HomeMy WebLinkAbout2021-10-26 VLHA Minutes
Vail Local Housing Authority Minutes
October 26, 2021
3:00 PM
Virtual
75 S. Frontage Road - Vail, Colorado, 81657
PRESENT ABSENT
Steve Lindstrom Molly Morales, arrive post meeting
Mary McDougall 3:16PM
Greg Moffet
James Wilkins
1. Call to Order
1.1. Call to Order
A quorum is present, Lindstrom called the meeting to order at 3:00PM.
Morales was absent for meeting.
Moffet made a motioned to leave the regular meeting and enter executive
session.
MOTION: MOFFET SECOND: WILKINS VOTE: 4-0
2. Executive Session
2.1. 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
3. Any Action as a Result of Executive Session
3.1. Any Action as a Result of Executive Session
Moffet made a motioned that staff continue with Vail InDEED negotiations as
discussed in executive session.
MOTION: MOFFET SECOND: WILKINS VOTE: 4-0
4. Adjournment
4.1. Adjournment 3:16PM
Moffet motioned to adjourn the meeting at 3:16PM. Morales joined meeting at
3:16PM after all discussions and votes occurred.
MOTION: MOFFET SECOND: WILKINS VOTE: 4-0
5. Future Agenda Items
5.1. Land Banking (sale of GRFA)
Investment Banker Discussion - Long Term Housing Funding
6.NextMeetingDate
6.1. Next Meeting Date November 9, 2021
November 23, 2021 and December 28, 2021 meetings are cancelled
however they will be held should there be Vail InDEED applications for
review.
Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail
www.vailgov.com. All housing authority meetings are open to the public. Times and
website
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
for sign language interpretation
(970) 479-2150 for additional information. Please call 711
48 hours prior to meeting time.
Housing Department