HomeMy WebLinkAbout2017-06-27 Town Council MinutesVail Town Council Special Meeting Minutes
Tuesday, June 27, 2017
8:15 A.M.
Vail Town Council Chambers
The regular meeting of the Vail Town Council was called to order at approximately 8:15 A.M. by
Mayor Chapin.
Members present: Dave Chapin, Mayor
Jenn Bruno, Mayor Pro Tern
Dick Cleveland
Kevin Foley
Kim Langmaid
Jen Mason
Greg Moffet
Staff members present: Patty McKenny, Acting Town Manager
Matt Mire, Town Attorney
Tammy Nagel, Deputy Town Clerk
1. Call to Order by the Mayor
2. Executive Session
2.1 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, Regarding: Potential Real Property
Acquisition
Presenter(s): Matt Mire, Town Attorney, and George Ruther, Director of
Community Development
Moffet made a motion to enter into executive session pursuant to the above recital; Foley
seconded the motion and it passed (7-0).
3. Action Item
3.1 Resolution No. 21, Series 2017, Resolution approving the purchase of Property in the Town
of Vail legally described as Gore Range Condominium II Unit #1-E, Eagle County, Colorado with
a physical address of 2189 Chamonix Lane, Vail Colorado; and setting forth details in regard
thereto.
Presenter(s): George Ruther, Director of Community Development
Moffet moved to approve Resolution No. 21, Series of 2017; Langmaid seconded the motion
and it passed (7-0).
4. Executive Session II
Town Council Special Meeting Minutes of June 27, 2017 Page 1
4.1 Executive Session, pursuant to: 1) C.R.S. §24-6-402(4)(e) - to determine positions, develop
a strategy and instruct negotiators, Regarding: Conduct Town Manager Interviews.
Presenter(s): Strategic Government Services, and Matt Mire, Town Attorney
Moffet made a motion to enter into executive session pursuant to the above recital; Foley
seconded the motion and it passed (7-0).
There being no further business to come before the council, Moffet moved to adjourn the
meeting and Foley seconded the motion which passed (7-0) and the meeting adjourned
at &25 p.m.
Attest:
T my Na I, Dep ZtyT�oClerk
agpectfully Wo!
ve Chapi ,
OF
�AW
N
�O R ATE/
Town Council Special Meeting Minutes of June 27, 2017 Page 2