provides quality childcare and is integral to our town.       I am a 2nd generation ski patroller with additional responsibilities of avalanche forecasting.  My wife works in retail in  Vail Village.  Like others, we are living through the problems of unaffordable housing, expensive and scarce childcare,  and insufficient wages.  None of these conditions entitles us to any special treatment, but we are the exact type of  family that will lose if this plan moves forward as it is drafted.  We, and much of the community do not stand to gain any  direct benefit from this plan and will have increased hardship as a result.  The town needs to support childcare within  the town because it is integral to our community's economic vitality.      As a longtime citizen, Vail native, and vested worker, I am requesting that the town council reject this MOU as drafted  and seek a more suitable goal that equitably addresses the needs of all stakeholders.    Sincerely,    Michael Floyd  2489 Chamonix Ln I‐1  Vail, CO 81657  1 Tammy Nagel From:Mueller <mullvail@vail.net> Sent:Tuesday, July 21, 2020 11:21 AM To:PublicInputTownCouncil Subject:Evaluation of flow path Attachments:Scan1069.pdf When in doubt,  Ground water tracer  is a must,  Greetings Mountaineers,  Thank you for all the work you do on our behalf.    AnneMarie. Nee Perrin a Passy.   1 Tammy Nagel From:Alison Wadey <alisonw@vailchamber.org> Sent:Tuesday, July 21, 2020 11:22 AM To:PublicInputTownCouncil Subject:VCBA Input on Draft MOU Alternative Housing Dear Town Council Members,    Thank you for your continued work on providing housing for our workforce community.  The VCBA is in support of your  efforts and encourages you to stay the course with identifying and implementing workforce housing.  We feel the use of  the Middle Creek parcel is crucial to this process as the number of affordable units that would have been built on Booth  Heights, can now be built on the Middle Creek parcel (CGL). (Minimum of 144 new beds.) We support the concept that  CGL will be given the reigns to find a new location that they’re happy with and that the Town would fund at a high  level.This is true community spirit and work trying to find a "win‐win" for all parties involved.    Going forward in light of our most recent ramifications due to Covid‐19, attracting and retaining a viable workforce is  going to be even more important than ever in our economic survival.  Having a place where our employees can live that  does not burden them with added costs of owning a car, not having access to reliable public transit, and the like will  greatly help us support our businesses, community and local workforce.    Thank you for your continued efforts on behalf of Vail and our community.    Sincerely,    Alison C. Wadey   Executive Director    Vail Chamber & Business Association  241 South Frontage Road Suite 2 Vail, CO 81657    Office: (970) 477‐0075  Mobile: (970) 376‐1661  www.vailchamber.org    To help protect your privacy, Microsoft Office prevented automatic download of this picture from the Internet.Community‐Inspired Guest Experience    1 Tammy Nagel From:Robert Ford <robford1@me.com> Sent:Tuesday, July 21, 2020 8:42 AM To:Tammy Nagel Subject:My presentation for tonights meeting Attachments:Sheep meeting Vail.docx Rob Ford  The pending negotiations on the proposed draft MOU have compelled me to write to you today. I thank you for bringing the MOU to the community, and, with a few changes and assurances by Council, I can give my support to the agreement. While I and others seem to find the wording of the MOU unnecessarily confusing, I have been assured by Scott and Kim that all future housing decisions will remain with the Town Council and not the Housing Authority. Also, that all future housing decisions will be presented to the public for full disclosure and discussion. I would like to take a moment to discuss for your benefit and understanding the most recent history of affordable housing efforts in Vail. Kevin Foley and I served on the Town Council together over 20 years ago, in the late 90’s. We spent 4 years working on a long term affordable housing plan for Vail. We launched a community outreach program during that time called Vail Tomorrow to identify various sites and build community consensus for the plan. Our plan was two fold: to provide community housing and to keep young families in Vail. We passed that plan with either a 7-0 or a 6-1 vote. That plan is sitting on a shelf somewhere in Community Development and has been for 20 years. It was never acted upon. What a huge disappointment. What a huge loss to the community. Why was it left to gather dust? I have asked this question many times over the years. The only good answer I can come up with is that the community really did not want to adopt such an extensive plan after all no matter what was said on surveys. Furthermore, in the last 20 years while Vail failed to implement any comprehensive housing plan, the community has moved down valley. More families now live in Edwards where they can live in neighborhoods and the kids can ride their bikes to school. Although the community survey shows housing to be a priority, the reality is that Vail is 99% built out and the community doesn’t want housing built on pristine open space land. Residents value wildlife and nature over housing. Also, because the community has now moved down valley, the proposed Booth Heights housing is really not community housing but, high density business housing being provided for Vail Resorts at taxpayer expense. These issues make the housing decision far more complicated than what might be indicated by a general survey question. The Founders of Vail wanted a village compromised of both businesses and residential housing working together to form a community. With Vail’s incredible success over the years prices rose, residents moved out of the village core and in large numbers down valley to less expensive neighborhoods. However, the composition of the Town Council is still elected soley by the residents of Vail and not the business owners. The Town Council’s job is to implement the wishes of their residential constituents. Yes, the business owners are an important component but not the controlling one as the founders decided early on. Both entities must work together, to continue to make Vail a success. The residential constituents have over the years shown a steady commitment to open space, land management and a desire to preserve their wildlife. All of these competing interests have to be balanced in any successful attempt to have any affordable or business housing built in Vail. The failure to tackle this job over the last 20 years only makes it more complicated. Today Vail must seriously consider placing this type of housing down valley where the community is if it is to make any meaningful progress. I hope my comments help you the council understand just how difficult it is to build the community and business support for housing. I am in favor of supporting this agreement. Let’s move on. Let’s try to reestablish the trust between the Council and their constituents. Let’s work to discuss all the aspects of affordable housing which encompass community building vs business housing while maintaining the integrity of Vails longstanding commitment to open space and the protection of wildlife. I want to thank this Council for working so hard to get this agreement done. 1 Tammy Nagel From:Greg Kissler <gkissler@summitnet.com> Sent:Tuesday, July 21, 2020 8:25 AM To:PublicInputTownCouncil Subject:Booth Heights Alternative Vail Town Council,    I want to commend the work that the council has been doing to find an alternative to the proposed Booth Heights  development in East Vail.  For many reasons developing the East Vail property is a bad idea.  The citizens of Vail and  others spoke loud and clear in opposition to the project.    I don't know anyone that is opposed to workforce housing and more deed restrictions to allow those who work in Vail to  afford to live here too.   I don't believe that was ever the issue.  The alternative to develop additional workforce housing adjacent to Middle  Creek and the redevelopment of Timber Ridge are in my opinion excellent choices.  The location couldn't be better for  many reasons, being able to walk to work being perhaps the most beneficial.   I trust the council to find a reasonable  solution for the relocation of the Children's center.    I fully support the Vail Town Council to proceed with this alternative plan.    Thank You,    Greg Kissler    2653 Cortina Ln, Vail CO   720‐272‐6348      1 Tammy Nagel From:Jonathan Staufer <jonathanstaufer@gmail.com> Sent:Tuesday, July 21, 2020 6:51 AM To:Council Dist List Subject:Booth Heights MOU Vail Town Council  75 South Frontage Road  Vail 81657    Via email    July 21, 2020    Dear Mr. Mayor and Honorable Council Members,  We’ve been told by your representatives for over a year now that we should “trust the process.” We’ve been through a  flawed zoning process, a flawed approval process, a flawed appeals process, and an election cycle. This Town Council is  now spending tens of thousands of our tax dollars to fight your own citizens, who are spending tens of thousands of  dollars to keep our community from becoming a suburban dump, all so the Town to defend the planned destruction of a  property that has been on the priority protection list of every single Open Lands Plan for nearly 50 years.     And now this Memorandum of Understanding, which not only fails to permanently protect the North Katsos Ranch  property, but which ties its fate, as well as that of our indigenous herd of bighorn sheep, to the destruction of Donovan  Park. Donovan Park was purchased as open space with Real Estate Transfer Tax, a fund specifically created for the  acquisition of open space, and which  has already been vigorously defended from at least two prior attempts to destroy  it. Meanwhile, Broomfield Resorts, conspicuous in their absence at the negotiating table, must be licking their greedy  chops at the prospect of what they’ll be able to extract from us to keep them from derailing any deal at the eleventh  hour.     Is this a negotiation or total capitulation?    If the Town continues to negotiate from a position of weakness, Broomfield Resorts and Triumph Development will  continue to take advantage of the Town. The Town Council has the upper hand and the support of your constituents:  You can vacate the zoning and the approval or you can condemn the property. If bad advice does not permit you to  negotiate from a position of strength, seek new advisors. And if your negotiators refuse to use whatever leverage they  have to represent your interests and that of your constituents, find new negotiators.    Trust the process? As it’s been going, “the process” will turn Vail into the Front Range metroplex’s western most exurb,  yet another place people have to drive through to get someplace beautiful.    Sincerely,    Jonathan Staufer      ‐‐   Jonathan Staufer  100 East Meadow Drive, Suite 31  Vail, Colorado 81657  2 970.331.3401  1 Tammy Nagel From:Lynn Gottlieb <murphy10178@yahoo.com> Sent:Tuesday, July 21, 2020 8:44 AM To:Council Dist List Subject:MOU for Booth Heights Dear Council Members:    Today you will be considering the MOU concerning protecting the sheep at the Booth Falls Site.  I urge you to do all you  can to amend this memorandum.  As it is written, it does not guarantee that the TOV will own and control what happens  to the the Booth Heights property for many, many years.  The memorandum binds the TOV to a housing agreement that  goes well beyond the original idea of providing VR and the development company with comparable development  opportunities in the TOV in return for a direct swap for the Booth heights parcel.  It provides a loophole that Booth Heights will end up being developed in the future and the sheep will NOT be protected  in the end.    If you are going to try to leave a legacy for our town, then make it a straight forward, true one!!!    Best,  Lynn Gottlieb      1 Tammy Nagel From:Josef Staufer <joestaufer@live.com> Sent:Tuesday, July 21, 2020 6:44 AM To:Council Dist List Subject:Booth Heights "MOU" Dear Mr. Mayor and Honorable Town Council Members:     Memorandum of Understanding OR Memorandum of Unbelievable?    Whoever suggested all those employee housing units on Donovan Park should be tarred and feathered and run out of town. Next thing the moron is going to suggest is staff housing on Ford Park.    What is so complicated? The Town of Vail deeds to Vail Resorts and Triumph enough land east of Middle Creek to build the number of units approved at Booth Heights and Vail Resorts and Triumph deed the land at Booth Heights to the Town of Vail. The Town of Vail zones the property Open Space and basically deeds it to the bighorn sheep.    But here comes Vail Resorts trying to manipulate the Town of Vail to give them more. Why not? The Town of Vail built them parking, so why not employee housing? That's what this is all about. Of course Vail Resorts don't want to give up future development opportunities on the Booth Heights property, so we'll kick the can down the road and visit the issue again in the future!    The time has come for the Town to stop pussy footing around. There are two options on the table: We trade the land even-Steven with no strings attached, or we start a condemnation procedure as we did with Ford Park.     Sincerely.  Joe Staufer    1 Tammy Nagel From:Mike Browning <mfbrowning@pbblaw.com> Sent:Monday, July 20, 2020 7:45 PM To:PublicInputTownCouncil Subject:FW: Booth Heights Land Trade MOU Attachments:ESWA- draft letter to Vail re Booth Heights MOU (00114188).docx     From: Mike Browning <mfbrowning@pbblaw.com>  Date: Monday, July 20, 2020 at 7:33 PM  To: "pubicinputtowncouncil@vailgov.com" <pubicinputtowncouncil@vailgov.com>  Cc: "boss@eaglesummitwilderness.org" <boss@eaglesummitwilderness.org>  Subject: Booth Heights Land Trade MOU    Dear Council Members – Please see the attached letter regarding the proposed  Booth Heights MOU from the Eagle Summit Wilderness Alliance, a local non‐profit  organization helping the USFS protect and manage the Eagles Nest Wilderness and  other Wilderness Areas in Eagle and Summit Counties.  In short, we support the  Vail Homeowners Association’s position that the MOU should be limited to the  land swap and not include the unrelated and more complex affordable housing  initiatives.     Thank you for your service to our community.     Mike Browning  2020 ESWA Chair  4229 Nugget Lane  Vail, CO  July 20, 2020 Town Council Town of Vail Re: Proposed Booth Heights Memorandum of Understanding Dear Council Members: The Eagle Summit Wilderness Alliance (ESWA) is an all-volunteer, non-profit organization that supports the Forest Service's efforts to protect and preserve the Eagles Nest Wilderness, Holy Cross Wilderness and Ptarmigan Peak Wilderness Areas in Summit and Eagle Counties. See our website at https://eaglesummitwilderness.org. Many of our members are residents of Vail, and all are lovers of Wilderness. I personally live at 4229A Nugget Lane in East Vail. ESWA’s primary interest in the proposed Booth Heights land swap is the protection of the Bighorn Sheep herd that uses the Booth Heights property for winter range. Wildlife in the Vail Valley is under increasing pressure from human development and the increased number of hikers in our local Wilderness Areas. It is vital that we protect the critical wildlife habitat that remains. This is particularly true of the winter habitat provided by the Booth Heights property as it is essential for the survival of the Bighorn Sheep that spend the remainder of the year in the Eagles Nest Wilderness. We commend the Town for its willingness to consider a trade of the Booth Heights parcel for Lot 3 of the Middle Creek parcel. Such a trade protects critical habitat for the Bighorn Sheep while allowing Triumph to develop its planned 144 housing units in a more responsible location. We fully support such a land trade. However, we are concerned that the Memorandum of Understanding as currently drafted is being used as a vehicle to advance affordable housing proposals by the Vail Local Housing Authority that have nothing to do with the land swap. The protection of Bighorn Sheep and the development of affordable housing are both important issues, but they are unrelated and should not be artificially tied together. Doing so threatens to delay and possibly undermine a relatively simple land swap needed to protect the Bighorn Sheep’s winter range. We adopt and support the detailed arguments and proposed revisions to the MOU in this regard set forth in the Vail Homeowners Association’s July 13, 2020 Call to Action. Affordable housing is an important issue, and the Vail Local Housing Authority’s proposals deserve careful consideration on their own merits. However, they should not, and need not, be tied to the protection of our Bighorn Sheep. Sincerely yours, Michael F. Browning ESWA 2020 Chair 1 Tammy Nagel From:Sofija Cikara <healnhandz@gmail.com> Sent:Tuesday, July 21, 2020 7:15 AM To:PublicInputTownCouncil Subject:Public input 7/21 Please read comments on the record for Alternative housing initiative    Dear town council members,    I am a parent of two CGL students and I am also a clinical employee of Vail Heath hospital. Good childcare is hard to  come by in this valley. We were on a waiting list at several locations for over a year before there were openings that  would accept both of our children. Although the hospital has a partnership with Vail Child care, but we chose CGL for its  alternate approach to education, access to natural land, it’s location and hours of operation. This has allowed me to  retain employment at the hospital, while knowing that my children are safe, well cared for, and thriving at CGL.     Having a layover in temporary location would greatly impact that approach to education, the town council needs to  extend CGL’s lease until it secures CGL a permanent comparable location.     Sincerely,  Sofija Phillips   920‐216‐8945  Healnhandz@gmail.com  1 Tammy Nagel From:JOHN & DIANA DONOVAN <dianamdonovan@msn.com> Sent:Tuesday, July 21, 2020 8:03 AM To:Council Dist List Subject:Meeting July 21, 2020 This process started out as an effort to protect the bighorn sheep but has clearly become focused on sites for housing  development with no guarantee it is affordable or still needed. Zoning, land plans, RETT purchases and other controlling  efforts on land uses are being ignored. The importance of child care facilities to any community is ignored. Everything is  discussed in executive session with never any report outs making it really difficult for interested and concerned parties  to be informed but that is clearly the way this has all been planned by certain individuals. And at the end of this entire  fiasco the sheep are not guaranteed protection. Such an unfortunate time in Vail’s history.    And still no public discussion on any of the issues. A meeting for council to listen to the public with no back and forth is  for appearances only just like earlier meetings where council’s only response was “I heard nothing new”.    I feel great sadness for the sheep, the children and the future of Vail.     Diana Donovan    Sent from my iPhone  1 Tammy Nagel From:Kirsty Hintz <kirsty_hintz@comcast.net> Sent:Monday, July 20, 2020 6:18 PM To:Council Dist List Subject:Memorandum of Understanding - questions and comments Dear Town Council    It would appear that tomorrow evening’s session may be quite busy and so I thought it might be more useful to put my  thoughts down in advance.    First of all I do not agree that the Booth Heights title transfer be contingent upon realizing the entire goal of 1,000 deed  restricted homes.  That is patently ridiculous and will take years.  The Memorandum of Understanding should relate only  to the transfer of the Title from Vail Resorts to the Town of Vail once the 144 beds have been completed and the lease  transferred to VR from Triumph.  I was also surprised that there was no mention of the Town buying the land. In my  view TOV should buy the land and VR should receive the lease for their 144 beds and that should be sufficient for title to  be exchanged which would be on or about November 2022.    At present the MOU is only an understanding between the Town and Triumph ‐ why Vail Resorts is not party to it I do  not know but I would think that they have to be.    In the current MOU it states that once title resides with the Town that it can “do with it as it deems appropriate.” No.   The land should be immediately declared open space to ensure that future councils and future housing tzars cannot  build on the land.That is imperative.      The current MOU outlines “desired outcomes”.  I am mystified why under the goals of Vail Resorts it states that Vail  Resort wants ”use of the Booth Heights parcel as a means to advance the Town of Vail’s goals for deed restricted homes  of 1,000 by 2027.” Given that they are not actually a party to the MOU I do not understand why they as a Corporation  particularly care about what the Town’s stated goals on deed restricted housing is.     The more I read the MOU the more I come to the conclusion that it is the department of housing who want to use the  Booth Heights parcel as a means of attaining their own goal.    I don’t actually know how the 1,000 number of units came to be the objective which is doubling the current deed  restricted units.  In this MOU it does not outline how many units will actually be built overall at Lot 3 ‐ it merely says that  Vail Resorts will lease 36 two bedroom units.  It does state that there will be 200 family units built at Timber Creek of  which 54 two bedroom units will be leased to Vail Resorts. I do not know how many net knew units will be built at  Timber Ridge.  So Vail Resorts will have a total of 100 of the 1,000 units ‐ exactly why do they care about the other 900?    It then states that the Town will build, acquire down valley, etc 400 additional units so of the 1000 desired new units  perhaps  Lot 3 and Timber Ridge account for a net new 100 or 150 ‐ it would be nice to know. This then still leaves 350 or  more new units to be found before Step 7 of this MOU  can be completed and the Title to the parcel transferred.   However if it is concluded that the Booth Heights parcel is essential to attaining the 2027 goal then this MOU is totally  meaningless as an intention of transferring title to the Town of Vail with the sole purpose of preserving the land for the  sheep which is actually what the residents of Vail want.    Due to the fact that Mr Ruther and his team put this together presumably with the Town lawyer ‐ there is a complete  bias towards his own goals as the person in charge of finding places to build or buy restricted deeded housing by 2027  2 and then getting the Council’s agreement on this MOU as a way of holding the title to the Booth Heights parcel hostage.   That simply cannot stand.    As I stated above, the MOU should not be called The Alternative Sites Initiative Memorandum.  It should be called The  Transfer of Title to the Town of Vail for the purposes of designating it Open Space.  This MOU needs to include Vail  Resorts and title should transfer to the Town once the 36 units have been leased to Vail Resorts and once the Town has  paid a price for the land.     The redevelopment of Timber Ridge is necessary and I understand why Vail Resorts do not want their employees  disrupted but it has nothing to do with Booth Heights. Lot 3 is the alternative ‐ not Timber Ridge.    As for the hundreds of other deed restricted units that are required to achieve the 2027 goal, I would think that this  process has at least identified other areas, but again how this is achieved should have NO bearing on the transfer of title.    Yours sincerely    Kirsty Hintz          1 Tammy Nagel From:Cynthia Ryerson <cindyvvss@mac.com> Sent:Monday, July 20, 2020 3:35 PM To:PublicInputTownCouncil Subject:Tuesday July 21, Council items -Booth Heights Parcel Dear Town Council members,     Thank you for your continued efforts to try to find alternate locations for the Booth Heights  development.     I believe that the site, with its critical importance to the Gore Valley Big Horn sheep herd’s  survival, as well as its visual impact on visitors and their initial view of the Vail Valley has to be  preserved in its natural state. The draft version of the MOU is a good start but I feel that Booth  Heights with it's 144 EHU’s required by Vail Resorts should be a single issue and satisfied with the  completion of the 144 units proposed at the Middle Creek location.  The transfer of title of  the Booth Heights property from Vail Resorts to the Town of Vail should  not be linked to the VLHA and its aspirational goals of 1000 units by  2027.      Furthermore in Section 3 a ii., the MOU has no guarantee in it that if title  of Booth Heights is transferred to the Town of Vail that it would indeed  be put into permanent conservation.  In light of Vail Resorts stated  commitment to honor the natural environment and the Town's mission  of "preserving the surrounding natural environment" and its value of  being "stewards of the environment" there are better alternatives out  there and I appreciate that you will continue to work to preserve this  unique and critical habitat for future generations to enjoy.     Sincerely, Cindy Ryerson  1 Tammy Nagel From:James Gregg <greggco@gmail.com> Sent:Monday, July 20, 2020 2:35 PM To:PublicInputTownCouncil Subject:Memorandum of Understanding I have owned my home in Vail since 1995. I feel the town has done a good job over the years improving the quality of  our lifestyle, maintaining a balanced budget, and setting aside ‘’Open Space’ for us and future generations to enjoy in  what we thought was perpetuity. It is this town council and all future council’s ethical and moral responsibility to uphold  and confirm open space zoning now more than ever and not get caught in the justification that it’s for ‘employee  housing’. I am referring to a disturbing report that spoke of developing Donovan Park for employee housing. As a citizen  and taxpayer of Vail I am voicing my opposition to that concept. I think it important at this meeting to confirm to the  citizens of Vail. ,by a vote of the council, that Donovan Park will remain open space.    I believe this memorandum of Understanding is unnecessary and can only tie you to a future situation you don’t want to  be in. Triumph and Vail Resorts realized the risks of development pursuit prior  to receiving a new zoning and housing  approval for Booth Heights. It is not the Town of Vail’s responsibility to reimburse them or give them exclusive rights to  future development in the town.    Finally, let’s finish what’s out there‐Timber Ridge. Half of that project has sat idle for a number of years now. Perhaps  that’s a blessing . I think it would be prudent at this time to take fresh concept to the remaining units. If you increase the  stories you could double the number of units without disturbing any neighbors. You allow it for private developers  (Solaris, the Lyon) and they are on the mountainside.    Setting a timetable for a number of units by a certain date is aggressive and subject to failure. Start with what’s in place,  finish it and work toward a future goal that is attainable and sustainable    Thank You  Jim Gregg  1966 West Gore Creek Dr    1 Tammy Nagel From:Paul Bigsby <paulbigsby@gmail.com> Sent:Monday, July 20, 2020 1:34 PM To:Council Dist List Subject:Fwd: Booth Heights alternative proposal   >>> Good afternoon Council:  I strongly support your recent decision to replace and seek alternatives to the Booth  Heights project.  Thank you.     >>>   >>> Understanding, that previous housing goals and certain timelines have been created I would ask for the Council and  all parties take a serious and deliberate reconsideration of the deadlines due to the vast number of country‐wide  financial and social unknowns created by this pandemic.  I urge the Council to pursue an extended PRUDENT PAUSE in  deciding on this important issue in these financially challenging times.  We will all know so much more and hence allow  better planning as our health and personal and public finances emerge from this pandemic.    >>   >>> The conversations about a win‐win alternative are admirable.   However, perhaps the best decision can be made if  we can delay our decision until we know more about the pandemics’ immediate and long term impacts to the general  public’s health and our Town’s, our residents, our guests and Vail Resorts financial plans and positions.      >>>   >>> It certainly is well known and accepted that you must continue to seek, examine  and present alternatives. However,  now is the time to slow down, pause, reconsider and re‐examine the unknowns of the dynamic health and financial  issues our Town, Vail Resorts, our residents and tourism will face over the next 12‐18 months.    >>   >>> With this current worldwide pandemic creating multiple, ongoing  unknown challenges I believe we all know there  will be significant short and long term financial impacts to both our Town, Vail Resorts, future tourism, tax receipts and  possibly employment and housing needs.  I suggest any long term financial commitment and consideration of this  project, new or additional deed restricted properties should be delayed and can be better determined in the next 12‐18  month or when clarity of the health and financial future of all of us is better known.    >>   >>> Yes, this will be difficult and challenging time and project and  I urge all parties patiences.   Imposing timelines or  deadlines on this project will not serve anyone’s best use of resources.    >>   >>> Thank you for your time and consideration, Paul Bigsby, 1180 Casolar Del Norte, Vail (970)471‐1447  >>   >>   >>>>   >>>>   >>>>>   >>>>>   >>>>>   >>>>> Sent from my iPad  1 Tammy Nagel From:rolvail@aol.com Sent:Sunday, July 19, 2020 5:56 PM To:Council Dist List; Scott Robson Subject:MOU Dear Town Council, I don't know how the MOU regarding a substitute location for Booth Heights got so off track. In these times of reduced revenues and CV-19 I feel it may be time to disband the Vail Housing Authority. The Town Council and the democratic process of citizen input into decisions regarding our community are being circumvented by this convoluted MOU. This should not be used as a separate housing plan! There should be no delay in transfer of title to the Booth Heights parcel, which should then be designated Open Space. Approval of anything more than the original land swap by the Town Council would be boxing itself in and an abdication of future responsibility in decision making. Also, there appears to be a lot of, apparently, employee housing projects being built down valley. Maybe it is time to utilize less controversial locations rather than a continuing lurch from one crisis to another! Our community doesn't deserve this. Respectfully Rol Hamelin 1 Tammy Nagel From:Larry Stewart <lsstewart@stfblaw.com> Sent:Monday, July 20, 2020 11:05 AM To:PublicInputTownCouncil Subject:Booth Heights MOU Dear Mayor and Town Council:    I have registered to attend tomorrow’s meeting via Zoom but because I am concerned about technical glitches and being able to complete my comments within three minutes, I am also filing this written comment.  I have been a Vail resident  for over 20 years and an advocate for protection of the East Vail Big Horn sheep.  I offer the following comments as a way to avoid controversy while at the same time achieve the Council’s goals.  When it was announced by the Mayor in January that the Town was seeking a “win‐win” solution to the potential development of Booth Heights, I was very pleased.  But when I saw the proposed MOU I was shocked to see that a simple, straight forward land swap now had a housing plan attached to it and that the two were tied together with a delay in the  transfer of title from Vail Resorts to the Town.  As written, under sections 4(k) (ii) and (iii) and Step Seven (section 5(g)),  the transfer of title would be delayed for many years after the alternate Middle Creek site was built and occupied.  That  leaves open at least the possibility that something could go wrong, and Booth Heights could also be built even though Middle Creek was built and occupied, the very thing that the land swap was supposed to prevent.  Apparently, that very  possibility is contemplated by the Council because there is a provision in the draft (section 4(d)) for that to happen.  Of  course, that would defeat the purpose of the land swap, which is to protect the Big Horn sheep.  I submit that this is both unnecessary and ill‐advised since there is another way to achieve the goal of a housing plan that would not involve any delay in the transfer of title or the possibility that both Middle Creek and Booth Heights would be developed.  That could be accomplished through a Master Plan for Affordable Housing.  Actually, this is something that should have already been undertaken for, while the 2027 Housing Plan was innovative, aside from the InDEED program, there was no plan to achieve its goals.  A Master Plan now would flesh out that plan and provide a way forward to achieve the 2027 goals.  And, since there would be public input, there would be a community commitment to ts provisions.  This is not an effort to delay a housing plan.  A Master Plan could proceed immediately and be completed this year,  possibility in just a few months, so it would be in place well before the December 31, 2020 deadline for a completed contract with Vail Resorts and Triumph Development.  To make that clear, a “milestone” could be added to section 4(k) and a “step” could be added to the “7‐step strategy” in the MOU to provide that the Town will initiate a Master Plan process for the development of an affordable housing plan to implement the goals of the 2027 housing plan.  This is also not an effort to avoid or put off the completion of the 2027 housing goals.  A Master Plan that incorporated Timber Ridge, West Middle Creek, the CDOT East Vail parcel and the Town bus maintenance facility would provide 380 additional units.  When added to Middle Creek, that would be 525 units, bringing the total new units up to 725 (there are already over 200 units under the 2027 plan).  The InDEED program can be expected to yield at least another 100 units and probably more over the next seven years, which brings the total up to at least 825 units and the balance of 175 units could easily be achieved over the next seven years through probable future in‐Town developments and down‐valley  opportunities, which means that the Town will meet or exceed the 1000 unit goal of the 2027 plan.  2 Lastly, this is not an effort to interfere with the plan to grant Triumph Development a first option for the development of Timber Ridge.  I have no objection to that provision and, even if there was a separate Master Plan for Affordable Housing, that provision could remain part of the “deal” on Booth Heights.    Proceeding in this fashion, with a Master Plan for Affordable Housing instead the delayed title transfer in the current MOU, will avoid the controversy of trying to use the Booth Heights land swap to tie the hands of future Councils and the community to force a housing plan that has not been officially adopted.  It will also result in a community approved plan for achieving the 2027 goals, a “win‐win” outcome to go along with a “win‐win” straightforward land swap of the Booth Heights property.  There would thus be no delay in the transfer of title (it should occur when a C/O issues for the Middle Creek alternative development) and no chance that something could go wrong resulting in both Middle Creek and Booth  Heights being built.  If the Council proceeded in this fashion, the MOU would become a more simplified document.  There would be no need  for the Timber Ridge or the 400 new unit “milestones” or “Step Seven” since those would be covered by the Master  Plan.  “Step Seven” could then become a straightforward provision that upon issuance of a C/O for Middle Creek, Vail Resorts will transfer title for Booth Heights to the Town.  There would also be no need to extend existing Booth Heights development and vested rights beyond the completion of the Middle Creek development.  I hope that the Council will proceed in this fashion as I think it will avoid controversy and help bring the community together.  There is also one other aspect of the MOU that was shocking.  That is the inclusion of the Middle Bench of Donovan Park as a housing site.  I had always considered the Middle and Upper Benches of Donovan Park to be one of the crown jewels of Vail’s open spaces. That was the purpose for which the Town originally acquired this property.  Indeed, it was purchased  with RETT funds which can only be used to acquire open space land and it has always been zoned as open space land.  When attempts have been made in the past to use this property for other purposes, including housing, the  community rose up in opposition.  There was even contentious, expensive litigation in the 1990s.  Even if it could be  developed, it would yield only a few units.  I believe that trying to once again convert this land into a housing site is an  unnecessary and a very divisive matter.  I therefore hope that the Council will remove this property from consideration.  Thank you for consideration of these comments.  Larry Stewart  5146 Gore Circle  Vail    From:Larry Stewart To:PublicInputTownCouncil Subject:Booth Heights MOU Date:Monday, July 20, 2020 11:04:42 AM Dear Mayor and Town Council: I have registered to attend tomorrow’s meeting via Zoom but because I am concerned about technical glitches and being able to complete my comments within three minutes, I am also filing this written comment. I have been a Vail resident for over 20 years and an advocate for protection of the East Vail Big Horn sheep. I offer the following comments as a way to avoid controversy while at the same time achieve the Council’s goals. When it was announced by the Mayor in January that the Town was seeking a “win-win” solution to the potential development of Booth Heights, I was very pleased. But when I saw the proposed MOU I was shocked to see that a simple, straight forward land swap now had a housing plan attached to it and that the two were tied together with a delay in the transfer of title from Vail Resorts to the Town. As written, under sections 4(k) (ii) and (iii) and Step Seven (section 5(g)), the transfer of title would be delayed for many years after the alternate Middle Creek site was built and occupied. That leaves open at least the possibility that something could go wrong, and Booth Heights could also be built even though Middle Creek was built and occupied, the very thing that the land swap was supposed to prevent. Apparently, that very possibility is contemplated by the Council because there is a provision in the draft (section 4(d)) for that to happen. Of course, that would defeat the purpose of the land swap, which is to protect the Big Horn sheep. I submit that this is both unnecessary and ill-advised since there is another way to achieve the goal of a housing plan that would not involve any delay in the transfer of title or the possibility that both Middle Creek and Booth Heights would be developed. That could be accomplished through a Master Plan for Affordable Housing. Actually, this is something that should have already been undertaken for, while the 2027 Housing Plan was innovative, aside from the InDEED program, there was no plan to achieve its goals. A Master Plan now would flesh out that plan and provide a way forward to achieve the 2027 goals. And, since there would be public input, there would be a community commitment to ts provisions. This is not an effort to delay a housing plan. A Master Plan could proceed immediately and be completed this year, possibility in just a few months, so it would be in place well before the December 31, 2020 deadline for a completed contract with Vail Resorts and Triumph Development. To make that clear, a “milestone” could be added to section 4(k) and a “step” could be added to the “7-step strategy” in the MOU to provide that the Town will initiate a Master Plan process for the development of an affordable housing plan to implement the goals of the 2027 housing plan. This is also not an effort to avoid or put off the completion of the 2027 housing goals. A Master Plan that incorporated Timber Ridge, West Middle Creek, the CDOT East Vail parcel and the Town bus maintenance facility would provide 380 additional units. When added to Middle Creek, that would be 525 units, bringing the total new units up to 725 (there are already over 200 units under the 2027 plan). The InDEED program can be expected to yield at least another 100 units and probably more over the next seven years, which brings the total up to at least 825 units and the balance of 175 units could easily be achieved over the next seven years through probable future in-Town developments and down-valley opportunities, which means that the Town will meet or exceed the 1000 unit goal of the 2027 plan. Lastly, this is not an effort to interfere with the plan to grant Triumph Development a first option for the development of Timber Ridge. I have no objection to that provision and, even if there was a separate Master Plan for Affordable Housing, that provision could remain part of the “deal” on Booth Heights. Proceeding in this fashion, with a Master Plan for Affordable Housing instead the delayed title transfer in the current MOU, will avoid the controversy of trying to use the Booth Heights land swap to tie the hands of future Councils and the community to force a housing plan that has not been officially adopted. It will also result in a community approved plan for achieving the 2027 goals, a “win-win” outcome to go along with a “win-win” straightforward land swap of the Booth Heights property. There would thus be no delay in the transfer of title (it should occur when a C/O issues for the Middle Creek alternative development) and no chance that something could go wrong resulting in both Middle Creek and Booth Heights being built. If the Council proceeded in this fashion, the MOU would become a more simplified document. There would be no need for the Timber Ridge or the 400 new unit “milestones” or “Step Seven” since those would be covered by the Master Plan. “Step Seven” could then become a straightforward provision that upon issuance of a C/O for Middle Creek, Vail Resorts will transfer title for Booth Heights to the Town. There would also be no need to extend existing Booth Heights development and vested rights beyond the completion of the Middle Creek development. I hope that the Council will proceed in this fashion as I think it will avoid controversy and help bring the community together. There is also one other aspect of the MOU that was shocking. That is the inclusion of the Middle Bench of Donovan Park as a housing site. I had always considered the Middle and Upper Benches of Donovan Park to be one of the crown jewels of Vail’s open spaces. That was the purpose for which the Town originally acquired this property. Indeed, it was purchased with RETT funds which can only be used to acquire open space land and it has always been zoned as open space land. When attempts have been made in the past to use this property for other purposes, including housing, the community rose up in opposition. There was even contentious, expensive litigation in the 1990s. Even if it could be developed, it would yield only a few units. I believe that trying to once again convert this land into a housing site is an unnecessary and a very divisive matter. I therefore hope that the Council will remove this property from consideration. Thank you for consideration of these comments. Larry Stewart 5146 Gore Circle Vail 1 Tammy Nagel From:Tom Vucich <vucicht@gmail.com> Sent:Sunday, July 19, 2020 2:01 PM To:Council Dist List; Scott Robson All‐‐I plan to participate via Zoom Tuesday evening, but want you to have this email prior to that.  Among other issues I  will raise regarding the draft MOU for the Booth Heights alternative site, the primary one will be what Blondie and I sent  to you in an earlier email, but received no response.    That issue is spelled out in the 3rd "Whereas" on page 1 ("preserving the property at Booth Heights consistent with the  adopted 2018 Comprehensive Open Lands Plan Amendment" AND on page 2, para. 3(a)ii "Possession of title to the  Booth Heights Parcel in East Vail to do with as the Town deems appropriate".    Because the 2018 Open Lands Plan Amendment was approved by each and every one of you (Brian, you did as PEC  commissioner), and because that plan specifically addresses this proposed land swap (VR would not be developing it)  page 51 states in Action Item 23 "the Town should take steps to acquire the property...to protect the land from  development."    The 2 statements in the MOU referenced above clearly are in conflict with each other.  I believe "deems appropriate"  means that you all want to leave a future option on the table to develop the parcel under Town ownership.  That  eventuality is definitely NOT what the public believes was the intent of the Alternative Site Initiative‐‐to give VR/TD  equal or better land/opportunities and to still leave the BH parcel subject to development would be truly disingenuous  on your part.      If you all are honestly wanting to be transparent and straightforward you all need to have the fortitude to state publicly  Tuesday evening where you individually stand on this issue‐‐to follow what you approved in the Open Lands Plan or to  now say just a bit more than 18 months later "oh, we changed our minds‐‐housing is now more important than  preserving an important (and controversial) town parcel"?  Preserving is defined as "maintaining something in its original  or existing state", not "developing it if need be."  And, especially in light of the priorities recently revealed in the 2020  Town Survey, if you favor leaving open the development option you will demonstrate that you are totally out of touch  with your constituents.     As I mentioned, my intention is to raise this discrepancy publicly at Tuesday's meeting during my 3 minute comment  time.  I hope you will have the strength of character to individually state (or through a show of hands?) how you actually  feel about this language  when the Town takes title.  My hope is also that you will, as a council, change that language to  reflect truly preserving it.   You owe that to the public and to your own integrity.    Best regards,  Tom Vucich      1 Tammy Nagel From:Blondie Vucich <runblondie49@comcast.net> Sent:Friday, July 17, 2020 6:23 PM To:Scott Robson Cc:Council Dist List Dear All,  While I understand the importance of new restrictions regarding the Covid virus, I respectfully ask you to remove the  MOU from the agenda for the July 21st meeting.  This issue is of utmost importance to the community and it deserves in person participation. The physical presence of  residents at the podium is something the Vail Town Council should witness, whether proponents or opponents. Please  delay.  Thank you for your consideration.  Blondie Vucich    Sent from my iPad  1 Tammy Nagel From:pamelas <pamelas@vail.net> Sent:Saturday, July 18, 2020 8:22 AM To:Council Dist List; Scott Robson Subject:Booth Heights Memorandum of Understanding Dear Town Council and Town Manager:    In January when Town Council announced that it would attempt to negotiate a “win ‐ win” agreement between the  Town (TOV), Vail Resorts (VR) and Triumph Development (TD), we were very hopeful a settlement could be reached that  would preserve the bighorn sheep habitat in East Vail and a more suitable site for workforce housing could be  identified.   The community waited eagerly for months, being encouraged with the occasional tidbit that the parties  were holding serious discussions.      After nearly six months the public introduction of the Memorandum of Understanding (MOU) brought some good news  along with some great concern.  Rather than a straightforward document identifying an acceptable and superior  alternate site for TD and VR to develop housing in exchange for the TOV receiving title to the East Vail parcel now known  as Booth Heights (BH), citizens were presented with a convoluted plan that holds BH and the sheep hostage for many  years and retains the potential that a land trade may not happen at all and that housing could be built at BH in addition  to the ’traded’ housing site.  Further, we were shocked to learn that VR had not substantially taken part in the  negotiations.    Rather than go through my objections point‐by‐point, which I am happy to do should it be necessary, the request is  simple;  1) disentangle the BH alternate site land trade from the Vail Local Housing Authority (VLHA) and its Alternative  Housing Sites Initiative (AHSI), and,  2) clearly state that if the TOV gains title to the BH parcel the land will immediately  be zoned as Open Space, to be permanently protected.  3) It should be plainly noted that title to the BH parcel will  transfer to the TOV immediately upon issuance of a Certificate of Occupancy for housing on the alternate site,  presumably where the Children’s Garden of Learning now sits.    We recognize the need and desire to identify and/or build more workforce housing and encourage VLHA to develop a  masterplan for its AHSI, but trying to tie its implementation to the VR/TD/TOV deal on BH is disingenuous.   As written,  the MOU places the BH site under years of uncertainty and even allows VR to develop housing there if VLHA’s goals are  not met.      I urge you to reject the MOU as it is currently written and amend it to a single purpose; to clearly and succinctly describe  an agreement whereby the TOV will to work with VR and TD to facilitate construction of workforce housing on an  alternate site and that immediately upon completion of that construction, the East Vail BH parcel will be designated as  Open Space to be permanently preserved.     Thank you for your consideration, we hope a straightforward and concise revision to the MOU will be quickly  forthcoming.    Pamela Stenmark  Pamela Stenmark pamelas@vail.net (c) 970-376-1124   1 Tammy Nagel From:Graham Hollis <gramhollis@icloud.com> Sent:Friday, July 17, 2020 3:53 PM To:Council Dist List Subject:Booth Heights land swap I’ve been reading a lot about the MOU regarding the landswap. I appreciate and support the work the TOV has done to  come up with a workable solution to this complex issue. It is so important for the future of the Valley to have affordable  housing.  Best regards  Graham Hollis  East Vail  July 17, 2020 To: Vail Town Council; Scott Robson, Town Manager As an older woman with a progressive chronic disease, I am mostly still self-isolating, so encouraged by both my sons. I have seen them face to face only once each since the lock down in early March, my 2 older grandsons who leave soon for Seattle & Madison only once each, and the 2 younger ones, 14 & 16 not at all. I will not be in Council Chambers then July 21 or Aug. 4, but will be live streaming on Ch. 5 as I have since returning late May to Vail. You will have to pardon my absence before you & understand it is NOT for lack of passion on the issue being addressed, namely the hateful MOU/AHSI. Times are way too uncertain at present to commit the Town & its already affected finances to a 7-10 yr. agreement of convoluted complications, a 7 step process by which all steps must go a certain way or the Bighorns pay with their winter habitat, and the Town pays with its diminished funds for Triumph’s previous & some next development expenses, while Booth Heights development remains a risk. The MOU should be de-coupled from the AHSI. Whenever was that plan—of VLHA, not TOV, approved & adopted as Town policy? I agree we need an affordable housing master plan, but we have not yet adopted one, nor is this uncertain time for the community, the ski resort, the future finances of Vail, the moment to consider one. Without Town approval or public comment, how can Council commit us to a housing plan that includes such sites as Donovan Park & Middle Bench purchased with RETT funds & deemed by all as permanently open space? Before the dust settles, & the bankruptcies due to the pandemic, how can we estimate the workforce housing needs in Vail? Perhaps those who short-termed to strangers from afar, may again prefer longer term rental to one or more tenants. Already the return to schools is threatened. Can we guarantee a full 2020-21 ski season? To approve this MOUAHSI agreement is fool-hardy at any time, but especially in the midst of all the present uncertainties, the most blithe ignorance I can think of. But when the dust does settle Wall Street will doubtless have snagged some bargains again. Not a good time to take on new obligations for the rest of us. Keep it simple, please. Anne Esson 1 Tammy Nagel From:Susan Bristol <susan.bristol@gmail.com> Sent:Friday, July 17, 2020 9:52 AM To:Council Dist List; letters@vaildaily.com; ValleyVoices@vaildaily.com; Scott Robson Subject:Vail's MOU - redrafted from 15 July 2020 Attachments:Vail's MOU 16 July 2020.docx 16 July 2020     Letter to the Vail Town Council and to the Vail Town Manager Mr. Robson,        The Vail Town Council is in danger of abrogating its responsibility for wise and strong management of TOV  funds and initiatives. The danger lies in an approval of the proposed MOU between the TOV, Vail Resorts and  Triumph Development as currently written. As the Vail Town Council is elected by citizens to represent their  concerns, to share that responsibility with or to be unduly pressured by any other entity would be a travesty  of the worst kind.     The purpose of the MOU, as I understand it, is to assure the transfer of ownership of the so‐called Vail Heights  property from Vail Resorts to the TOV, giving consideration to Vail Resorts’ agreement with Triumph  Development – a simple agreement that would assure that Triumph Development would be allowed to  construct a number of housing units equal to those approved by the PEC for the Booth Heights property –  144+/‐ units and giving Triumph right of first refusal to redevelop the Timber Ridge Village Apartments. The  transfer of title to Booth Heights from Vail Resorts to TOV should be no later than the date a C/O is issued for  the Middle Creek development, rather than being dependent upon a number of other proposed factors.  Subsequently the so‐called Vail Heights property should in the MOU be declared immediately by the TOV to be  “Designated Open Space” protected in perpetuity.     In an effort to be inclusive in delineating the MOU, the above process has muddied the waters. The Town  Council should retain its authority to allocate funds and determine timing for housing development within the  TOV as and when funds are deemed sufficient and a need is agreed upon by the Council. Representing the  citizens of Vail, the Council should not be held hostage to imposed declarations regarding timing and funding  by any other entity.     The aggressive proposals for “ALTERNATIVE HOUSING SITES INITIATIVE” now included in the MOU proposal  should be entirely separate from the timely MOU agreement to settle the issue of Booth Heights.  In its proactive proposals for workforce housing, the VLHA should be reminded that the citizens of Vail have  been involved for many years prior to the VLHA’s creation in the thoughtful preservation of the rare open  space within the Town of Vail. Case in point is the successfully litigated preservation of the three benches of  Donovan Park legally based on their purchase via RETT funds by the Town. The VLHA was formed to consider  the issue of workforce housing, not to be a tail wagging the dog/Town Council.  In any case rezoning of any of  our Open Spaces should be extensively examined by the Town Council and very possibly be put to a citizens’  vote, considering the divisiveness of the Vail Heights process produced within our town.  Let us have Peace  and trust in our Vail Town Council.     Respectfully,  2    Susan Bristol, Hon. AIA  1652 Matterhorn Circle (since 1972), Vail CO (since 1970)  susan.bristol@gmail.com – 970‐476‐2608     cc: towncouncil@vailgov.com, srobson@vailgov.com, letters@vaildaily.com, valleyvoices@vaildaily.com     NB: This is a redraft of my letter of 15 July 2020.           16 July 2020 Letter to the Vail Town Council and to the Vail Town Manager Mr. Robson, The Vail Town Council is in danger of abrogating its responsibility for wise and strong management of TOV funds and initiatives. The danger lies in an approval of the proposed MOU between the TOV, Vail Resorts and Triumph Development as currently written. As the Vail Town Council is elected by citizens to represent their concerns, to share that responsibility with or to be unduly pressured by any other entity would be a travesty of the worst kind. The purpose of the MOU, as I understand it, is to assure the transfer of ownership of the so-called Vail Heights property from Vail Resorts to the TOV, giving consideration to Vail Resorts’ agreement with Triumph Development – a simple agreement that would assure that Triumph Development would be allowed to construct a number of housing units equal to those approved by the PEC for the Booth Heights property – 144+/- units and giving Triumph right of first refusal to redevelop the Timber Ridge Village Apartments. The transfer of title to Booth Heights from Vail Resorts to TOV should be no later than the date a C/O is issued for the Middle Creek development, rather than being dependent upon a number of other proposed factors. Subsequently the so-called Vail Heights property should in the MOU be declared immediately by the TOV to be “Designated Open Space” protected in perpetuity. In an effort to be inclusive in delineating the MOU, the above process has muddied the waters. The Town Council should retain its authority to allocate funds and determine timing for housing development within the TOV as and when funds are deemed sufficient and a need is agreed upon by the Council. Representing the citizens of Vail, the Council should not be held hostage to imposed declarations regarding timing and funding by any other entity. The aggressive proposals for “ALTERNATIVE HOUSING SITES INITIATIVE” now included in the MOU proposal should be entirely separate from the timely MOU agreement to settle the issue of Booth Heights. In its proactive proposals for workforce housing, the VLHA should be reminded that the citizens of Vail have been involved for many years prior to the VLHA’s creation in the thoughtful preservation of the rare open space within the Town of Vail. Case in point is the successfully litigated preservation of the three benches of Donovan Park legally based on their purchase via RETT funds by the Town. The VLHA was formed to consider the issue of workforce housing, not to be a tail wagging the dog/Town Council. In any case rezoning of any of our Open Spaces should be extensively examined by the Town Council and very possibly be put to a citizens’ vote, considering the divisiveness of the Vail Heights process produced within our town. Let us have Peace and trust in our Vail Town Council. Respectfully, Susan Bristol, Hon. AIA 1652 Matterhorn Circle (since 1972), Vail CO (since 1970) susan.bristol@gmail.com – 970-476-2608 cc: towncouncil@vailgov.com, srobson@vailgov.com, letters@vaildaily.com, valleyvoices@vaildaily.com NB: This is a redraft of my letter of 15 July 2020. 1 Tammy Nagel From:Audre L Engleman <audreengleman@hotmail.com> Sent:Thursday, July 16, 2020 5:19 PM To:Dave Chapin Cc:'towncouncil@vailgov.com'; 'srobson@vailgov.com' Subject:Please vote against the Booth Heights MOU Hi Mayor Dave and the rest of the Council Members, I encourage you to vote against the Memorandum of Understanding for the Booth Heights/Middle Creek land swap that has been presented to you. It creates complications by introducing the Alternative Housing Sites Initiative into what should be a singular focus on the Bighorn Sheep and the preserving their habitat adjacent to the Booth Heights development. It is aggravating to the 10th degree to threaten the simple land swap in the way that the MOU does and to re-open the wounds of our community with a fight over this MOU. Please don’t vote for the MOU. Thanks for considering my comments and hope that you stay healthy. Audre Engleman, Vail Audre Engleman  Four Seasons Private Residence 9204  One Vail Road  Vail, CO 81657  Home phone: (970) 477-8600, unit 9204  Audre Cell: (970) 306-5706  Audre e-mail: audreengleman@hotmail.com  Photos: aledm.fototime.com  Blog: travelingloveaffair.blogspot.com  From:mike Halpert To:Council Dist List Subject:Town MOU and Donovan Park Middle Bench Date:Tuesday, July 14, 2020 7:24:23 AM Members of Council- I am Michael Halpert 1054 Homestake Circle-TOV and a resident for over fifty years. Please note I object strongly to the effort to add the Alternative Housing Sites to the MOU as presented for Booth Creek I also object and feel very firm in my ideas as a long time local citizen that the Donovan Park Middle Bench is open space as provided for by the taxation program and is indeed intended to be for perpetuity. Why the Town Staff insist on trying to break covenants that are meant for the long term as providers for decent planning, shows a complete lack of respect for the voting public. Respectfully submitted Michael P Halpert .CEO/PHILHIDE 970 476B 5301 215 790 1717 mikehalpert79@gmail.com hidemogul@aol.com CALL TO ACTION REGARDING BOOTH HEIGHTS MEMORANDUM OF UNDERSTANDING Extremely Important Town Council Public Hearings, July 21 & August 4, 6 pm If you are concerned about the protection of the Bighorn sheep or preservation of TOV open space, you should attend or join Zoom for these public hearings because both issues will be on the table at those hearings. Both will be in-person hearings and, while COVID-19 rules will be in place, you will be able to appear before the Council and make your views and opinions known. This is EXTREMELY IMPORTANT because the Council does respond to public input. On the Agenda: Review and approval of a draft Memorandum of Understanding (MOU) for the Booth Heights/Middle Creek land swap, critical to the protection of the Bighorn sheep. What's at Stake: Instead of a simple land swap, the MOU incorporates the Vail Local Housing Authority’s (VLHA) "Alternative Housing Sites Initiative" (AHSI), a plan which seeks to rezone and develop certain other properties for employee housing including the Middle Bench of Donovon Park. To force the development of those other properties, the MOU delays Booth Heights title transfer to the TOV for 3 years or more, even after the completion of the Middle Creek project, holding open the possibility of future development of Booth Heights if certain VLHA goals to create an additional 450- employee housing units are not met. The AHSI has not had any public vetting or Council approval. If approved as part of the MOU, it turns what was believed to be a simple land swap into a housing project to add a net of 450 new deed-restricted units before the Booth Heights title will transfer to the TOV. Thus, the Town Council could only achieve its purpose of From:David Ruttum To:Council Dist List Subject:Fwd: Important activity regarding Booth Heights and bighorn sheep Date:Tuesday, July 14, 2020 2:20:09 PM Town Council I am in favour of a simple land swap to protect the sheep. I am against a complicated swap involving housing. David Ruttum 1388 Buffehr Creek Road Begin forwarded message: From: Citizens for Responsible Government <citizens.responsiblegovernment@gmail.com> Date: 14 July 2020 at 06:50:56 GMT-6 To: dmruttum@gmail.com Subject: Important activity regarding Booth Heights and bighorn sheep Reply-To: <citizens.responsiblegovernment@gmail.com>  protecting the sheep if it accedes to the VLHA's plans. Attached below is a memo prepared by the Vail Homeowners Association (VHA) and shared with us. It is worth the read as many alarming details are brought to light. We encourage everyone to take the time to read the proposed Memorandum of Understanding, which can be found on the TOV website or go to this link: https://vail.novusagenda.com/agendapublic/CoverSheet.aspx? ItemID=13177&MeetingID=1129 before participating in the upcoming meetings. The issues at stake are hidden near the end of the MOU document and are pointed out in the attached newsletter from VHA. For anyone who is not comfortable going to meetings, The Town of Vail continues to offer remote Zoom opportunities for public input for Town Council, DRB and PEC meetings at: https://www.vailgov.com/town-council We urge you to write letters to the Town Council and plan on speaking up about a document that, in its current form, encumbers the goal of saving the Bighorn sheep! ****************** VAIL HOMEOWNERS ASSOCIATION July 13, 2020 CALL TO ACTION Extremely Important Town Council Public Hearings, July 21 & August 4, 2020 On these dates there will be important public hearings concerning protection of the bighorn sheep and preservation of TOV open space. Both meetings will begin at 6 p.m., and while COVID-19 rules will be in place, you will be able to appear before the Council and make your views and opinions known. This is EXTREMELY IMPORTANT because the Council does respond to public input. What’s at Stake. These public hearings are for the purpose of reviewing a draft Memorandum of Understanding (MOU) which is intended to set forth the parties’ objectives in replacing the Booth Heights development with one at Middle Creek. Unfortunately, it goes far afield and, once again, puts the sheep in jeopardy. It also proposes invading open space lands, namely the Donovan Park Middle Bench. If these are matters that concern you, the VHA urges you to read on. Regrettably, this is a lengthy document but that is because the proposals are complicated and convoluted, and it, therefore, takes time to explain them. The MOU. Much of the draft MOU outlines a straightforward land swap in which the Booth Heights property would be exchanged for an alternative housing site at Lot 3 of the Middle Creek property where Triumph can construct an equal number of housing units (144 or more units). The TOV will in turn receive title to the Booth Heights property, and it, along with a large swath of USFS adjacent property, will be restored and enhanced as sheep foraging land, all in all, a win-win proposition for all involved and importantly for the sheep. As enticement for the deal, certain costs will be funded by the TOV, and Triumph will get a right of first refusal to redevelop the Timber Ridge Village Apartments. If that had been the extent of the MOU, it would have been the “win-win” deal that was proposed by the Town Council, one which the VHA would have enthusiastically supported. But instead of just dealing with the proposed land swap, the draft of the MOU seeks to sweep in the Vail Local Housing Authority’s (VLHA) “Alternative Housing Sites Initiative” which would turn a straightforward land swap on its head, making the MOU a VLHA housing plan that puts the sheep in jeopardy and threatens development of the Donovan Park Middle Bench. Sheep and Donovan Park Middle Bench in Jeopardy. The sheep are put in jeopardy by delaying the transfer of title to Booth Heights until 450 units of additional housing have been built; failing which, Booth Heights would still be built even if Middle Creek is built and occupied. When the MOU was explained at last Tuesday’s Town Council meeting, there was no mention that either Vail Resorts or Triumph wanted to withhold transfer of title. That is no surprise because neither Vail Resorts or Triumph is looking for this deal to be a matter of negative publicity. So what is left is that the current draft is something that has been dreamed up by housing advocates as a means of forcing the approval of the housing projects set forth in the VLHA Alternative Housing Sites Initiative, including putting housing on the Middle Bench of Donovan Park. And to make sure that happens, title to Booth Heights would be held hostage until the VLHA's Alternative Housing Sites plan was accomplished. The Alternative Housing Sites Initiative (AHSI). The AHSI is a little-known five-year plan of the VLHA to rezone and/or develop certain properties for employee housing. It has not been the subject of any public hearing nor has it been officially approved by the Town Council. It does, nonetheless, include the Middle Bench of Donovan Park as a future housing site. Other sites targeted for rezoning and/or development in that plan are the Timber Ridge Village Apartments, a CDOT East Vail site and West Middle Creek. The AHSI was developed because the VLHA is significantly behind in its plan to create 1,000 housing units by 2027, and the VLHA saw the sheep situation as an opportunity to force agreement to the AHSI projects by incorporating them into the MOU and tying them to the transfer of the Booth Heights title. Thus, even though that AHSI has not been formally approved, if it slips by as part of the MOU, the VLHA will be able to claim that it has been adopted and that its provisions must then be followed, i.e., it could, for example, “stack the deck” for the rezoning of the Middle Bench of Donovan Park. At the very least, it would force approval of the AHSI projects since, if the community didn't go along with future housing projects proposed by the VLHA up to 450 units, the transfer of the title to Booth Heights would not happen, and the sheep would be put, once again, in jeopardy. How the AHSI Is Tied Into the MOU. The AHSI is tied into the MOU both by its title, “MEMORANDUM OF UNDERSTANDING ALTERNATE HOUSING SITES INITIATIVE,” and the second Whereas clause of the MOU which states that it is intended to “implement the Alternative Housing Sites Initiative.” As acknowledged at Tuesday’s Council meeting, the purpose of that is to create a long-range housing plan as part of the MOU. But the tie- ins are much more extensive and insidious. One would think that when the Middle Creek development is completed (by November 2022) title to the Booth Heights property would have also been transferred to the TOV. But to ensure that there is no interference with the AHSI projects, the proposed MOU would delay title transfer until the acquisition of a net 400 additional new housing units (a number that was upped at last Tuesday's Council meeting to 450 units) which must include completion of the Timber Ridge redevelopment (with at least 100 additional units). Since the Timber Ridge redevelopment is not scheduled to be finished until October 2024 and who knows when the TOV will reach an additional 450 housing units (the new Middle Creek project and Timber Ridge are only projected to yield an additional 244 units), title transfer would be delayed until probably 2026 or later. All during that time, title to the land and protection of the sheep could be held hostage to prevent opposition to VLHA’s plans because, if they are not completed, Booth Heights would then be developed. Indeed, that very scenario is expressly provided for in the MOU. This is the very thing that the land swap was supposed to prevent. The specific provisions of the draft MOU that implement this plan are: ¶¶ 4(k)(ii) & (iii) and ¶ 5(g) Step Seven which delays transfer of title until the completion of both the Timber Ridge redevelopment (with 100 additional units) and the TOV’s acquisition of a net 400 additional new housing units, ¶ 4(d) which provides for a transfer of title never taking place, even if the Middle Creek development is completed, and for Vail Resorts to ultimately also develop Booth Heights, ¶ 3(c)(v) which provides that one of the desired outcomes for Vail Resorts is the use of Booth Heights to advance the VLHA goal of achieving 1000 housing units by 2027 and ¶ 5(c) Step Three which provides that, as part of the land swap, the TOV will seek rezoning to increase the amount of Housing (H) District property. As already noted, the Middle Bench of Donovan Park is on the AHSI list for rezoning. Cart Before the Horse. This scheme reveals a lack of trust in the normal processes of government. There is no reason that the VLHA could not have already proceeded with the AHSI plans on its own, separate and apart from the Booth Heights/Middle Creek swap, except that housing advocates do not trust the process. As a result, the community is now confronted with an MOU that seeks to force rezoning and development approval by holding up title transfer and threatening the development of Booth Heights and the Donovan Park Middle Bench even if Middle Creek is built and occupied. Inclusion of Middle Bench Particularly Egregious. The inclusion of the Donovan Park Middle Bench in the AHSI plan is particularly egregious given its history. That land was purchased by the TOV in 1978 to be held as open space. The funds came from RETT funds that were dedicated to the acquisition of open space land. In keeping with that purpose, the land was zoned “Agriculture and Open Space.” Further reinforcing the intent that this property was to be open space in perpetuity is the Town 1985 Master Plan for Ford and Donovan Parks. As stated in that Plan, its purpose was to see to it that those places “will be protected from development and will serve to maintain the quality of life for residents and visitors to the Vail area.” This is not the first time that an attempt has been made to convert this property to housing. In the late 1990s, there was a proposal to put employee housing on the Middle Bench. Town residents rose up and litigation ensued. That litigation was finally resolved when the Town relented and agreed to abandon its plan. There was also even a plan to put a cemetery on the Middle Bench, but again, Town residents rose up to stop it. The VLHA, however, decided to ignore this history and, once again, proceed with trying to put employee housing on the Middle Bench. It is for that very reason that the VHA has requested that the Open Space Trustees and Town Council designate the Upper and Middle Benches of Donovan Park as “Designated Open Space.” There is No Need to have Another Controversial Dispute. Rather than another controversial dispute, the VHA urges that the Town work with the community to achieve its goals. The VHA believes there is broad agreement on the need for more affordable housing and that there would be support for a comprehensive plan to achieve that goal, including the redevelopment of Timber Ridge. The VHA also believes that such a plan could be achieved without placing the sheep or the Middle Bench of Donovan Park in jeopardy. There is no reason why the Town could not adopt an Affordable Housing Master Plan that would provide for the rezoning and/or development of affordable employee housing at the specific properties that have already been identified: Timber Ridge, West Middle Creek, the CDOT East Vail site, and the Public Works Maintenance facility. Specific goals for each site have already been identified which could be incorporated in the Master Plan. Such a Master Plan would be an official commitment to those projects which could then be executed at times most advantageous to the Town’s needs and capabilities. For example, if demand for housing plummets in the wake of the pandemic, Timber Ridge could be postponed until housing demand returns which would allow more time to pay down existing debt. Such a Master Plan could have already been proposed, and there is no reason it could not now be adopted. And such a plan would eliminate the need to postpone title transfer of the Booth Heights property or continue to seek to use the Middle Bench of Donovan Park as a possible housing site. If housing advocates still didn’t trust the process, even with the adoption of an Affordable Housing Master Plan, they could urge the Town to immediately proceed with rezoning of the West Middle Creek site. The VHA believes that there would be community support for that rezoning which would demonstrate assurance that the plan would be executed as presented, another step that would alleviate the need for delaying the Booth Heights title transfer. Changes Needed. To make the MOU the “win-win” proposition that was originally proposed and to eliminate another potentially huge controversy, the VHA urges that the following changes be made: 1. There should be no delay in the transfer of title. The Booth Heights title should transfer no later than when a C/O issues for the Middle Creek development. Anything less is a recipe for disaster. Paragraphs 4(k)(ii) & (iii) [should be “iii” and “iv” as there are two “ii”] and ¶ 5(g) Step Seven, concerning the delay in the transfer of title should be deleted and replaced with a provision that title shall transfer no later than on the issuance of the Certificate of Occupancy for the Middle Creek development. 2. The MOU should NOT be used to create a separate housing plan. The MOU should address only the swap of Middle Creek for Booth Heights. The AHSI should not be incorporated into the MOU. The title to the MOU should be changed to just “Memorandum of Understanding,” and the reference to the AHSI in the second Whereas clause should be eliminated. In addition, ¶ 3(c)(v) which provides that one of the desired outcomes of the MOU is the use of Booth Heights to advance the VLHA goal of achieving 1000 housing units by 2027 should be deleted. To be clear, the VHA does not object to the provision giving Triumph Development a right of first refusal on the redevelopment of Timber Ridge; it just believes that the provisions for that redevelopment should be in a separate plan. 3. There should be no provision to allow Booth Heights to be developed if Middle Creek is built. Paragraph 4(d), which provides that even if the Middle Creek development is completed Vail Resorts could ultimately also develop Booth Heights, should be deleted. 4. The MOU should not be used to lay the groundwork for rezoning of other properties. Paragraph 5(c) Step Three, which provides that, as part of the land swap process, the TOV will seek rezoning to increase the amount of Housing (H) District property, should be deleted. The TOV is free to seek rezoning of any property it owns but that should not be tied into the MOU or be the subject of any contention that the rezoning was pre-approved by the approval of the MOU. 5. Extension of development rights should only be until the completion of the Middle Creek development. Paragraph 3(c)(ii) should be amended to provide that the extension of development and vested rights is solely for the purpose of facilitating the land swap and shall not extend beyond the completion of the Middle Creek development. 6. Booth Heights should be declared to be “Designated Open Space.” The MOU should also provide in ¶ 3(a)(ii) that once the TOV acquires title to the Booth Heights property it will immediately take the necessary steps to have it designated as “Designated Open Space” land pursuant to § 13-11 of the Town Charter. By so designating the property that will, absent a vote of the Town citizens, take it off the table for future development schemes. 7. The Middle Bench of Donovan Park should not be developed. In addition to clearing up the provisions of the MOU, the Town Council should also make clear that the Upper and Middle Benches of Donovan Park should not be rezoned or otherwise developed in any way. Those properties should also be designated as “Designated Open Space.” 8. The Town should pursue other means for a Housing Plan. The Town should proceed with the development of an Affordable Housing Master Plan to designate the steps going forward to achieving the 2027 Housing Plan. Not Deal Breakers. None of the above changes to the MOU or the protection of Donovan Park would be deal-breakers since none affect the rights of Vail Resorts or Triumph Development. All only affect the plans of the VLHA which would remain free to pursue its goals as it sees fit and proper. These Will Be Difficult Meetings. These issues are extensive and complicated and cannot be covered in any meaningful way in only a few minutes. It is hoped that the Mayor will exercise discretion in applying the three-minute rule to allow the community to fully discussed the issues. Every citizen has the right to be heard, so the VHA urges that you get prepared to make your points. You will be able to appear and personally address the Council (there will probably be a sign-in procedure for that purpose). What You Need to Do. All need to be involved. Everyone should review the draft MOU. It is an attachment to item 6.2 on the TOV July 7th agenda, found at: https://vail.novusagenda.com/agendapublic/MeetingView.aspx? MeetingID=1129&MinutesMeetingID=-1&doctype=Agenda. If you don’t want to speak or cannot make the meeting, you can send written comments in advance of the meetings to the Town Council and the Town Manager at: towncouncil@vailgov.com and srobson@vailgov.com. Or you may join the meeting via Zoom. Even if you plan to attend, you may still want to submit written comments. For all who can do so, please mark your calendars for 6 p.m. on July 21 and August 4 and plan to be present to make sure that the MOU that is approved by the Council truly reflects the purpose of this proposal and does not contain any unnecessary provisions or other agendas that could have disastrous consequences down the road. ***** Want to change how you receive these emails? You can update your preferences or unsubscribe from this list. This email was sent to dmruttum@gmail.com why did I get this? unsubscribe from this list update subscription preferences Citizens for Responsible Government · 2875 Manns Ranch Rd · Vail, CO 81657-4645 · USA VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: Ordinance No. 8, S eries 2020, F rist Reading, An Ordinance Making Adjustments to the Town of Vail General Fund. P RE S E NT E R(S ): K athleen Halloran, F inance Director AC T IO N RE Q UE S T E D O F C O UNC I L: A pprove or approve with amendments Ordinance No. 8, Series 2020. B AC K G RO UND: P lease see attached memo. S TAF F RE C O M M E ND AT IO N: A pprove or approve with amendments Ordinance No. 8, Series 2020. AT TAC H ME N TS: Description Economic Relief Budget Supplemental July 21, 2020 - Page 84 of 89 TO: Vail Town Council FROM: Finance Department DATE: July 21, 2020 SUBJECT: Ordinance 8, Series 2020 Budget Supplemental for Economic Relief Efforts I.SUMMARY The purpose of this supplemental is to appropriate funds for the town’s commercial rent relief program. II.DISCUSSION Commercial Rental Relief Program: The Vail Economic Advisory Committee (VEAC) and town staff are currently working to develop a unique model to support commercial rent for local storefront businesses in Vail in response to economic impacts of the public health crisis. While staff will present the final program for Council approval on August 4, staff is requesting that Town Council appropriate the dollars in the town budget so that upon finalization of the program it can be implemented immediately. Based on initial estimates and information from similar programs in Breckenridge and Aspen, staff proposes to allocate $1,000,000 of General Fund reserves for this program. Additional economic recovery efforts also proposed in this budget supplemental include: •$26K entertainment infrastructure in Ford Park lower bench area (stage and PA system rental) •$50K placeholder for entertainment activation in Ford Park lower bench area •$20K placeholder for music activation in the villages •$25K placeholder for additional recovery efforts (such as branded masks, etc) This will result in an ending fund balance of $28.7M, or 65% of normal annual revenues. III.ACTION REQUESTED Staff requests that the Town Council, approve Ordinance No.8, allocating $1,000,000 of General Fund reserves for the town’s commercial rent relief program, and $121,000 of additional economic recovery efforts. July 21, 2020 - Page 85 of 89 SignificantMajorCrisisProposed2020 1st COVID-19 2020 2nd COVID-19 COVID-19 20203rd2020BudgetSupplemental Adjustments Amended Supplemental Adjustments Adjustments Amended Supplemental AmendedRevenueLocal Taxes:28,524,000$ (7,150,000)$ 21,374,000$ (2,174,000)$ (2,400,000)$ 16,800,000$ 16,800,000$ Sales Tax Split b/t Gen'l Fund & Capital Fund 62/3866/3468/3268/32 Sales Tax17,685,000 (3,575,000) 14,110,000 (1,054,000) (1,632,000) 11,424,000 11,424,000 Property and Ownership5,900,000 5,900,000 5,900,000 5,900,000 Ski Lift Tax5,300,000 (1,060,000) 4,240,000 (90,000) (270,000) 3,880,000 3,880,000 Franchise Fees, Penalties, and Other Taxes1,175,440 400,000 1,575,440 1,575,440 1,575,440 Licenses & Permits2,400,000 2,400,000 (478,634) 1,921,366 1,921,366 Intergovernmental Revenue2,075,088 250,000 (198,400) 2,126,688 36,460 (175,088) (11,800) 1,976,260 1,976,260 CARES Transit Grant- - 916,000 431,000 1,347,000 1,347,000 Transportation Centers6,360,000 (1,029,600) 5,330,400 (416,000) (700,000) 4,214,400 4,214,400 Charges for Services 1,025,918 1,025,918 (16,431) 1,009,487 1,009,487 Fines & Forfeitures250,476 250,476 250,476 250,476 Earnings on Investments500,000 (300,000) 200,000 200,000 200,000 Rental Revenue1,093,178 4,080 (90,000) 1,007,258 (112,000) (20,000) 875,258 875,258 Miscellaneous and Project Reimbursements251,000 (120,000) 131,000 17,202 148,202 148,202 Total Revenue 44,016,100 654,080 (6,373,000) 38,297,180 53,662 (1,426,153) (2,202,800) 34,721,889 - 34,721,889 ExpendituresSalaries20,499,231 22,857 (568,590) 19,953,498 3,345 (160,000) (476,800) 19,320,043 19,320,043 Benefits 7,377,769 9,143 (204,909) 7,182,003 (22,000) (62,000) 7,098,003 7,098,003 Subtotal Compensation and Benefits27,877,000 32,000 (773,499) 27,135,501 3,345 (182,000) (538,800) 26,418,046 - 26,418,046 Contributions and Welcome Centers289,626 (6,161) 283,465 283,465 283,465 All Other Operating Expenses8,194,158 406,080 (810,363) 7,789,875 50,317 (122,151) (111,706) 7,606,335 121,000 7,727,335 Heavy Equipment Operating Charges2,530,419 (253,042) 2,277,377 (17,050) 2,260,327 2,260,327 Heavy Equipment Replacement Charges845,122 845,122 845,122 845,122 Dispatch Services661,194 (66,119) 595,075 66,119 661,194 661,194 Total Expenditures40,397,519 438,080 (1,909,184) 38,926,415 53,662 (238,032) (667,556) 38,074,489 121,000 38,195,489 Transfer to Marketing & Special Events Fund(2,866,211) (65,000) 50,000 (2,881,211) 288,121 576,244 (2,016,845) (2,016,845) Total Transfers(2,866,211) (65,000) 50,000 (2,881,211) - 288,121 576,244 (2,016,845) - (2,016,845) Planning ProjectsVail 2030(300,000) 300,000 - - - Civic Area/Dobson Master Plan(250,000) 50,000 (200,000) (200,000) (200,000) West Vail Master Plan(325,000) (325,000) (325,000) (325,000) COVID-19 Vail Community Relief Fund- (500,000) (500,000) (500,000) (500,000) COVID-19 operating expenses- - (141,000) (141,000) (141,000) Commerical Rent Relief Program- - - (1,000,000) (1,000,000) Total Expenditures44,138,730 1,003,080 (2,309,184) 42,832,626 53,662 (526,153) (1,102,800) 41,257,334 1,121,000 42,378,334 Surplus (Deficit) Net of Transfers & New Programs(122,630) (4,535,446) - (900,000) (1,100,000) (6,535,445) (1,121,000) (7,656,445) Beginning Fund Balance32,144,411 4,162,253 36,306,665 (900,000) (1,100,000) 36,306,665 36,306,665 Ending Fund Balance32,021,782$ 31,771,219$ 29,771,219$ 28,650,219$ As % of Annual Revenues73% 72% 68% 65%EHOP balance included in ending fund balance - not spendable 890,000$ 466,400$ 1,190,000$ 1,190,000$ 1,190,000$ TOWN OF VAIL 2020 AMENDED BUDGET SUMMARY OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCEGENERAL FUND 2July 21, 2020 - Page 86 of 89 Ordinance No. 8, Series of 2020 ORDINANCE NO. 8 SERIES OF 2020 AN ORDINANCE MAKING BUDGET ADJUSTMENTS TO THE TOWN OF VAIL GENERAL FUND OF THE 2020 BUDGET FOR THE TOWN OF VAIL, COLORADO; AND AUTHORIZING THE SAID ADJUSTMENTS AS SET FORTH HEREIN; AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, contingencies have arisen during the fiscal year 2020 which could not have been reasonably foreseen or anticipated by the Town Council at the time it enacted Ordinance No. 13, Series of 2019, adopting the 2020 Budget and Financial Plan for the Town of Vail, Colorado; and, WHEREAS, the Town Manager has certified to the Town Council that sufficient funds are available to discharge the appropriations referred to herein, not otherwise reflected in the Budget, in accordance with Section 9.10(a) of the Charter of the Town of Vail; and, WHEREAS, in order to accomplish the foregoing, the Town Council finds that it should make certain budget adjustments as set forth herein. NOW, THEREFORE, BE IT ORDAINED, BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO that: 1.Pursuant to Section 9.10(a) of the Charter of the Town of Vail, Colorado, the Town Council hereby makes the following budget adjustments for the 2020 Budget and Financial Plan for the Town of Vail, Colorado, and authorizes the following budget adjustments: General Fund $ 1,121,000 Total $ 1,121,000 2.If any part, section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portions of this ordinance; and the Town Council hereby declares it would have passed this ordinance, and each part, section, subsection, sentence, clause or phrase thereof, regardless of the fact that any one or more parts, sections, subsections, sentences, clauses or phrases be declared invalid. 3.The Town Council hereby finds, determines, and declares that this ordinance is necessary and proper for the health, safety, and welfare of the Town of Vail and the inhabitants thereof. 4.The repeal or the repeal and reenactment of any provision of the Municipal Code of the Town of Vail as provided in this ordinance shall not affect any right which has accrued, any duty July 21, 2020 - Page 87 of 89 Ordinance No. 8, Series of 2020 imposed, any violation that occurred prior to the effective date hereof, any prosecution commenced, nor any other action or proceedings as commenced under or by virtue of the provision repealed or repealed and reenacted. The repeal of any provision hereby shall not revive any provision or any ordinance previously repealed or superseded unless expressly stated herei n. 5.All bylaws, orders, resolutions, and ordinances, or parts thereof, inconsistent herewith are repealed to the extent only of such inconsistency. This repealer shall not be construed to revise any bylaw, order, resolution, or ordinance, or part thereof, theretofore repealed. INTRODUCED, READ, APPROVED, AND ORDERED PUBLISHED ONCE IN FULL ON FIRST READING this 21st day of July, 2020, and a public hearing shall be held on this Ordinance on the 4th day of August, 2020, at the regular meeting of the Town Council of the Town of Vail, Colorado, in the Municipal Building of the town. _______________________________ Dave Chapin, Mayor ATTEST: ___________________________ Tammy Nagel, Town Clerk READ AND APPROVED ON SECOND READING AND ORDERED PUBLISHED IN FULL this 4th day of August. _____________________________ Dave Chapin, Mayor ATTEST: ________________________________ Tammy Nagel, Town Clerk July 21, 2020 - Page 88 of 89 VA I L TO W N C O UNC I L A G E ND A ME MO I T E M /T O P I C: A djournment 9:00 pm (estimate) July 21, 2020 - Page 89 of 89