HomeMy WebLinkAbout01/18/2024 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - January 18, 2024
Agenda
Jan 18th 2024 8 00am - 9 30am
In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom:
https://us06web.zoom.us/j/85130119947?
pwd=HeKOsW6vLZztXhw7JW0igmGW7Ypw1m.1
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - January 18, 2024
Time: Jan 18, 2024 08 00 AM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 851 3011 9947
Passcode: 722298
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Meeting ID: 851 3011 9947
Find your local number: https://us06web.zoom.us/u/kd6zMtxY1z
I.Call to Order (8 00-8 05)Lizette Mill
a.Mindful Moment
b.Citizen Input
II.Approval of Minutes from December 21, 2023
Board Meeting (8 05-8 10)
Minutes HC BOC 12-21-2023.pdf
Lizette Mill
III.Action Items (8 10-8 25)
a.Election of Officers / Appointment of
Committee Members
Lizette Mill
b.Authorization of City Funding Applications Kristin Fritz
1.Application for City Funding for Village on Eastbrook
2024-01-18 - Board Action Memo - Eastbrook City Funding
App.pdf
HC RES 2024-01-01 - City Grant - Eastbrook.pdf
2.Application for City Funding for Remington Parking
Lot
2024-01-18 - Board Action Memo - Remington City Funding
App.pdf
HC RES 2024-01-02 - City Grant - Remington Parking Lot.pdf
IV.Committee Updates (8 25-8 40)
8 00am
8 05am
8 10am
8 10am
8 15am
8 25am
2
a.Development Committee Update Kristin Fritz
1.Development 5-Year Project Plans and Milestones
(January 2024)
Development 5-Year Project Plans (Jan 2024).pdf
Development Milestones (Jan 2024).pdf
b.Audit & Finance Committee Update
AFC - 2024.01 Board Report Summary
FINAL v1.1.pdf
Tonya Frammolino
V.Discussion Items (8 40-8 45)
a.2024 Annual Ethical Standards of
Conduct/Conflict of Interest Disclosure Form
Combined Ethics and Conflict of Interest Policy
and Form 2024.pdf
Julie Brewen
VI.Legislative Issues/Updates (8 45-8 55)
a.Colorado Legislative Update Julie Brewen
b.National Legislative Update Julie Brewen
c.Fort Collins City Council Legislative and
Business Update
Emily Francis
d.Larimer County Commission Update John Kefalas
VII.Legal Issues (8 55-9 00)Jim Martell
VIII.Other Business (9 00-9 20)
a.Strategic Plan Review: Goal 4 - Advance
Social and Economic Wellbeing for
Residents
Carri Ratazzi
8 40am
8 45am
8 55am
9 00am
9 00am
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IX.Adjourn Housing Catalyst Board of
Commissioners
Lizette Mill
X.Call to Order Villages, Ltd. Board of Directors Lizette Mill
XI.Approval of Minutes from November 16, 2023
Board Meeting (9 20-9 25)
Minutes 11-16-2023 Villages Board.pdf
Lizette Mill
XII.Election of Officers (9 25-9 30)Lizette Mill
XIII.Adjourn Villages, Ltd. Board of Directors Lizette Mill
XIV.Upcoming Events
Development Committee - February 5, 2024
Audit & Finance Committee - February 12, 2024
Housing Catalyst Board of Commissioners - February 15, 2024
Outgoing Board Appreciation Dinner - February 7, 2024
XV.For Your Information
Resident Services December 2023 Report.pdf
9 20am
9 25am
9 30am
END
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