HomeMy WebLinkAbout2021-06-08 VLHA Minutes Vail Local Housing Authority
TOWN DF�V9h Minutes
June 8, 2021
3:00 PM
Virtual Meeting
75 S. Frontage Road -Vail, Colorado,
81657
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PRESENT ABSENT
Steve Lindstrom Mary McDougall
Greg Moffet
Molly Morales
James Wilkins
Staff
George Ruther, Housing Director
Lynne Campbell, Housing Coordinator
1. Call to Order
1.1. Zoom Meeting 1 (call to order pre-executive session)
1.2. Zoom Meeting 2 (post executive session)
1.3. Call to Order
A quorum being present Lindstrom called the meeting to order at 3.01 PM.
McDougall is absent. Wilkins left meeting at 3.15PM just prior to the Authority
entering executive session.
1.4. VLHA Vote for Chairman
Moffet made a motion to reappoint Lindstrom as Chairman.
MOTION: MOFFET SECOND: WILKINS VOTE: 3-0 AP
Lindstrom abstained
2. Citizen Participation
2.1. Citizen Participation
Tom Vucich asked if Moffet had been asked to step down until lawsuit
with the Town had been settled. Lindstrom acknowledge Vucich's comment and
thanked him.
Cynthia Fitch requested an update on the West Vail Master Plan. Lindstrom stated
the process is underway and being led by the Community Development
department. A draft master plan is being prepared and will be shared with the
public, PEC and Council at their August 1st meeting.
3. Approval of Minutes
3.1. VLHA May 11, 2021 Minutes
MOTION: WILKINS SECOND: MOFFET VOTE: 4-0 AP
3.2. VLHA May 25, 2021 Minutes
MOTION: WILKINS SECOND: MOFFET VOTE: 4-0 AP
4. Main Agenda
There are no topics this week.
6. Matters from the Chairman and Authority Members
5.1. Matters from the Chairman and Authority Member
Presenter: Steve Lindstrom, Chairman
EPS is presenting commercial and residential linkage and inclusionary zoning
update at the June 15, 2021 Council meeting per Ruther. Council's feed back will
determine next steps.
Deed restriction values discussion is pending coordination with Tim Zarlengo.
Lindstrom and Ruther reminded the members Housing's biannual Council update
is scheduled for July 6, 2021.
Morales stated she is following the Town of Frisco's housing emergency
declaration.
MOTION: MOFFET SECOND: WILKINS VOTE: AP
Wilkins left meeting at 3:15PM. Moffet made a motion to enter executive session.
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
Authority reentered the regular meeting, Lindstrom, Morales and Moffet present.
7. Any Action as a Result of Executive Session
7.1. Action As Results of Executive Session
Moffet recommended staff continue with the Vail InDEED negotiations as
discussed in executive session.
MOTION: MOFFET SECOND: MORALES VOTE: 3-0 AP
8. Adjournment
8.1. Adjournment 3.33PM
Moffet made a motion to adjourn the meeting.
MOTION: MOFFET SECOND: MORALES VOTE: 3-0 AP
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
• Investment Banker Discussion - Long Term Housing Funding
10. Next Meeting Date
10.1. Next Meeting Date June 22, 2021
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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