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HomeMy WebLinkAbout2020-11-10 VLHA Meeting Agenda Vail Local Housing Authority Agenda TOWN OF h" November 10, 2020 3:00 PM Zoom Virtual Meeting 75 S. Frontage Road -Vail, Colorado, 81657 ............... ._.__ .............................. ._.__ .............................. 1. Call to Order 1.1. Zoom Meeting 1 (pre-Executive Session) 1.2. Zoom Meeting 2 (post Executive Session) 1.3. Call to Order 2. Citizen Participation 2.1. Citizen Participation 5 Min. 3. Approval of Minutes 3.1. VLHA October 27, 2020 Meeting Minutes 5 Min. 4. Main Agenda 4.1. I nclusionary Zoning & Commercial Linkage Review and Discussion 45 Min. Presenter: Andrew Knudtsen, EPS 5. Matters from the Chairman and Authority Members 5.1. Matters from the Chairman and Authority Members 10 Min. Presenter: Steve Lindstrom, Chairman 6. Executive Session 6.1. Executive Session per C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase, 45 Min. acquisition, lease, transfer, or sale of property interests and to determine positions, develop a strategy and instruct negotiators, regarding: submitted Vail I nDEED applications and program details. Presenter: Lynne Campbell, Housing Coordinator 7. Any Action as a Result of Executive Session 7.1. Action as a Result of Executive Session 5 Min. 8. Adjournment 9. Future Agenda Items 9.1. • Housing Sites Discussion • Land Banking (sale of GRFA) • Public Health Housing Incentive, Eagle County Health • Eagle County Housing Guidelines 10. Next Meeting Date 10.1. Next Meeting Date November 24, 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 TOWN OF ' VAI L LOCAL HOUSING AUTHORITYAGENDA MEMO ITEM/TOPIC: VLHA October 27, 2020 Meeting Minutes ATTACHMENTS: Description VLHA October 27, 2020 Meeting Minutes Vail Local Housing Authority Meeting Minutes TOWN ff�V9h October 27, 2020 3:00 PM Virtual Meeting 75 S. Frontage Road -Vail, Colorado, 81657 ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Present Absent Steve Lindstrom, Chair Molly Morales Greg Moffet Mary McDougall James Wilkins Staff George Ruther, Housing Director Lynne Campbell, Housing Coordinator 1. Call to Order 1.1. Zoom Meeting 1 (pre-Executive Session) 1.2. Zoom Meeting 2 (post Executive Session) 1.3. Call to Order A quorum is present, Lindstrom called the meeting to order at 3:OOPM. 2. Citizen Participation 2.1. Citizen Participation No one from the public is in attendance. 3. Approval of Minutes 3.1. VLHA October 13, 2020 Meeting Minutes MOTION: MOFFET SECOND: LINDSTROM VOTE: 2-0-1 APPROVED McDougall abstained Wilkins connection dropped during vote 4. Main Agenda 4.1. Vail InDEED Program to Date Status Update Presenter: Lynne Campbell, Housing Coordinator Campbell and Ruther provided the Authority with an update on Vail InDEED program. The Authority requested the Housing department track percent of purchase price value, summarize how many units are single funding or bulk, average price of one unit vs. bulk and summarize single units vs. multiple units funded. VLHA's biannual summary to Council is scheduled for December 151h afternoon meeting. 5. Matters from the Chairman and Authority Members 5.1. Matters from the Chairman and Authority Members Presenter: Steve Lindstrom, Chairman Per Ruther Placer County (Tahoe, California) is preparing to start a similar Vail InDEED program. Moffet discussed the County's comprehensive plan is moving forward with their land use rewrite. Lindstrom noted Council approved the Mobility plan at first reading. EPS will present an inclusionary zoning and commercial linkage and fee-in-lieu update to PEC on November 23,d. EPS is scheduled to provide an update to VLHA at the November 101h meeting. 6. Executive Session 6.1. Executive Session per C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests and to determine positions, develop a strategy and instruct negotiators, regarding: submitted Vail InDEED applications and program details. Presenter: Lynne Campbell, Housing Coordinator There were no Vail InDEED submittals for review. 7. Any Action as a Result of Executive Session 7.1. Action as a Result of Executive Session No actions to report. 8. Adjournment 8.1. Adjournment 5:OOPM (estimated time) MOTION: MOFFET SECOND: McDOUGALL VOTE: 4-0 APPROVED 9. Future Agenda Items 9.1. • Housing Sites Discussion • Land Banking (sale of GRFA) • Public Health Housing Incentive, Eagle County Health • Eagle County Housing Guidelines: VLHA will invite Tori Franks from Eagle County to review draft iteration. 10. Next Meeting Date 10.1. Next Meeting Date November 10, 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