HomeMy WebLinkAbout2020-07-14 VLHA Meeting Results
Vail Local Housing Authority
Meeting Results
July 14, 2020
3:00 PM
Virtual
75 S. Frontage Road - Vail, Colorado, 81657
1. Call to Order
Virtual Meeting Part 1, Pre-Executive Session
1.1.
1.2. Virtual Meeting Part 2, Post Executive Session
1.3. Call to Order
A quorum present Lindstrom called the meeting to order at 3:00PM. Mary McDougall is
absence. Ruther and Campbell from staff are present as well.
2. Citizen Participation
2.1. Citizen Participation
There are no public comments.
3. Approval of Minutes
3.1. VLHA June 23, 2020 Meeting Results
Staff requested to table until the July 28, 2020 meeting.
MOTION: MOFFET SECOND: MORALES VOTE: 4-0 APPROVED
4. Main Agenda
4.1. Edwards River Park Presentation
Presenter: Dominic Mauriello, Mauriello Planning Group
Moffet recused himself from the discussion.
Dominic Mauriello of MPG provided an overview and update on the Edwards
River Park development. Currently they are looking for synergy with the Town of
Vail.
Moffet rejoined the meeting at 3:40PM.
4.2. Resolution No. 22, Series of 2020, Solar Vail Apartments Home Findings
Presenter: George Ruther, Housing Director
Ruther provided over of the resolution and noted the resolution is not needed as
it was reviewed and approved in Resolution No. 17, Series of 2018 when
approving Solar Vail operating agreement. Resolution 22, Series of 2020 is
being withdrawn at this time and will bring back to the Authority if need.
WITHDRAWN
4.3. Resolution No. 23, Series, of 2020, a Resolution Approving the Purchase of a
Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail
Legally Described as Condominium Unit 8, Aspen Tree Condominiums, Eagle
County, Colorado with a Physical Address of 931 Red Sandstone Road, Unit 8,
Vail Colorado; and Setting Forth Details in Regard Thereto.
Presenter: Lynne Campbell, Housing Coordinator
MOTION: MORALES SECOND: MOFFET VOTE: 4-0 APPROVED
5. Matters from the Chairman and Authority Members
5.1. Matters from the Chairman and Authority Members
Presenter: Steve Lindstrom, Chairman
Lindstrom asked Ruther to provide an update on the Booth Heights / Children’s
th
Garden of Learning (CGL) MOU. Ruther stated on July 7, 2020 the Vail Town
Council presented its proposed draft of MOU to identify opportunties to relocate
Booth Heights development to alternate locations within the Town of Vail. The
VLHA has not been asked to participate in the MOU to date.
The Authority discussed the Vail Homeowners Association current newsletter.
Morales and the Authority discussed appraiser’s valuations on Vail InDEED
properties. The Housing department will reach out to the appraisers.
The Authority discussed property located at lower Spraddle Creek.
Moffet made a motion to leave the regular meeting to enter executive session.
MOTION: MOFFET SECOND: WILKINS VOTE: 4-0 APPROVED
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
Morales and Wilkins left the meeting at the end of executive session, 4:30PM.
7.AnyActionasaResultofExecutiveSession
7.1. Action as a Result of Executive Session
Action has been tabled to the July 28, 2020 meeting due to lack of a quorum.
Wilkins and Morales left meeting at 4:30PM.
8. Adjournment
8.1. Adjournment 5:00 PM (estimated time)
Meeting adjourned at 4:40PM.
MOTION: MOFFET SECOND: LINDSTROM VOTE: 2-0-2 APPROVED
2 members left meeting
early
9. Future Agenda Items
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
Next Meeting Date July 28, 2020, meeting will be held virtually
10.1.
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