HomeMy WebLinkAbout08/18/2022 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - August 18 2022
Agenda
DATE:Thu August 18th, 2022
TIME:7:30am - 10:00am MDT
LOCATION:Virtual Meeting via Zoom: https://us06web.zoom.us/j/88047587274?
pwd=T2l0Mk80YURsRGMwQWYySG9DV3p1dz09
GROUPS:Housing Catalyst Board of Commissioners
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - August 18 2022 Time: Aug 18, 2022 07:30 AM Mountain Time (US and Canada)
Join Zoom Meeting https://us06web.zoom.us/j/88047587274?pwd=T2l0Mk80YURsRGMwQWYySG9DV3p1dz09
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I. Attendees
II. Call to Order (7:30-7:35)5 mins
III. Mindful Moment
IV. Citizen Input
V. Approval of Minutes from July 21, 2022 Board Meeting
(7:35-7:40)
BOC minutes 7 21 2022.pdf
5 mins
VI. Action Items (7:40-8:00)
a. Private Activity Bond Carryforward
2022-08-19 - Board Action Memo PAB Carryforward.pdf
HC-RES-2022-08-02 Inducement Resolution - Housing Catalyst - 2022 Volume
Cap.pdf
10 mins
b. Tenant Improvement Loan - Oak 140
HC-RES-2022-08-01 Loan Tenant Improvement.pdf
10 mins
VII. Committee and Department Updates (8:00-8:25)
a. Development Report 10 mins
1. Development 5-Year Project Plans and Milestones (August 2022)
Development 5-Year Project Plans (Aug 2022).pdf
Development Milestones (Aug 2022).pdf
b. Audit & Finance Report
AFC - 2022.08 Board Report.pdf
AFC - 2022.08 Board Report - EXHIBIT A - Financial Report.pdf
AFC - 2022.08 Board Report - EXHIBIT B - AFC 2022.06 Approved Meeting
Minutes.pdf
15 mins
VIII. Discussion Items
IX. Legislative Issues/Updates (8:25-8:40)15 mins
CATHY MATHIS
CATHY MATHIS
KRISTIN FRITZ
TONYA FRAMMOLINO
KRISTIN FRITZ
TONYA FRAMMOLINO
a. Colorado Legislative Update
Leg Fact Sheet final.pdf
b. National Legislative Update
NAHRO_2022_August_Advocacy_Agenda.pdf
c. Fort Collins City Council Legislative and Business Update
X. Legal Issues (8:40-8:45)5 mins
XI. Other Business
XII. 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
XIII. Good News (8:45-8:50)5 mins
a. Congratulations to Senior Property Manager Nicole Rozales-Stauts!
Nicole was recently selected by the Board of NAHMA (National Affordable Housing
Management Association) for the National Affordable Housing Professional certification.
XIV. WORK SESSION: Strategic Plan Goal 3 - Empower and equip
residents for stability and success (8:50-9:50)
Follow up from last month's Strategic Plan Goal Discussion
Introduction to Goal 3
Memo to BOC Goal 5 final.pdf
Strategic Planning Process - Board Prep - Goal 3.pdf
2018 to 2022 Five Year Plan Final Approved 5.31.2018 (002).pdf
60 mins
MICHELE CHRISTENSEN
MICHELE CHRISTENSEN
EMILY FRANCIS
JIM MARTELL
JUSTIN COREY
XV. Adjournment