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05/18/2023 - Housing Catalyst - Agenda - Regular Meeting
Housing Catalyst Board of Commissioners - May 18, 2023 Agenda May 18th, 2023 8 00am - 10 00am MDT Hybrid meeting: In-person Housing Catalyst Mountain office / Zoom: https://us06web.zoom.us/j/86031896728? pwd=RksxVm5KSlBWSjN6WGNCZjZNaVNDQT09 Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - May 18, 2023 Time: May 18, 2023 07 30 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/86031896728? pwd=RksxVm5KSlBWSjN6WGNCZjZNaVNDQT09 Meeting ID: 860 3189 6728 Passcode: 321357 One tap mobile +17193594580,,86031896728# US +17207072699,,86031896728# US (Denver) Dial by your location +1 719 359 4580 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 558 8656 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US Meeting ID: 860 3189 6728 Find your local number: https://us06web.zoom.us/u/kA4eeeuEm I.Breakfast and coffee will be available at 7 45 a.m. in the conference room II.Attendees III.Call to Order (8 00-8 05)Jennifer Wagner a.Mindful Moment b.Citizen Input IV.Approval of Minutes from April 20, 2023 Board Meeting (8 05-8 10) Minutes BOC 04-20-2023.pdf Jennifer Wagner V.Action Items (8 10-8 20) a.Village on Impala Tax Credit Partnership Board Action Memo Authorizing Resolution Housing Catalyst.docx HC-RES-2023-05-01 Joint Authorizing Resolution - Village on Impala (HC).pdf HC-RES-2023-05-02 Bond Authorizing Resolution - Village on Impala(HC).pdf Kristin Fritz VI.Committee Updates (8 20-9 05) a.Development Committee Update Kristin Fritz 1.Development 5-Year Project Plans and Milestones (May 2023) Development 5-Year Project Plans (May 2023).pdf Development Milestones (May 2023).pdf 8 00am 8 00am 8 05am 8 10am 8 10am 8 20am 8 20am b.Audit & Finance Committee Update Tonya Frammolino 1.First Quarter Financial Report AFC - 2023.05 Board Report FINAL .pdf c.Other Updates VII.Legislative Issues/Updates (9 05-9 20) a.Colorado Legislative Update Julie Brewen b.National Legislative Update Julie Brewen c.Fort Collins City Council Legislative and Business Update Emily Francis VIII.Legal Issues (9 20-9 25)Jim Martell IX.Good News (9 25-9 30)Jennifer Wagner X.Upcoming Events Development Committee - June 5, 2023 Audit & Finance Committee - June 12, 2023 Housing Catalyst Board of Commissioners - June 15, 2023 XI.Adjourn Housing Catalyst Board of Commissioners XII.Call to Order Villages Ltd Board of Commissioners XIII.Action Items (9 30-9 35) a.Village on Impala Tax Credit Partnership Board Action Memo Authorizing Resolution Villages.docx VIL-RES-2023-05-01 Authorizing Resolution - Villages Ltd.pdf Kristin Fritz 8 35am 9 05am 9 20am 9 25am 9 30am 9 30am XIV.Adjourn Villages Ltd Board of Commissioners 10 00am END