HomeMy WebLinkAbout12/21/2023 - Housing Catalyst - Summary Agenda - Regular MeetingHousing Catalyst Board of Commissioners - December 21,
2023 Agenda
Dec 21st 2023 8 00am - 9 30am
Hybrid meeting: In-person Housing Catalyst Mountain office / Zoom:
https://us06web.zoom.us/j/85098028629?
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Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - December 21, 2023
Time: Dec 21, 2023 08 00 AM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 850 9802 8629
Find your local number: https://us06web.zoom.us/u/kCf6xRZyY
I.Call to Order (8 00-8 05)Jennifer Wagner
a.Mindful Moment
b.Citizen Input
II.Approval of Minutes from November 16,
2023 Board Meeting (8 05-8 10)
Minutes HC BOC 11-16-2023.pdf
Jennifer Wagner
III.Action Items (8 10-8 30)
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 (8 30-8 55)
a.Development Committee Update Kristin Fritz
1.Development 5-Year Project Plans and Milestones
(December 2023)
8 00am
8 05am
8 10am
8 10am
8 20am
8 30am
8 30am
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 (8 55-9 10)
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 (9 10-9 15)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 (9 15-9 30)
a.CEO Performance Review
X.Upcoming Events
Development Committee - January 11, 2024
8 40am
8 55am
9 10am
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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
9 30am
END
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