HomeMy WebLinkAbout2020-11-24 VLHA Meeting Minutes Vail Local Housing Authority
TOWN F VA 1,4
Meeting Minutes
November 24, 2020
3:00 PM
Zoom Virtual Meeting
75 S. Frontage Road -Vail, Colorado, 81657
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MEMBERS PRESENT MEMBERS ABESENT
Steve Lindstrom, Chair Molly Morales
Mary McDougall Greg Moffet
James Wilkins
Staff Present
George Ruther
Lynne Campbell
1. Call to Order
1.1. Call to Order
A quorum being present Lindstrom called the meeting order at 3:07PM. Moffet and
Morales are absent.
2. Citizen Participation
2.1. Citizen Participation
No one from the public is present.
3. Approval of Minutes
3.1. VLHA November 10, 2020 Meeting Minutes
MOTION: McDOUGALL SECOND: WILKINS VOTE: 3-0 APPROVED
4. Main Agenda
4.1. Commercial Linkage / Inclusionary Zoning Update
Presenter: Andrew Knudtsen & Rachel Shindman, Economic Planning Systems
Due to unforeseen circumstances EPS is unable to attend today's meeting.
This item has been postponed until December 8, 2020.
6. Matters from the Chairman and Authority Members
5.1. Matters from the Chairman and Authority Members
Presenter: Steve Lindstrom, Chairman
Lindstrom discussed with the Authority rezoning of the West Middle Creek parcel.
Robson, Town Manager, suggested the Housing Authority get involved. Rezoning
would include the Town as owner and Vail Home Partners, Housing rebrand, as
lead participant in the process. The Authority members present agree with the
idea. Housing will prepare a memo for the Authority's meeting on December 8th to
make a recommendation to Council on December 15th.
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 applications for review.
7. Any Action as a Result of Executive Session
7.1. Action as a Result of Executive Session
No action taken.
8. Adjournment
8.1. Adjournment 5:OOPM (estimated time)
Meeting adjourned at 3:OOPM.
MOTION: McDOUGALL SECOND: WILKINS VOTE: 3-0 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
10. Next Meeting Date
10.1. Next Meeting Date December 8, 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