HomeMy WebLinkAbout2021-02-23 VLHA Meeting Minutes Vail Local Housing Authority Agenda
TOWN OF &)
February 23, 2021
3:00 PM
Virtual Meeting
75 S. Frontage Road -Vail, Colorado, 81657
PRESENT ABSENT
Steve Lindstrom Molly Morales
Mary McDougall James Wilkins
Greg Moffet
STAFF
George Ruther, Housing Director
Lynne Campbell, Housing Coordinator
1. Call to Order
1.1. Virtual Meeting 1 (Pre-Executive Session)
1.2. Virtual Meeting 2 (Post Executive Session)
1.3. Call to Order
A quorum being present Lindstrom called the meeting to order at 3:07PM. Wilkins and Morales
are absent.
2. Citizen Participation
2.1. Citizen Participation
Cynthia Fitch introduced herself, is participating on the West Vail Master Plan committee and
wants to hear more about the Housing Authority.
3. Approval of Minutes
3.1. VLHA Meeting Minutes February 9, 2021
MOTION: MOFFET SECOND: Mc DOUGALL VOTE: 3-0 APPROVED
4. Main Agenda
4.1. West Middle Creek Rezoning Application Status
Presenter: George Ruther, Housing Director
Planning and Environmental Commission applications are on hold until Council completes review
of Lot 3 Middle Creek development agreements.
4.2. West Vail Master Plan Update
Presenter: Steve Lindstrom, Chairman
Lindstrom informed the group he and McDougall met with Dominic Mauriello of MPG to review
housing comments for the West Vail Master Plan. A future meeting will be held to discuss further
comments to be included in the master plan process.
4.3. Resolution No. 4, Series of 2021, 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 B204, Homestake at Vail Condominiums, Eagle County, Colorado with a
Physical Address of 1081 Vail View Drive, Unit B204, Vail Colorado; and Setting Forth Details in
Regard Thereto.
Presenter: Lynne Campbell, Housing Coordinator
MOTION: MOFFET SECOND: Mc DOUGALL VOTE: 3-0 APPROVED
5. Matters from the Chairman and Authority Members
5.1. Matters from the Chairman and Authority Members
Presenter: Steve Lindstrom, Chairman
No comments.
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 real, personal or other property interests and to determine positions relative to
matters that may be subject to negotiations regarding: Vail InDEED applications and deed
restrictions.
Presenter: Lynne Campbell, Housing Coordinator
The intended review was withdrawn by the applicant.
7. Any Action as a Result of Executive Session
7.1. Action as a Result of Executive Session
No action.
8. Adjournment
8.1. Adjournment 5:OOPM (estimated time)
Moffet made a motion to adjourn the meeting at 3:20PM.
MOTION: MOFFET SECOND: Mc DOUGALL VOTE: 3-0 APPROVED
9. Future Agenda Items
9.1.
• 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
10. Next Meeting Date
10.1. Next Meeting Date March 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