HomeMy WebLinkAbout02/17/2022 - Housing Catalyst - Agenda - Regular MeetingNEW Housing Catalyst Board of Commissioners - Feb 17
2022 Agenda
DATE:Thu February 17th, 2022
TIME:7:30am - 9:30am MST
LOCATION:Zoom link: https://us06web.zoom.us/j/89492794995?
pwd=NTdFNktZcUc5L05BeklmaEVacmNnZz09
GROUPS:Housing Catalyst Board of Commissioners
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: NEW Housing Catalyst Board of Commissioners - Feb 17 2022 Time: Feb 17, 2022 07:30 AM Mountain Time (US and Canada)
Join Zoom Meeting https://us06web.zoom.us/j/89492794995?pwd=NTdFNktZcUc5L05BeklmaEVacmNnZz09
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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 January 20, 2022
Board Meeting (7:35-7:40)
BOC minutes January 20 2022.pdf
5 mins
VI. Action Items
a. Bond Resolution - Northfield Commons (7:40-
7:55)
Board Action Memo - HC-RES-2022-02-01 - Northfield Commons
(Mercy).pdf
HC-RES-2022-02-01 Bond Resolution - Northfield Commons.pdf
Tax Regulatory Agreement - Northfield Commons.pdf
Funding Loan Agreement - Northfield Commons.pdf
Project Loan Agreement - Northfield Commons.pdf
15 mins
VII. Staff Updates
a. Development Report (7:55-8:10)
1. Development 5-Year Project Plans (Feb 2022)
Development 5-Year Project Plans (Feb 2022).pdf
5 mins
2. Development Milestones 2022-2023 (Feb 2022)
Development Milestones 2022-23 (Feb 2022).pdf
5 mins
3. Update on Memorandum of Understanding for Remington
Parking Lot
5 mins
b. Finance Report (8:10-8:20)
1. Finance & Audit Committee Charter Update 10 mins
VIII. Discussion Items
CATHY MATHIS
CATHY MATHIS
TONYA FRAMMOLINO
KRISTIN FRITZ
KRISTIN FRITZ
KRISTIN FRITZ
KRISTIN FRITZ
TONYA FRAMMOLINO
a. Approval of Development Partnership
Objectives/Criteria (8:20-8:35)
2022-02-17 - Partnership Criteria Board Action Memo.pdf
Housing Catalyst Partnership Objectives DRAFT.pdf
15 mins
IX. Legislative Issues/Updates (8:35-8:45)
a. Colorado Legislative Update
b. National Legislative Update
c. Fort Collins City Council Legislative and Business
Update
X. Legal Issues
XI. Other Business/Upcoming Events
a. Development Committee - March 7, 2022
b. Finance Committee - February 28, 2022
c. Housing Catalyst Board of Commissioners - March 17, 2022
XII. Executive Session (8:45-9:10)
Commissioners, Julie Brewen and Jim Martell will go into a breakout room for the
Executive Session.
a. Chief Executive Officer Compensation
XIII. Action Items (9:10-9:20)
Commissioners, Julie Brewen and Jim Martell will return to the Regular Meeting
and rejoin staff and guests.
a. Chief Executive Officer Compensation Approval
XIV. Adjournment
KRISTIN FRITZ
JULIE BREWEN
JULIE BREWEN
EMILY FRANCIS
JIM MARTELL