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HomeMy WebLinkAbout2021-01-26 VLHA Meeting Notice Vail Local Housing Authority Notice TOWN OF VAILA January 26, 2021 3:00 PM Zoom Virtual Meeting 75 S. Frontage Road -.Vail,_Colorado, 81657 1. Call to Order 1.1. Zoom Meeting 1 (Pre-Executive Session) 1.2. Zoom Meeting 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 Meeting Minutes January 12, 2021 5 Min. 4. Main Agenda 4.1. Resolution No. 3, Series of 2021, a Resolution Approving an Exemption from 5 Min. Audit for the Fiscal Year 2020 for the Vail Local Housing Authority in the State of Colorado. Presenter: Carlie Smith, Town of Vail Financial Services Manager 4.2. West Middle Creek Rezoning Application Status 15 Min. Presenter: Matt Gennett, Community Development Director 4.3. Resolution No. 1, Series of 2021, A Resolution Approving the Purchase of a 5 Min. Deed Restriction Interest in Property (Type I I I Deed Restriction) in the Town of Vail Legally Described as Condominium Unit B201, Homestake at Vail Condominiums, Eagle County, Colorado with a Physical Address of 1081 Vail View Drive, Unit B201, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 4.4. Resolution No. 2, Series of 2021, A Resolution Approving the Purchase of a 5 Min. Deed Restriction Interest in Property (Type I I I Deed Restriction) in the Town of Vail Legally Described as Condominium Unit B-1, Heathers of Vail Condominiums, Eagle County, Colorado with a Physical Address of 5197 Black Gore Drive, Unit B-1, Vail Colorado; and Setting Forth Details in Regard Thereto. Presenter: Lynne Campbell, Housing Coordinator 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, 15 Min. acquisition, lease, transfer, or sale of property interests and to determine positions, develop a strategy and instruct negotiators, regarding: submitted Vail I nDEED 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:OOPM (estimated time) 9. Future Agenda Items 9.1. • Land Banking (sale of GRFA) • Public Health Housing I ncentive, Eagle County Health • Joint VLHA, Town Council, Planning & Environmental Commission Meeting Regarding Commercial Linkage/Inclusionary Zoning and Adopted Housing Policy Review 10. Next Meeting Date 10.1. Next Meeting Date February 9, 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