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HomeMy WebLinkAbout2007-10-30 Town Council MinutesVail Town Council Special Meeting Minutes Tuesday, October 30, 2007 6:00 P.M. Vail Town Council Chambers The regular meeting of the Vail Town Council was called to order at approximately 3:00 P.M. by Mayor Rod Slifer. Members present: Rod Slifer, Mayor Greg Moffet Mark Gordon Farrow Hitt, Mayor Pro-Tem Kevin Foley Kim Newbury Kent Logan Staff Members: Stan Zemler, Town Manager Matt Mire, Town Attorney Pam Brandmeyer, Assistant Town Manager The first item on the agenda was a staff recommendation to table to November 6, 2007, Public Presentations from: 1) Vail Resorts Development Company: and 2) Open Hospitality/Lincoln Partners Entity concerning the redevelopment of Timber Ridge. Because negotiations are still ongoing, any presentation from the above -referenced entities would be premature. Moffet moved to table the item until November 6, 2007 with Hitt seconding. The motion passed unanimously, 7-0. The second item on the agenda was a 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; to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Re: Satisfaction of Vail Resorts' Housing Obligations. Moffet moved to adjourn to Executive Session with Hitt seconding. The motion passed unanimously, 7-0. Due to a predetermined conflict of interest (Vail Resorts affiliation) Slifer and Gordon recused themselves from the item and left the Council Chambers. No public announcements were made following the session. n The third item on the agenda was adjournment. Newbury moved to adjourn with Logan seconding. The motion passed unanimously, 3- 0. ATTEST- . Lorelei Donaldson, Town Clerk Minutes provided by Corey Swisher. �/a 's-ly Rodney E. Slifer, Mayor � "�- VA/. 5 2