HomeMy WebLinkAbout2021-08-24 VLHA Minutes Vail Local Housing Authority Minutes
T � F &) August 24, 2021
3:00 PM
ZOOM Virtual Meeting
75 S. Frontage Road -Vail, Colorado, 81657
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PRESENT ABSENT
Steve Lindstrom James Wilkins
Mary McDougall
Molly Morales arrived just before executive session
Greg Moffet
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 is present. Lindstrom called the meeting to order at 3:03 PM.
2. Citizen Participation
2.1 Citizen Participation
No comments.
3. Approval of Minutes
3.1 VLHA August 10, 2021 Minutes
MOTION: MOFFET SECOND: MC DOUGALL VOTE: 3-0 APPROVED
4. Main Agenda
4.1 Resolution No. 12, 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 205, Snow Lion Condominium, Eagle County, Colorado
with a Physical Address of 1040 Vail View Drive, Unit 205, Vail Colorado; and Setting Forth
Details in Regard Thereto.
Presenter: Lynne Campbell, Housing Coordinator
MOTION: MOFFET SECOND: MC DOUGALL VOTE: 3-0 APPROVED
4.2 Resolution No. 13, 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 Vail Das Schone Filing 2, Block G, Lot 10, part of Alpen Chalets Townhouse
Building 2 Unit 3, Eagle County, Colorado with a Physical Address of 2388 Garmisch
Drive, Unit 7, Vail Colorado; and Setting Forth Details in Regard Thereto.
Presenter: Lynne Campbell, Housing Coordinator
MOTION: MOFFET SECOND: MC DOUGALL VOTE: 3-0 APPROVED
Lindstrom requested to add Resolution No. 14, Series of 2021 to the agenda after vote of
executive session action.
4.3 Resolution No. 14, Series of 2021, a Resolution Approving Omnibus Amendment to Legal
Description Relating to Lot 3 Middle Creek Village
MOTION: MOFFET SECOND: MORALES VOTE: 4-0 APPROVED
5. Matters from the Chairman and Authority Members
5.1 Matters from the Chairman and Authority Members
Presenter: Steve Lindstrom, Chairman
Lindstrom notified the members the West Vail Master Plan was tabled at the August 23,
2021 PEC meeting until September 13, 2021.
Council authorized to place on the November ballot a 0.5% increase to the town's
existing sales tax to fund housing initiatives, housing developments and housing programs.
The tax would not apply to food for home consumption.
Moffet motioned to leave the regular meeting to enter executive session.
MOTION: MOFFET SECOND: MC DOUGALL VOTE: 3-0 APPROVED
Authority member Morales joined the meeting at the start of executive session. The
ZOOM meeting had technical difficulties due to town of Vail internet outages.
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
Moffet motioned to exit executive session and rejoin the regular meeting.
MOTION: MOFFET SECOND: MC DOUGALL VOTE: 3-0 APPROVED
Lindstrom, McDougall, Moffet, Morales, Ruther and Campbell rejoined the regular meeting
at 3:55PM.
7. Any Action as a Result of Executive Session
7.1 Any Action as a Result of Executive Session
MOTION: MOFFET SECOND: MORALES VOTE: 4-0 APPROVED
8. Adjournment
8.1 Adjournment 4:08PM
MOTION: MOFFET SECOND: MORALES 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 September 14, 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