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
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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
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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
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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