HomeMy WebLinkAbout2021-06-22 VLHA Minutes Vail Local Housing Authority Minutes
T ' F &) June 22, 2021
3:00 PM
Virtual
75 S. Frontage Road -Vail, Colorado, 81657
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PRESENT ABSENT
Steve Lindstrom Molly Morales
Mary McDougall
James Wilkins
Greg Moffet, joined at executive session
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
Lindstrom call the meeting to order at 3:02 PM as a quorum is present.
2. Citizen Participation
2.1. Citizen Participation
There is no public comment.
3. Approval of Minutes
3.1. VLHA June 8, 2021 Minutes
MOTION: WILKINS SECOND: MC DOUGALL VOTE: 3-0 APPROVED
4. Main Agenda
4.1. Resolution No. 8, 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 Unit 5Q, Pitkin Creek Park, Phase I, Eagle County, Colorado with a
Physical Address of 3931 Bighorn Road, Unit 5Q, Vail Colorado; and Setting Forth
Details in Regard Thereto.
Presenter: Lynne Campbell, Housing Coordinator
MOTION: MC DOUGALL SECOND: WILKINS VOTE: 3-0 APPROVED
4.2. Resolution No. 9, 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 B207, Homestake at Vail Condominiums, Eagle
County, Colorado with a Physical Address of 1081 Vail View Drive, Unit B207, Vail
Colorado; and Setting Forth Details in Regard Thereto.
Presenter: Lynne Campbell, Housing Coordinator
MOTION: MC DOUGALL SECOND: WILKINS 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
Semi-annual housing update to be presented on July 6 in the afternoon.
Members agreed to continue meeting virtually for the time being.
Ruther informed the members EPS and Housing provided commercial and residential
linkage to Council which appears to support. EPS and Housing will provide two on
two meetings with Council to review the data in more detail. Ruther requested EPS
share real life examples. He believes it's time to move the discussion to PEC with
VLHA recommendation. Ruther suggested the Authority continue to be a working
group with staff providing recommendations.
Using deed restrictions as assets for future projects will be discussed at the July 131h
Authority meeting.
On the July 61h afternoon session, Council will hear from polling strategists, Magellan
Strategies, regarding follow up polling for a dedicated housing funding source.
Adjourn to executive session.
MOTION: MC DOUGALL SECOND: WILKINS VOTE: 3-0 APPROVED
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 Authority reentered the regular meeting at 3:37PM. Member Moffet joined the
meeting at the beginning of executive session. All members present except Morales.
7. Any Action as a Result of Executive Session
7.1. Any action as a result of executive session.
Moffet recommend staff continue with Vail InDEED negotiations as discussed in
executive session.
MOTION: MOFFET SECOND: MC DOUGALL VOTE: 4-0 APPROVED
8. Adjournment
8.1. Adjournment 3:45 PM
MOTION: MOFFET SECOND: MC DOUGALL VOTE: 4-0 APPROVED
9. Future Agenda Items
9.1.
• Deed Restriction Compliance and Enforcement Policies Recommendation
• Public Health Housing Incentive, Eagle County Health
• Land Banking (sale of GRFA)
• 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 July 13, 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