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HomeMy WebLinkAbout2020-12-22 VLHA Meeting Minutes Vail Local Housing Authority TOWN DF�V9h Meeting Minutes December 22, 2020 3:00 PM Zoom Virtual Meeting 75 S. Frontage Road -Vail, Colorado, 81657 ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- MEMBERS PRESENT MEMBERS ABSENT Steve Lindstrom Molly Morales Greg Moffet Mary McDougall James Wilkins Staff Present George Ruther, Housing Director Lynne Campbell, Housing Coordinator 1. Call to Order 1.1. Zoom Meeting 1.2. Call to Order A quorum being present Lindstrom called the meeting to order at 3:01 PM. 2. Main Agenda 2.1. West Middle Creek Rezoning Application Presenter: Matt Gennett, Community Development Director Matt Gennett presented a draft memo for re-designation of the West Middle Creek parcel. Currently the parcel is zoned Natural Area Preservation with a request to rezone to the Housing District. Per Gennett there are several steps required to accomplish the rezoning: amend the Comprehensive Plan, amend the Land Use Plan to reflect medium density multifamily (MDMF) or high density multifamily (HDMF) or establish a new district named Housing. The goal will be to rezone a portion of the existing NAP area. The next PEC submittal is due January 11, 2021 for the February 9, 2021 meeting. Due to timing it is most likely the application will be heard on the February 22, 2021 meeting. Gennett stated PEC won't likely make a recommendation at the first meeting due to public input. The application and recommendation could go to the March 1, 2021 Council meeting. Discussion ensued regarding Council direction, process and timelines. Summary of Rezoning Process: Subdivision plat Amend land use plan No action required by VLHA 3. Matters from the Chairman and Authority Members 3.1. Matters from the Chairman and Authority Members Presenter: Steve Lindstrom, Chairman Lindstrom reminded the Authority the following items are being heard at Council's January 5, 2021 meeting. • 2020 semi-annual update • Inclusionary Zoning and Commercial Linkage update • Middle Creek Lot 3 Update 4. Adjournment 4.1. Adjournment 3:30PM (estimated time) Moffet made a motion to adjourn the meeting at 3:58PM. MOTION: MOFFET SECOND: WILKINS VOTE: 3-0 APPROVED 6. Future Agenda Items • Land Banking (sale of GRFA) • Public Health Housing Incentive, Eagle County Health • Joint VLHA, Town Council, Planning & Environmental Commission Meeting Regarding Commercial Linkage/Inclusionary Zoning and Adopted Housing Policy Review 6. Next Meeting Date 6.1. Next Meeting Date January 12, 2021 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