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HomeMy WebLinkAbout12/21/2023 - Housing Catalyst - Summary Agenda - Regular MeetingHousing Catalyst Board of Commissioners - December 21, 2023 Agenda Dec 21st 2023 800am - 930am Hybrid meeting: In-person Housing Catalyst Mountain office / Zoom: https://us06web.zoom.us/j/85098028629? pwd=cTRpbGZwK0JxaGFMTmZESDVha21CZz09 Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - December 21, 2023 Time: Dec 21, 2023 0800 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/85098028629? pwd=cTRpbGZwK0JxaGFMTmZESDVha21CZz09 Meeting ID: 850 9802 8629 Passcode: 975169 One tap mobile +17207072699,,85098028629# US (Denver) +17193594580,,85098028629# US Dial by your location         +1 720 707 2699 US (Denver)         +1 719 359 4580 US         +1 669 444 9171 US         +1 253 205 0468 US         +1 253 215 8782 US (Tacoma)         +1 346 248 7799 US (Houston)         +1 309 205 3325 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 Meeting ID: 850 9802 8629 Find your local number: https://us06web.zoom.us/u/kCf6xRZyY   I.Call to Order (800-805)Jennifer Wagner a.Mindful Moment b.Citizen Input II.Approval of Minutes from November 16, 2023 Board Meeting (805-810) Minutes HC BOC 11-16-2023.pdf Jennifer Wagner III.Action Items (810-830) a.Approval of Heartside Hill Partnership Request Board Memo HC-RES-2023-12-01 Heartside Hill SLP.pdf HC-RES-2023-12-01 - Heartside Hill SLP.pdf Kristin Fritz b.Approval of Amendment to Housing Catalyst Development Services LLC Articles of Incorporation and Operating Agreement Board Memo HC-RES-2023-12-02 Amend HC Dev Services.pdf HC-RES-2023-12-2 - Amend HC Development Services + Operating Agreement.pdf Kristin Fritz IV.Committee Updates (830-855) a.Development Committee Update Kristin Fritz 1.Development 5-Year Project Plans and Milestones (December 2023)  800am 805am 810am 810am 820am 830am 830am 2 Development 5-Year Project Plans (Dec 2023).pdf Development Milestones (Dec 2023).pdf b.Audit & Finance Committee Update AFC - 2023.12 Board Report FINAL Summary v2.1.pdf Tonya Frammolino 1.Standard & Poor's Bond Rating Presentation V.Legislative Issues/Updates (855-910) a.Colorado Legislative Update Julie Brewen b.National Legislative Update Julie Brewen c.Fort Collins City Council Legislative and Business Update Emily Francis VI.Legal Issues Jim Martell a.None VII.Other Business (910-915)Julie Brewen a.City of Fort Collins Board Application Process Update VIII.Good News a.Fort Collins Police Services Facebook Post from Mason Place Fort Collins Police Services Facebook post.pdf IX.Executive Session (915-930) a.CEO Performance Review X.Upcoming Events Development Committee - January 11, 2024 840am 855am 910am 3 Audit & Finance Committee - January 8, 2024 Housing Catalyst Board of Commissioners - January 18, 2024 Housing Catalyst New Year Party - January 17, 2024 Outgoing Board Appreciation Dinner - February 28, 2024 XI.Adjournment XII.For Your Information Resident Services November Report.pdf 930am END 4