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HomeMy WebLinkAbout2020-05-26 VLHA Meeeting Notice Vail Local Housing Authority Meeting Notice May 26, 2020 3:00 PM Virtual 75 S. Frontage Road - Vail, Colorado, 81657 1. Call to Order 1.1. Virtual Meeting Part 1 1.2. Virtual Meeting Part 2 1.3. Call to Order 1.4. Swearing in New Vail Local Housing Authority Member Steve Lindstrom 5 Min. 2. Citizen Participation 2.1. Citizen Participation 5 Min. 3. Approval of Minutes 3.1. VLHA April 28, 2020 Meeting Results 5 Min. 4. Main Agenda 4.1. Appointment ofVLHA Chairperson 5 Min. Presenter: 4.2. 2019 EHU Compliance Update 5 Min. Presenter: Lynne Campbell, Housing Coordinator 4.3. Resolution No. 13, Series of 2020,A Resolution Approving an Amended Ground 15 Min. Lease Between the Town of Vail,Vail Local Housing Authority and Middle Creek Village LLC. Presenter: George Ruther, Housing Director 4.4. Vail Local Housing Authority Semi-Annual Update 10 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, 60 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. 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 8.1. Adjournment 5:00 PM (estimated time) 9. Future Agenda Items 9.1. • 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 10.1. Next Meeting Date June 9, 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 foradditional information.Please call 711 for sign language interpretation 48 hours prior to meeting time. Housing Department