HomeMy WebLinkAbout2020-12-08 VLHA Meeting Notice Vail Local Housing Authority
TOWN F i� l'�Im�
Meeting Notice
December 8, 2020
3:00 PM
Zoom Virtual Meeting
75 S. Frontage Road - Vail, Colorado, 81657
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1. Call to Order
1.1. Virtual Meeting Part 1 (pre-Executive Session)
1.2. Virtual Meeting Part 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 November 24, 2020 Meeting Minutes 5 Min.
4. Main Agenda
4.1. Commercial Linkage/ Inclusionary Zoning Update 30 Min.
Presenter: Andrew Knudtsen & Rachel Shindman, Economic Planning Systems
4.2. Eagle County Housing Guidelines Update- Discussion 15 Min.
Presenter: Tori Franks, Eagle County Real Estate and Development Manager
4.3. VLHA 2020 Annual Budget update and 2021 Proposed Budget, Resolution 27, 10 Min.
Series of 2020
Presenter: Finance?
4.4. West Middle Creek Rezoning Application 15 Min.
Presenter: George Ruther, Housing Director
4.5. 2020 Semi Annual Update on Housing 5 Min.
Presenter: George Ruther, Housing Director
5. Matters from the Chairman and Authority Members
5.1. Matters from the Chairman and Authority Members 10 Min.
Presenter: Steve Lindstrom, Chairman
6. Executive Session
6.1. Executive Session per C.R.S. §24-6-402(4)(a)(e) -to discuss the purchase, 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.
P[SSSOher: Lynne Campbell, Housing COOndiO8b][
7. Any Action as a Result WfExecutive Session
7.1. Action aoa Result of Executive Session 5K4in.
8. Adjournment
8.1. AdiOU[O0SOt5:00PK4 (estimated time)
9. Future Agenda Items
0.1. * Land Banking (sale ofGRFA)
* Public Health Housing |OCSOUVS' Eagle COUOh/ Health
10. Next Meeting Date
10.1. Next Meeting Date Deoember22' 2020
Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website
vmww.vai|gov.co,n.All housing authority meetings are open bw the public. Times and order of agenda are
approximate,subject tmchange,and cannot be relied upon to determine at what time the Vail Local
Housing Authority will discuss an item.Please call(970)479'2160 for additional information.Please call 711
for sign language interpretation 4O hours prior tm meeting time.
Housing Department