HomeMy WebLinkAbout11/17/2022 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - November 17 2022
Agenda
DATE:Thu November 17th, 2022
TIME:7:30am - 9:30am MST
LOCATION:Virtual Meeting via Zoom: https://us06web.zoom.us/j/86081751902?
pwd=Mmx1cUlVTGsyeGwrZHptWUxTY2VuQT09
GROUPS:Housing Catalyst Board of Commissioners
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - November 17 2022 Time: Nov 17, 2022 07:30 AM Mountain Time (US and Canada)
Join Zoom Meeting https://us06web.zoom.us/j/86081751902?pwd=Mmx1cUlVTGsyeGwrZHptWUxTY2VuQT09
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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 October 20, 2022 Board Meeting
(7:35-7:40)
BOC Minutes 10.20.2022 FINAL.pdf
5 mins
VI. Action Items (7:40-8:00)
a. Approval of Five Year (2023-2027) Strategic Plan
Housing Catalyst Strategic Plan 2023-2027.pdf
5 mins
b. Village on Impala Redevelopment Project and Funding 15 mins
1. Approval of Funding Applications and Use of Proceeds
2022-11-17 - Board Action Memo Funding Impala.pdf
2. Approval of Resolution Authorizing Application to CDOH for Funding
2022-11-17 - Board Action Memo DOH Application Impala.pdf
HC-RES-2022-11-01 - CDOH Funding Application Impala.pdf
3. Approval of Resolution Amending HC-RES-2022-07-03 to Increase Bond Issuance
Amount
2022-11-17 - Board Action Memo Bond Inducement Amendment Impala.pdf
HC-RES-2022-11-02 - Bond Inducement Amendment Impala.pdf
VII. Staff Updates (8:00-8:35)
a. Development Committee Report 10 mins
1. Development 5-Year Project Plans and Milestones (September) 2022)
Development Milestones (Nov 2022).pdf
Development 5-Year Project Plans (Nov 2022).pdf
b. Audit and Finance Committee Report 10 mins
15 mins
CATHY MATHIS
CATHY MATHIS
JULIE BREWEN
KRISTIN FRITZ
KRISTIN FRITZ
TONYA FRAMMOLINO
c. Other
1. Larimer County Vouchers
Larimer County Vouchers.pdf
2. Update on Proposition 123
3. Housing Catalyst Partnership Criteria
Housing Catalyst Partnership Criteria.pdf
VIII. Legislative Issues/Updates (8:35-8:50)15 mins
a. Colorado Legislative Update
b. National Legislative Update
c. Fort Collins City Council Legislative and Business Update
IX. Legal Issues (8:50-8:55)
X. Other Business
XI. Upcoming Events
a. Development Committee - December 5, 2022
b. Finance and Audit Committee - December 12, 2022
c. Housing Catalyst Board of Commissioners - December 15, 2022
XII. Good News
a. Low Loss Ratio Award from HAI Group
HAI Low Loss Ratio Award 2018-2020.pdf
b. Trademark
XIII. Adjournment
MICHELE CHRISTENSEN
JULIE BREWEN
MICHELE CHRISTENSEN
JULIE BREWEN
JULIE BREWEN
EMILY FRANCIS
KATE BELFORD