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HomeMy WebLinkAbout09/15/2022 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - September 15 2022 Agenda DATE:Thu September 15th, 2022 TIME:7:30am - 10:00am MDT LOCATION:Virtual Meeting via Zoom: https://us06web.zoom.us/j/88174970856? pwd=dCtpc1NhODhWRTVWRXNDQXloYS80dz09 GROUPS:Housing Catalyst Board of Commissioners Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - September 15 2022 Time: Sep 15, 2022 07:30 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/88174970856?pwd=dCtpc1NhODhWRTVWRXNDQXloYS80dz09 Meeting ID: 881 7497 0856 Passcode: 975321 One tap mobile +17207072699,,88174970856# US (Denver) +12532158782,,88174970856# US (Tacoma) Dial by your location +1 720 707 2699 US (Denver) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 881 7497 0856 Find your local number: https://us06web.zoom.us/u/kkOHJz6Ve I. Attendees II. Call to Order (7:30-7:35)5 mins III. Mindful Moment IV. Citizen Input V. Approval of Minutes from August 18, 2022 Board Meeting (7:35-7:40) BOC Minutes 8.18.2022 .pdf 5 mins VI. Action Items (7:40-8:20) a. Approval of Housing Catalyst and Larimer Housing Annual Agency Plan Board Action Memo Agency Plan 2023.pdf Housing Catalyst - 2023 Annual Plan.pdf Larimer Housing Authority - 2023 Annual Plan.pdf HC RES 2022-09-01 Annual Agency Plan 2023 Resolution.pdf 10 mins b. 2021 FYE Audit Presentation Representatives from Eide Baily will present results from the audit. 30 mins VII. Committee and Staff Updates (8:20-8:55) a. Development Committee Update 10 mins 1. Development 5-Year Project Plans and Milestones (September) 2022) Development 5-Year Project Plans (Sept 2022).pdf Development Milestones (Sept 2022).pdf b. Audit & Finance Committee Update 10 mins c. Property Operations Report 10 mins 1. RentTrack Update d. Agency Operations Updates 5 mins 1. Behavioral Health Grant CATHY MATHIS CATHY MATHIS TRACI MCGRAW KRISTIN FRITZ TONYA FRAMMOLINO JESSICA BORN MICHELE CHRISTENSEN Behavioral Health Grant Award Letter.pdf 2. Wellington Waitlist VIII. Legislative Issues/Updates (8:55-9:10)15 mins a. Colorado Legislative Update b. National Legislative Update c. Fort Collins City Council Legislative and Business Update IX. Legal Issues (9:10-9:15)5 mins X. Other Business XI. Upcoming Events a. Development Committee - October 3, 2022 b. Finance and Audit Committee - September 19, 2022 c. Housing Catalyst Board of Commissioners October 20, 2022 d. Outgoing Board Member Appreciation Dinner - November 9, 2022 Wednesday, November 9, 2022 – 6:00-9:00 pm Ginger and Baker, 359 Linden Street, Fort Collins XII. Good News 5 mins XIII. Adjournment MICHELE CHRISTENSEN MICHELE CHRISTENSEN EMILY FRANCIS JIM MARTELL I.Attendees Commissioners: Cathy Mathis-Chair, David Bye, Emily Francis, Ann Green, Lizette Mill, Hep Wilkins Staff: Michele Christensen, Justin Corey, Tonya Frammolino, Julie Francis, Kristin Fritz, Tara Gaffney, Rachel Gaisford, Carly Johansson, Angelika Lintner, Traci McGraw, Carri Ratazzi Guests: Attorney Jim Martell, Meaghan Overton (City of Fort Collins), Joseph Penta (Development Committee Member); Anne Nelsen (Development Committee Member) II.Call to Order Chair Cathy Mathis called the meeting to order at 7:32 am. III.Mindful Moment Acting CEO Michele Christensen led the group in a Mindful Moment. IV.Citizen Input There was no citizen input. V.Approval of Minutes from July 21, 2022 Board Meeting Commissioner Hep moved to approve the minutes of the July 21, 2022 meeting. Commissioner Ann Green seconded, and the motion was passed unanimously.. VI.Action Items a.Private Activity Bond Carryforward Chief Real Estate Officer Kristin Fritz discussed the resolution, noting that this is a required procedural step in the process, due by September 15 each year. She noted that the $15.2 million in bond cap will support 86 units. Some of this will be used for the Impala project and future projects. These funds need to be used in a three year period. The Board Action Memo is attached to this meeting packet in Boardable for reference. Commissioner Lizette Mill moved to approve HC-RES-2022-08-02. Commissioner Green seconded, and the motion was passed unanimously. b.Tenant Improvement Loan - Oak 140 Chief Financial Officer Tonya Frammolino is requesting approval of a resolution to move forward with a loan to build out office space at Oak 140 for the Development Team. Her recommendation is to seek this loan with ANB Bank. She noted that this was reviewed in detail by the Audit & Finance Committee, which approved bringing this to the full Board for approval. Created with Boardable. A Commissioner expressed reservations on the amount of interest and fees, noting that Housing Catalyst has a healthy amount of unrestricted cash. The Commissioner questioned if it made more sense to use unrestricted cash instead of paying interest and fees on a loan. Ms. Frammolino noted that it is a five-year term on the loan; she stated the unrestricted cash is important for other items, including future development. There will be further evaluation on whether there are funds available to simply pay off this loan. There is no prepayment penalty if the loan is paid off early. Commissioner Wilkins moved to approve HC-RES-2022-08-01. Commissioner Mill seconded. One Commissioner opposed. The motion was passed. VII.Committee and Department Updates a.Development Report 1.Development 5-Year Project Plans and Milestones (August 2022) Manager of Real Estate Development Carly Johansson provided an update on the 5-Year Project Plans and Milestones, noting there are no significant changes or updates since the last meeting. Construction is being wrapped up at Swallow (in partnership with CARE Housing, Inc.) over the next few weeks. Oak 140 continues to progress at just over 70% complete. The muralist will begin in early September with the murals for Oak 140. She noted that the start of the Village on Bryan renovation has been pushed back to begin in September, although some minor work has begun. Village on Impala continues through the entitlement phase. A construction contractor (Calcon) has been selected. The sale of the second traunche of the Section 18 disposition (ten units) will occur at the end of September. All but one household in that traunche is under contract to relocate. A question was raised concerning the use of the Remington Parking lot, Ms. Fritz noted that her team is going through an assessment process to consider options for that property. A parking analysis and market studies are being done. It is expected that the site would be mixed use, but currently there is no set plan. b.Audit & Finance Report Ms. Frammolino provided an update on the financials - the full financial report is in this meeting packet in Boardable for reference. She noted that the annual comprehensive financial report for GFOA is being wrapped up. Audits are being finalized, with the exception of Wellington, which will be discussed in September at their next Board meeting. The auditors will present at the September meeting of this Board to present the annual financial report and audit. Second quarter financials have been finalized. VIII.Legislative Issues/Updates a.Colorado Legislative Update Ms. Christensen mentioned an opportunity for advocacy that occurred with Representative Andrew Boesenecker. Rep. Boesenecker will be working on expanding right-of-first-refusal rights for multi-family housing by building on elements in HB22-1287. This is something we will be watching. Created with Boardable. b.National Legislative Update Ms. Christensen noted that August is advocacy month and she participated in some discussions with legislators as part of NAHRO's Virtual Hill Day on 8/2. c.Fort Collins City Council Legislative and Business Update Commissioner and Mayor Pro Tem Emily Francis noted that City Council will look at rental housing strategies. Also, the land use code update will be presented in October. There is opportunity for input into the updates - information on how to provide input will be sent to this Board. IX.Legal Issues Commissioner Wilkins made the motion to enter Executive Session in order to discuss a legal issue. Commissioner Mill seconded. The motion passed unanimously and the Board entered Executive Session. After discussion, the Board came out of Executive Session to continue the regular Board meeting. X.Upcoming Meetings and Events a.Development Committee - September 13, 2022 b.Finance and Audit Committee - September 26, 2022 c.Housing Catalyst Board of Commissioners - September 15, 2022 d.Outgoing Board Member Appreciation Dinner - November 9, 2022 Wednesday, November 9, 2022 – 6:00-9:00 pm Ginger and Baker, 359 Linden Street, Fort Collins XI.Good News a.Congratulations to Senior Property Manager Nicole Rozales-Stauts! Director of Asset Management & Property Operations Justin Corey reported that Portfolio Manager Nicole Rozales-Status was recently selected by the Board of NAHMA (National Affordable Housing Management Association) for the National Affordable Housing Professional certification. b.Mason Place Winner of Urban Design Award! Ms. Johansson reported that Mason Place has been selected as the Housing category winner of the 2022 Fort Collins Urban Design Awards. XII.WORK SESSION: Strategic Plan Goal 3 - Empower and equip residents for stability and success As a follow up to last month's discussion of draft Goal 5, it was noted that minor changes will be made to the goal; it will be a part of the full Strategic Plan to be presented to the Board in the fall. Created with Boardable. Director of Resident Services Carri Ratazzi led the discussion on Goal 3. She reminded Board members of the process for review and revision of the Strategic Plan and provided a reminder of the timeline to review goals over the next months. Ms. Ratazzi reviewed the proposed goal and strategies. The presentation is located in Boardable for reference. XIII.Adjournment Chari Mathis adjourned the meeting at 9:20 am. Created with Boardable. ACTION ITEM To: Housing Catalyst Board of Commissioners From: Traci McGraw, Director of Housing Assistance Programs Meeting Date: September 15, 2022 Action Item: Request for Board adoption- 2023 Annual Agency Plan Housing Catalyst and Larimer Housing Authority. Alignment to Strategic Plan: Goal 2: Increase supply of Affordable Housing Strategy 2.6: Maximize Rental Assistance Background: Public Housing Authorities must submit an Agency Plan to the U.S. Department of Housing and Urban Development for their public housing and Housing Choice Voucher (Section 8) programs each year. This Agency Plan contains one-year and five-year plan sections. The Agency Plan is a standard HUD form that outlines operating policies and capital expenditures. Larimer County Housing Authority requires only one form for submission based on the low number of vouchers. Description: Addendum A: details the New Actions for 2023. Housing Catalyst will continue Section 18 Disposition approved in 2021 for the balance of the Public Housing portfolio, 48 units. This will result in the close out of Housing Catalyst’ Public Housing Program in 2023. We will continue to apply for Tenant Protection Replacement Vouchers for these families. Addendum A of the Agency plan details the Impala site which will be redeveloped to included 56 new affordable units. Housing Catalyst intends to Project Base vouchers at two sites in 2023. These include 15 Tenant Protection vouchers at the West Plum site (currently Public Housing); 25 vouchers for the Impala redevelopment Recommendation: Staff recommends that the Board adopt Resolution 2022-09-01 approving the 2023 Agency Plan and authorizing the Chairperson to execute appropriate HUD submittal documents. Housing Catalyst PHA Annual Plan Contents: 1.Streamlined Annual PHA Plan – HUD 50075-SM a.Certifications of Compliance with PHA Plan and Related Regulations – HUD 50077-CRT-SM b.Addendum A: New (or Continued) Activities – HUD 50075-SM B.2 c.Addendum B: Deconcentration Policy d.Addendum C: Capital Fund Program - Five Year Action Plan – HUD 50075.2 2.Certification by State or Local Official of PHA Plans- Consistent with the Consolidated Plan – HUD 50007-SL Streamlined Annual PHA Plan (Small PHAs) U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB No. 2577-0226 Expires: 03/31/2024 Page 1 of 9 form HUD-50075-SM (03/31/2024) Purpose. The 5-Year and Annual PHA Plans provide a ready source for interested parties to locate basic PHA policies, rules, and requirements concerning the PHA’s operations, programs, and services, including changes to these policies, and informs HUD, families served by the PHA, and members of the public of the PHA’s mission, goals and objectives for serving the needs of low- income, very low- income, and extremely low- income families Applicability. The Form HUD-50075-SM is to be completed annually by Small PHAs. PHAs that meet the definition of a Standard PHA, Troubled PHA, High Performer PHA, HCV-Only PHA, or Qualified PHA do not need to submit this form. Definitions. (1)High-Performer PHA – A PHA that owns or manages more than 550 combined public housing units and housing choice vouchers and was designated as a high performer on both the most recent Public Housing Assessment System (PHAS) and Section Eight Management Assessment Program (SEMAP) assessments. (2)Small PHA - A PHA that is not designated as PHAS or SEMAP troubled, and that owns or manages less than 250 public housing units and any number of vouchers where the total combined units exceed 550. (3)Housing Choice Voucher (HCV) Only PHA - A PHA that administers more than 550 HCVs, was not designated as troubled in its most recent SEMAP assessment and does not own or manage public housing. (4)Standard PHA - A PHA that owns or manages 250 or more public housing units and any number of vouchers where the total combined units exceed 550, and that was designated as a standard performer in the most recent PHAS or SEMAP assessments. (5)Troubled PHA - A PHA that achieves an overall PHAS or SEMAP score of less than 60 percent. (6)Qualified PHA - A PHA with 550 or fewer public housing dwelling units and/or housing choice vouchers combined and is not PHAS or SEMAP troubled. A.PHA Information. A.1 PHA Name: _____________________________________________________________________ PHA Code: _______________ PHA Type: Small PHA Plan for Fiscal Year Beginning: (MM/YYYY): ______________ PHA Inventory (Based on Annual Contributions Contract (ACC) units at time of FY beginning, above) Number of Public Housing (PH) Units _____________ Number of Housing Choice Vouchers (HCVs) ______________ Total Combined _____________ PHA Plan Submission Type: Annual Submission Revised Annual Submission Availability of Information. In addition to the items listed in this form, PHAs must have the elements listed below readily available to the public. A PHA must identify the specific location(s) where the proposed PHA Plan, PHA Plan Elements, and all information relevant to the public hearing and proposed PHA Plan are available for inspection by the public. Additionally, the PHA must provide information on how the public may reasonably obtain additional information of the PHA policies contained in the standard Annual Plan but excluded from their streamlined submissions. At a minimum, PHAs must post PHA Plans, including updates, at each Asset Management Project (AMP) and main office or central office of the PHA. PHAs are strongly encouraged to post complete PHA Plans on their official website. PHAs are also encouraged to provide each resident council a copy of their PHA Plans. PHA Consortia: (Check box if submitting a Joint PHA Plan and complete table below) Participating PHAs PHA Code Program(s) in the Consortia Program(s) not in the Consortia No. of Units in Each Program PH HCV Lead PHA: 2023 58 1477 1535 Housing Catalyst CO041 N/A N/A N/A N/A N/A Page 2 of 9 form HUD-50075-SM (03/31/2024) B.Plan Elements Submitted with 5-Year PHA Plans. Required elements for Small PHAs completing this document in years in which the 5-Year Plan is also due. This section does not need to be completed for years when a Small PHA is not submitting its 5-Year Plan. See sub-section below for required elements in all other years (Years 1-4). B.1 Revision of Existing PHA Plan Elements. (a) Have the following PHA Plan elements been revised by the PHA since its last Five-Year PHA Plan submission? Y N Statement of Housing Needs and Strategy for Addressing Housing Needs. Deconcentration and Other Policies that Govern Eligibility, Selection, and Admissions. Financial Resources. Rent Determination. Homeownership Programs. Safety and Crime Prevention. Pet Policy. Substantial Deviation. Significant Amendment/Modification (b) If the PHA answered yes for any element, describe the revisions for each element(s): (c) The PHA must submit its Deconcentration Policy for Field Office Review. B.2 New Activities. (a) Does the PHA intend to undertake any new activities related to the following in the PHA’s current Fiscal Year? Y N Hope VI or Choice Neighborhoods. Mixed Finance Modernization or Development. Demolition and/or Disposition. Conversion of Public Housing to Tenant Based Assistance. Conversion of Public Housing to Project-Based Rental Assistance or Project-Based Vouchers under RAD. Project Based Vouchers. Units with Approved Vacancies for Modernization. Other Capital Grant Programs (i.e., Capital Fund Community Facilities Grants or Emergency Safety and Security Grants). (b) If any of these activities are planned for the current Fiscal Year, describe the activities. For new demolition activities, describe any public housing development or portion thereof, owned by the PHA for which the PHA has applied or will apply for demolition and/or disposition approval under section 18 of the 1937 Act under the separate demolition/disposition approval process. If using Project-Based Vouchers (PBVs), provide the projected number of project-based units and general locations, and describe how project basing would be consistent with the PHA Plan. B.3 Progress Report. Provide a description of the PHA’s progress in meeting its Mission and Goals described in the PHA 5-Year Plan. B.4 Capital Improvements. Include a reference here to the most recent HUD-approved 5-Year Action Plan in EPIC and the date that it was approved. Page 3 of 9 form HUD-50075-SM (03/31/2024) B.5 Most Recent Fiscal Year Audit. (a) Were there any findings in the most recent FY Audit? Y N (b) If yes, please describe: Plan Elements Submitted All Other Years (Years 1-4). Required elements for all other fiscal years. This section does not need to be completed in years when a Small PHA is submitting its 5-Year PHA Plan. B.2 New Activities (a) Does the PHA intend to undertake any new activities related to the following in the PHA’s current Fiscal Year? Y N Hope VI or Choice Neighborhoods. Mixed Finance Modernization or Development. Demolition and/or Disposition. Conversion of Public Housing to Tenant-Based Assistance. Conversion of Public Housing to Project-Based Assistance under RAD. Project Based Vouchers. Units with Approved Vacancies for Modernization. Other Capital Grant Programs (i.e., Capital Fund Community Facilities Grants or Emergency Safety and Security Grants). (b) If any of these activities are planned for the current Fiscal Year, describe the activities. For new demolition activities, describe any public housing development or portion thereof, owned by the PHA for which the PHA has applied or will apply for demolition and/or disposition approval under section 18 of the 1937 Act under the separate demolition/disposition approval process. (c) If using Project-Based Vouchers, provide the projected number of project-based units, general locations, and describe how project-basing would be consistent with the PHA Plan. (d) The PHA must submit its Deconcentration Policy for Field Office Review. B.4 Capital Improvements. Include a reference here to the most recent HUD-approved 5-Year Action Plan in EPIC and the date that it was approved. C Other Document or Certification Requirements for Annual Plan Submissions. Required in all submission years. C.1 Resident Advisory Board (RAB) Comments. (a) Did the RAB(s) have comments to the PHA Plan? Y N (b) If yes, comments must be submitted by the PHA as an attachment to the PHA Plan. PHAs must also include a narrative describing their analysis of the RAB recommendations and the decisions made on these recommendations. C.2 Certification by State or Local Officials. Form HUD 50077-SL, Certification by State or Local Officials of PHA Plans Consistency with the Consolidated Plan, must be submitted by the PHA as an electronic attachment to the PHA Plan. C.3 Civil Rights Certification/ Certification Listing Policies and Programs that the PHA has Revised since Submission of its Last Annual Plan. Form HUD-50077-CRT-SM, PHA Certifications of Compliance with PHA Plan, Civil Rights, and Related Laws and Regulations Addendum C. See Capital Fund 5 Year Action Plan in EPIC approved by HUD on 5/10/2021. Addendum A Page 4 of 9 form HUD-50075-SM (03/31/2024) Including PHA Plan Elements that Have Changed, must be submitted by the PHA as an electronic attachment to the PHA Plan. C.4 Challenged Elements. If any element of the PHA Plan is challenged, a PHA must include such information as an attachment with a description of any challenges to Plan elements, the source of the challenge, and the PHA’s response to the public. (a) Did the public challenge any elements of the Plan? Y N If yes, include Challenged Elements. Page 5 of 9 form HUD-50075-SM (03/31/2024) D. Affirmatively Furthering Fair Housing (AFFH). D.1 Affirmatively Furthering Fair Housing. Provide a statement of the PHA’s strategies and actions to achieve fair housing goals outlined in an accepted Assessment of Fair Housing (AFH) consistent with 24 CFR § 5.154(d)(5). Use the chart provided below. (PHAs should add as many goals as necessary to overcome fair housing issues and contributing factors.) Until such time as the PHA is required to submit an AFH, the PHA is not obligated to complete this chart. The PHA will fulfill, nevertheless, the requirements at 24 CFR § 903.7(o) enacted prior to August 17, 2015. See Instructions for further detail on completing this item Fair Housing Goal: Describe fair housing strategies and actions to achieve the goal Fair Housing Goal: Describe fair housing strategies and actions to achieve the goal Fair Housing Goal: Describe fair housing strategies and actions to achieve the goal Pages 6-9 of HUD-50075-SM are instructions for completing the form, and thus are intentionally omitted from this document. Page 1 of 3 form HUD-50077-CRT-SM (3/31/2024) Certifications of Compliance with PHA Plan and Related Regulations (Small PHAs) U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB No. 2577-0226 Expires 3/31/2024 PHA Certifications of Compliance with PHA Plan, Civil Rights, and Related Laws and Regulations including PHA Plan Elements that Have Changed Acting on behalf of the Board of Commissioners of the Public Housing Agency (PHA) listed below, as its Chairperson or other authorized PHA official if there is no Board of Commissioners, I approve the submission of the___ 5-Year and/or___ Annual PHA Plan, hereinafter referred to as” the Plan”, of which this document is a part, and make the following certification and agreements with the Department of Housing and Urban Development (HUD) for the PHA fiscal year beginning ___________________________ in which the PHA receives assistance under 42 U.S.C. 1437f and/or 1437g in connection with the submission of the Plan and implementation thereof: 1. The Plan is consistent with the applicable comprehensive housing affordability strategy (or any plan incorporating such strategy) for the jurisdiction in which the PHA is located (24 CFR § 91.2). 2.The Plan contains a certification by the appropriate State or local officials that the Plan is consistent with the applicable Consolidated Plan, which includes a certification that requires the preparation of an Analysis of Impediments to Fair Housing Choice (AI) or Assessment of Fair Housing (AFH) as applicable, for the PHA's jurisdiction and a description of the manner in which the PHA Plan is consistent with the applicable Consolidated Plan (24 CFR §§ 91.2, 91.225, 91.325, and 91.425). 3.The PHA has established a Resident Advisory Board or Boards, the membership of which represents the residents assisted by the PHA, consulted with this Board or Boards in developing the Plan, and considered the recommendations of the Board or Boards (24 CFR § 903.13). The PHA has included in the Plan submission a copy of the recommendations made by the Resident Advisory Board or Boards and a description of the manner in which the Plan addresses these recommendations. 4.The PHA certifies that the following policies, programs, and plan components have been revised since submission of its last Annual PHA Plan (check all policies, programs, and components that have been changed): ___ 903.7a Housing Needs ___ 903.7b Deconcentration and Other Policies Governing Eligibility, Selection, Occupancy, and Admissions Policies ___ 903.7c Financial Resources ___ 903.7d Rent Determination Policies ___ 903.7h Demolition and Disposition ___ 903.7k Homeownership Programs ___ 903.7r Additional Information ___A. Progress in meeting 5-year mission and goals ___B. Criteria for substantial deviation and significant amendments ___C. Other information requested by HUD ___1. Resident Advisory Board consultation process ___2. Membership of Resident Advisory Board ___3. Resident membership on PHA governing board The PHA provides assurance as part of this certification that: (i)The Resident Advisory Board had an opportunity to review and comment on the changes to the policies and programs before implementation by the PHA; (ii)The changes were duly approved by the PHA Board of Directors (or similar governing body); and (iii) The revised policies and programs are available for review and inspection, at the principal office of the PHA during normal business hours. 5. The PHA made the proposed Plan and all information relevant to the public hearing available for public inspection at least 45 days before the hearing, published a notice that a hearing would be held and conducted a hearing to discuss the Plan and invited public comment. 6. The PHA certifies that it will carry out the public housing program of the agency in conformity with title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d-2000d—4), the Fair Housing Act (42 U.S.C. 3601-19), Section 504 of x January 1, 2023 ___________________________________________________________________________________________________________ Page 2 of 3 form HUD-50077-CRT-SM (3/31/2024) the Rehabilitation Act of 1973 (29 U.S.C. 794), title II of the Americans with Disabilities Act (42 U.S.C. 12101 et seq.), and other applicable civil rights requirements and that it will affirmatively further fair housing in the administration of the program. In addition, if it administers a Housing Choice Voucher Program, the PHA certifies that it will administer the program in conformity with the Fair Housing Act, title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, title II of the Americans with Disabilities Act, and other applicable civil rights requirements, and that it will affirmatively further fair housing in the administration of the program. 7.The PHA will affirmatively further fair housing, which means that it will take meaningful actions to further the goals identified in the Assessment of Fair Housing (AFH) conducted in accordance with the requirements of 24 CFR § 5.150 through 5.180, that it will take no action that is materially inconsistent with its obligation to affirmatively further fair housing, and that it will address fair housing issues and contributing factors in its programs, in accordance with 24 CFR § 903.7(o)(3). The PHA will fulfill the requirements at 24 CFR § 903.7(o) and 24 CFR § 903.15(d). Until such time as the PHA is required to submit an AFH, the PHA will fulfill the requirements at 24 CFR § 903.7(o) promulgated prior to August 17, 2015, which means that it examines its programs or proposed programs; identifies any impediments to fair housing choice within those programs; addresses those impediments in a reasonable fashion in view of the resources available; works with local jurisdictions to implement any of the jurisdiction’s initiatives to affirmatively further fair housing that require the PHA’s involvement; and maintains records reflecting these analyses and actions. 8.For a PHA Plan that includes a policy for site-based waiting lists: •The PHA regularly submits required data to HUD's 50058 PIC/IMS Module in an accurate, complete and timely manner (as specified in PIH Notice 2010-25); •The system of site-based waiting lists provides for full disclosure to each applicant in the selection of the development in which to reside, including basic information about available sites; and an estimate of the period of time the applicant would likely have to wait to be admitted to units of different sizes and types at each site; •Adoption of site-based waiting lists would not violate any court order or settlement agreement or be inconsistent with a pending complaint brought by HUD; •The PHA shall take reasonable measures to assure that such waiting list is consistent with affirmatively furthering fair housing; and •The PHA provides for review of its site-based waiting list policy to determine if it is consistent with civil rights laws and certifications, as specified in 24 CFR 903.7(c)(1). 9. The PHA will comply with the prohibitions against discrimination on the basis of age pursuant to the Age Discrimination Act of 1975. 10. In accordance with 24 CFR § 5.105(a)(2), HUD’s Equal Access Rule, the PHA will not make a determination of eligibility for housing based on sexual orientation, gender identify, or marital status and will make no inquiries concerning the gender identification or sexual orientation of an applicant for or occupant of HUD-assisted housing. 11. The PHA will comply with the Architectural Barriers Act of 1968 and 24 CFR Part 41, Policies and Procedures for the Enforcement of Standards and Requirements for Accessibility by the Physically Handicapped. 12. The PHA will comply with the requirements of Section 3 of the Housing and Urban Development Act of 1968, Employment Opportunities for Low-or Very-Low Income Persons, and with its implementing regulation at 24 CFR Part 135. 13. The PHA will comply with acquisition and relocation requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 and implementing regulations at 49 CFR Part 24 as applicable. 14.The PHA will take appropriate affirmative action to award contracts to minority and women's business enterprises under 24 CFR 5.105(a). 15. The PHA will provide the responsible entity or HUD any documentation that the responsible entity or HUD needs to carry out its review under the National Environmental Policy Act and other related authorities in accordance with 24 CFR Part 58 or Part 50, respectively. 16. With respect to public housing the PHA will comply with Davis-Bacon or HUD determined wage rate requirements under Section 12 of the United States Housing Act of 1937 and the Contract Work Hours and Safety Standards Act. 17.The PHA will keep records in accordance with 24 CFR 85.20 and facilitate an effective audit to determine compliance with program requirements. ___________________________________________________________________________________________________________ Page 3 of 3 form HUD-50077-CRT-SM (3/31/2024) 18.The PHA will comply with the Lead-Based Paint Poisoning Prevention Act, the Residential Lead-Based Paint Hazard Reduction Act of 1992, and 24 CFR Part 35. 19. The PHA will comply with the policies, guidelines, and requirements of 2 CFR Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Financial Assistance, including but not limited to submitting the assurances required under 24 CFR §§ 1.5, 3.115, 8.50, and 107.25 by submitting an SF- 424, including the required assurances in SF-424B or D, as applicable. 20. The PHA will undertake only activities and programs covered by the Plan in a manner consistent with its Plan and will utilize covered grant funds only for activities that are approvable under the regulations and included in its Plan. 21.All attachments to the Plan have been and will continue to be available at all times and all locations that the PHA Plan is available for public inspection. All required supporting documents have been made available for public inspection along with the Plan and additional requirements at the primary business office of the PHA and at all other times and locations identified by the PHA in its PHA Plan and will continue to be made available at least at the primary business office of the PHA. 22.The PHA certifies that it is in compliance with applicable Federal statutory and regulatory requirements, including the Declaration of Trust(s). _________________________________________ __________________________________________ PHA Name PHA Number/HA Code _____ 5-Year PHA Plan for Fiscal Years 20____ - 20____ Annual PHA Plan for Fiscal Year 20____ I hereby certify that all the information stated herein, as well as any information provided in the accompaniment herewith, is true and accurate. Warning: HUD will prosecute false claims and statements. Conviction may result in criminal and/or civil penalties. (18 U.S.C. 1001, 1010, 1012; 31 U.S.C. 3729, 3802) Name of Executive Director: Name of Board Chairman: Signature Date Signature Date The United States Department of Housing and Urban Development is authorized to solicit the information requested in this form by virtue of Title 12, U.S. Code, Section 1701 et seq., and regulations promulgated thereunder at Title 12, Code of Federal Regulations. Responses to the collection of information are required to obtain a benefit or to retain a benefit. The information requested does not lend itself to confidentiality. This information is collected to ensure compliance with PHA Plan, Civil Rights, and related laws and regulations including PHA plan elements that have changed. Public reporting burden for this information collection is estimated to average 0.16 hours per year per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. HUD may not collect this information, and respondents are not required to complete this form, unless it displays a currently valid OMB Control Number. Housing Catalyst CO 041 Julie Brewen Cathy Mathis 23_____X Addendum A B.2 New Activities: Demolition and/or Disposition: Information submitted is a continuation of our Agency plan for 2022, which noted our intention to submit a disposition request for 48 Public Housing units in Fort Collins. 22 Public Housing units were approved for Section 18 Disposition in 2021 and in 2022 are being sold to Elevation Community Land Trust and transitioned to affordable homeownership. A second Section 18 Disposition application for the remaining 48 units was submitted in early 2022 with anticipated approval in July 2022. Those 48 include the following: • (08) units at Gallup Rd. (will be sold to Elevation Community Land Trust and become affordable homeownership) • (14) units at Jamith Place (will be sold to Elevation Community Land Trust and become affordable homeownership) • (15) units at West Plum St. (PHA ownership is intended for these units) • (11) units at Impala Circle (these units will go through Section 18 disposition and thereafter, be demolished and redeveloped) Once disposition and resident relocation for all 70 units is complete, Housing Catalyst intends to closeout its Section 9 Public Housing Program. Demolition 11 PH units at Impala Drive will go through Section 18 Disposition. Upon completion of the disposition process, the 11 units will be demolished, and the site redeveloped to include 56 new non-public housing affordable units. One non-public housing building at 2240 W. Mulberry St. in Fort Collins is planned for demolition and redevelopment. The new building is designed to include 6 new affordable housing units. Conversion of Public Housing to Tenant-Based Assistance As part of its Section 18 disposition and conversion of public housing to tenant-based assistance, Housing Catalyst applied for 41 Tenant Protection (replacement) Vouchers in 2022 and will apply for 29 Tenant Protection (replacement) Vouchers in 2023. Project-Based Vouchers: Housing Catalyst plans to use project-based assistance to encourage the development, acquisition, or preservation of affordable housing, or to serve special populations in need of decent, safe, and sanitary housing. Housing Catalyst reserves the authorization to allocate up to 20% of its Housing Choice Vouchers for potential Project-Based Assistance. Housing Catalyst has intent to Project Base for 2023: (15) West Plum St.; Public Housing Disposition with TPV replacement vouchers (25) Impala Circle/Drive; Public Housing Disposition with TPV replacement vouchers. This site currently contains 11 PH units. After Section 18 Disposition, the 11 units will be demolished with non-PH funds and redeveloped to include 62 newly constructed units and 24 renovated (final plans still pending). It is anticipated that up to 25 units will have Project-Based Vouchers. ADDENDUM B Housing Catalyst Public Housing Admissions and Continued Occupancy Policy (ACOP): DECONCENTRATION POLICY It is Housing Catalyst's policy for deconcentration of poverty and to encourage income mixing by bringing higher income families into lower income developments and lower income families into higher income developments. Toward this end, we will skip families on the waiting list to reach other families with a lower or higher income. We will accomplish this in a uniform and non-discriminating manner. Housing Catalyst will affirmatively market our housing to all eligible income groups. Lower income residents will not be steered toward lower income developments and higher income people will not be steered toward higher income developments. Prior to the beginning of each fiscal year, we will analyze the income levels of families residing in each of our developments, the income levels of census tracts in which our developments are located, and the income levels of the families on the waiting list. Based on this analysis, we will determine the level of marketing strategies and deconcentration incentives to implement. Capital Fund Program - Five-Year Action PlanOffice of Public and Indian HousingU.S. Department of Housing and Urban DevelopmentPart I: SummaryPHA Name :Locality (City/County & State)Original 5-Year PlanRevised 5-Year Plan (Revision No: )Fort Collins Housing AuthorityX2577-027402/28/2022PHA Number:CO041Status:Approval Date:Approved By:Approved05/10/2021SMITH-DREIER, CHRISTINEA.Development Number and NameWork Statement for Work Statement for Work Statement for Work Statement for Work Statement for20212022202320242025Year 5Year 4Year 3Year 2Year 1FORT COLLINS (CO041000001)$177,887.00$168,487.00$168,487.00$168,487.00$168,487.00Form HUD-50075.2(4/2008)ADDENDUM C Capital Fund Program - Five-Year Action PlanOffice of Public and Indian HousingU.S. Department of Housing and Urban DevelopmentPart II: Supporting Pages - Physical Needs Work Statements (s)12577-027402/28/2022Work Statement for Year2021Development Number/NameQuantity Estimated CostGeneral Description of Major Work CategoriesIdentifierFORT COLLINS (CO041000001)$177,887.00Operations(Operations (1406))$177,887.00ID0004OperationsSubtotal of Estimated Cost$177,887.00Form HUD-50075.2(4/2008)ADDENDUM C Capital Fund Program - Five-Year Action PlanOffice of Public and Indian HousingU.S. Department of Housing and Urban DevelopmentPart II: Supporting Pages - Physical Needs Work Statements (s)22577-027402/28/2022Work Statement for Year2022Development Number/NameQuantity Estimated CostGeneral Description of Major Work CategoriesIdentifierFORT COLLINS (CO041000001)$168,487.00Operations(Operations (1406))$168,487.00ID0005OperationsSubtotal of Estimated Cost$168,487.00Form HUD-50075.2(4/2008)ADDENDUM C Capital Fund Program - Five-Year Action PlanOffice of Public and Indian HousingU.S. Department of Housing and Urban DevelopmentPart II: Supporting Pages - Physical Needs Work Statements (s)32577-027402/28/2022Work Statement for Year2023Development Number/NameQuantity Estimated CostGeneral Description of Major Work CategoriesIdentifierFORT COLLINS (CO041000001)$168,487.00Operations(Operations (1406))$168,487.00ID0006OperationsSubtotal of Estimated Cost$168,487.00Form HUD-50075.2(4/2008)ADDENDUM C Capital Fund Program - Five-Year Action PlanOffice of Public and Indian HousingU.S. Department of Housing and Urban DevelopmentPart II: Supporting Pages - Physical Needs Work Statements (s)42577-027402/28/2022Work Statement for Year2024Development Number/NameQuantity Estimated CostGeneral Description of Major Work CategoriesIdentifierFORT COLLINS (CO041000001)$168,487.00Operations(Operations (1406))$168,487.00ID0007OperationsSubtotal of Estimated Cost$168,487.00Form HUD-50075.2(4/2008)ADDENDUM C Capital Fund Program - Five-Year Action PlanOffice of Public and Indian HousingU.S. Department of Housing and Urban DevelopmentPart II: Supporting Pages - Physical Needs Work Statements (s)52577-027402/28/2022Work Statement for Year2025Development Number/NameQuantity Estimated CostGeneral Description of Major Work CategoriesIdentifierFORT COLLINS (CO041000001)$168,487.00Operations(Operations (1406))$168,487.00ID0008OperationsSubtotal of Estimated Cost$168,487.00Form HUD-50075.2(4/2008)ADDENDUM C Page 1 of 1 form HUD-50077-SL (3/31/2024) Certification by State or Local U. S Department of Housing and Urban Development Official of PHA Plans Consistency Office of Public and Indian Housing with the Consolidated Plan or OMB No. 2577-0226 State Consolidated Plan Expires 3/31/2024 (All PHAs) Certification by State or Local Official of PHA Plans Consistency with the Consolidated Plan or State Consolidated Plan I, _ Beth Rosen __________ _, the HUD grants Policy and Compliance Manager Official’s Name Official’s Title certify that the 5-Year PHA Plan for fiscal years ______ and/or Annual PHA Plan for fiscal year _2023______ of the __Housing Catalyst __________________ is consistent with the PHA Name Consolidated Plan or State Consolidated Plan including the Analysis of Impediments (AI) to Fair Housing Choice or Assessment of Fair Housing (AFH) as applicable to the __City of Fort Collins____________________________________________________ Local Jurisdiction Name pursuant to 24 CFR Part 91 and 24 CFR §§ 903.7(o)(3) and 903.15. Provide a description of how the PHA Plan’s contents are consistent with the Consolidated Plan or State Consolidated Plan. I hereby certify that all the information stated herein, as well as any information provided in the accompaniment herewith, i s true and accurate. Warning: HUD will prosecute false claims and statements. Conviction may result in criminal and/or civil penalties. (18 U.S.C. 1001, 1010, 1012; 31 U.S.C. 3729, 3802) Name of Authorized Official: Title: Beth Rosen HUD Grants Policy and Compliance Manager, Social Sustainability Signature: Date: The United States Department of Housing and Urban Development is authorized to solicit the information requested in this form by virtue of Title 12, U.S. Code, Section 1701 et seq., and regulations promulgated thereunder at Title 12, Code of Federal Regulations. Responses to th e collection of information are required to obtain a benefit or to retain a benefit. The information requested does not lend itself to confidentiality. This information is collect ed to ensure consistency with the consolidated plan or state consolidated plan. Public reporting burden for this information collection is estimated to average 0.16 hours per year per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. HUD may not collect this information, and respondents are not required to complete this form, unless it displays a currently valid OMB Control Number. 8/29/2022 Larimer Housing Authority Annual Plan Contents: Streamlined Annual Plan – Form HUD-50077-CR ________________________________________________________________________________________________________________________ Previous version is obsolete Page 1 of 1 form HUD-50077-CR (3/31/2024) Civil Rights Certification (Qualified PHAs) U.S. Department of Housing and Urban Development Office of Public and Indian Housing OMB Approval No. 2577-0226 Expires 3/31/2024 Civil Rights Certification Annual Certification and Board Resolution Acting on behalf of the Board of Commissioners of the Public Housing Agency (PHA) listed below, as its Chairperson or other authorized PHA official if there is no Board of Commissioners, I approve the submission of the 5-Year PHA Plan , hereinafter referred to as” the Plan”, of which this document is a part, and make the following certification and agreements with the Department of Housing and Urban Development (HUD) for the fiscal year beginning ________________________ in which the PHA receives assistance under 42 U.S.C. 1437f and/or 1437g in connection with the mission, goals, and objectives of the public housing agency and implementation thereof: The PHA certifies that it will carry out the public housing program of the agency in conformity with title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d-2000d—4), the Fair Housing Act (42 U.S.C. 3601-19), Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 794), title II of the Americans with Disabilities Act (42 U.S.C. 12101 et seq.), and other applicable civil rights requirements and that it will affirmatively further fair housing in the administration of the program. In addition, if it administers a Housing Choice Voucher Program, the PHA certifies that it will administer the program in conformity with the Fair Housing Act,title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, title II of the Americans with Disabilities Act,and other applicable civil rights requirements, and that it will affirmatively further fair housing in the administration of the program. The PHA will affirmatively further fair housing, which means that it will take meaningful actions to further the goals identified in the Assessment of Fair Housing (AFH) conducted in accordance with the requirements of 24 CFR § 5.150 through 5.180, that it will take no action that is materially inconsistent with its obligation to affirmatively further fair housing, and that it will address fair housing issues and contributing factors in its programs, in accordance with 24 CFR § 903.7(o)(3). The PHA will fulfill the requirements at 24 CFR § 903.7(o) and 24 CFR § 903.15(d). Until such time as the PHA is required to submit an AFH,the PHA will fulfill the requirements at 24 CFR § 903.7(o) promulgated prior to August 17, 2015, which means that it examines its programs or proposed programs; identifies any impediments to fair housing choice within those programs; addresses those impediments in a reasonable fashion in view of the resources available; works with local jurisdictions to implement any of the jurisdiction’s initiatives to affirmatively further fair housing that require the PHA’s involvement; and maintains records reflecting these analyses and actions. _________________________________________ __________________________________________ PHA Name PHA Number/HA Code I hereby certify that all the statement above, as well as any information provided in the accompaniment herewith, is true and accurate. Warning: HUD will prosecute false claims and statements. Conviction may result in criminal and/or civil penalties. (18 U.S.C. 1001, 1010, 1012; 31 U.S.C. 3729, 3802) Name of Executive Director: Name of Board Chairperson: Signature Date Signature Date The United States Department of Housing and Urban Development is authorized to collect the information requested in this form by virtue of Title 12, U.S. Code, Section 1701 et seq., and regulations promulgated thereunder at Title 12, Code of Federal Regulations. Responses to the collection of information are required to obtain a benefit or to retain a benefit. The information requested does not lend itself to confidentiality. The information is collected to ensure that PHAs carry out applicable civil rights requirements. Public reporting burden for this information collection is estimated to average 0.16 hours per response, including the time for reviewing instructions, searching existing data sources, gathering, and maintaining the data needed, and completing and reviewing the collection of information. HUD may not collect this information, and respondents are not required to complete this form, unless it displays a currently valid OMB Control Number. Cathy MathisJulie Brewen, Chief Executive Officer January 1, 2023 Larimer Housing Authority CO103 RESOLUTION 2022-09-01 OF THE HOUSING CATALYST BOARD OF COMMISSIONERS Adopting the Annual Agency Plan WHEREAS The Quality Housing and Work Responsibility Act of 1998 requires housing authorities to submit an Annual Agency Plan; and WHEREAS the Board of Commissioners have reviewed the changes for the 2023 Agency plan for Housing Catalyst and Larimer Housing Authority. WHEREAS This Agency Plan must be submitted to the U.S. Department of Urban Development in electronic format, with the certification signed by the Chairperson of the Board of Commissioners. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF HOUSING CATALYST that the 2023 Agency Plan be adopted and submitted to the U.S. Department of Housing and Urban Development, and that required certification forms be executed by the Chairperson or Vice Chairperson of the Board. Passed and adopted this 15th day of September 2022 at a regular meeting of the Board of Commissioners of Housing Catalyst. BY: Cathy Mathis, Chairperson ATTEST: Julie J. Brewen, Secretary Development 5-Year Project Plans Development MilestonesUpcoming Project Milestones Dear Carri Ratazzi, On behalf of the Larimer County Board of County Commissioners, it is my pleasure to inform you that you have been awarded a Larimer County Behavioral Health Services (LCBHS) Impact Fund grant. Housing Catalyst has been awarded $102,449 under Targeted Project #5: Services in Diverse Settings for your grant application entitled PSH Behavioral Health Program. Your Grant ID# is 22-TP5-HCAT. This year we are requiring all grantees to schedule a call to establish mutual expectations for this award prior to initiating the grant agreement. Please use this link to book your 30-minute call by September 9th. You are welcome to invite others from your organization who play an active role in the administration of this grant. If you are unable to find a time that fits please contact me at 970-498-7124 or email at jplummer@larimer.org. On behalf of the entire Behavioral Health Services staff, let me express how honored we are to have Housing Catalyst as a partner in the community. We look forward to working with you during the coming year. Best Regards, Jessica Plummer Program Manager