HomeMy WebLinkAbout04/18/2024 - HOUSING CATALYST - AGENDA - Regular MeetingHousing Catalyst Board of Commissioners - April 18, 2024
Agenda
Apr 18th 2024 8 00am - 9 30am
In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom:
https://us06web.zoom.us/j/86999128057?
pwd=qP1e3a02uFWvvYTNdXwF6DHx8QV5dq.1
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - April 18, 2024
Time: Apr 18, 2024 08 00 AM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 869 9912 8057
Passcode: 814956
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Meeting ID: 869 9912 8057
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I.Call to Order (8 00-8 05)Jennifer Wagner
a.Mindful Moment
b.Citizen Input
II.Approval of Minutes from March 21, 2024
Board Meeting (8 05-8 10)
Minutes HC BOC 3-21-2024.pdf
Jennifer Wagner
III.Action Items (8 10-8 20)
a.Entity Formation - Village on Eastbrook
Board Action Memo - Entity Creation -
Eastbrook.pdf
HC-RES-2024-04-01 HC Resolution forming LLC
and LLLP - Village on Eastbrook.pdf
Kristin Fritz
IV.Committee Updates (8 20-8 40)
a.Development Committee Update Kristin Fritz
1.Development 5-Year Project Plans and Milestones
(April 2024)
8 00am
8 05am
8 10am
8 10am
8 20am
8 20am
2
Development 5-Year Project Plans (Apr 2024).pdf
Development Milestones (Apr 2024).pdf
b.Audit & Finance Committee Update Tonya Frammolino
V.Legislative Issues/Updates (8 40-8 50)
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
VI.Legal Issues (8 50-8 55)Jim Martell
VII.Discussion Items (8 55-9 20)
a.Strategic Plan Review: Goal 2 - Increase
supply of affordable housing
Kristin Fritz
VIII.Good News (9 20-9 25)
a.Chief Strategy Officer Michele Christensen nominated
for National Association of Social Workers (CO) Social
Worker of the Year!
IX.Upcoming Events
Development Committee - May 6, 2024
Audit & Finance Committee - May 13, 2024
Housing Catalyst Board of Commissioners - May 16, 2024
8 30am
8 40am
8 50am
8 55am
9 20am
3
CO and Mountain Plains NAHRO Annual Conference - May 7-10,
2024
NAHRO Commissioners Training - May 20-21, 2024 (Loveland, CO)
X.Adjournment
XI.For Your Information
April 2024 JumpStart Report.pdf March RS Report.pdf
9 30am
END
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