[0:00] - Outlaws coming on. [0:01] Okay, let's call to order a regularly scheduled meeting [0:05] of the Vail Local Housing Authority. [0:06] August 11th, 2026. [0:09] It is 3:01 PM We have a quorum with [0:14] Dan, Mr. [0:17] Denton and myself. And Kristen is coming, I believe. [0:20] And did you hear from Christine at all? I did not. Okay. [0:22] Anyway, we've got a Quorum Citizen participation. [0:26] Nobody in the room? Anybody on? No. Okay. [0:31] I think this is the appropriate place I [0:33] wanted to, there she is. [0:34] Here we go. Kristen, here. We just started. [0:39] We are at Citizen Participation. [0:43] So after, at the end of our last meeting we had a, [0:48] a, a little update on upcoming stuff [0:51] and one of which was a potential drive [0:55] around little tour. [0:57] You know, we had talked about that in the spring, [1:00] didn't get it going, but that came up. [1:03] And so we had a question from [1:08] the view usages and staff responded, I think, [1:12] in a pretty timely fashion. [1:13] But I just thought I'd go over a few things for the rest [1:16] of our public if they're interested. [1:19] First off, you know, [1:23] this spring we had talked about, you know, the, [1:26] the town is kind of gathering [1:29] or compiling all of our de restricted [1:33] information into a good format [1:36] so we can all see where it is. [1:38] And we had thought, you know, it's a good, [1:40] that would be a good time for us to all kind of take a drive [1:43] around, see where we've got stuff. [1:45] And you know, a few things around that. [1:48] But also what's come up in, in the meantime is the town [1:52] of Ale also owns a lot of properties [1:54] that they've been acquiring over the last kind of bunch [1:58] of years as an employer for their employees. [2:03] It is not part of the town's housing community program. [2:07] It is town for town employees [2:09] and that they're not de restricted. [2:11] They are, you know, employer housing for their employees, [2:16] but, but they're, they're kind of scattered. [2:18] And some of the discussion has come up, you know, should we [2:22] as a, as a town, as a community, look at maybe some [2:25] of those are less appropriate than others [2:28] to keep over the long term. [2:29] We've got some new opportunities at Timber Ridge [2:33] for the town to own some units [2:35] for housing if that's what they wanna do. [2:37] And so the other thing that's come up is now [2:42] the town has wanted to have a discussion about those types [2:46] of units and probably the whole bigger picture. [2:50] So this would be a good opportunity for housing authority [2:53] and staff, maybe with council, maybe not to go have a, [2:56] a drive around to look at those kinds of things. [2:59] So that's what, that's what the tour is about. [3:02] And it is not about any kind [3:05] of looking at open space lands or that, that kind of thing. [3:09] Those have been addressed in a couple of different plans, [3:12] 2007, 2018. [3:13] So nothing to do with that. [3:15] It's really about getting a handle on our inventory [3:19] and seeing if there's opportunities to do, you know, [3:24] keep this, we, we own some properties in buildings that are [3:28] kind of ready for redevelopment [3:30] and kind of have a look at is it worth really being a part [3:34] of that or just sell it to the, the private sector [3:37] with the funds elsewhere. [3:39] Just that sort of larger discussion. [3:45] So another question about sort of discussing, [3:50] making sure that we are staying as transparent is [3:55] we should be, and a couple things along those lines. [3:58] First off, we have advice from our legal counsel [4:01] periodically, especially when we have new members about open [4:05] meetings, what we should [4:07] or should not discuss in public versus executive session. [4:12] One of the things about real estate is it's a couple things. [4:16] There's some private personal information involved in, [4:20] in some of those that we have to be very aware of. [4:24] Second, a lot of these are, you know, negotiations, [4:28] real estate negotiation. [4:29] Sometimes it is down to actually, you know, preparing [4:34] to make an offer on something. [4:35] Sometimes it is more, you know, [4:40] preliminary, but it, [4:42] but at any rate, they're oftentimes something [4:45] that is not appropriate for public meetings [4:47] because as soon as we start talking about a particular [4:52] property, either the, the landowner doesn't know about it [4:57] or you know, isn't ready to talk about it [5:00] or the public is saying, what about wait, wait, you know, [5:04] before we've even gone the next step. [5:06] So that's what some of that's about. [5:09] So we're I think complying with as much transparency [5:13] as is appropriate on these things. [5:15] And when it comes to a decision making, obviously [5:19] that is a council writing the checks open meeting decision. [5:24] So that's when it really comes down to that kind of thing. [5:28] And the last comment was about the, [5:32] I guess we're calling it now West Lion's head, [5:36] the old evervale with Vail Resorts. [5:38] And yes, we are very well aware of that [5:43] and we're keeping an eye on that. [5:44] But it is, in my opinion, it's still early innings. [5:48] We kind of, you know, it's hard for us to engage [5:51] until we're starting to see something to engage with. [5:54] So just anybody's looking we are, yes, very aware of that. [5:59] So that's my comments. [6:00] Anybody else that cover everything that you covered? Yes. [6:04] Okay, let's move on to [6:09] approval of our meeting results from July 14. [6:14] I didn't see anything to change. [6:17] - I move that we approve the meeting minutes from [6:19] July 14th, 2026. [6:21] - Second motion. Second. Any questions if not all in favor? [6:26] Aye. Aye. Unanimous four zero housing development [6:29] information update. [6:30] You got anything cooking out there? [6:32] - Projects? Yeah, I'm, [6:33] I'll go in reverse order just to mix things up today. [6:37] - Okay. - You're crazy. Yeah, getting really wild. [6:42] We're gonna go east to west. [6:44] So on the CDOT eastvale property side of things, [6:48] or as we have said in our, in the RFP, [6:51] the Columbine Neighborhood Community Housing Project, [6:54] as you guys know that RFP opened on July 15th [6:59] and the proposal window closes this Friday [7:03] at 5:00 PM So really the update there is that we, [7:08] we know of a handful of parties who are going [7:11] to be putting in bids already. [7:13] We also know there are some who are kind of on the radar [7:15] who we believe we'll be putting in bids. [7:18] So we should get a good selection [7:21] and we have our selection committee put together [7:23] and ready to go opening the bids on Monday morning. [7:28] And then it's about a two week review process [7:30] before we will notify finalist candidates [7:33] and start scheduling interviews depending on what we get. [7:35] So that's what we have in terms of upcoming steps [7:40] on the RFP front for that project. [7:43] Any other Jason, anything to add or questions on that? No. [7:47] - Looking forward. Great. Yeah, yeah. What comes in? [7:50] - Yeah. Yeah. Exciting. [7:52] We had about eight, eight [7:55] to 10 people show up for our site walk. [7:57] Thank you Steve for coming to that. It was, yeah. [8:00] And a lot of good conversation. [8:01] So it's moving along [8:05] on South face. [8:07] South face Vale, they're, they're really just in a flow [8:11] with their construction right now. [8:14] Again, a lot of the things that you will see is [8:16] that they're just working through regular concrete pores [8:21] moving east to west on on grade [8:25] at the elevated deck. [8:28] And then they're starting to work up to the third level. [8:31] So they're placing shoring [8:32] to start framing out that third level. [8:35] So a lot of really good progress on on [8:38] that front across the site. [8:40] There's also just continued utilities work [8:42] that happens right in front of those concrete pores. [8:47] I think the other big thing that folks will see in the next [8:52] few weeks is that micro pile drilling [8:56] for the soil nail wall on the far west side will [9:01] resume for its final push. [9:03] So that should be the last of what we're seeing there. [9:06] But that work has gone a little bit more slowly [9:07] because they're drilling right into bedrock, [9:11] which is good from a structural standpoint, [9:13] but slow for work. [9:16] So that will be picking up. [9:18] And then the only other big update from the last time we [9:22] spoke was, I think I'd mentioned we had a couple [9:24] of site visits to material storage locations. [9:29] One of those was from, one [9:33] of those was Quorum Real Estate Group going [9:35] to look at a site in Arkansas. [9:37] That went well. And then I went down with our owner's rep [9:41] and Quorum Real Estate group to the lumber storage yard [9:46] and the Panelization factory where we have our first orders [9:50] of lumber coming in just to watch how things are stored, [9:54] how things are labeled, how things are tracked, [9:56] and then how they transition to the panelization factory [9:59] to actually be put together [10:01] and then brought to our storage site up here [10:06] over at the state land board property [10:08] to start framing this fall. [10:10] So that was also really positive [10:13] and nicely organized, well run system. [10:17] So good to see that in person. [10:19] And interesting just to hear about the lumber dynamics. [10:23] - This, this is gonna be a different one to watch [10:26] 'cause we've, so far we've had boxes come right. [10:28] As opposed to panels. So I think this is [10:30] gonna be fascinating to watch. [10:32] - Yeah. And once, once full production starts [10:34] and they're framing it's, it's gonna happen pretty fast. [10:37] Yeah. They're gonna be delivering very regularly [10:40] and picking from that the storage site in, in Minter area [10:45] very regularly. [10:46] So, and again right now they're on track [10:50] to start framing this fall. [10:52] - It'll be slow by comparison though. [10:54] - Yes. Well yes. [10:56] - Their goal is to have, I think the first building framed [10:59] up before winter. [11:03] - That'd be good. - Yeah. Yeah. [11:09] And I think just last comment on that, [11:11] when we were down there, we also went by one [11:13] of CO's other projects that's in Denver [11:15] and got to see some of the finishes that, that they are [11:19] recommending for the project [11:21] here as well, which is really nice. [11:22] Again, just to see, be able to see touch, [11:25] feel these things in person and they do an excellent job. [11:29] So it was nice to see that in action. [11:31] See residents kind of moving around one of their buildings [11:33] and how those things actually look once they're put together [11:39] and questions, [11:40] other comments on, is that there? [11:44] - It's just a great looking wall when you drive by it. [11:46] - Yeah, that's a by today. Green on there. [11:51] - Yep. Yeah, they're just rolling. [11:54] So last one, timber Ridge. [11:58] You know, I think in, in general it's looking less [12:00] and less like a massive construction site. [12:03] As they start wrapping, wrapping things up, [12:08] you see a lot of changes happening in the actual site. [12:11] They have final asphalt across the site in [12:15] and over the next month they'll be finishing [12:17] with all the sidewalks across the site too. [12:19] So a lot of the on the ground site work is [12:24] hitting big milestones toward the end of the project. [12:28] Big site work that you'll see right now is [12:30] that they have started and should be finishing this week [12:33] excavation for the Western site access stairs [12:36] that will go up to Lions Ridge loop [12:39] and you'll see the piers start going in [12:41] and then the stairs which are fabricated offsite coming in [12:44] by the end of the month and being set. [12:49] So that, [12:50] and then you'll see a lot of difference on the [12:53] frontage road as well. [12:54] Since that work in the island right in front [12:58] of building A is finished, [13:00] the monument sign will be going in [13:01] and that whole bus transit stop that's in the overhang [13:04] of building A is finished out as well. [13:08] So big differences on, on the site front [13:11] and then really with, with the buildings, [13:15] just working through the interior punch lists, [13:19] interior painting, final stuff [13:21] and all of the exterior finishes in [13:24] progression from building to building. [13:25] And they're still on track for buildings B and E. [13:30] So the next two to come online by the end of September. [13:34] So we're, we're tracking with them closely on that to do [13:37] what we can to support them hitting that milestone. [13:40] - The, the, the original schedule was [13:44] for the whole thing completion in October, how, how close [13:49] or far think that's gonna go [13:51] - Their, their projection for the whole [13:54] and I think the schedule has shifted a little bit. [13:56] It, it bumped up [13:58] and now is bumped to back to [14:02] these two in September. [14:04] I think they will have the next [14:06] and then the next three through November [14:09] to early December. I think that's what I seen [14:11] - On and that would be the last one in dec December. [14:14] Well that's still this year. Okay. Yeah, that's good. [14:21] - And I don't know Jason, [14:22] do you have any updates on sales front? That [14:24] - Was my next question. [14:27] Yeah. I had walked, met with the Avon, [14:31] several folks from Avon to walk the modulars timber bridge. [14:35] They were looking at doing a, a project. [14:36] So I was meeting with their public works director, Eric Kyle [14:41] and com director [14:43] and they had indicated they had two new contracts [14:46] with the EV team since it's started roughly a month ago. [14:51] And several in process, another five or six in process. [14:55] So, but I think there's two on actual [14:59] that would show on the MLS [15:01] - Got. [15:02] I just haven't a chance. I've been out last, [15:04] - But - That was the update on, yeah, Friday last week. [15:10] - Okay. - Other questions? [15:15] - No, we're trying to get our meeting scheduled. [15:18] - It is scheduled now for Thursday at 11. [15:20] - Okay. Sorry about that. I can't, [15:22] - That's fine. There's, [15:24] - I he postponed that before I just, I can't miss that. [15:28] - What was it? - Okay. [15:31] Any other projects or is that enough for today? Not that [15:34] - I, not that I know of yet. [15:35] - Alright, - Thanks Alex. [15:39] - So - Did you have a bicycle thing or whatever? [15:43] - I did not have a bicycle accident. [15:46] This is from a tunnel slide [15:49] that no adult should be going down, [15:50] but I have a 2-year-old who [15:54] if you don't intercept him at the right time, goes [15:56] to the top and has no other way to come down other than [15:59] with an adult through the tunnel slide. [16:01] - Oh gosh. Kind of. Okay. - A playground wound [16:08] - Better than a bear - Say mountain lion or something. [16:14] - I went my, I went mountain biking [16:15] and this is not correct. That's [16:16] - What it's like a perfect mountain biking. Yeah, [16:19] - There. [16:20] Okay. Main agenda. Five one. [16:24] Resolution number two. [16:28] You want a quick summary? [16:31] - Yes. This is just a resolution approving the purchase [16:35] of a val deed de restriction with the subject property. [16:38] So all we're looking for is a motion [16:40] and a second and a signature. Yep. Because [16:43] - When was it? We went through this one. [16:45] - Yep. This is already in the [16:46] - Books. [16:47] No, but when, when was it last meeting or the one before? [16:50] - It was - The meeting before. [16:51] - That's what I thought. Okay. Alright. [16:54] Anybody have questions on this? [16:57] - I move that we approve 2026 dash oh two V LHA, [17:01] resolution number 2 20 26 approving the purchase [17:04] of a deed restriction at 29 23 Bellflower Drive. [17:08] Unit two. [17:11] - Second. Second. Motion second. All in favor? Aye. Aye. [17:14] Unanimous. Four zero. Okay. [17:20] Our next, I guess [17:21] before we go to executive session, any other matters? [17:25] Open items? Anyone? [17:31] - Nothing new? [17:32] - Nothing new. Okay. Executive session. [17:37] Somebody wanted to read us a, a motion to go. [17:41] - I move that per CRS 24 dash six dash 4 0 2 4 [17:46] AE to discuss that we move into executive session [17:50] to discuss the purchase acquisition lease, transfer of sale [17:53] of property interests [17:55] and to determine positions, develop a strategy [17:57] and instruct negotiators [17:58] regarding one submitted veil deed applications [18:01] and program details. And two, buy down [18:05] - Motion. [18:06] Second. Anybody? Second? Second. All in favor? [18:10] Aye. Aye. Four zero. Thank you. [18:16] We are reconvening our regular meeting [18:18] of the available housing authority on [18:22] August 11th, 2026. [18:24] It is 4 0 8. [18:26] We just exited executive session [18:29] during which we discussed nothing except for the [18:33] two items noted in [18:37] our motion going in. [18:39] Any other questions today? Nope. Any other comments? [18:43] If not, let's adjourn and it is 4 0 9. Thank you much. [18:50] Awesome. Awesome.