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HomeMy WebLinkAbout2023-05-16 Agenda and Supporting Documentation Town Council Afternoon Meeting Agenda1.Presentation/Discussion 1.1 Loading and Delivery Update 20 min. Listen to presentation and provide feedback. Presenter(s): Police Chief, Ryan Kenney, Vail Police Department Background: Update on the first year of the Loading and Delivery Program. 1.2 Community Hub Site Update 30 min. Listen to presentation and provide feedback. Presenter(s): Matt Gennett, Community Development Director Background: Update on the Community Hub. 2.Interviews for Boards and Commissions 2.1 Interviews for Design Review Board (DRB) 5 min. Interview Candidates who are interested in serving on the DRB. Presenter(s): Kim Langmaid, Mayor Background: One partial vacancy exists on the Town of Vail Design Review Board (DRB) due to abdication. Interviews will be conducted during the afternoon meeting. The partial-term appointment begins May 17, 2023 and expires on March 31, 2024 (partial two year term). Duties of the five-member DRB include reviewing the design of new structures, remodels, sign requests, landscaping plans, and other architectural aesthetic matters. 3.Interviews for Vail Local Housing Authority (VLHA) 3.1 Interviews for Vail Local Housing Authority (VLHA)10 min. Interview Candidates who are interested in serving on the VLHA. VAIL TOWN COUNCIL MEETING Afternoon Session Agenda Town Council Chambers and virtually via Zoom. Zoom meeting link: https://us02web.zoom.us/webinar/register/WN_SDQ376o3T3SuR6u9bckQMw 1:30 PM, May 16, 2023 Notes: Times of items are approximate, subject to change, and cannot be relied upon to determine what time Council will consider an item. E-Delivery.pdf 230516 Hub_MGedits.docx DRB application.pdf 1 Presenter(s): Kim Langmaid, Mayor Background: One vacancy exists on the Vail Local Housing Authority and interviews will be conducted during the afternoon meeting. The term of the new appointment will begin on June 1, 2023 and expire on May 31, 2028 (five year terms). Duties of the five-member VLHA include budget approval, policy recommendations, advocacy, staff oversight, strategic and long-term planning, and making recommendations for development and acquisition parameters. 4.DRB / PEC (5 min.) 4.1 DRB/PEC Update 5.Information Update 5.1 Flag Policy Updates 5.2 2023 Q1 Investment Update 5.3 Destination Marketing Organization Alignment and Structure 6.Matters from Mayor, Council and Committee Reports (10 min.) 7.Executive Session (90 min.) Executive Session Pursuant to: 1. C.R.S. §24-6-402(4)(e) to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and instruct negotiators; and C.R.S. §24-6-402(4)(a) to consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, on the topics of: 1) potential workforce housing development on property referred to as West Middle Creek, Vail, CO; Tract A, Middle Creek Subdivision; 2) the redevelopment of the Timber Ridge deed restricted housing project 1281 North Frontage Road West, Vail, CO 81657; and 3). CDOT Appraisal; And 2. C.R.S. §24-6-402(4)(b) to hold a conference with the Town Attorney, to receive legal advice on specific legal questions, and C.R.S. §24-6-02(4)(e) to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and instruct negotiators on the topic of deed restriction violations and compliance by Altus@Vail LLC, 430 South Frontage Road East, Vail, CO 81657; And 3. C.R.S. §24-6-402(4)(b) to hold a conference with the Town Attorney, to receive legal VLHA Applications.pdf PEC Results 5-8-23.pdf DRB Results 5-3-23.pdf 230516 Flag policy.docx Flag Policy final.docx Investments 230331.pdf Council_Memo_-_DMO_Alignment_and_Structure_-_5-16-23.pdf 2 advice on specific legal questions on the topics of: 1) Reggie D. Delponte Residence Trust No. 1 and Reggie D. Delponte Residence Trust No. 2 v. Town of Vail, case number 2022CV30107; and Town of Vail v. Reggie D. Delponte Residence Trust No. 1 and Reggie D. Delponte Residence Trust No. 2, case number 2022CA819; and 2) the deed restriction applicable to North Trail Townhomes, 2477 Garmisch Drive #D, Vail, CO 81657. 8.Recess 4:20pm (estimate) Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website www.vailgov.com. All town council meetings will be streamed live by High Five Access Media and available for public viewing as the meeting is happening. The meeting videos are also posted to High Five Access Media website the week following meeting day, www.highfivemedia.org. Please call 970-479-2136 for additional information. Sign language interpretation is available upon request with 48 hour notification dial 711. 3 AGENDA ITEM NO. 1.1 Item Cover Page DATE:May 16, 2023 TIME:20 min. SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Presentation/Discussion AGENDA SECTION:Presentation/Discussion SUBJECT:Loading and Delivery Update SUGGESTED ACTION:Listen to presentation and provide feedback. PRESENTER(S):Police Chief, Ryan Kenney, Vail Police Department VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: E-Delivery.pdf 4 5 6 7 AGENDA ITEM NO. 1.2 Item Cover Page DATE:May 16, 2023 TIME:30 min. SUBMITTED BY:Matt Gennett, Community Development ITEM TYPE:Presentation/Discussion AGENDA SECTION:Presentation/Discussion SUBJECT:Community Hub Site Update SUGGESTED ACTION:Listen to presentation and provide feedback. PRESENTER(S):Matt Gennett, Community Development Director VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 230516 Hub_MGedits.docx 8 TO:Vail Town Council FROM:Town Manager’s Office and Community Development Department DATE:May 16, 2023 SUBJECT: Vail Civic Area Plan Implementation and Next Steps I.SUMMARY Staff requests Council to review the information presented and provide feedback regarding how to achieve Council’s strategic goal regarding locating/redeveloping TOV offices and other civic uses contemplated in the Civic Area Master Plan. Staff is specifically seeking feedback on proposed next steps. II.BACKGROUND The Vail Civic Area Plan, adopted by Council in November 2019, includes conceptual schematic drawings and descriptive language regarding a new Civic Hub located on what is known as the ‘Charter Bus Lot’, located immediately to the east of the Lionshead Parking Structure. The plan contemplates this new facility and outdoor plaza as a focal point for the community with options for a variety of public uses to be programmed and accommodated within. In September of 2022, the Town of Vail and the Vail Cultural Alliance entered into an agreement with Zehren & Associates to expand upon ideas depicted in the adopted Vail Civic Area Plan for the Civic Hub. October 18, 2022, Tim Losa of Zehren & Associates provided a presentation to Council on conceptual plans and programming for a facility called the ‘Vail Cultural Center’. The plans for the proposed new facility included spaces for performing arts, museum galleries, community non-profit offices, relocated town offices, and housing along the south side of the Lionshead Parking Structure, in keeping with recommendations in the Civic Area Plan. During an information update at their November 1, 2022, meeting, Council directed staff to re- focus the primary purpose of this new facility toward community-based needs and not solely on cultural arts uses. Another factor that plays into the Civic Area is the Town offices at 75 South Frontage Road, which are approaching the end of their useful life and are not currently providing an adequate work environment for the existing uses. Either significant investment is needed in these buildings, or a creative approach is needed to re-create offices either as envisioned in the Vail Civic Area Plan or in some other fashion. 9 Town of Vail Page 2 On January 17 the Town Council identified the following goal: “By November 1, 2023: “Determine a program, budget, and critical path to renovate Dobson Ice Arena so that it will continue to serve Vail for another 40 to 50 years. Determine whether to renovate or relocate Town of Vail offices and if relocated determine best location(s), a budget, and a timeline for relocation or renovation. Council in a subsequent meeting asked that all the civic uses including Town offices be evaluated together and that alternative sites be considered and evaluated for these uses. In March 2023, the Town contracted with Populous for conceptual design work on a renovation and expansion plan for Dobson Ice Arena. On April 4, 2023, Council directed staff to develop a broader approach to the next steps of implementing the Vail Civic Area Plan. III.DISCUSSION As the conceptual design plans for Dobson are developed, the timing is right to take a holistic view of how best to sequence and execute the next steps toward implementation of the Civic Area Plan. Given the recent conceptual work on the former Charter Bus Lot, a critical component of what the plan refers to as the Civic Hub, the Municipal Complex and its present and future uses must come into consideration at the same time. To thoroughly evaluate and analyze strategic financing methods, and the best programmatic location of uses, including town offices and future community-oriented uses contemplated in the plan, staff recommends the considerations summarized below: 1.Category 2.Uses to be redeveloped, moved, created 3.Potential Locations for use Town Municipal Offices: 75 Frontage Rd Police Dept / Dispatch Center 75 Frontage Rd Public Works Some front of house presence at LH Human Resources 75 Frontage Rd Public Works Some front of house presence at LH other location (existing office space) Finance 75 Frontage Rd Public Works Some front of house presence at LH other location (existing office space) Town Manager / Clerk’s Office 75 Frontage Rd Some front of house presence at LH other location (existing office space) Com Dev 75 Frontage Rd Some front of house presence at LH other location (existing office space) Econ Dev 75 Frontage Rd 10 Town of Vail Page 3 Some front of house presence at LH other location (existing office space) Environmental Sustainability 75 Frontage Rd Some front of house presence at LH other location (existing office space) Charter Bus Site, LH Parking Structure, Dobson, Library Children’s Garden of Learning Need to determine alternative location Potential Civic Uses that need to be defined Charter Bus Lot. There may be other uses that could be appropriate depending on use Dobson Ice Rink No change of location proposed Library No change of location is proposed but there is the opportunity to add uses on top of the existing library (Existing square footages - Town Hall Building: 42,749 sq ft; Com Dev Building: 6,567 sq ft) The basic outcome of this scope of work would be to develop alternative scenarios and propose a recommended scenario for locating the uses identified in column 2. It should also be acknowledged that although a variety of uses were identified in the Civic Area Master Plan for the Charter Bus Lot, a refined set of recommended uses needs to be defined and approved. All the sites included in the plan must function together synergistically to achieve the overall vision and goals of the plan, and the future of the Community Hub site is directly connected to what happens on the municipal site. Included in the recommendations for the municipal site is the idea of relocating some of the public-facing town offices to the new Civic Hub, determining highest and best use of the municipal site. CREATION OF ALTERNATIVE SCENARIOS Staff proposes the next step is to develop and issue an RFP for consulting services to generate alternative scenarios and propose a recommended scenario for accomplishing the following tasks: 1.Determine the optimal plan for the Town Office at 75 S. Frontage Rd.: Evaluate existing and future spatial needs of the uses at 75 South Frontage Road and develop a spatial program for existing office uses that will accommodate a reasonable amount of future growth. Develop recommendations for either/or locating specific TOV uses to another location (south side of the Lionshead Parking Structure, Public Works) and/or redevelop the municipal site in partnership with a private partner. Complete schematic design plans sufficient for understanding the potential of development sites should be developed. This design work will be necessary to determine the desired land uses at the Municipal Building Site, evaluating the potential for public/private partnerships and generally understanding the potential opportunities of re-locating municipal services. Explore P3 (public private partnership) opportunities for the redevelopment of the Municipal Building Site. (VCAP 2019). 11 Town of Vail Page 4 2.Determine a recommended program and future use of the Charter Bus Lot: Fundamental to making decisions on specific improvement plans for the Charter Bus Lot and Dobson Ice Arena is to define how to address the Civic Hub goals most effectively for a multi-purpose event facility. It appears clear that creating a space for community uses that meet the following goals is desirable: Establish a sense of permanence in a uniquely special place that welcomes multigenerational and diverse users to engage with each other, have fun, and thrive. Provide community spaces that may include a small theater for performing arts and community gatherings, offices for non-profit organizations, business incubator space, and community uses. Develop engaging outdoor public spaces within the Civic Hub capable of accommodating everything from small intimate gatherings to larger scale community events. Incorporate mixed-uses within the Civic Hub that promote interaction and create vibrancy. Staff will continue working with community stakeholders to determine appropriate uses, building upon previous public input. An understanding of market and economic considerations and exploring design opportunities to understand the multi-use potential for these facilities will be necessary. A critical action related to this goal includes identifying a permanent location for the Children’s Garden of Learning. P3’s should also be evaluated as part of this goal. 3.Create a vibrant cohesive Civic Area: Recognizing that the town’s design firm Populus is working on the Dobson Ice Rink portion of the area, what other considerations are needed to create a vibrant and well-planned civic center site. 4.Develop Alternative Site Scenarios to achieve the first four goals: This scope of work shall include alternative scenarios for locating the above mentioned uses and an analysis of how the use meets the criteria outlined below. With community feedback and feedback of the task force, the consulting group shall use the following criteria to evaluate each scenario and provide a recommended scenario. All recommendations should be evaluated with the following criteria: How the location of each recommended use increases operational effectiveness Spatial considerations, suitability, and compatibility of the use There is a viable revenue source for the capital cost of the use There is a viable revenue source to pay for the operational cost of the use. The recommended location of a use provides opportunities to leverage public private partnerships and reduce the cost to the Vail taxpayer. There is a clearly demonstrated need for the use – particularly as it relates to uses proposed for the Charter Bus Lot. 12 Town of Vail Page 5 IV.NEXT STEPS Given what is recommended in the adopted Civic Area Plan and the conceptual design work that has already occurred to-date on the Dobson and Charter Bus Lot sites, staff proposes the following next steps for Council’s consideration: Draft and release an RFP to contract with a qualified architecture, planning, and economic analyst team to work with the Town’s owner’s representative to develop a program of where Town uses can be relocated from the municipal site to other locations, including the Civic Hub and the Public Works site. Scope of work will include creation of conceptual floor plans for programming uses in the most advantageous locations from a visibility perspective regarding Town offices, and an economic standpoint for community and commercial uses. The scope of work would not include exterior design or architecture. The Town will utilize the economic, spatial, and market analysis to understand how best to leverage the marketability and monetization of the municipal complex site to realize the opportunities on the “Community Hub” site and elsewhere in the Civic Area. Considerations would include operational costs, return on investment (ROI) of specific uses, and staffing needs. Develop a task force to provide ongoing direction to this project and support staff in developing recommendations to the Town Council. A proposed composition for this task force, supported by the Community Development Director and Town Manager includes: 1) Council Member 2) Planning Commission Member 3) Finance Director 4) Vail Valley Foundation representative 5) Member at Large 6) Member at Large 7) Member at Large III.ACTION REQUESTED Staff asks Council to review the proposed implementation approach and provide feedback on immediate next steps. 13 AGENDA ITEM NO. 2.1 Item Cover Page DATE:May 16, 2023 TIME:5 min. SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Presentation/Discussion AGENDA SECTION:Interviews for Boards and Commissions SUBJECT:Interviews for Design Review Board (DRB) SUGGESTED ACTION:Interview Candidates who are interested in serving on the DRB. PRESENTER(S):Kim Langmaid, Mayor VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: DRB application.pdf 14 Design Review Board (DRB) Application The Design Review Board (DRB) is a five-member volunteer board. The DRB is responsible for reviewing development plans to ensure compliance with the Town of Vail design guidelines and development standards The board's review includes: Architectural character and general compatibility Site planning, building materials and architectural details Landscaping and buffering to ensure compatibility with surrounding uses and the environment The DRB meets on the first and third Wednesdays of each month at 2 p.m. in the Vail Municipal Building. Name of Applicant * Phone Number * Email * Is the Town of Vail considered your primary residence?* Proof of Residence * Are you a registered voter in the Town of Vail?* Responsibilities of the five-member DRB include reviewing the design of new structures, remodels, sign requests, landscaping plans and other architectural and aesthetic matters. Given the above prescribed role of the DRB, what makes you uniquely qualified to serve on the Board?* Please provide an example from your past which demonstrates your qualifications and explain why you are interested in serving on the DRB?* Kathryn Middleton 9703761076 katmidds@gmail.com Yes No IMG_5638.heic 1.46MB Yes No DRB Responsibilities 5000 Characters Max Truly, it's the experience I have had over the last year and a half serving on the DRB. 5000 Characters Max Because of my experience on the DRB, I feel that I have unique, hands-on qualifications, but I am interested in returning to my term on the DRB because I enjoy being involved with the Town in a meaningful way. We saw a number of applications come through the DRB during my term that were not compliant or that needed adjustment that I was able to contribute to in ways that applied design standards adequately and within reason to comply with design code and mutual understanding of the applicant’s parameters and ability to comply. 15 Please describe your availability to attend DRB meetings for the duration of your term and identify any conflicts of interest that may arise as a result of your employment, personal and/or professional relationships or financial interests in the Town of Vail.* Vail is a small community and everyone seems to know each other in one form or another. Please describe your abilities to act in a quasi-judicial role and provide at least one example where you had to make and unpopular decision on an issued based upon a set of criteria or other certain considerations.* Resume * Letter of Interest * The DRB meets on the first and third Wednesdays of each month. Meetings begin at 2:00 pm. DRB members shall be appointed to a 2 year term. Attendance at meetings is critical as it provides a broad representation on matters before the DRB and promotes a fair and equitable development review process. 5000 Characters Max My attendance on the DRB over the last year and a half will show that I have missed a maximum of 3 meetings due to conflicts that were unavoidable. I do not have any conflicts of interest with DRB as I do not work in any fields where any professional, personal, or financial interest would inhibit me from making decisions on the DRB. The DRB is often asked to act in a quasi-judicial (like a judge) on design applications. Decision making is guided by review criteria and findings of fact. The review criteria are prescribed by the Vail Town Code. 5000 Characters Max Through my experience on the DRB, and through participating in the process of the town's governmental procedures, I have seen discord that has had positive outcomes for the parties concerned. I do not foresee a situation where I would not adhere to the guidelines set forth in the Town Code regarding the DRB decision making process, but I do think it is important to listen to reasonable explanations and keep lines of communication open to maintain cohesiveness and understanding. I did make a decision to abstain from approving the passing of the Booth Heights final design approval application without grounds for abstaining. I now understand that was not appropriate procedure, a mistake that I learned from. Resume 2023.docx 243.24KB Letter of Intent DRB 2023.docx 509.73KB 16 Kathryn Middleton 1865 W Gore Creek Dr Vail, CO 81657 970.376.1076. katmidds@gmail.com 10th May 2023 Stephanie Bibbens Vail Town Clerk 75 S Frontage Rd Vail, CO 81657 Dear Steph, I am submitting this Letter of Intent to return to my seat on the Design Review Board (DRB) to complete the term from which I stepped down in March. I have learned a lot about the Town of Vail’s policies and procedures through the DRB, but have much more to learn about Design Review architectural guidelines, standards and Vail Town Codes. I enjoy being involved in a meaningful way with the Town of Vail and want to continue down this path through the end of the term ending in March 2024. The Design Review Board has an important role to play to ensure that development standards comply with the Town’s design guidelines that maintain the character and charm of Vail. That includes site planning, building materials, and landscaping that are compatible with architectural design goals of the Town, plus the impact on our natural environment. Now that I better understand the key design architectural goals, I believe that I am an ideal candidate to return to the DRB. I look forward to continuing my learning process in the best interest of the Town and the design objectives that maintain the charm, uniqueness and character through the architecture of Vail on the DRB. Thank you, Kathryn Middleton 17 Kathryn Middleton katmidds@gmail.com 970.376.1076 Work Experience ● Pepi Sports, ladies ski wear supervisor, 1982-1998 ● Gore Range Mountain Works, sales associate team, 1998-2000 ● Vail Nordic Center, owner/operator, 2000 -2005 ● Vail Nordic Shop, Vail Village, owner/operator 2005-2 0 10 ● Gorsuch Ltd., sales associate team, 2014-present Community Volunteer Work ● UCI Mountain Bike World Championships 1994, Vail CO, videographer, course marshall ● Colorado Thunderbirds AAA 14U National Hockey Team, Denver CO, fundraising events, food/beverage & transport manager, 2009-2010 season ● Colorado Thunderbirds AAA 15U National Hockey Team, Denver CO, fundraising, tournament events, food/beverage & transportation manager, 2010 -2 0 11 s e a s o n ● Birds of Prey World Cup, banner crew, 2014 ● Go Pro Mountain Games, awards team, summer 2015 Volunteer Work ● Eagle County Wildlife Roundtable, s takeholder seat: Equestrian/Recreation since February, 2020 ● Eagle County Wildlife Roundtable, participant: Education & Outreach Committee, authored three articles published in the Vail Daily: ○ “Calling all backcountry enthusiasts”, published February, 6, 2021 ○ “Learning to Live with Wolves”, published July 6, 2021 ○ “Angling in Today’s Climate”, published August 7, 2021 ● Town of Vail, Design Review Board, partial term through March 2022 Education ● Colorado Mountain College, BA Sustainability Studies, graduated with honors December, 2020 ● Harvard Business School Online , Sustainable Business Strategies, summer 2020 ● Harvard Business School Online, Financial Accounting , summer 2021 ● CSU Graduate Certificate for Conservation Actions for Lands, Animals, and People December 2022 18 AGENDA ITEM NO. 3.1 Item Cover Page DATE:May 16, 2023 TIME:10 min. SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Main Agenda AGENDA SECTION:Interviews for Vail Local Housing Authority (VLHA) SUBJECT:Interviews for Vail Local Housing Authority (VLHA) SUGGESTED ACTION:Interview Candidates who are interested in serving on the VLHA. PRESENTER(S):Kim Langmaid, Mayor VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: VLHA Applications.pdf 19 VLHA Board Application The Council resurrected the Vail Local Housing Authority in 2001 after a seven-year absence. The five-member volunteer board meets on the second and fourth Tuesdays of every month at 3pm. The VLHA is responsible for: VLHA Budget approval Advocacy Coordinating with Town of Vail staff on housing initiatives Recommendations to Town Council for strategic long-term planning Name of Applicant * Phone Number * Email * Do you own property or a business in the Town of Vail?* Proof of eligibility * What skills and experiences do you have that will serve to advance the mission of the Vail Local Housing Authority?* Kristin Kenney Williams 9703900062 kristin@commfluent.com VLHA Eligibility Requirements Yes No Business_License_1969.pdf 34.27KB The mission of the Vail Local Housing Authority is to collaborate on the creation of additional deed restricted homes for year-round and seasonal Vail residences. 5000 Characters Max In addition to being a longtime business owner of a public affairs consultancy firm and resident of the Vail Valley, my passion for facilitating how to achieve community housing goals, whether on behalf of the private sector, the non-profit sector or as a community stakeholder, continues to be a priority action item. I have substantial experience working with developers and businesses, large and small, who have brought forward multifamily projects that have included deed-restricted housing. Helping to determine those successful paths that include workforce and attainable housing relies on creativity and collaboration. I currently serve on the VLHA and believe I contribute ideas and strategy to the meaningful strides we're making. I also serve on the Eagle County Task Force and am in my second year as President of the Board of Directors, Habitat Vail Valley. The Vail Local Housing Authority meets twice monthly on the second and fourth Tuesday’s of each month from 3:00 pm to 5:00 pm. 20 Please describe your availability to attend these twice monthly meetings and the support you have your employer, if applicable, to do so? What ideas would you suggest the Vail Housing Authority considers to be more effective in acquiring deed restrictions?* What ideas do you have for more effectively implementing these policies and strategies to increase the supply of deed restricted homes for the Vail community? 5000 Characters Max My record to date serving on the VLHA should assure you that I have the time and enthusiasm to continue to be a very engaged member of the team. The Vail Local Housing Authority relies upon deed restrictions as the tool to achieve home availability for year-round and seasonal Vail residents. They do this through implementing programs, initiatives and developments. 5000 Characters Max Increased communications around the Vail InDEED program; how an individual or family can qualify for a deed restricted home - or place a deed restriction on their home to stay in the Vail community. Seeking increased public-private partnerships to deliver incremental deed restrictions. Seeking creative partnerships to ensure a mix of new deed restrictions, for sale and rental. Continue to explore with Community Development how the process in delivering or acquiring deed restrictions can be streamlined. The Vail Local Housing Authority, through the Vail Town Council, implements policies and strategies believed to best serve the Town in acquiring deed restrictions. 5000 Characters Max As stated above, continue to explore with Community Development how the process in delivering or acquiring new deed restrictions can be streamlined. The Vail Town Council policies and strategies are progressive and out front of most if not all mountain resort communities. Further exploring public-private partnerships within the Town of Vail and perhaps as far as Edwards will help identify new and creative ways to increase supply - for example, bringing to fruition Sen. Bill 1 that passed this year to build housing on the underutilized state land board parcel in EagleVail. Continuing to leverage the VLHA's relationships to seek grant funding, and its ability to bond. Explore land opportunities, and non-profit partnerships with organizations like Habitat for Humanity, to ensure a mix of housing types (for sale and rental) within the policy and strategy guidelines. By creation, the Vail Local Housing Authority serves to advocate for solutions to the Town’s decades long housing challenges. 21 How would your appointment to the Authority add value and bring about new solutions to the communities housing challenges?* Please describe your background and experiences in areas of knowledge such as real estate development, real estate finance, affordable housing, mortgage lending, property management, strategic planning and implementation, and similarly related fields.* Letter of Interest * Resume * I have substantial experience working with developers and businesses, large and small, who have brought forward multifamily projects that have included deed- restricted housing. Helping to determine those new and successful paths that include workforce and attainable housing relies on creativity and collaboration. As a housing advocate, I also continue to serve on the Eagle County Housing Task Force, and I’m in my second year serving as President of the Board of Directors, Habitat Vail Valley. This year, Habitat will move from eight home starts to a remarkable 24. By end of year 2024, 40 homes plus six recycled homes will be delivered to 46 families. Commfluent has also been retained to create and execute on a regional housing summit in Big Sky, Montana later this year. All to say, my relationships and exposure to ideation around helping to solve the housing crisis that we collectively continue to combat in our mountain resort communities are vast. On the VLHA, we are consistently exploring new solutions at the direction of VTC - for example, what you're seeing with the Timber Ridge redevelopment Phase II, and the EagleVail state land board parcel. 5000 Characters Max I have a nearly two-decade track record of building consensus among disparate groups and successfully navigating complicated and oftentimes controversial projects involving the public and private sectors and nonprofit worlds with strategic planning, communications and community outreach. I specialize in strategic communications and in finding common ground, assuaging public concerns and getting buy-in from key stakeholders, including, but not limited to, municipal, county, state and federal governments, as well as private companies with sometimes divergent, important objectives. From proactive public relations to reputation management, I am an analytical thinker known for my ability to manage multiple projects and priorities in a high-profile environment. Having founded Commfluent Inc., I have numerous successful real estate entitlement project examples past and present that required or require significant strategic planning and community outreach. vlha letter of interest to be reappointed.docx 19.9KB KKW.docx 26.11KB 22 May 4, 2023 Via email Vail Town Council towncouncil@vailgov.com Dear Members of Vail Town Council: I would like to express my enthusiastic interest in being reappointed to the Vail Local Housing Authority. My public affairs consultancy firm, Commfluent Inc., continues to be licensed in Vail with an office in the Vail Gateway Building. I am thoroughly enjoying working with my colleagues both on the VLHA as well as within the Housing Department. Per direction from Vail Town Council, and with leadership from our chairman, Steve Lindstrom, I believe we continue to make meaningful and strategic strides in delivering both incremental and new deed-restricted housing; exploring new opportunities; and updating or creating new communications pieces that educate on how to become a homeowner in Vail. As a housing advocate, I also continue to serve on the Eagle County Housing Task Force, and I’m in my second year serving as President of the Board of Directors, Habitat Vail Valley. This year, Habitat will move from eight home starts to a remarkable 24. By end of year 2024, 40 homes plus six recycled homes will be delivered to 46 families. Commfluent has also been retained to create and execute on a regional housing summit in Big Sky, Montana later this year. All to say, my relationships and exposure to ideation around helping to solve the housing crisis that we collectively continue to combat in our mountain resort communities are vast. I am hopeful that my time and dedication to the VLHA is recognized and that you will allow me to continue to serve. Sincerely, Kristin Kenney Williams President, Commfluent Inc. 12 Vail Road Suite 600 Vail, Colorado 81657 970-390-0062 kristin@commfluent.com 23 Commfluent Background Founder and President Kristin Kenney Williams has a nearly two-decade track record of building consensus among disparate groups and successfully navigating complicated and oftentimes controversial projects involving the public and private sectors and nonprofit worlds with strategic planning, communications and community outreach. Williams and her senior advisors specialize in strategic communications and in finding common ground, assuaging public concerns and getting buy-in from key stakeholders, including, but not limited to, municipal, county, state and federal governments, as well as private companies with sometimes divergent, important objectives. From proactive public relations to reputation management, Williams is an analytical thinker known for an ability to manage multiple projects and priorities in a high-profile environment. She has a proven track record in quickly absorbing and simplifying complex topics to balance the big picture with fine details for a positive and lasting impact. Commfluent is adept at identifying and capitalizing on the attributes that set a person or a project apart, describing public benefit and ensuring seamless achievement of goals. Whether the aim is to enhance reputation or build better relationships, Commfluent develops programs that elevate its clients into the rarified air of unqualified success. Williams is a graduate of Battle Mountain High School in the Vail Valley, Colo.; and received a bachelor of arts from the George Washington University. Commfluent Current and Former Clients: Elmington Capital * Aptitude Development * Vail Health * Military Installation Development Authority * Vail Resorts * Battle North * PEG Companies * Extell Development * Mosaic-Housing * Eagle County Historical Society * Upstream Development * Highline, A DoubleTree by Hilton * Veregy/MidState Energy * Hill Aevium * Knapp Ranch * Eagle Valley Community Foundation and The Community Market * Slifer Designs * Ginn Clubs & Resorts * Solaris Group * Timberline Commercial Real Estate * Grand Targhee Ski Resort * Trinity RED Development * Remonov & Company * Tivoli Lodge at Vail * Eagle County School District * Open Hospitality Partners & Hillwood Capital * East West Partners * Vail Mountain School * Aspire Tours Strategyfluent Today: Until late 2018, Williams served as Vice President of Mountain Community Affairs for Vail Resorts, Inc. That's when she relaunched Commfluent with Vail Resorts and several other companies and nonprofit organizations as core clients. 24 On behalf of Extell Development and Four Seasons Resort & Residences, Vail, Commfluent recently brought government and community relations strategic planning and execution to help obtain challenging Town of Vail approvals for Special Development District amendments to adjust underperforming onsite housing units and convert underperforming hotel room space with for-sale product. Commfluent garnered Eagle County and community support for approval of an approximate 440- unit mixed-use development (including many deed-restricted units), Edwards RiverPark, on a former gravel mining parcel in Edwards, Colo. Commfluent brought government and community relations strategic planning and execution to help obtain Town of Vail rezoning approval for a parcel Vail Resorts owns in East Vail for Housing and Natural Area Preservation, followed by approval for the workforce and locals' housing project that faced extreme opposition. Commfluent brought similar efforts to help obtain Town of Vail and community support for approval of a hotel expansion and affordable housing units for Highline, a DoubleTree by Hilton. Commfluent worked with the Eagle Valley Community Foundation and The Community Market on the rebranding of the nonprofit and the creation of a strategic business plan. Commfluent created and executed on a successful capital fundraising campaign for the Eagle County Historical Society. Commfluent created and executed on a successful communication plan for the founder and namesake of Slifer Designs, Beth Slifer, to announce her retirement and transition of business operations. Similarly, after 25 years of marketing agency ownership and more than 35 years in the industry, Linda Hill, president of Edwards, Colo.-based Hill Aevium, wanted to announce her retirement and sale of her firm to returning Vail Valley resident, Megan Talbott. Commfluent executed on a successful media relations plan, as well as internal and client/vendor communications. Commfluent was retained to create content for an investor presentation deck, make potential investor introductions, and carry media relations strategies for a proposed Mosaic Housing production facility located in western Colorado, and in light of the scarcity of attainable, for-rent and for-sale housing. 25 Prior to determining support for a November 2022 ballot question seeking to form and fund an Eagle Valley Regional Transportation Authority, community stakeholder engagement was necessary to educate on the opportunities with a RTA. A multi-month effort was launched by Commfluent to engage community stakeholders, including local business, non-profit and resident leadership, to not only educate on what a RTA is and how the concept has been successfully deployed in other mountain resort communities, but to receive input on current transportation operations and opportunities to enhance. Commfluent created a 40-plus community stakeholder member committee and executed on monthly Zoom meetings with strong engagement that provided insights and education that resulted in the RTA formation and sales tax funding question going to the ballot and receiving voter approval. The Evergreen Lodge, constructed in 1974, recently sought approvals from the Town of Vail for a badly-needed redevelopment. During a 10-month review process with the Vail Planning & Environmental Commission (PEC), there was neighbor opposition. Neighbor and community stakeholder outreach was led by Commfluent to both educate on project facts as well as receive input in an effort to build public support. Public support in-person and via letters were conveyed. The applicant team spent significant additional time responding to comments received both throughout the PEC process and from the community outreach resulting in PEC approval in November 2022. There was an opponent appeal of the approval to the Vail Town Council. With further stakeholder support generation and media relations, the Vail Town Council unanimously upheld the PEC approval in December 2022. Vail Health sought Eagle County approvals for the redevelopment of the Edwards-based Northstar Center, a commercial project area, to a behavioral health campus. Despite the pressing community need, there was neighborhood opposition. Considerable in-person and virtual neighbor and community stakeholder outreach to both educate on project facts as well as receive input in an effort to build public support was led by Commfluent. Public support in-person and via letters were conveyed to Eagle County leadership. The applicant team responded to comments received both throughout the approval process and from the community outreach resulting in county approval. Additional current work includes garnering: • Town of Eagle and community support for approval of an attainable housing development. • Park City Municipal Corp. and community support for approval of a proposed mixed-use redevelopment of the base area at Park City Mountain Resort. • Objective and positive media coverage, and stakeholder support, for the Military Installation Development Authority (MIDA) that since its inception in 2007, has successfully leveraged its unique toolbox and effective policies to focus on underutilized federal land; reducing federal government red tape; providing for military moral, welfare and recreation; military growth; facilitating local economic benefit and infrastructure projects; and building private and public 26 partnerships. MIDA has the top two economic development projects in the State of Utah: The Falcon Hill National Aerospace Research Park in Davis and Weber County, and the Military Recreational Facility (MRF) Project Area in Wasatch County. The MRF Project Area features the creation of North America’s first new ski resort since 1980 and a Morale, Welfare and Recreation conference hotel. • Media coverage for Knapp Ranch, a thriving working farm using sustainable practices, and its various business lines. • Town of Minturn support for a residential development that includes remediation of an EPA Superfund site. Board Service: Habitat for Humanity Vail Valley, President of the Board: Williams serves on the Board of Directors and Executive Committee of Habitat for Humanity, Vail Valley and is the current president. Since 1995, Habitat for Humanity has worked to help local families achieve strength, stability and self- reliance through shelter. Through its efforts, 100 Habitat homeowners have built or improved a place they can call home. HFHVV has built and renovated homes in Eagle and Lake counties in the communities of Leadville, Edwards, Eagle and Gypsum. The current effort is double Habitat’s impact in the Vail Valley, moving from eight home starts in 2022 to 24 in 2023. SOS Outreach, Board Emeritus: SOS is committed to creating a culture of community and empowerment where kids can discover their enthusiasm for life and learn the skills that they need to live it to the fullest and carve their own path. More than 4,500 program participants annually across 23 mountain resorts, including Vail Mountain, Beaver Creek Resort and Park City Mountain Resort. Serving as Board President for three years up until 2022, Williams helped facilitate the inaugural alumni program and a brand shift/organizational name change. APX1, member of advisory board: From workforce housing to food security, APX1 is the first international effort to address the core issues rural recreation communities face. We are dedicated to finding, funding, and building innovative solutions for generations to come. Helped to create and launch a first-ever housing summit in Vail, Colo. in 2019. Eagle County Housing Task Force, member of community stakeholder voluntary committee: The task force is comprised of 14 community leaders and volunteers from throughout Eagle County. The Eagle County Housing Task Force is a resource for all in our community who are seeking affordable housing to live in or those interested in developing workforce housing. The task force plans to facilitate the creation of more workforce housing through education, data collection and public forums by creating a more efficient process. 27 Vail Local Housing Authority, appointed in March 2022 to five-member volunteer board: Responsible for coordinating with Town of Vail staff on housing initiatives, working to ensure there is deed- restricted housing for at least 30 percent of Vail’s workforce in Vail. Projectfluent Yesterday: Williams’ 10-year tenure at Vail Resorts included her leadership on the following projects and initiatives: - Entitlements from the Town of Vail for EverVail in Vail, Colo. - Community stakeholder outreach during the litigation and acquisition of Park City Mountain Resort - Park City Municipal and Summit County approvals of an on-mountain $50 million capital improvement plan, including connection of Canyons with Park City Mountain Resort - Creation of a five-year fundraising campaign for the preservation and restoration of historic mining buildings at Park City Mountain Resort - Entitlements from Summit County, Colo. for the Wintergreen workforce housing project in Keystone - Leveraged strong relationships with Eagle County, Colo. to work on housing, open space and other key community initiatives - U.S. Forest Service approvals, including communications and community outreach tactics to garner local support: - Peak 6 lift-served terrain improvements at Breckenridge Ski Resort - McCoy Park lift-served terrain improvements at Beaver Creek Resort - Snowmaking infrastructure improvements at Vail Mountain Prior to working for Vail Resorts, Williams started Commfluent in 2005 and successfully brought her expertise to respective teams including the following efforts in Colorado: - Entitlements from the Town of Minturn for the Battle Mountain mixed-use development that, in addition, received a positive referendum vote by the community - Eagle County Schools mil levy and bond election - Referendum campaign for the Vail-based Solaris mixed-use development - Communications and community outreach support for the Trinity/RED proposed mixed-use development in Eagle 28 29 30 31 Karen Marie Perez 980 Vail View Drive, Unit A104, Vail, Colorado 81657, Telephone: (720) 838-0564, Email: karen@perezlegalassociates.com May 10, 2023 Via Email: sbibbens@vailgov.com Ms. Stephanie Bibbens Town Clerk Town of Vail, Colorado 75 S. Frontage Road Vail, Colorado 81657 Ms. Bibbens: I am writing to express my interest in a vacant seat on the Vail Local Housing Authority (VLHA) for the Town of Vail, Colorado that is currently posted on the Town’s website. I am a somewhat new resident to Vail, and it is with pleasure that I am pursuing this opportunity become more involved in my community. I am a native of Colorado and have over twenty years of commercial real estate and real estate finance law experience. I am licensed to practice law both in Colorado and California. Additionally, I have had several mayoral appointments as a former resident of Denver, Colorado, as well as Council appointments within the Town of Vail. These appointments and public service include: 1. six years as Board Member of the Planning and Environmental Commission for the Town of Vail (“PEC”); 2. four years as a Board Member on the Planning Board for the City and County of Denver, Colorado (“Denver Planning Board”); 3. four years as a Board Member on the Lowry Economic Redevelopment Authority (“LRA”); and 4. two years as a Board Member on the Lowry Community Land Trust (“LCLT”). During my time on the PEC, I was Vice-Chair from 2020-2023. Also during this time, Town Council made affordable housing a priority, we approved the West Vail Master Plan, which included employee housing for the Double Tree Hotel redevelopment. 32 Ms. Stephanie Bibbens May 10, 2023 Page 2 While on the Denver Planning Board, I was on the committee which redrafted the entire Denver Zoning Code which switched the City from traditional zoning districts to form-based zoning. This involved much work with drafting, interpreting, and implementing regulations, in addition to public meetings and hearings. The LRA was formed as an intergovernmental agreement between the City and County of Denver, and the City of Aurora to redevelop over 900 acres on the former Lowry Air Force Base. A component of the redevelopment was including a component of affordable housing which included low-income housing and work-force housing which I implemented through the LCLT. As a real estate attorney, a portion of my practice includes low-income housing tax credit transactions aimed at addressing housing shortages and providing affordable options while working with communities and municipalities to add value. In fact, I was part the legal team which developed the Middle Creek Village project in Vail, as well as two similar developments in Aspen, Colorado. My practice extends to representing housing authorities for Denver, Pueblo, Boulder, Loveland, and Estes Park. Additionally, I represent developers (private/entrepreneurial, for profit, non-profit, governmental, and quasi-municipal), lenders, borrowers, municipalities and water districts (as general counsel), and tax credit investors in complex real estate developments. This experience enables me to understand the perspective of all involved. I believe that the VLHA and those attempting to transact business within the Town can benefit from my ability to find creative solutions to problems which meet the needs of all parties. Equally, important is that I have the ability to learn, to listen, and to help implement new tools required for said solutions. My resume is included in this submittal. Thank you for your consideration. I look forward to hearing from you! Best regards, Karen M. Perez Enclosure 33 CONFIDENTIAL KAREN MARIE PEREZ 980 Vail View Drive, Unit A104, Vail, Colorado 81657 Telephone: (720) 838-0564, Email: karen@perezlegalassociates.com SUMMARY I have 20+ years of solid real estate experience representing clients ranging from corporate and private developers, investors, school districts, landlords, tenants, lenders, housing authorities, non-profits, and public/private partnerships. My practice generally focuses on three areas: (1) Real Estate Transactions- acquisitions, dispositions, commercial leasing and development; (2) Real Estate Finance- lending, loan documentation, equity funds, hedge funds, bonds, municipal finance, special districts loan workouts, refinances, bridge loans, TIFs, special districts, and transit oriented developments; and (3) Housing and Community Development- specifically tax credit transactions (low income, historic, and new markets). All areas require expert knowledge of financing, purchase and sales, leases, easements, licensing, title and survey review, construction documents, and superior negotiation and solution skills. EDUCATION University of Colorado School of Law Juris Doctorate, May 1999 Rothgerber Moot Court Competition; Faculty Excellence Committee Colorado State University B.S. Business Administration –Finance & Real Estate, May 1996 President’s Scholarship (1992-1993); Most Outstanding Diverse Student Scholarship (1992-1996) National Student Exchange at University of Maryland at College Park, Fall 1994 LICENSURE State Bar of California- November 1999 State Bar of Colorado- October 2000 U.S. Supreme Court, May 2011 BOARDS Town of Vail Planning and Environmental Commission- Commissioner 2017-2023, Vice-Chair 2020-2023 Mayor Hickenlooper Transition Team- Member of the City Attorney Committee, Summer 2003-Winter 2010 City and County of Denver Planning Board- Mayoral Appointment, October 2006-September 2010 Lowry Redevelopment Authority- Board of Directors, appointed February, 2002-2006 Lowry Community Land Trust- Board of Directors, appointed February, 2002-2005 Denver Community Leadership Forum- Class of 2004 Hispanic National Bar Association- VP Committees, Treasurer, Reg. President, Finance Committee 2001-2013 Colorado Hispanic Bar Association- Board of Directors 2002-2013; VP Bus. Devel. 2011-2013 Vail Valley Business Women- Board of Directors, Member at Large 2016-2018, Chair-Holiday Soiree 2016-2018 EXPERIENCE Perez & Associates LLC, Denver/Vail, Colorado November 2014-Present; January 2009-November 2013 Managing Member: Draft, negotiate and review all documents (including loan documents) relating to commercial real estate developments, including leasing, land use, real estate finance, bond documents, entitlements, acquisitions, dispositions, low income housing tax credit (LIHTC) transactions, new market tax credit (NMTC) transactions, historic tax credit (HTC) transactions, and medical office building development including leases, purchase and sale agreements, assignments, estoppel certificates, consents, easements, nondisturbance agreements, CCR’s, title, survey, and corporate documents; draft and negotiation all documents related to Neighborhood Stabilization Program (NSP 1 and 2) funds; representation of landlords, tenants, purchasers, sellers, lenders, borrowers, tax credit investors, and developers; continue practice described below. Fox Rothschild LLP, Denver, Colorado November 2013-November 2014 Counsel: Draft, review, negotiate, all documents related to commercial real estate developments, including leases, purchase and sale agreements, estoppel certificates, SNDAs, construction contracts, architect agreements, loan documents, asset purchase agreements, title, development, option, entitlement, and assignment documents. 34 CONFIDENTIAL-Karen Marie Perez Manage, mentor, and train paralegals and associates, coordinate legal team on large projects among and between offices. Continue practice described below. Garcia Calderon Ruiz, LLP, Denver, Colorado September 2007-December 2008 Partner: Joint responsibility for establishing the Denver office of a national law firm. Represented school districts and water districts as general counsel, particularly bond transactions and student housing developments. Drafted, negotiated, and reviewed all documents related to commercial and public/private partnership real estate developments, and LIHTC transactions. Continued practice described below. Kutak Rock LLP, Denver, Colorado October 2006-August 2007 Senior Associate: Structured, drafted, negotiated and reviewed all documents relating to real estate development (including entitlements for commercial, mixed-use, mixed-income and retail), real estate acquisitions and dispositions, lease-up, complex financing, NMTC transactions and HTC transactions, including corporate, financing, commercial real estate, leasing and syndication documents, construction, development, management agreements, and bond issues and issuance. Negotiated work-outs, identify bankruptcy and reorganization issues for commercial and LIHTC transactions. Representation of landlords, tenants, housing authorities, borrowers, developers, tax credit investors, CDEs, and lenders. Continue practice described below. Faegre & Benson LLP, Denver, Colorado April 2001-September 2006 Associate: Drafted, negotiated and reviewed all documents relating to commercial, mixed-use and mixed-income real estate developments, land use, entitlements, acquisitions, dispositions, LIHTC transactions, NMTC transactions, HTC transactions, and medical office building development including leases, purchase and sale agreements, assignments, estoppel certificates, consents, easements, and nondisturbance agreements; drafted, negotiated and reviewed financing documents relating to commercial, mixed-use and multi-family developments, including bond documents; review title policies, commitments and real property surveys; formed corporate entities; drafted and negotiated formation and operating documents, construction contracts, architect agreements, development, service, management, and operational agreements, plus CCIOA declarations and condominium maps. Legal research. Fisher, Sweetbaum & Levin, P.C., Denver, Colorado April 2000-March 2001 Associate: Drafted, negotiated and reviewed all documents relating to commercial real estate development and wireless site acquisitions, including leases, purchase and sale agreements, review title and surveys; form corporate entities; drafted asset purchase agreements, articles of organization and operating agreements. Deloitte & Touche LLP, San Francisco, California September 1999-March 2000 Tax Consultant: Researched various issues relating to state and local tax, e-commerce, and estate and gift tax; drafted memoranda; responded to Internal Revenue Service requests for documents. Justice Alex J. Martinez, Colorado Supreme Court, Denver, Colorado October 1998-March 1999 Judicial Fellow: Researched various legal issues on petition for certiorari; drafted legal memoranda recommending the grant or denial of certiorari; discussed and analyzed pending cases; observed oral arguments. SPECIAL SKILLS/PUBLICATION/OUTSIDE INTERESTS Languages: Proficient in Spanish Certified Mediator: Certified Mediator via Colorado Bar Association. Publications/Speaker Presentations/Interests: • “Real Estate Law- Today’s Market” –HNBA National Convention, Minneapolis, MN September 2010 • Featured in Denver Business Journal Young Entrepreneurs Series, June 6, 2010 • DuPont Minority Counsel Conference- Planning Committee 2006 • “Mitigating Risks When Purchasing Brownfields Redevelopment Property” –Colorado Real Estate Journal, August 19, 2003 • “Tax Credits 101” –ABA Forum on Affordable Housing, May 2003 • Colorado Women’s Bar Association-Member- Professional Development Committee • Interests: Skiing, cycling (Vail Valley Vixens member), cooking, yoga, Pilates, SUP, and traveling. 35 AGENDA ITEM NO. 4.1 Item Cover Page DATE:May 16, 2023 SUBMITTED BY:Jamie Leaman-Miller, Community Development ITEM TYPE:DRB/PEC Update AGENDA SECTION:DRB / PEC (5 min.) SUBJECT:DRB/PEC Update SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: PEC Results 5-8-23.pdf DRB Results 5-3-23.pdf 36 PEC Meeting Minutes 05/08/2023 Planning and Environmental Commission Minutes Monday, May 8, 2023 1:00 PM Vail Town Council Chambers Present: Reid Phillips Absent: John Rediker Brad Hagedorn Henry Pratt Robyn Smith Bill Jensen Bobby Lipnick 1. Virtual Link Register to attend the Planning and Environmental Commission meeting. Once registered, you will receive a confirmation email containing information about joining this webinar. 2. Call to Order 3. Main Agenda 3.1 A request for the review of a proposed modification to a condition of approval for Vail Mountain School Conditional Use Permit, pursuant to Section 12-9C-3, Conditional Uses, Vail Town Code, to extend the completion date for the required Booth Falls Road improvements from September 1, 2023 to September 1, 2024, located at 3000 Booth Falls Road/Lot 1, Vail Mountain School, and setting forth details in regard thereto. (PEC23-0005) Planner: Jonathan Spence Applicant Name: Vail Mountain School, represented by Mauriello Planning Group PEC23-0005 Staff Memorandum.pdf Attachment A. Applicant Narrative, March 27, 2023.pdf Attachment B. Staff Memorandum to the PEC, June 13, 2022, with attachments.pdf Planner Spence gives a presentation, including an overview of the application and the history of the project. Commissioner Phillips states that he has two children that attend Vail Mountain School (VMS) but he met with town staff and town attorney and they found no reason for Phillips to recuse himself. 37 Commissioner Hagedorn asks if the design would come back to the PEC once it was approved by CDOT? Phillips suggested that TOV Public Works would approve the design, and obviously CDOT would be involved in the process as well. Tom Kassmel, Town Engineer, noted that CDOT would approve the design, but it would not need to come back to the PEC for approval. Commissioner Lipnick asks if VMS completed the other items on the CUP task list from the previous approval? The applicants are represented by Kristin Tang and Steve Bileca. They give a presentation and update on what has happened with the three conditions of the CUP. To meet condition #1, internal traffic improvements have been made and have almost eliminated backups on the frontage road. They have actively encouraged carpooling with an app, morning start times have been staggered, a pilot bus program to down valley students has been introduced and there is a resource officer directing traffic during drop off and pick up times. To meet condition #2, regarding the turn lanes, they have started the lengthy process with CDOT and are exploring funding options. Condition #3 involves the cap on student enrollment. They are at 415 students this year and do not anticipate reaching the 450 cap on enrollment in the future. VMS added that they will provide updates to the PEC regarding the progress of working with CDOT on the turn lanes. Lipnick asks when they estimate the completion of the turn lanes. Tang states that they cannot guarantee the date, as they are working with CDOT, but hopes that the one year extension is enough. Phillips states that CDOT is the third party here, and review and approval can be a lengthy process. Commissioner Smith questions the cap on number of students and asks if the original number of 330 was initially imposed to help avoid having turn lanes on the frontage road. She also states that the building most likely can accommodate 600-1000 students but the previous request to cap enrollment is set at 450 students. Why? Dominic Mauriello (on behalf of VMS) states that the building capacity is not a limiting factor here. Smith asks if the 450 cap is there to avoid requiring a larger turn lane? Mauriello states that the 450 number was approved by the PEC last year. The turn lane configuration would not change even if the student number went up. The applicant team just needs additional time to realize the turn lane condition for permitting and fundraising. If it was the Town’s road, we wouldn’t be discussing this, as no one wants a turn lane. But the state (CDOT) is requiring this. Smith wants to be specific now about why the cap is 450 and how that will be administered. 38 Tang asks if the turn lane issue can be separated from the enrollment cap linked to the CUP? Phillips says with the 450 number, the PEC was tying to find the common ground of growth for the school but also what the existing facilities could accommodate, including the surface parking. They were trying to find what would best for the school and the neighborhood. Turn lanes aren’t a cure all, Red Sandstone has turn lanes but still has issues backing up on the frontage road. It’s a state parameter not a town parameter that has triggered this turn lane. Smith wants to be clear how the 450 number was arrived at. Phillips says he doesn’t know about the original 330 number, but the 450 number was arrived at by the last commissions to find a workable solution for the school but also the neighborhood. Smith states there is no hard reason to enforce the 450, purely from a traffic perspective. Hagedorn clarifies it would be a more holistic conversation at that point, less restricted to the turn lanes and more of a general conversation. Bileca says that would be an internal operations conversation for the school as well but for now the 450 number seems entirely reasonable. Smith asks if there are any fees or penalties that the Town could be liable for if if the turn lanes are not constructed by a certain time. Kassmel says the Town would not be liable. CDOT could technically close the access, but he doesn’t think that has ever happened. Smith asks to confirm that this does not create any liability or obligation for the Town. Kassmel confirms. Mauriello adds that if the Town doesn’t want turn lanes and neither does the school, then they could see what CDOT says about not having to do the proposed turn lanes. There is a lack of appetite for turn lanes in Town, he cites examples. Tang asks if the CUP could be separated from the turn lane issue. The Town isn’t necessarily asking for this, CDOT is. Phillips responds by stating that the PEC continue the condition regarding the turn lanes. It is CDOT’s decision to say what is required there. He does not feel comfortable separating that out as a condition from the PEC standpoint. If CDOT decides it is not required, it could be removed as a condition. But it is a component the Town doesn’t own, and we are beholden to the state on that. Smith concurs. 39 Phillips states it was a condition of the previous approval. Phase 1 has been completed and we’re now working on Phase 2, which involves a third party. Phillips asks if there are any other questions. Hagedorn asks if they would need to revise the CUP if CDOT does not require turn lanes? Planner Spence suggested that it could be re-worded, so that the focus is on what the CDOT requirements are and not specifically what one requirement is. It would probably be appropriate to return to the PEC if CDOT chose not to have the required turn lanes. Smith concurs. Phillips asks about the number of current surface parking spaces. He asks what students are allowed to park on campus currently. Bileca says only seniors. Phillips has heard about VMS students utilizing neighborhood parking opportunities. Bileca says they are aware of a couple of these instances, and these have been addressed. Phillips asks if VMS incentivizes rideshare programs for employees. VMS says that is already done. They add that there are currently 125 parking spaces. They have recently sent a letter to neighbors asking for feedback on traffic issues and didn’t receive any feedback. Phillips asks for public comment. There is no public comment. Phillips asks for commissioner comment. Hagedorn states that this is a reasonable request and appreciates the other conditions have been done at this point. He is in favor of approval. Lipnick approves especially since VMS made improvements and there is no longer staging on the frontage road experienced today. He acknowledges that they are dealing with CDOT which is a lengthy process. Smith states that it meets all criteria of approval. Criteria #2 is met, Criteria #3 is met, as VMS has done a lot so far, Criteria #4, #5, #6 are all met. The development objectives of the town are met because of the value of increasing educational opportunities within the town. Smith makes the point that this area has open space on either side of the development in this area. She wants to address the open lands/big horn sheep areas of concern vs the development objectives of the town. Smith requests a future item on an agenda 40 where the Community Development and the Environmental Departments to clarify objectives. Spence states that the Commission should vote on this item and then bring up Smith’s initiative during the information portion of the meeting. Phillips asks for a motion. Lipnick makes the motion to approve, which includes the conditions and findings on pages 8 and 9 of the staff report. Smith seconds. Unanimous approval (4-0). 4. Approval of Minutes 4.1 PEC Results 4-24-23 PEC_Results_4-24-23.pdf Hagedorn makes a motion to approve. Lipnick seconds. Unanimous approval (4-0) 5. Information Update Back to the item that Smith brought up regarding open spaces and how to come up with the framework for both development and big horn sheep preservation. Smith would like the town to move forward with a framework that realizes big horn sheep habitat with development in the middle of that area. Community Development and Environmental should get together to put something together and how those two work together. Phillips states that the PEC needs some direction moving forward and would possibly want town council to weigh in. 4-0 in support of revisiting this at a later PEC work session. Phillips also asks about the status of the permanent wildlife fencing in this area of town to replace the chain link fencing. Spence states that staff will reach out to Kristen and the environmental team. Planner Roy adds that the lack of available contractors to do the work has led to the delay. Staff will find out more information. 41 Adjournment Smith motions to adjourn. Lipnick seconds Unanimous approval (4-0). 42 Present:Rys Olsen Herbert Roth Kit Austin Erin Iba 1.Virtual Meeting Link Register to attend Design Review Board Meetings. Once registered, you will receive a confirmation email containing information about joining this webinar. 2.Call to Order 3.Main Agenda Final review of an exterior alteration (AC) Address/ Legal Description: 635 Lionshead Place 196/Lot 8, Block 1, Vail Lionshead Filing 3 Planner: Jamie Leaman-Miller Applicant Name: Beril & Kathleen Bohrer, represented by R&H Mechanical 3.1 DRB23-0101 - Bohrer Residence Final review of an exterior alteration (AC) Address/ Legal Description: 635 Lionshead Place 388/Lot 8, Block 1, Vail Lionshead Filing 3 Planner: Jamie Leaman-Miller Applicant Name: Ernesto Garcia, represented by R&H Mechanical 3.2 DRB23-0102 - Garcia Residence Final review of an exterior alteration (AC) Address/ Legal Description: 635 Lionshead Place 186/Lot 8, Block 1, Vail Lionshead Filing 3 Planner: Jamie Leaman-Miller Applicant Name: Eagle Peaks, represented by R & H Mechanical 3.3 DRB23-0119 - Eagle Peaks LLC 3.4 DRB23-0083 - Teel Mountain Properties LLC Design Review Board Minutes Wednesday, May 3, 2023 2:00 PM Vail Town Council Chambers DRB23-0101 Plans.pdf Example of screening.pdf Examples of Faux painting.pdf Erin Iba made a motion to Table to an undetermined meeting; Herbert Roth seconded the motion Passed (4 - 0). DRB23-0102 Plans.pdf Erin Iba made a motion to Table to an undetermined meeting; Herbert Roth seconded the motion Passed (4 - 0). DRB23-0119 Plans.pdf Erin Iba made a motion to Table to an undetermined meeting; Herbert Roth seconded the motion Passed (4 - 0). 1 Design Review Board Meeting Minutes of May 3, 2023 43 Final review of an addition (entry/patio/windows/roof) Address/ Legal Description: 1460 Ridge Lane B/Ridge At Vail Subdivision Planner: Greg Roy Applicant Name: Teel Mountain Properties, represented by Gies Architects Final review of an addition (gym/windows/deck) Address/ Legal Description: 781 Potato Patch Drive A/Lot 21, Block 1, Vail Potato Patch Filing 1 Planner: Greg Roy Applicant Name: Benjamin Finn, represented by J+A Architects 3.5 DRB23-0028 - Finn Residence Final review of an exterior alteration (outdoor bar) Address/ Legal Description: 1300 Westhaven Drive/Cascade Village - Vail Cascade Resort Planner: Jonathan Spence Applicant Name: Vail Hotel Partners, represented by Enlight10 Architecture 3.6 DRB23-0062 - Grand Hyatt Final review of an exterior alteration (landscaping) Address/ Legal Description: 1309 Elkhorn Drive/Unplatted - TOV Public Work Offices Planner: Jonathan Spence Applicant Name: Town of Vail, represented by Todd Oppenheimer 3.7 DRB23-0037 - Town of Vail 4.Staff Approvals Final review of a change to approved plans (deck railing) Address/ Legal Description: 44 West Meadow Drive 1/Lot I, Vail Village Filing 2 4.1 DRB20-0573.003 - LPL Revocable Trust Planner: Jonathan Spence DRB23-0083 Documentation.pdf DRB23-0083 Plans.pdf Erin Iba made a motion to Approve with the findings that the application meets 14-10-4; Herbert Roth seconded the motion Passed (4 - 0). DRB23-0028 Plans.pdf DRB23-0028 Pictures.pdf Rys Olsen made a motion to Approve with Conditions that a wood column be added to the north side of the garage to terminate the stone.; Kit Austin seconded the motion Failed (2 - 2). Voting For: Kit Austin, Rys Olsen Voting Against: Erin Iba, Herbert Roth Erin Iba made a motion to Deny ; Herbert Roth seconded the motion Passed (4 - 0). DRB23-0062 New Plan Sheets for May 3, 2023.pdf DRB23-0062 Previous Plan Set.pdf Erin Iba made a motion to Approve ; Herbert Roth seconded the motion Passed (4 - 0). DRB23-0037 Plan Set.pdf Erin Iba made a motion to Approve ; Herbert Roth seconded the motion Passed (4 - 0). 2 Design Review Board Meeting Minutes of May 3, 2023 44 Applicant Name: LPL Revocable Trust I - etal Blue Spruce Capital Corp, represented by Nedbo Construction Final review of a change to approved plans (patio/walkway) Address/ Legal Description: 333 Beaver Dam Road/Lot 41, Block 7, Vail Village Filing 1 4.2 DRB22-0143.003 - 333 BDR LLC Planner: Greg Roy Applicant Name: 333 BDR, represented by Shepherd Resources Final review of a change to approved plans (window) 4.3 DRB23-0015.001 - 97 Rockledge Road LLC Address/ Legal Description: 97 Rockledge Road/Lot 3, Block 7, Vail Village Filing 1/Raether Minor Subdivision - Replat Planner: Greg Roy Applicant Name: 97 Rockledge Road, represented by Shepherd Resources Final review of a tree removal Address/ Legal Description: 586 Forest Road B/Lot 3, Block 1, Vail Village Filing 6 4.4 DRB23-0036 - Field Residence Planner: Jonathan Spence Applicant Name: Lawrence Field, represented by Old Growth Tree Service Final review of a tree removal Address/ Legal Description: 595 Vail Valley Drive/Lot A - C, Block 1, Vail Village Filing 7 4.5 DRB23-0039 - Manor Vail Planner: Jamie Leaman-Miller Applicant Name: Manor Vail, represented by Neils Lunceford Final review of an exterior alteration (chillers) Address/ Legal Description: 715 West Lionshead Circle/West Day Subdivision 4.6 DRB23-0042 - Vail Marriott Resort & Spa Planner: Jamie Leaman-Miller Applicant Name: Diamond Rock Hospitality, represented by R&H Mechanical Final review of an exterior alteration (combining units) Address/ Legal Description: 1 Vail Road 6012/Lot A - C, Vail Village Filing 2 4.7 DRB23-0091 - Half Crazy Ventures LLC Planner: Jonathan Spence Applicant Name: Half Crazy Ventures, represented by Studio Spinnato Final review of an exterior alteration (windows) Address/ Legal Description: 63 Willow Place 9/Lot 2, Block 6, Vail Village Filing 1 4.8 DRB23-0092 - Wright Residence Planner: Heather Knight Applicant Name: Maureen Wright, represented by Borgerson Design 3 Design Review Board Meeting Minutes of May 3, 2023 45 Final review of a change to approved plans (windows) Address/ Legal Description: 770 Potato Patch Drive 12/Lot 6, Block 2, Vail Potato Patch Filing 1 4.9 DRB23-0095.001 - Paasonen/Aer Residence Planner: Jonathan Spence Applicant Name: Ville Paasonen & Emma Aer, represented by Beth Levine Architect Final review of an exterior alteration (re-roof) Address/ Legal Description: 4470, 4480 Timber Falls Court/Timber Falls Condominiums 4.10 DRB23-0099 - Timber Falls Condos Planner: Jamie Leaman-Miller Applicant Name: Timber Falls Condos, represented by Mountain Valley Property Management Final review of an addition (ski room/windows) Address/ Legal Description: 5109 Black Bear Lane/Lot 2, Block 2, Gore Creek Subdivision 4.11 DRB23-0105 - Hollis Residence Planner: Jonathan Spence Applicant Name: Hollis Family, represented by Pierce Austin Architects Final review of an exterior alteration (re-roof) Address/ Legal Description: 2487 Chamonix Lane/Lot 18 & 19. Block C, Vail Das Schone Filing 1 4.12 DRB23-0106 - Chamonix Chalets Planner: Jonathan Spence Applicant Name: Chamonix Chalets, represented by Mountain Valley Property Management Final review a tree removal Address/ Legal Description: 3797 Lupine Drive/Lot 4 & 5, Bighorn Subdivision 2nd Addition 4.13 DRB23-0111 - Dimmig Residence Planner: Jonathan Spence Applicant Name: Thomas & Jane Dimmig, represented by Nedbo Construction Final review of an exterior alteration (snowmelt) Address/ Legal Description: 4435 Glen Falls Lane/Lot 3, Forest Glen Subdivision 4.14 DRB23-0113 - Corness Residence Planner: Jonathan Spence Applicant Name: John & Barbara Corness, represented by R&H Mechanical Final review of an exterior alteration (balcony railing) Address/ Legal Description: 263 Gore Creek Drive/Lot C - E, Block 5, Vail Village Filing 1 4.15 DRB23-0116 - Gorsuch Ltd Planner: Jonathan Spence Applicant Name: Gorsuch, represented by Resort Design Architects Final review of an exterior alteration (windows) Address/ Legal Description: 4214 Columbine Way 6/Bighorn Terrace 4.16 DRB23-0128 - Moore Residence Planner: Jonathan Spence 4 Design Review Board Meeting Minutes of May 3, 2023 46 Applicant Name: Linda Moore, represented by Renewal By Andersen 5.Staff Denials 6.Adjournment Erin Iba made a motion to Adjourn ; Herbert Roth seconded the motion Passed (4 - 0). 5 Design Review Board Meeting Minutes of May 3, 2023 47 AGENDA ITEM NO. 5.1 Item Cover Page DATE:May 16, 2023 SUBMITTED BY:Steph Johnson, Town Manager ITEM TYPE:Information Update AGENDA SECTION:Information Update SUBJECT:Flag Policy Updates SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 230516 Flag policy.docx Flag Policy final.docx 48 To:Vail Town Council From:Town Manager’s Office Date:May 16, 2023 Subject:Flag Policy Update I.SUMMARY The purpose of the attached draft Flag Policy is to establish a policy for the display of flags on flagpoles on property owned or controlled by the Town of Vail. II.BACKGROUND When a town or other government entity chooses to fly a flag on town property, this is considered government speech. Unlike the public’s First Amendment right to freedom of speech, the government is not required to display any and everything that is requested by members of the public. Rather, the city may choose to fly the non-governmental flags and commemorative flags of its choosing. It is recommended that the town council develop a policy regarding the types of flags the town will fly whether by request of a member of the public, town staff, or the council itself. On May 2nd, Town Council was provided a preview of the attached flag policy. There have been minimal changes to the policy: Policy now includes flags for the US Armed Forces (currently displayed at lower level of Vail Village Transit Center. Town of Vail flag included. Flags of international cities that participated in the 1999 World Ski Championships as a nation member of FIS (rather than any international government recognized by the US government). The attached policy will be administered by the Town Manager’s Office, which will allow for greater flexibility to make changes when laws are updated for example. 49 Town of Vail Flag and Street Banner Policy PURPOSE To establish a policy for the display of flags on flagpoles and the display of street banners on property owned or controlled by the Town of Vail. This Policy is not intended to create any public forum or limited public forum, and by enacting this Policy, the Town is not intending to regulate the content of flags or banners except as expressly allowed by applicable law. APPLICABILITY This Policy applies to flags physically attached to any flagpole owned or controlled by the Town, as well as banners or other decoration of any public street owned or controlled by the Town. DEFINITIONS "Flag" is any fabric, banner or bunting containing distinctive colors, patterns or symbols that is attached to a flagpole. STANDARDS A. Flags The Town may fly any of the following flags on flagpoles owned or controlled by the Town, at any time: The United States flag; The Colorado State flag; The Town of Vail flag; A flag associated with an official proclamation or order of the President of the United States, during the period of time associated with the proclamation or order; A flag associated with an official proclamation or order of the Governor of the State of Colorado, during the period of time associated with the proclamation or order; A POW/MIA (Prisoner of War/Missing in Action) flag, at any time; and US Armed Forces flags; A "Fallen Heroes" or similar flag, recognizing a deceased member of the United States Armed Forces, at any time. A flag of any international government participating in the 1999 World Ski Championships as a member nation of the International Ski and Snowboard Federation (FIS). A flag of any official Sister City of the Town of Vail. All flags shall comply with the Town's sign code. The Town Manager shall determine the placement of flags and the duration of the placement; provided that, on any flagpole, the United States flag shall always be highest, followed by the State of Colorado flag (if flying), followed by the other flags in any order; and further provided that the flying of the United States flag and the State of Colorado flag shall comply with all other applicable regulations. 50 Indoor Town flags shall be displayed at a minimum in the Town Council Chambers. The Town of Vail flag shall fly at half-staff if either the United States or Colorado flag is at half-staff. The Mayor may order the Town of Vail flag to fly at half-staff at the death of a current or former Council Member, current Town staff member, or a historically significant member of the community. The Town will not allow flags that are obscene, or that arediscriminatory toward any legally protected class, including without limitation race, color, religion, creed, national origin, ancestry, sex (including gender, sexual orientation, sexual expression or pregnancy), age, physical or mental disability and veteran status. In addition, flags or banners shall not create a traffic or pedestrian hazard or interfere with traffic control devices. 51 AGENDA ITEM NO. 5.2 Item Cover Page DATE:May 16, 2023 SUBMITTED BY:Carlie Smith, Finance ITEM TYPE:Information Update AGENDA SECTION:Information Update SUBJECT:2023 Q1 Investment Update SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Investments 230331.pdf 52 TO: Russell Forrest Carlie Smith Council Members FROM: Alex Jakubiec DATE: 1st Qtr 2023 RE: Investment Report Enclosed is the investment report with balances as of March 31, 2023 The estimated average yield for the pooled cash fund is 3.5%. As of 3/31/2023 the Treasury yield curves for 3 months, 6 months, and 1 year are 5.24%, 5.13%, and 4.70% respectively. Our investment mix follows the policy objectives of safety, liquidity, and yield in that order. Please call me if you have any questions. TOWN OF VAIL MEMORANDUM US Treasury yields have continued to increase. After seven rate hikes in 2022, the Federal Reserve has made three rate hikes in 2023 to date bringing the federal funds rate to between 5.00 and 5.25, the highest rate since August 2007. The Federal Reserve is targeting the hikes to bring down inflation. Inflation is showing signs of slowing however it is still running near it's highest level since the early 1980s. The latest inflation report, reported that CPI rose 5.5% in April from the same month a year ago. In March of 2023 the Town reinvested a total of $17.3M into higher yield certificates of deposit (CDs) at First Bank with an approximate yield of 4.86% over 1 year. Of this, $7.3M was transferred from existing CDs with an approximate average yield of 1.1%. The additional $10M was transferred from Colorado Trust Pooled Investments, which have an approximate yield of 4.46%. The Town is purposely keeping a higher cash balance due to potential upcoming large expenditures. Gov't Securities $35.5 21% CD's $18.9 11% Colorado Investment Pool $73.4 43% Cash $42.1 25% 2023 1st Qtr Investment Mix $169.9 M 53 AGENDA ITEM NO. 5.3 Item Cover Page DATE:May 16, 2023 SUBMITTED BY:Jeremy Gross, Economic Development ITEM TYPE:Information Update AGENDA SECTION:Information Update SUBJECT:Destination Marketing Organization Alignment and Structure SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Council_Memo_-_DMO_Alignment_and_Structure_-_5-16-23.pdf 54 To: Mayor and Town Council From: Mia Vlaar, Economic Development Director Date: May 16, 2023 Subject: Destination Marketing Organization Alignment and Structure I. SUMMARY The Economic Development department was recently tasked with examining its current structure and process to contemplate whether the marketing, events and guest services operations may function more efficiently in the model of a destination marketing organization (DMO). The purpose of this memo is to provide an update on the work of Carl Ribaudo and SMG Consulting, a tourism firm specializing in organizational scenario planning for destination marketing organizations, which was recently engaged to assist the town in creating proposed scenarios for a DMO structure for Vail. II. BACKGROUND Three years ago, the department, with the direction of the Vail Local Marketing District Advisory Council, took the bold move to create DiscoverVail.com, an online home for the District’s destination marketing efforts. Since that time the town has been engaged in year-round marketing to encourage visitation to Vail. At the same time, the special events funding model was reimagined to create a sponsorship approach to funding special events in Vail to strengthen the year-round program and ensure alignment to the marketing program. Then in 2022, the town launched Vail’s Stewardship Roadmap, a ten-year plan designed to identify ways to use Vail’s vibrant tourism economy to protect and enhance the natural environment and strengthen the community. Finally, the Welcome Centers and Community Host Program have joined the department’s efforts in the past year, bringing greater alignment to ensure an enhanced guest experience while educating and inviting visitors to share in Vail’s community values. With these changes the department is on a journey to becoming a true destination marketing organization. Each destination marketing organization has a unique funding and structural model and Vail is no exception. The work undertaken with SMG consulting is intended to create proposed scenarios for the town’s consideration to structure and organize an effective destination marketing organization. 55 Town of Vail Page 2 III. DISCUSSION SMG Consulting’s process includes the following stages: Information Gathering An exploration of the town’s organizational elements, budget, and gaining understanding of reporting relationships, boards and commissions and funding model was undertaken. Meetings occurred with key department team members, the Vail Local Marketing District Advisory Council, the Committee on Special Events, and the Vail Economic Advisory Council as well as the Vail Chamber and the Vail Valley Partnership. Several possible tourism scenarios were presented, and discussion was encouraged with stakeholders to explore what the tourism organization of the future might look like. Following the presentations, input was solicited via a short survey on the important characteristics of a Vail tourism organization moving forward. Information Review and Analysis SMG Consulting is in the review phase, examining how the current organization structure informs the preferred direction identified by boards and commissions, stakeholders and staff, identifying gaps that may exist, and providing some options to modify these components to reach the preferred scenario best with goals, and objectives identified by the committees and staff. Final Report and Recommendations Based on the information and analysis above, a final report and recommendations will be made to the town including several proposed scenarios for the effective organization and operation of destination marketing efforts. IV. ACTION REQUESTED OF COUNCIL Town Council is invited to provide feedback on the alignment and organizational process. 56