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HomeMy WebLinkAbout01/18/2024 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - January 18, 2024 Agenda Jan 18th 2024 800am - 930am 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 0800 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/85130119947? pwd=HeKOsW6vLZztXhw7JW0igmGW7Ypw1m.1 Meeting ID: 851 3011 9947 Passcode: 722298 --- One tap mobile +17207072699,,85130119947# US (Denver) +17193594580,,85130119947# US --- Dial by your location • +1 720 707 2699 US (Denver) • +1 719 359 4580 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 669 444 9171 US • +1 253 205 0468 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 • +1 312 626 6799 US (Chicago) 1 • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US Meeting ID: 851 3011 9947 Find your local number: https://us06web.zoom.us/u/kd6zMtxY1z   I.Call to Order (800-805)Lizette Mill a.Mindful Moment b.Citizen Input II.Approval of Minutes from December 21, 2023 Board Meeting (805-810) Minutes HC BOC 12-21-2023.pdf Lizette Mill III.Action Items (810-825) 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 (825-840)  800am 805am 810am 810am 815am 825am 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 (840-845) 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 (845-855) 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 (855-900)Jim Martell VIII.Other Business (900-920) a.Strategic Plan Review: Goal 4 - Advance Social and Economic Wellbeing for Residents Carri Ratazzi 840am 845am 855am 900am 900am 3 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 (920-925) Minutes 11-16-2023 Villages Board.pdf Lizette Mill XII.Election of Officers (925-930)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 920am 925am 930am END 4