HomeMy WebLinkAbout2021-08-10 VLHA Minutes Vail Local Housing Authority Minutes
T � F &) August 10, 2021
3:00 PM
Town Council Chambers
75 S. Frontage Road -Vail, Colorado, 81657
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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. Call to Order
A quorum being present, Lindstrom called the meeting to order at 3:08 PM. Morales and
Wilkins are absent.
2. Citizen Participation
2.1. Citizen Participation
No comments.
3. Approval of Minutes
3.1. VLHA July 27, 2021 Minutes
MOTION: MOFFET SECOND: MC DOUGALL VOTE: 3-0 APPROVED
4. Main Agenda
4.1. Kayak Crossing Apartments Site Visit 3:30 PM
Presenter: George Ruther, Housing Director
The Authority and staff adjourned the meeting for a site visit at Kayak Crossing.
Meeting continued at 4:41 PM. Lindstrom, McDougall, Moffet, Ruther and Campbell in
attendance.
4.2. Proposed 2022 Town of Vail Budget Process
Presenter: George Ruther, Housing Director
Postponed.
4.3. Deed Restriction Compliance and Enforcement Policies Recommendation
Presenter: George Ruther, Housing Director
Postponed.
5. Matters from the Chairman and Authority Members
5.1. Matters from the Chairman and Authority Members
Presenter: Steve Lindstrom, Chairman
Lindstrom noted the West Vail master plan first draft went to PEC on August 91h. MPG
is assisting VLHA with memo to PEC and Council with VLHA comments. He
recommended all members review and provide comments focusing on zoning for some
outlying West Vail neighborhood.
The Authority agreed to hold meetings virtually on ZOOM. Unless overriding reason to
meet in person the next few meetings will be held via ZOOM.
There will be a conversation with Magellan Strategies and Summit Information
Services around potential November ballot initiative for long term housing funding at
the August 17th Council meeting.
Moffet motioned to leave the regular meeting and enter executive session.
MOTION: MOFFET SECOND: MC DOUGALL 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
VLHA reentered the regular meeting at 4:57 PM, Lindstrom, McDougall, Moffet, Ruther and
Campbell present.
7. Any Action as a Result of Executive Session
7.1. Action As Results of Executive Session
Moffet motioned staff continue with Vail InDEED applications as discussed in executive
session.
MOTION: MOFFET SECOND: MC DOUGALL VOTE:4 -0 APPROVED
8. Adjournment
8.1. Adjournment 5:05 PM
MOTION: MOFFET SECOND: MC DOUGALL VOTE: 4-0 APPROVED
9. Future Agenda Items
9.1.
• 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 August 24, 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