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HomeMy WebLinkAbout01/19/2023 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - January 19, 2023 Agenda Jan 19th, 2023    730am - 930am MST I.Attendees II.Call to Order (730-735) Cathy Mathis 5 minutes III.Mindful Moment IV.Citizen Input V.Approval of Minutes from December 15, 2022 Board Meeting (735-740) Cathy Mathis 5 minutes Minutes BOC December 15 2022.pdf VI.Action Items (740-755) a.Annual Election of Officers Cathy Mathis 5 minutes 1.Election of Officers 2.Appointment of Committee Members b.Approval of Mason Parking Loan Renewal 10 minutes  730am 730am 735am 740am 740am 745am Tonya Frammolino AFC - 2023.01 Board Report EXHIBIT B - HC RES 2023-01-02 - Memo Parking Villages Loan Renewal v1.0.pdf AFC - 2023.01 Board Report EXHIBIT C - HC RES 2023-01-01 - Mason Parking ANB Loan Renewal v1.1.pdf AFC - 2023.01 Board Report EXHIBIT D - HC RES 2023-01-02 - Mason Parking Villages Loan Renewal v1.1.pdf VII.Committee Updates (755-820) a.Development Committee Update Kristin Fritz 10 minutes 1.Development 5-Year Project Plans and Milestones (January 2023) Development 5-Year Project Plans (Jan 2023).pdf Development Milestones (Jan 2023).pdf b.Audit & Finance Committee Update Tonya Frammolino 10 minutes 1.Monthly Board Report AFC - 2023.01 Board Report_3.1.pdf c.Other Updates 5 minutes VIII.Discussion Items (820-830) a.2023 Ethical Standards of Conduct/Conflict of Interest Policy and Form Julie Brewen 10 minutes Combined Ethics and Conflict of Interest Policy 2023.pdf IX.Legislative Issues/Updates (830-845)15 minutes 755am 755am 805am 815am 820am 820am 830am a.Colorado Legislative Update Julie Brewen b.National Legislative Update Julie Brewen c.Fort Collins City Council Legislative and Business Update Emily Francis X.Legal Issues (845-850) Jim Martell 5 minutes XI.Other Business XII.Good News a.HUD Awards 24.7 million for affordable housing for non- elderly people with disabilities Listen to Director of Housing Assistance Traci McGraw's interview here:  https://koacolorado.iheart.com/featured/colorado-news/content/2023- 01-11-colorado-communities-receive-federal-funding-for-housing/ XIII.Upcoming Events Development Committee - February 6, 2023 Audit & Finance Committee - February 13, 2023 Housing Catalyst Board of Commissioners - February 16, 2023 XIV.Adjournment Housing Catalyst Board of Commissioners XV.Call to Order - Villages Ltd. XVI.Action Items (850-910) 845am 850am a.Election of Officers - Villages Ltd. Cathy Mathis 5 minutes b.Approval of Mason Parking Loan Renewal Tonya Frammolino 5 minutes AFC - 2023.01 Board Report EXHIBIT E - VIL RES 2023-01-01 - Mason Parking Villages Loan Renewal v1.1.pdf c.Funding Application to the City of Fort Collins - 2155 W. Plum Kristin Fritz 10 minutes 2023-01-19 - Board Action Memo 2155 W. Plum.pdf Housing-BoardofDirectorsAcknowledgement - no names.pdf VIL-RES-2023-01-02 - City Funding 2155 W Plum - no names.pdf XVII.Adjournment - Villages Ltd. XVIII.Call to Order - Housing Catalyst Board of Commissioners XIX.Action Items (910-930)20 minutes a.Executive Session: CEO Performance Review and Compensation XX.Adjournment - Housing Catalyst Board of Commissioners 850am 855am 900am 910am 930am END