HomeMy WebLinkAbout01/20/2022 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners Agenda
DATE:Thu January 20th, 2022
TIME:7:30am - 9:30am MST
LOCATION:Join Zoom Meeting HERE: https://us06web.zoom.us/j/84416614990?
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GROUPS:Housing Catalyst Board of Commissioners
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners Time: Jan 20, 2022 07:30 AM Mountain Time (US and Canada) Every month on the Third Thu, until Dec 15, 2022, 12 occurrence(s) Jan 20, 2022 07:30 AM Feb 17, 2022 07:30 AM
Mar 17, 2022 07:30 AM Apr 21, 2022 07:30 AM May 19, 2022 07:30 AM Jun 16, 2022 07:30 AM Jul 21, 2022 07:30 AM Aug 18, 2022 07:30 AM Sep 15, 2022 07:30 AM Oct 20, 2022 07:30 AM Nov 17, 2022 07:30 AM Dec 15, 2022 07:30 AM Please download and import the following iCalendar (.ics) files to your calendar system. Monthly: https://us06web.zoom.us/meeting/tZApdu-urz8jE9RQrlbotvZkdj6YI3lkKB4q/ics?
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I. Attendees
II. Call to Order - Villages Ltd. Board of Directors
(7:30-7:35)
5 mins
III. Mindful Moment
IV. Citizen Input
V. Approval of Minutes from November 18, 2021
Board Meeting (7:35-7:40)
Villages Ltd Meeting Minutes November 18 2021.docx
5 mins
VI. Action Items
a. Election of Officers - Villages Ltd. Board of Directors
(7:40-7:45)
5 mins
b. By-Laws Revision - Villages Ltd. Board of Directors
(7:45-7:50)
Bylaws Villages 1-11-22 - Redlined.pdf
5 mins
c. Funding Application to the City of Fort Collins -
Village on Bryan (7:50-8:05)
2022 Board Action Memo Bryan.pdf
VIL RES 2022-01-01 - City Grant - Village on Bryan 2022 - Not signed.pdf
BoardofDirectorsAcknowledgement Bryan.pdf
15 mins
CATHY MATHIS
CATHY MATHIS
CATHY MATHIS
JIM MARTELL
KRISTIN FRITZ
d. Funding Application to the City of Fort Collins - Impala
Redevelopment (8:05-8:20)
2022 Villages Board Action Memo Impala.pdf
VIL RES 2022-01-02 - City Grant - Village on Impala 2022 - Not signed.pdf
Villages BoardofDirectorsAcknowledgement Impala.pdf
15 mins
VII. Adjournment - Villages Ltd. Board of Directors
VIII. Call to Order - Housing Catalyst Board of
Commissioners (8:20-8:25)
5 mins
IX. Citizen Input
X. Approval of Minutes from December 16, 2021
Board Meeting
Minutes BOC 12 16 2021.pdf
XI. Action Items
a. Election of Officers - Housing Catalyst Board of
Commissioners (8:25-8:30)
5 mins
b. Conflict of Interest (8:30-8:35)5 mins
c. Funding Application to the City of Fort Collins -
Impala Redevelopment (8:35-8:40)
2022 HC Board Action Memo Impala.pdf
HC RES 2022 01 01 - City Grant - Impala Public Housing 2022 - Not
signed.pdf
5 mins
XII. Staff Updates
a. Development Report (8:40-8:50)10 mins
1. 5-Year Project Plans / Project Milestones for 2022-2023
Development 5-Year Project Plans.pdf
Development Milestones 2022-23.pdf
KRISTIN FRITZ
CATHY MATHIS
CATHY MATHIS
CATHY MATHIS
JIM MARTELL
KRISTIN FRITZ
KRISTIN FRITZ
b. Finance Department Update (8:50-8:55)5 mins
1. Capitalization Policy Update
c. Strategic Planning Update (8:55-9:00)5 mins
d. Housing Assistance Programs Report (9:00-
9:05)
5 mins
XIII. Legislative Issues/Updates (9:05-9:15)10 mins
a. Colorado Legislative Update
b. National Legislative Update
c. Fort Collins City Council Legislative and Business
Update
XIV. Legal Issues
XV. Other Business/Upcoming Events (9:15-9:20)5 mins
a. Finance Committee Meeting - January 24, 2022
b. Development Committee Meeting - February 7, 2022
c. Housing Catalyst Board of Commissioners Meeting - February
17, 2022
XVI. Adjournment (9:20)
XVII. Contact: Julie Francis - jfrancis@housingcatalyst.com
TONYA FRAMMOLINO
TONYA FRAMMOLINO
MICHELE CHRISTENSEN
MICHELE CHRISTENSEN
MICHELE CHRISTENSEN
EMILY FRANCIS
JIM MARTELL