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HomeMy WebLinkAbout2006-12-12 Town Council MinutesVail Town Council Special Meeting Minutes Tuesday, December 12, 2006 12:00 Noon, Vail Town Council Chambers The Special Meeting of the Vail Town Council was called to order at approximately 12:00 Noon Mayor Rod Slifer. Members present: Members not present: Kent Logan Kim Newbury Mark Gordon Kevin Foley Greg Moffet Rod Slifer Farrow Hitt, Mayor Pro-Tem Staff Members: Stan Zemler, Town Manager Matt Mire, Town Attorney Pam Brandmeyer, Asst. Town Manager 19 The first item on the agenda was the welcome. Slifer welcomed Vail Resorts executives; Vail Resorts Chief Executive Officer Rob Katz, Senior Vice President of Development of Vail Resorts Jack Hunn, Vail Mountain Chief Operating Officer Bill Jenson and President of Vail Resorts Development Company Keith Fernandez. The second item on the agenda Overview VRI objectives in Vail. Katz emphasized the same objectives of the Resort Company were very similar to the town's. He outlined synergies by explaining that the Front Door project was important to the Company in terms of real estate revenue and to the town because it will enhance the guest experience "Vail Resorts has an emotional connection to Vail." The third item on the agenda was Executive Session, pursuant to: 1) C.R.S. § 24-6- 402(4)(a)(b)(e) - to discuss the purchase, acquisition, lease, transfer or sale of property interests; conference with attorney to receive legal advice on specific legal questions; and to determine positions, develop a strategy or instruct negotiators regarding the disposition of real property. All matters relating to Timber Ridge Employee Housing; the redevelopment of West LionsHead; and the LionsHead parking structure redevelopment and RFP process. Due to a predetermined conflict of interest (East West Partners affiliation) Slifer recused himself from the item and left the Council Chambers. Newbury then moved to enter Executive Session with Gordon Seconding. The motion passed unanimously, 5-0. The fourth item on the agenda was an Open Session: Summary Comments/Follow-up and Adjournment. Moffet encouraged the Resort Company to improve is corporate public image strategy. Katz said we was encouraged by the afternoon's dialogue. 40 Logan emphasized Council's highest priority was affordable housing. Katz concluded the discussion by stating, "Our Company will be and has to be a leader." Moffet moved to adjourn the meeting with Newbury seconding. The motion passed unanimously, 5-0. ATTEST: >OFvq b S 4*0 dJA Lorelei Donaldson, Town Clerk Minutes provided by Corey Swisher. U Rodney E. Slifer, Mayor