HomeMy WebLinkAbout2021-11-09 VLHA Minutes
Vail Local Housing Authority Minutes
November 9, 2021
3:00 PM
Virtual Meeting
75 S. Frontage Road - Vail, Colorado, 81657
PRESENT ABSENT
Steve Lindstrom Mary McDougall
Greg Moffet Molly Morales
James Wilkins
Staff
Lynne Campbell, Senior Housing Coordinator
George Ruther, Housing Director
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, Morales and McDougall are absent. Lindstrom called the
meeting to order at 3:02PM.
2.Citizen Participation
2.1. Citizen Participation
There are no comments.
3. Approval of Minutes
3.1. VLHA September 28, 2021 Minutes
MOTION: MOFFET SECOND: LINDSTROM VOTE: 2-0-1 AP
(WILKINS ABSTAINED)
3.2. VLHA October 26, 2021 Minutes
MOTION: MOFFET SECOND: WILKINS VOTE: 3-0 AP
4. Matters from the Chairman and Authority Members
4.1. Matters from the Chairman and Authority Members
Presenter: Steve Lindstrom, Chairman
The West Vail Master Plan was approved at the November 2, 2021 Council
meeting. Discussion ensued around ideas to improve communication and improve
the homeowner’s ability to improve their nonconforming residential properties.
There is a need to create a fair and efficient redevelopment process. Members
suggested reintroducing the Council Housing Task Force to allow for good
communication and keeping ideas in front of Council.
Edwards River Park was approved at the last County Commission meeting.
Ruther thanked the members for their efforts in the community to promote Ballot
Issue 2A which resulted in a yes vote.
Moffet made a motion to leave the regular meeting and enter executive session.
MOTION: MOFFET SECOND: WILKINS VOTE: 3-0 AP
5. Executive Session
5.1. 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 with everyone but Ruther at 3:39PM.
6. Any Action as a Result of Executive Session
6.1. Any Action as a Result of Executive Session
Moffet moved to direct staff to continue with Vail InDEED negotiations as discussed
in executive session.
MOTION: MOFFET SECOND: WILKINS VOTE: 3-0 AP
7. Adjournment
7.1. Adjournment 3:40PM
MOTION: MOFFET SECOND: WILKINS VOTE: 3-0 AP
8. Future Agenda Items
8.1.
Land Banking (sale of GRFA)
Investment Banker Discussion
Long Term Housing Funding
9. Next Meeting Date
9.1. Next Meeting Date December 14, 2021
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