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HomeMy WebLinkAbout2020-07-28 VLHA Meeting Notice Vail Local Housing Authority Meeting Notice July 28, 2020 Meeting will be held on Zoom. 3:00 PM Virtual 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order 1.1. Virtual Meeting Part 1 1.2. Virtual Meeting Part 2 1.3. Call to Order 2. Citizen Participation 2.1. Citizen Participation 5 Min. 3. Approval of Minutes 3.1. VLHA July 14, 2020 Meeting Results 5 Min. 4. Main Agenda 4.1. Zoom Meeting Protocol, Tips and Tricks 5 Min. Presenter: Lynne Campbell, Housing Coordinator 4.2. An Employee Housing Unit (EHU) Exchange Request to remove an existing 10 Min. EHU located at 1225 Westhaven Lane A and replace with the proposed EHU located at 3941 Bighorn Road, Unit 4B. Presenter: Lynne Campbell, Housing Coordinator 4.3. Resolution No. 24, Series of 2020, a Resolution Approving the Purchase of a 5 Min. Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally Described as Condominium Unit 6, Alpen-Glo Condominiums, Eagle County, Colorado with a Physical Address of 5115 Black Bear Lane, unit 6, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 5. Matters from the Chairman and Authority Members 5.1. Matters from the Chairman and Authority Members 10 Min. Presenter: 6. Executive Session 6.1. Executive Session per C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase, 45 Min. acquisition, lease, transfer, or sale of property interests and to determine positions, develop a strategy and instruct negotiators, regarding: submitted Vail InDEED applications and program details. Presenter: Lynne Campbell, Housing Coordinator 7. Any Action as a Result of Executive Session 7.1. Action as a Result of Executive Session from July 14, 2020 and July 28, 2020 5 Min. 8. Adjournment 8.1. Adjournment 5:00 PM (estimated time) 9. Future Agenda Items 9.1. Incentives for Long Term Rentals in the Town of Vail Housing Sites Discussion Land Banking (sale of GRFA) Public Health Housing Incentive, Eagle County Health 10. Next Meeting Date 10.1. Next Meeting Date August 11, 2020 Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website www.vailgov.com. All housing authority meetings are open to the public. Times and order of agenda are approximate, subject to change, and cannot be relied upon to determine at what time the Vail Local Housing Authority will discuss an item. Please call (970) 479-2150 for additional information. Please call 711 for sign language interpretation 48 hours prior to meeting time. Housing Department Meeting will be held on Zoom.