HomeMy WebLinkAbout07/21/2022 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - July 21 2022 Agenda
DATE:Thu July 21st, 2022
TIME:7:30am - 10:00am MDT
LOCATION:Virtual Meeting via Zoom: https://us06web.zoom.us/j/89064646980?
pwd=TDczS0M5c2JDYXRQQUxlTzhXVjE4Zz09
GROUPS:Housing Catalyst Board of Commissioners
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - July 21 2022 Time: Jul 21, 2022 07:30 AM Mountain Time (US and Canada)
Join Zoom Meeting https://us06web.zoom.us/j/89064646980?pwd=TDczS0M5c2JDYXRQQUxlTzhXVjE4Zz09
Meeting ID: 890 6464 6980
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I. Attendees
II. Call to Order (7:30-7:35)5 minsCATHY MATHIS
III. Mindful Moment
IV. Citizen Input
V. Approval of Minutes from June 16, 2022 Board Meeting
(7:35-7:40)
BOC minutes June 2022.pdf
5 mins
VI. Action Items (7:40-8:00)
a. Line of Credit Renewals - Housing Catalyst
AFC - 2022.06 Board Report - EXHIBIT B - HC LOC Renewal.pdf
10 mins
b. Impala Redevelopment - Entity Formation
Nichole Rex
Board Action Memo Impala 7-21-22 Final.pdf
Operating Agreement - Village on Impala, LLC.pdf
Agreement of LLLP - Village on Impala, LLLP.pdf
HC-RES-2022-07-02 Housing Catalyst Resolution forming LLC and LLLP - Village on
Impala.pdf
HC-RES-2022-07-03 Inducement Resolution - Housing Catalyst - Village on
Impala.pdf
10 mins
VII. Committee Updates (8:00-8:30)
a. Development Report 15 mins
1. Update on City Private Activity Bond Request
2. Heartside Hill / CARE Housing - Partnership Request
3. Development 5-Year Project Plans (July 2022)
Development 5-Year Project Plans (July 2022).pdf
4. Development Milestones (July 2022)
Development Milestones (July 2022).pdf
b. Finance Report 15 mins
CATHY MATHIS
TONYA FRAMMOLINO
CARLY JOHANSSON
TONYA FRAMMOLINO
AFC - 2022.06 Board Report - EXHIBIT A - Financial Report.pdf
1. Q1 2022 Financials
VIII. Discussion Items
IX. Legislative Issues/Updates (8:30-8:45)15 mins
a. Colorado Legislative Update
b. National Legislative Update
c. Fort Collins City Council Legislative and Business Update
X. Legal Issues (8:45-8:50)5 mins
XI. Other Business (8:50-8:55)5 mins
a. National NAHRO Annual Conference - September 22-24, 2022 - San Diego,
CA
b. Housing Colorado Annual Conference - October 12-14, 2022 - Breckenridge,
CO
XII. Upcoming Events
a. Development Committee - August 1, 2022
b. Audit and Finance Committee - August 15, 2022
c. Housing Catalyst Board of Commissioners August 18, 2022
XIII. Good News
XIV. WORK SESSION: Strategic Plan Goal 5 - Build community support for
affordable housing (8:55-9:55)
Follow up from last month's Strategic Plan Goal Discussion
Introduction to Goal 1
Wrap Up
60 mins
MICHELE CHRISTENSEN
MICHELE CHRISTENSEN
EMILY FRANCIS
JIM MARTELL
Memo to BOC Goal 4 final.pdf
Strategic Planning Process - Board Prep - Goal 5.pdf
2018 to 2022 Five Year Plan Final Approved 5.31.2018 (002).pdf
XV. Adjournment - Housing Catalyst Board of Commissioners
XVI. Call to Order - Villages Ltd. (9:55-10:00)
a. Line of Credit Renewals - Villages Ltd.
AFC - 2022.06 Board Report - EXHIBIT C - Villages LOC Renewal.pdf
5 mins
XVII. Adjournment - Villages Ltd.
TONYA FRAMMOLINO