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HomeMy WebLinkAbout05/02/2024 - AFFORDABLE HOUSING BOARD - AGENDA - Regular MeetingAFFORDABLE HOUSING BOARD (AHB) REGULAR MEETING Contact Person: Sue Beck-Ferkiss, Social Policy & Housing Programs Manager – 970-221-6753 Thursday, May 2, 2024 4:00 p.m.-6:00 p.m. 222 Laporte Ave Community Room and Online via Zoom 8/6 /20 20 –Agenda Page 1 Participation for this remote Affordable Housing Board meeting will be available online or by phone or in person. Public Participation (Online): Individuals who wish to address the Affordable Housing Board via remote public participation can do so through Zoom at https://fcgov.zoom.us/j/94470720873?pwd=S21sRVEraW1zak1UWGlrMDVmZm51QT09 Meeting ID: 944 7072 0873 Passcode: Z0PDgBN Individuals participating in the Zoom session should also watch the meeting through that site. The meeting will be available to join beginning at 3:50pm, May 2, 2024. Participants should try to sign in prior to 4:00pm, meeting start time, if possible. For public comments, the Chair will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time. Staff will moderate the Zoom session to ensure all participants have an opportunity to address the Board or Commission. In order to participate: Use a laptop, computer, or internet-enabled smartphone. (Using earphones with a microphone will greatly improve your audio). You need to have access to the internet. Keep yourself on muted status. Public Participation (Phone): If you do not have access to the internet, call the Board or Commission Staff Liaison at 970-221-6753. Please indicate that you want to participate in the Board or Commission public participation by phone and give your name and phone number. If you get a voicemail message, please leave the same information. Once you have given this information (in person or by message), a staff person will provide you with the phone number that will allow you access to the Zoom meeting. As listed above, the meeting will be available beginning at 3:50pm. Please call in to the meeting prior to 4:00pm, if possible. For public comments, the Chair will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time – phone participants will need to hit *9 to do this. Staff will be moderating the Zoom session to ensure all participants have an opportunity to address the Committee. Once you join the meeting: keep yourself on muted status. AFFORDABLE HOUSING BOARD REGULAR MEETING Agenda Page 2 CALL TO ORDER 1. ROLL CALL 2. AGENDA REVIEW 3. CITIZEN PARTICIPATION 4. APPROVAL OF MINUTES a. April Meeting 5. NEW BUSINESS a. Housing Strategic Plan updates – LUC news, Meaghan Overton, SSD (15 minutes) • Board Action: Discussion b. Assignment of 2024 Private Activity Bonds, Sue Beck-Ferkiss (15 minutes) • Board Action: Discussion and Recommendation c. Board Planning for 2024: John and Sue (30 minutes) • Board Action: Discussion d. Board Priority Committee reports: Committee Leads and/or supporters (30 minutes) ▪ Knowledge Repository – Bob and Jen ▪ Outreach, Education and Partnerships – John ▪ Council and Local Legislative Support – Stefanie and John ▪ Diversity, Equity & Inclusion in Affordable Housing – Stefanie • Board Action: Discussion Documents to Share: If residents wish to share a document or presentation, the Staff Liaison needs to receive those materials via email by 24 hours before the meeting. Individuals uncomfortable or unable to access the Zoom platform or unable to participate by phone are encouraged to participate by emailing general public comments you may have to Enter Staff Liaison Email . The Staff Liaison will ensure the Board or Commission receives your comments. If you have specific comments on any of the discussion items scheduled, please make that clear in the subject line of the email and send 24 hours prior to the meeting. AFFORDABLE HOUSING BOARD REGULAR MEETING Agenda Page 3 6. BOARD MEMBER REPORTS a. Meeting Logistics – Hybrid meetings b. Liaison Reports (10 minutes) 7. OTHER BUSINESS a. City Council 6-month planning calendar review (5 minutes) b. Council Comments – Who, what? (5 minutes) c. Review 2024 Work Plan (5 minutes) d. Update on Affordable Housing Projects (5 minutes) e. Future AHB Meetings Agenda (5 minutes) 8. ADJOURNMENT SAVE THE DATES! May 14 Council 2nd Work Session on Residential Occupancy Did you know that the City has a Housing Newsletter? It is a great place to send people looking to learn more about what is going on in Fort Collins around Housing. Sign up for it at: fcgov.com/housing. Social Sustainability 222 Laporte Avenue PO Box 580 Fort Collins, CO 80522 970.221.6753 MEMORANDUM TO: Members of the Affordable Housing Board FM: Sue Beck-Ferkiss, Social Policy and Housing Programs Manager RE: Hybrid Board Meeting The next Affordable Housing Board meeting will be held: Thursday, May 2, 2024 In person at 222 Laporte Avenue or Online via Zoom at 4:00 – 6:00 P.M. BOARD MEMBERS: If you cannot attend the meeting, please contact Sue Beck - Ferkiss either by email (sbeckferkiss@fcgov.com) or by phone (221-6753). BUSINESS 1. Approval of Minutes: Copies of the draft minutes of the April Regular meeting are attached for the Board’s approval. Approval of minutes requires a formal motion and vote by the Board. 2. Hybrid meetings: 2024 meetings will be hybrid. 3. Code of Conduct: Please read the Code of Conduct and return a signed copy to Sue or Tamra if you have not already done this. PRESENTATION/DISCUSSION: 1. HOUSING STRATEGIC PLAN UPDATES, MEAGHAN OVERTON (15 MINUTES) Meaghan will give a status report on City Council action to update the Land Use Code. We can also use this time to discuss planning for the Community Summit event and how to best involve the Board. ▪ Board Action: Discussion 2. ASSIGNMENT OF 2024 PRIVATE ACTIVITY BONDS, SUE (15 MINUTES) Annually, the City receives an allocation of Private Activity Bond (PAB) capacity to be used to provide tax exempt financing for qualified uses including the development or rehabilitation of affordable housing. PAB capacity is required for projects using 4% Low Income Housing Tax Credit financing. Applications for the City’s 2024 Private Activity Bond capacity were due March 15. The City received two applications for the entire amount of available PAB capacity. (attached). Both applications are for important projects. The PAB Committee met and 2 recommended assigning the entire 2024 allocation to Housing Catalyst for their pipeline of affordable rental projects. The PAB Committee found that one application did not provide mandatory information. See letter to Applicants attached. ▪ Board Action: Discussion and Recommendation 3. BOARD PLANNING FOR 2024, JOHN AND SUE (30 MINUTES) John will offer his vision and work priorities for 2024 and offer an opportunity for Board members to contribute their visions and ideas for work in 2024. Sue will support. We included a sample advocacy toolkit, which happens to be about opposing the criminalization of homelessness but is offered as an example of what things people could do to educate the community. As a reminder, this Board has the authority to educate, but must be cautious not to advocate. 4. PRIORITY COMMITTEE REPORTS, JOHN AND COMMITTEE LEADS (30 MINUTES) In January the Board formed 4 committees: • Knowledge Repository; Outreach, • Education and Partnerships; • Council and Local Legislative Support; and • Diversity, Equity & Inclusion in Affordable Housing. New Board members are asked to lead or join at least one committee. It is expected that the committees will work between Board meetings and report out monthly at Board meetings. Board Action: Discussion 5. BOARD MEMBER IDEAS – AS TIME ALLOWS BOARD BUSINESS: • Meeting Logistics – Board Discussion, as needed. • Member terms update – o Each board member’s term is decided by City Council when they appointed you. They are of different lengths to stagger board membership. Still, all board members can serve up to 8 years upon application and reappointment by City Council. o All regular terms expire in June. Here are the current term expiration dates: ▪ Stefanie June 30, 2027 ▪ Jennifer June 30, 2024 ▪ John June 30, 2025 3 ▪ Bob June 30, 2026 ▪ Josh June 30, 2026 ▪ Claire June, 2028 ▪ vacant ▪ Kristin - starting January 2024 Ex Officio Role o On March 19, City Council nominated 4 Board members. Two Board members terms started April 1, 2024 and the other two terms start in July 1, 2024. • Contact with Council Liaison – o CM Potyondy is our new City Council liaison and would like to be invited to specific meetings and will attend if available. • Project Certification – o Heartside Hill Apartments as 100% affordable. • Ideas for future meetings: Housing Agency panel of providers – one for rental housing and one for home ownership; Land Bank deep dive (Sue); Incentives deep dive (Meaghan); Data Gaps Analysis – What do we have and what do we want; Water Issues in Colorado (Mayor Arndt); Eviction and Foreclosure Prevention (Kelly Evans); Murphy Center update and plans for the future (Homeward Alliance); Grant Opportunities; How to Support Mobile Home Park conversions; How to keep locals in housing; and Volunteer needs for housing providers. ATTACHMENTS 1. Draft Minutes of the March meeting 2. PAB requests and Committee response 3. FYI - City Council 6 Month Planning Calendar 4. Sample Advocacy Toolkit 5. Final 2024 Competitive Process Ranking and Comments 6. FYI – Regional Youth Shelter Groundbreaking Invitation 7. FYI – 2023 Code of Conduct 8. FYI – Clerk’s Office New Member Onboarding 9. FYI- Coloradoan Article Did you know that the City has a Housing Newsletter? It is a great place to send people looking to learn more about what is going on in Fort Collins around Housing. Sign up for it at: fcgov.com/housing. AFFORDABLE HOUSING BOARD REGULAR MEETING 4 /4 /202 4 – M I N U TE S Page 1 April 4, 2024, 4:00-6:00pm Colorado River Room, 222 Laporte Ave DRAFT CALL TO ORDER At 4:03 PM the meeting was called to order by John Singleton. 1. ROLL CALL • Board Members Present: ▪ John Singleton, Chair ▪ Jennifer Bray ▪ Stefanie Berganini ▪ Claire Bouchard ▪ Josh Beard • Board Members Recusing: ▪ Bob Pawlikowski, Vice Chair ▪ Kristin Fritz, Ex Officio • Staff Members Present: • Sue Beck-Ferkiss, Staff Liaison – City of Fort Collins • Beth Rosen, Social Sustainability – City of Fort Collins • Tamra Leavenworth, Minutes – City of Fort Collins • Guests Present: • Carly Johansson • Lisa Cunningham • Liz Young Winne • Marilyn Heller • Preston Nakayama 2. AGENDA REVIEW – No changes. 3. CITIZEN PARTICIPATION Marilyn Heller from the League of Women’s Voters shared that the League of Women’s Voters will be hosting a panel titled “Skyrocketing Housing Prices! Why?”. The event will take place on April 11th from 6:30pm-8:30pm at the Fort Collins Senior Center and can also be viewed online via Zoom. The presentation will be recorded and available to view on the League of Women’s Voters website after the event. Liz Young Winne, who will be joining the Affordable Housing Board as a member in July, introduced herself to the Board. AFFORDABLE HOUSING BOARD REGULAR MEETING 4 /4 /202 4 – M I N U TE S Page 2 4. APPROVAL OF MINUTES Jennifer Bray motioned to approve the March 7 Regular Meeting Minutes. Stefanie Berganini seconded. Claire Bouchard and Josh Beard abstained since they were not members in March. Approved 3-0. 5. NEW BUSINESS A. Introduction of New Board Members • Sue Beck-Ferkiss explained that due to quorum issues, the City Clerk’s office appointed Claire Bouchard and Josh Beard to the Affordable Housing Board early on April 1 (their terms would have otherwise begun in July). The other two new board members will begin on July 1. Claire, Josh, and the existing Board members introduced themselves to one another. B. Ranking of Housing Applications for the Competitive Process • Beth Rosen, Grants Compliance & Policy Manager at the City of Fort Collins, joined the Affordable Housing Board members for a presentation regarding the City’s housing goals and the evaluation of housing proposals entering the competitive grant process’s alignment with those goals. The presentation offered insight into the different components of a project proposal, including but not limited to the income of the populations being served, funding history, debt service ratio, and total City subsidy per unit. Beth reminded board members that although they engage in ranking the housing applications, they do not make funding recommendations. Several board members followed up with clarifying questions for Beth. • Board members engaged in discussion and agreed on the following: • All applications are for great projects that deserve funding support. This was a very difficult round understanding that all applications were for worthy projects and that the amount of funding available was not sufficient to fund all applications. • Some board members prioritized projects that provided more units and/or were able to serve a greater number of residents. • Some projects were prioritized based on their readiness to proceed while others were ranked lower due to being in the earlier stages of the development process and not being as time sensitive as new construction projects. • The board expressed their appreciation for the variety of projects submitted this year. Noting that non-traditional projects (such as the Homeowner Tree Removal Assistance Program, L’Arche Homes at Heartside Hill, and the Larimer Home Improvement Program) provided a more holistic view of housing needs and supports, and broadened the scope of what it means to provide equitable housing. The Board hopes to continue receiving more project proposals like this in future years. • Applications ranked in order of priority: • Housing Catalyst – Village on Eastbrook • Loveland Housing Authority – Larimer Home Improvement Program • L’Arche Fort Collins – L’Arche Homes at Heartside Hill AFFORDABLE HOUSING BOARD REGULAR MEETING 4 /4 /202 4 – M I N U TE S Page 3 • CARE Housing – Greenbriar-Windtrail Rehab • Housing Catalyst – Remington Parking Lot • Habitat for Humanity – Harmony Cottages • City of Fort Collins Forestry Division – Homeowner Hazard Tree Removal Assistance Program • The Szanton Company – 302 Conifer Stefanie Berganini motioned to recommend the current rankings and for the Board Chair to send the rankings and comments to the Human Services and Housing Funding Board. Claire Bouchard seconded. Jennifer Bray abstained. Approved 4-0. 6. BOARD MEMBER REPORTS a. Meeting Logistics • The Board will continue to have hybrid meetings for the remainder of 2024. b. Liaison Reports • None. 7. OTHER BUSINESS None. 8. ADJOURNMENT Meeting adjourned at 6:27 PM. Social Sustainability 222 Laporte Avenue PO Box 580 Fort Collins, CO 80522 970.221.6758 April 12, 2024 Dear Applicant for 2024 Private Activity Bond Capacity: The City of Fort Collins received your request for the 2024 allocation of Private Activity Bond (PAB) capacity. The City received total requests exceeding $21 million for the $10,812,010 capacity available. The City’s Finance policy dictates the distribution of City PAB capacity. It provides that a committee comprised of representatives from at least the following departments consider applications: Finance, Economic Health, and Social Sustainability. This policy states that the following factors be considered when making a recommendation for allocation of PAB capacity: • How well the project applied for meets the land use, economic development and/or affordable housing goals of the City of Fort Collins. • Project feasibility and timing. • Leverage of other investment into the project. • Maintenance of or increase in local tax base. • Competing uses for the City’s allocation. • Whether the City’s allocation should be used in multiple projects. • Whether the application should be considered by any City Board or commission. The City’s PAB Committee met and considered 2 applications. Both of the applications are for important projects. Unfortunately, there is insufficient PAB capacity to satisfy all requests. The policy requires the PAB Committee to present their recommendations to City Council no later than August 15. This year we expect to schedule this for a June City Council meeting. City PAB Committee’s findings: • The committee decided that adding restricted housing to the City of Fort Collins’ affordable housing inventory is a current City priority. • The Committee considered using the 2024 allocation in multiple projects. • The Committee considered project feasibility and timing. • The Committee considered the completeness of the information provided. • Lastly the Committee decided to bring recommendations to the Affordable Housing Board. One of the applications did not provide contact information for a Bond counsel nor a statement from Bond council that their project was eligible for PABs. The Committee felt this omission spoke to the project’s readiness to proceed. The application requires this information to assure that the City’s PAB capacity can be deployed and used for affordable housing purposes. Based on the foregoing criteria and findings, the PAB committee is not recommending awarding PAB capacity to that project at this time. We encourage all applicants to continue to seek PAB capacity from other sources and welcome all to reapply next year. It is not uncommon to require several sources and allocations of PAB capacity for low-income tax credit projects. 2 Therefore, based on the foregoing criteria and findings, the PAB committee recommends approving Housing Catalyst’s application by assigning $10,812,010, the City’s full 2024 PAB allocation, to Housing Catalyst to be used for the construction of new and rehabilitation of affordable housing. Please work with Sue Beck-Ferkiss on the necessary documents. The Affordable Housing Board (AHB) will consider the recommendations of the PAB Committee meeting at 4:00 pm on May 2, 2024. This hybrid meeting is on Zoom and at 222 Laporte Avenue and will be open to the public. While statements from applicants will be accepted during Public Comment, it is not necessary that you appear. The AHB will be asked to consider making a recommendation to City Council to accept or reject the recommendations of the PAB Committee. Thank you for your efforts to support, construct and preserve affordable housing in our community. We value your efforts and sincerely wish we had enough PAB to satisfy all applications received this year. Feel free to contact me with questions or comments. Best regards, Social Policy and Housing Programs Manager 1303 W. Swallow Road Bldg. 11, Fort Collins, CO 80526 www.carehousing.org (970)282-7522 or TTY (800)659-2656 March 15, 2024 Dear Ms. Sue Beck-Ferkiss, I am writing to request an allocation of private activity bonds (PABs) for the rehabilitation of CARE Housing’s Greenbriar and Windtrail apartments. CARE Housing is the owner of these communities and will be the developer for this project that will preserve the affordability of housing opportunities in Fort Collins. The Greenbriar-Windtrail rehabilitation project fits within the criteria of PAB use for the preservation of affordable housing and it aligns with the City’s Housing Strategic Plan. Under current law, an affordable housing project can receive the 4% LIHTC on 100% of the qualified low- income units if the project is financed at least 50% with tax-exempt bonds. This rehabilitation project will need a total of $16 million in PABs to meet the 50% PAB test for the 4% LIHTC application we will be submitting in July 2024. I would like to request that you consider allocating private activity bonds available for 2024 to our project. We have also applied to Larimer County for PABs and an allocation from the City of Fort Collins will help this project meet its funding needs so we may begin the rehab in early 2025. We will ask either the Colorado Housing and Finance Authority or Housing Catalyst to serve as the bond issuer for these PABs. CARE Housing will confirm this information later this year. If you require any additional information or would like to discuss the project further, please do not hesitate to contact me. Thank you for considering our request. Sincerely, Kim Iwanski Director of Housing Development 1303 W. Swallow Road Bldg. 11, Fort Collins, CO 80526 www.carehousing.org (970)282-7522 or TTY (800)659-2656 City of Fort Collins Private Ac�vity Bonds Request March 15, 2024 Applicant Informa�on: CARE Housing, 1303 West Swallow Road, Bldg. 11, Fort Collins, CO 80526 Contacts: • Kim Iwanski, Director of Housing Development, 970-218-1829, kiwanski@carehousing.org • Ta�ana Zentner, Housing Development Project Manager, 970-420-5704, tzenter@carehousing.org Amount requested: CARE Housing is reques�ng $10,812,010 million in Private Ac�vity Bonds (PABs) for the rehabilita�on of 90 affordable apartments at our Greenbriar and Windtrail Apartment communi�es. The rehab of these two proper�es will be combined under one tax credit partnership. This rehab project needs a total of $16 million in PABs. We have a pending request submited to Larimer County on March 1, 2024, for $6.5 million in PABs . Bond counsel contact information: The bond issuer will be Housing Catalyst or CHFA. CARE Housing will confirm the bond issuer later this year. CARE Housing’s local projects and history of operations: During its 32 years in business, CARE has developed seven affordable housing communities in Northern Colorado and our eighth community is underway now. Seven of these communities are in Fort Collins and one is in Windsor. Over 1,400 individuals, half of whom are children, call CARE Housing “home.” CARE Housing recently completed a rehabilitation of its Swallow Road Apartments in 2022. This property is comprised of 84 two- and three-bedroom units. This rehab was very similar to our upcoming rehab, with the goal of maintaining affordability while reviving and restoring an aging apartment community. The Swallow Road Apartment rehab involved extensive updates to apartments while residents were living onsite. Since this was a recent project with a similar scope, existing CARE staff are experienced in executing this project, including the logistics involved with moving residents temporarily as apartments are renovated. CARE Housing’s projects completed in Northern Colorado: • Greenbriar (1994): New construction, 40 units • Swallow (1996): New construction, 40 units • Eagle Tree (1998): New construction, 36 units • Windtrail (2001): New construction, 50 units • Fairbrooke Heights (2002): New construction, 36 units • Cottonwood Townhomes (2007-08): Acquisition/Rehabilitation, 37 Units • Provincetowne Green (2011): New construction, 85 units • Swallow Road Apartments (2022): Acquisition/Rehabilitation, 84 Units • Heartside Hill (to be completed June 2025): New construction, 72 units Number of years doing business in the State of Colorado and a Cer�ficate of Good Standing from the Secretary of State’s office: CARE Housing has been in business in Colorado for 32 years. Atached is our Cer�ficate of Good Standing. Descrip�on of assets to be purchased or constructed: CARE Housing is requesting City funds to assist in rehabilitating apartments at two CARE Housing properties: Greenbriar and Windtrail. CARE Housing will be the General Partner, developer, owner, and property manager. CARE Housing owns both Greenbriar and Windtrail apartments. Greenbriar, built in 1994-95, is a 40-unit multifamily affordable housing community located at 400–434 Butch Cassidy Dr in Fort Collins. Windtrail, built in 2001, is a 50-unit multifamily affordable housing community located at 2120 Bridgefield Ln (40 Units) and 945 Rolland Moore Dr (10 units) in Fort Collins. Greenbriar, built in 1994-95, is a 40-unit multifamily affordable housing community located at 400 – 434 Butch Cassidy Dr in Fort Collins. This property was developed utilizing Low-Income Housing Tax Credits (LIHTC) in 1994, therefore the land and associated 40 units have affordability restrictions. This project will extend the affordability restrictions of the Greenbriar property. The Greenbriar property needs significant repairs/replacement of the sewer and unit plumbing lines. The Greenbriar exterior sewer line that runs from the buildings to the City main line has been affected by shifting ground and tree roots. This has caused them to have blockages, which lead to backups in apartments impacting residents. CARE continues to be proactive by addressing what is possible on the surface, but there is a need to install new lines throughout the property. It is ideal to accomplish a large project like this when buildings are vacant as there is a need to have extended periods of time that water is shut off. The impact of repairs on this large scale means that we will need to do work under the parking lot. CARE intends to do other parking lot repairs/repaving during the rehabilitation of the Greenbriar property. By addressing this substantial capital improvement, the property will align with the City of Fort Collins’ goal that all its citizens can live in safe, quality, and affordable housing. Windtrail, built in 2001, is a 50-unit multifamily affordable housing community located at 2120 Bridgefield Ln (40 Units) and 945 Rolland Moore Dr (10 units) in Fort Collins. This property was also developed with LIHTC and maintains affordability restrictions. CARE currently has 10 units designated specifically for seniors (55+) and we will continue to keep the 10 units designated for seniors after the rehabilitation of the property. Explana�on of how the project aligns with City objec�ves: Investing in this project will impact many of the goals in the 2021 Housing Strategic Plan. Most significantly, this project will preserve existing affordable housing. The upgrades will ensure healthy housing for our community and extend affordability restrictions to housing that has currently surpassed its affordability mandate. The rehabilitation of both properties will reset the affordability restrictions for an additional extended period of time. This aligns with the City of Fort Collins’ goal of preserving existing affordable housing. Additionally, proceeds realized during this transaction will be directly invested into the creation of more affordable housing units in the City of Fort Collins. CARE Housing will leverage these funds to provide and preserve additional affordable housing as part of our five-year development pipeline. Following the City goal of Healthy Homes, the rehabilitation of these properties will provide the following necessary updates: new furnaces and air conditioning systems will improve air quality in the homes; sustainable and energy-efficient appliances, water heaters, lighting, windows, and water fixtures will improve resident health and overall quality of life. Other amenities to improve our resident experience include covered bicycle storage, community Wi-Fi, washers/dryers in each unit, and an upgraded residential clubhouse to enhance our resident services and community engagement programming. We have hired a sustainability consultant, Energetics, whose role is to ensure this rehab meets Enterprise Green Communities and Energy Star requirements. We will host a design charrette in Spring 2024 to assess the design and strategize the method for achieving our sustainability and energy goals. CARE Housing promotes inclusivity and diversity as outlined in the Housing Strategic Plan. CARE residents are a key component to the organization, and we strive to “lead with the resident’s voice.” Our organization values their input and inclusion to ensure that each of our properties truly feel like their community and home. In 2023 CARE launched the Resident Council--a resident-driven group committed to helping improve their experience living in CARE’s communities. We have added three residents from that resident council to CARE’s Board of Directors. CARE also utilizes community conversations, surveys, and consistent interactions with our residents to ensure we continue to promote vibrant and sustainable communities. Housing retention is also important to our organization. CARE Housing has a robust resident services program, with an emphasis on housing stability. These services include the Eviction Prevention Program (EPP), which works with residents who have violated their lease to cure the issue by developing an action plan followed by regular progress check-ins. Another housing stability service is CARE's Sister Mary Alice Legacy Fund, a program that helps residents facing a financial emergency, such as medical expenses, car repairs, and temporary loss of income. Number of housing units and target demographics: This development will rehabilitate 90 rental homes for families, seniors, and individuals with disabilities who earn 30-60% of the area's median income. CARE is considering incorporating project-based vouchers to help deepen the affordability for residents through a partnership with a local housing authority. The AMI unit breakdown is as follows: • 5 units at 30% AMI • 25 units at 40% AMI • 25 units at 50% AMI • 35 units at 60% AMI Senior Preference: The Windtrail property has 10 units designated for seniors. CARE Housing will maintain this designation after the completion of rehabilitation. Statement from bond counsel that project is eligible for Private Ac�vity Bonds: This statement will be provided once the appropriate bond issuer is determined. March 15, 2024 Jacob Castillo Chief Sustainability Officer City of Fort Collins P.O. Box 580 Fort Collins, CO 80522 RE: Request for assignment of 2024 Private Activity Bonding Authority Dear Mr. Castillo: Housing Catalyst respectfully requests assignment from the City of Fort Collins’ 2024 Private Activity Bond (PAB) cap for the purpose of affordable housing development. As the primary developer and operator of affordable housing in Northern Colorado and the housing authority for the City of Fort Collins, Housing Catalyst intends to utilize this authorization to further expand affordable housing opportunities within the City. As a quasi-governmental entity formed under the state housing statute, Housing Catalyst will be the direct issuer of bonds utilizing the PAB allocation. Therefore, the City of Fort Collins will not be required to provide assistance, nor incur any costs associated with the utilization of the authorized PAB cap. Housing Catalyst contact information for this request: Kristin Fritz, Chief Real Estate Officer 415-531-5617 / kfritz@housingcatalyst.com 1715 W. Mountain Ave., Fort Collins, CO 80521 Amount of Allocation Requested: $10,812,010 Housing Catalyst is requesting the full amount of $10,812,010 of the City of Fort Collins’ 2024 PAB allocation. Once PAB cap is allocated to Housing Catalyst, it can be carried over or maintained for 3 years to allow for its utilization in an approved project. Housing Catalyst maintains a robust development pipeline to continue to address the enormous need for affordable housing in the community. Any PAB allocation awarded to Housing Catalyst will be utilized to meet this need, either through partnerships or Housing Catalyst’s own pipeline of new construction and preservation projects. Over the past 10 years, Housing Catalyst has developed/preserved over 850 affordable housing units utilizing PAB cap from the City of Fort Collins, Larimer County, and the State of Colorado. This PAB allocation will be dedicated to the Village on Eastbrook and the Remington Parking Lot Redevelopment, in addition to future pipeline projects, including Housing Catalyst properties that have reached their 15-year timeline for renovation. Village on Eastbrook Affordable Housing on the site of the Remington Parking Lot • Total PAB Need: $17,000,000 • 73 units, 30 – 80 % AMI • Awarded highly competitive Proposition 123 Land Banking Grant • Fully entitled, shovel-ready project • LIHTC Application Submission: 2024 • Begin Affordable Housing Construction: 2025 • Total PAB Need: $19,000,000 • 70-100 Units, 30 – 80% AMI • Partnership with the City of Fort Collins • LIHTC Application Submission: 2025 • Begin Affordable Housing Construction: 2026 Currently, Housing Catalyst has $19,948,201.50 in PAB cap from previous years’ awards that it will utilize for the Eastbrook and Remington projects, in addition to any awards received in 2024 (Housing Catalyst has a pending request for Larimer County’s $6,518,363 allocation). CHFA has limited PAB per unit to no more than $175,000. Utilizing this calculation, the $10.812 million we are requesting will support 61 affordable housing units. The current size of Housing Catalyst’s pipeline projects is between 143 and 173 units, and we are therefore requesting allocations now to build enough cap to meet the needs of the pipeline in the future. All PAB awarded to Housing Catalyst will be used for current and future affordable housing projects. Bond Counsel Firm: Gilmore & Bell, P.C. Principal Contact: Ryan Warburton 15 West South Temple, Suite 250, Salt Lake City, UT 84101 801-258-2726 / rwarburton@gilmorebell.com Description of Applicant’s Local Projects and History of Operations: Housing Catalyst is the largest affordable housing developer and property management company in Fort Collins. Founded in 1971 with just one employee, Housing Catalyst now has a staff of more than 100 employees. Housing Catalyst is committed to serving very-low-income households in Northern Colorado and is a leader in developing and managing properties that best meet the needs of the community. Housing Catalyst’s affordable housing real estate development experience spans more than 15 years and includes both new construction and rehabilitation. Our development portfolio includes 1,047 affordable units in 11 developments financed with both 4% and 9% federal and state Low Income Housing Tax Credits, private activity bonds, CDBG, HOME, Division of Housing, and other local, state and federal funding sources. With this combination of public and private financing, Housing Catalyst secures long-term financing for each development. Housing Catalyst has also been instrumental in creating an additional 600+ affordable housing units through various partnerships with nonprofit and private developers. Housing Catalyst successfully owns and operates an extensive portfolio of mixed-income developments, manages federal housing vouchers, and provides resident services. In 2022, Housing Catalyst supported 1,794 local families with housing voucher assistance, supported more than 500 residents through its Residents Services programs and its two Permanent Supportive Housing developments, and served 2,179 residents living in Housing Catalyst- managed homes with affordable rents. Housing Catalyst uses a Triple Bottom Line model to build healthy and sustainable affordable communities. We are led by a skilled executive team with extensive experience in real estate acquisition, development, management, and financial administration. We create vibrant, sustainable communities, incorporating green building design into all our ventures and serving as a model for high standards in asset and property management, as evidenced by numerous awards for project design, innovations, environmental sustainability, accountability, and financial reporting. See Attachment A for a summary of local affordable housing development projects. Number of Years Entity has been doing business in State of Colorado: 52 years Certificate of Good Standing: Housing Catalyst was originally formed as the Housing Authority of the City of Fort Collins in 1971 under state statute. As a result, this legal entity does not maintain a corporate filing with the Colorado Secretary of State office and therefore is not required to maintain a Certificate of Good Standing under that entity. The Colorado Department of Local Affairs maintains a database at https://dola.colorado.gov/lgis/ of active local government entities, which includes Housing Catalyst. Description of Assets to be Purchased or Constructed: Village on Eastbrook Housing Catalyst has been presented with a unique opportunity to provide new, expedited affordable housing to our community. In 2023, a local developer approached Housing Catalyst with an offer to sell a 2.9-acre parcel of vacant land in a location with many nearby amenities, including a high school, shopping, services, and employment opportunities. Not only does the sale include this prime parcel of land, but it also includes the architectural plans, permits, and approvals for a fully entitled, 73-unit apartment complex. The project was designed by ALM2S, a local architect, who has previous experience working with Housing Catalyst on successful projects. This shovel-ready residential project is a beautiful 3-story, elevator-served building with 44 one-bedroom units and 29 two-bedroom units, as well as a playground and community space. In addition, Housing Catalyst was awarded a highly competitive Proposition 123 land banking grant, which will fund the $1.61 million acquisition of the Eastbrook project site. This funding will be received in the spring of 2024 and the purchase of the land will follow. The Final Development Plan, Development Agreement, Building Specifications, and Building Permits are all approved and ready to be issued by the City of Fort Collins. Upon acquisition, Housing Catalyst will continue to work with the existing land planner, architect, and engineering team, all of which Housing Catalyst has worked with on other projects, for a seamless transition that keeps the development moving forward without delay. Housing Catalyst plans to submit a 4% LIHTC application in 2024 and break ground in 2025. A top priority for Housing Catalyst is to utilize development and partnerships to increase the supply of affordable housing in the community. In alignment with this mission, Housing Catalyst is working with outside partners to strategically align resources and timing that will ensure the ability for multiple projects to proceed. As a result of this effort, the Village on Eastbrook can proceed with non-competitive tax credits by utilizing larger partnership fees from other local projects. We strongly believe this approach will provide the greatest benefit to the community while keeping this important project on track for development. Remington Parking Lot Redevelopment In April 2022, the City of Fort Collins and Housing Catalyst signed a Memorandum of Understanding to redevelop the Remington Surface Parking Lot as a mixed-use, infill development that includes affordable housing. The MOU stipulates that a 99-year ground lease or purchase option will be executed to transfer control of the site to Housing Catalyst. The current plan is to only transfer the portion of the site that is necessary for the affordable housing development, leaving the remaining parking area intact for future development. This is a rare opportunity to deliver additional affordable housing downtown because this prime real estate is owned by the City of Fort Collins and the City has engaged Housing Catalyst to bring affordable housing to the site. The redevelopment of the Remington Parking Lot is still in the early stages. As a partnership with the City involving land that is currently owned by the City and serves as parking for downtown residents and businesses, this is a complex project that requires a great deal of planning, negotiation, and coordination. Housing Catalyst has worked with a land planner to develop preliminary concepts for the site and conducted ground water testing to determine underground parking feasibility, as well as environmental reports. Next steps include hiring a design team and refining the site control to specify only specific parcels needed for the development. Housing Catalyst will submit a 4% LIHTC application in the Summer of 2025, with construction starting in Summer 2026. Both the Village on Eastbrook and the Remington Parking Lot redevelopment will utilize affordable housing financing tools including 4% federal tax credits, Larimer County and City of Fort Collins Private Activity Bond, local CDBG and HOME funds, Colorado Division of Housing resources, housing vouchers, and significant owner equity. See Attachment B for additional project information. Explanation of how project aligns with City objectives: Housing Catalyst is the primary affordable housing provider, developer, and operator in the City of Fort Collins and is a public housing authority formed under state statute. All of our projects align with the objectives outlined in the City of Fort Collins 2021 Housing Strategic Plan. Number of Housing Units and Target Demographics: There is a significant shortage of affordable housing units in the community with 99% of the affordable housing units in the area occupied. According to a recently conducted market analysis for Housing Catalyst, there is significant demand for additional family LIHTC rental housing in the area, as evidenced by the low vacancy rates; lengthy waitlists and wait times up to 4 years; the projected renter household growth; and the relatively limited supply of new family LIHTC units in the local development pipeline. Village on Eastbrook This project, with its vibrant design, diverse unit mix, amenities, and elevator will be designed for intergenerational living to support the health and well-being of all ages through social interaction and community connections. All units will be between 30% and 80% AMI, with an average AMI of 60%. Housing Catalyst will work with existing local partners such as the Partnership for Age Friendly Communities, the Colorado State University Institute for the Built Environment’s (IBE) Lifelong Homes Initiative, and other community groups to create an intergenerational community at the Village on Eastbrook. In a deliberate effort to help address the physical and mental impacts of loneliness commonly found in seniors in our society, the Village on Eastbrook will focus on ways the built environment and programming can foster connectivity. Housing Catalyst is uniquely positioned to offer this type of community due to its extensive local partnerships and holistic property management, maintenance, and service programs. Remington Parking Lot This development will be a counterpart to Housing Catalyst’s Oak 140 development, a 79-unit development in partnership with the Downtown Development Authority adjacent to the Remington Parking Lot that opened in January 2023 and was fully leased within 5 months. As a complement to Oak 140, which has a majority of one-bedroom units, Housing Catalyst is planning a residential building with a larger number of 2-bedroom units to expand the accessibility of affordable housing downtown. The Remington site could have between 70 and 100 units and will serve a range of incomes, with units available to those earning between 30% and 80% of AMI, while being 100% deed restricted affordable housing. Housing Catalyst provides more than a place to live. Our goal is to support residents of all ages for long-term stability. Through our Resident Services Program, we provide direct services and connections to local resources that are vital in supporting our residents. We work with dozens of other nonprofits, service providers and initiatives in our community to expand our residents’ opportunities and help them reach their educational, employment and economic goals. Our programs focus on four areas: • Stability: Working with residents to ensure they can remain in their homes. • Health and Wellness: Providing a range of activities to support our residents’ mental, physical and social wellbeing. • Education: Supporting our resident parents and their children in achieving success at school. • Community Engagement: Organizing activities to cultivate community bonds and nurture a sense of belonging. Statement from Bond Counsel of Project Eligibility: See Attachment C Thank you for your consideration. I am happy to provide any additional information as needed. Sincerely, Kristin Fritz Chief Real Estate Officer ATTACHMENT A DEVELOPMENT RESUME VILLAGE ON IMPALA (86) 1, 2 & 3 bedroom apartments serving 30% - 70% AMI $44.8M new construction and renovation 4% LIHTC, $17.8M federal tax credit investment, $19.5M Private Activity Bonds, Section 18 Disposition Proceeds, DOH, HOME, CDBG (15) 1 bedroom apartments Serving 50% AMI or below $3.2M renovation Section 18 Disposition Proceeds, CDBG, HOME, Efficiency Works Rebates, Villages Ltd. Equity 2155 W. PLUM LATE 2024 Housing Catalyst is the largest affordable housing developer and property management company in Fort Collins. Housing Catalyst’s affordable housing real estate development experience spans more than 15 years and includes both new construction and rehabilitation. Our development portfolio includes 1,047 affordable units in 11 developments financed with Low Income Housing Tax Credits, private activity bonds, and other local, state and federal funding sources. With this combination of public and private financing, Housing Catalyst secures long-term financing for each development. Housing Catalyst uses a Triple Bottom Line model to build healthy and sustainable affordable communities. We are led by a skilled executive team with extensive experience in real estate acquisition, development, management, and financial administration. We create vibrant, sustainable communities, incorporating green building design into all our ventures and serving as a model for high standards in asset and property management, as evidenced by numerous awards for project designs, innovations, environmental sustainability, accountability, and financial reporting. Housing Catalyst has secured housing tax credits and other local and federal funding sources for the following recent developments and renovations: EARLY 2025 (60) 1 & 2 bedroom apartments Serving individuals experiencing homelessness, at or below 30% AMI Midtown Fort Collins, transit-oriented development $19.4M new construction 9% LIHTC, $11.9M tax credit investment, City AHCF, DOH, CDBG, HOME MASON PLACE PERMANENT SUPPORTIVE HOUSING 2021 2022 HOUSING COLORADO EAGLE AWARD 2022 CITY OF FORT COLLINS URBAN DESIGN AWARD FINALIST: 2021 AFFORDABLE HOUSING FINANCE READERS' CHOICE AWARDS OAK 140 (79) Studio, 1 & 2 bedroom apartments serving 30% - 80% AMI Downtown Fort Collins location $31.5M new construction 4% LIHTC, $13.6M federal and state tax credit investment, $19.3M Private Activity Bonds, DDA equity, City AHCF 2023 VILLAGE ON BRYAN (27) 1 & 2 bedroom apartments S erving 50% - 60% AMI and below $3M renovation C DBG, HOME, Villages Ltd. Equity 2023 2023 16 apartments at or below 50% AMI S erving those experiencing homelessness and reintegrating adult felony offenders $1M renovation City of Fort Collins Affordable Housing Fund, Villages, Ltd. equity MYRTLE STREET SINGLE ROOM OCCUPANCY 2021 (96) 1, 2, 3 & 4 bedroom apartments serving 30% - 60% AMI First City of Fort Collins Land Bank Project $27M new construction 4% LIHTC, $12.5M federal and state tax credit investment, $19M Private Activity Bonds, CDBG-DR, RAD proceeds VILLAGE ON HORSETOOH 2018 2019 NAHRO AWARD OF MERIT FOR PROGRAM INNOVATION IN AFFORDABLE HOUSING VILLAGE ON SHIELDS (285) 1, 2, & 3 bedroom apartments serving 50% - 60% AMI $68M renovation 4% LIHTC, $41.1M federal and state tax credit investment, $35M Private Activity Bonds, RAD proceeds, CDBG, HOME, Owner loan 2018 2019 NAHRO AWARD OF EXCELLENCE FOR COMMUNITY REVITALIZATION 2019 NAHRO AWARD OF MERIT FOR COMMUNITY REVITALIZATION 2019 CO NAHRO YES! IN MY BACKYARD AWARD TOO TRENDY! A newsletter is a regularly distributed publication that is generally about one main topic of interest to its subscribers. Newspapers and leaflets are types of newsletters. For example, newsletters (95) 1, 2 & 3 bedroom apartments serving 30% - 60% AMI $16.1M renovation 4% LIHT C, $5.3M tax credit investment, $8.75M Private Activity Bonds, Villages, Ltd. equity; previous grantors: City of Fort Collins, DOH VILLAGE ON PLUM 2015 VILLAGE ON REDWOOD 2017 (72) 1,2,3 & 4 bedroom apartments & townhomes in North Fort Collins serving 30% - 60% AMI $19.4M new construction 4% LIHT C, $10M federal and state tax credit investment, $12M Private Activity Bonds, RAD proceeds 2018 NAHRO AWARD OF EXCELLENCE FOR PROJECT DESIGN 2018 NAHRO AWARD OF MERIT FOR PROJECT DESIGN 2018 FORT COLLINS UTILITIES ENERGY EFFICIENCY AWARD REDTAIL PONDS PERMANENT SUPPORTIVE HOUSING (60) 1 & 2 bedroom apartments All units at or below 30% AMI, serving individuals experiencing homelessness South Fort Collins, transit-oriented development $12.5M new construction 9 % LIHTC, $8M tax credit investment, CDBG, HOME 2017 2017 ULI COLORADO IMPACT AWARD FOR INFLUENCE 2016 NAHRO AWARD OF EXCELLENCE FOR PROJECT DESIGN 2016 NAHRO AWARD OF MERIT FOR PROJECT DESIGN 2015 HOUSING COLORADO EAGLE AWARD COMMUNITY NEEDS & DEVELOPMENT PIPLINE PRIORITIES DEVELOPMENT PROJECT PRIORITIES & CRITERIA Housing Catalyst's goal is to strategically increase the supply of affordable housing, through new development, preservation, acquisitions, and partnerships. According to the 2021 City of Fort Collins Housing Strategic Plan, disproportionate increases in housing costs have continued to place a strain on residents. From 2010-2020, rents in Fort Collins increased 68%, the median sales price of single- family detached homes increased 124%, and the median sales price of townhomes and condos rose 164%. During the same time period, wages increased by just 25%. With demand for rental homes at an all time high, rents continue to rise. In 2012, 50% of the rental housing stock cost less than $1,000 per month to rent. In 2018, only 20% of the rental housing stock cost less than $1,000 per month. More than 60% of renters in Fort Collins are considered “cost burdened,” spending more than 30% of their income on housing. Similar trends are taking place at the county level. Larimer County has added about 55,000 residents since 2010. Growth is concentrated in incorporated areas, particularly those along the I-25 corridor. According to Larimer County’s 2021 Housing Needs Assessment, the median rent in Larimer County increased from $849 to $1,228 per month between 2010 and 2018. Renter incomes did not keep pace with the 45% increase. Housing market conditions, among other factors, have contributed to the number of people experiencing homelessness in Northern Colorado. According to the Northern Colorado Continuum of Care, an estimated 1,500-2,000 individuals are without a stable home. About 600 are experiencing chronic homelessness, having been without a home for at least one year. Housing Catalyst consistently develops affordable housing units at 30% - 80% AMI and maintains a robust development pipeline to continue to address significant demand for affordable housing in Fort Collins and Larimer County. Selection criteria for projects and partnerships prioritize: Creating new affordable housing or preserves or sustains existing affordable housing at risk of being lost or adversely affected Including households that earn 30-50% of Area Median Income (AMI) Serves special needs populations, such as elderly or persons with disabilities, in all or some units Securing long-term or permanent affordability Protecting and utilizing local funding resources wisely As a mission-driven real estate developer, Housing Catalyst forges public-private partnerships to build and preserve affordable homes to meet the vast and growing need in our community. ATTACHMENT B VILLAGE ON EASTBROOK (73) 1 & 2 bedroom apartments S erving 30% - 80% AMI $32.5M new construction Awarded $1.6M Proposition 123 Land Banking Grant 4% LIHTC application: August 2024 Construction: 2025-2026 Fully entitled, shovel ready project Total PAB needed: $17,000,000 REMINGTON PARKING LOT REDEVELOPMENT 70 - 100 Studio, 1 & 2 bedroom apartments S erving 30% - 80% AMI $35.7M new construction Partnership with the City of Fort Collins 4% LIHTC application: July 2025 Construction: 2026-2027 Total PAB needed: $19,000,000 ATTACHMENT C March 13, 2024 Jacob Castillo Chief Sustainability Officer City of Fort Collins P.O. Box 580 Fort Collins, CO 80522 Re: Housing Catalyst request for assignment of 2024 Private Activity Bonding Authority from the City of Fort Collins Dear Mr. Castillo: We serve as bond counsel to Housing Catalyst. You will receive this letter as part of a package requesting an assignment from the City of Fort Collins, Colorado of its 2024 Private Activity Bond (PAB) cap to Housing Catalyst. Housing Catalyst intends to use the PAB authority to issue multifamily housing revenue bonds to finance in part the acquisition, construction and/or rehabilitation of one or more multifamily housing apartment developments within the City of Fort Collins. The proposed bonds can be validly issued by Housing Catalyst under Part 2 of Article 4 of Title 29 of the Colorado Revised Statutes, as amended and Article 56, Title 11, Colorado Revised Statutes, as amended. Further, such bonds will be classified as private activity bonds issued as exempt facility bonds for qualified residential rental projects under Section 142(a)(7) of the Internal Revenue Code of 1986, as amended, and consequently will require an allocation of volume cap. Should you have any questions with respect to this financing please feel free to contact us at any time. Very truly yours, Gilmore & Bell, P.C. cc: Julie Brewen, CEO THIS DOCUMENT INCLUDES ALL ITEMS PLANNED FOR COUNCIL MEETINGS AND WORK SESSIONS. Date Service Area Type Agenda Item Strategic Outcome Proclamation Pat Ferrier Appreciation Day (May 7, 2024) Proclamation National Police Week (May 12-18, 2024) and Peace Officers Memorial Day (May 15, 2024) Proclamation National Travel and Tourism Week (May 19-25, 2024) Proclamation Mental Health Awareness Month (May 2024) Proclamation National Water Safety Month (May 2024) City Clerk's Office Motion Approval of Minutes Community Services Ordinance-2nd Reading Appropriating Prior Year Reserves in the Natural Areas Fund and the Sales Tax Fund for the Purpose of Land Conservation, Visitor Amenities, Restoration and Other Related Natural Areas Stewardship Activities not Included in the 2024 Adopted City Budget Environmental Health 4.7 Expand the Natural Areas land portfolio while simultaneously protecting existing lands and improving equitable access to nature. Financial Services Ordinance-2nd Reading Appropriation: City Give Active Moves, PD&T to Fund an Asphalt Art Installation High Performing Government 7.7 Address current and long-term projected gap between available revenue and resources, and what is required to meet service levels set by adopted plans. PDT Services Ordinance-2nd Reading Repealing and Reenacting Section 29-1 of the Code of the City of Fort Collins to Adopt a Revised Land Use Code by Reference that Advances Adopted City Policy Goals and Incorporates Foundational Improvements and Separately Codify the 1997 Land Use Code as Transitional Land Use Regulations Neighborhood Livability & Social Health 1.1 Increase housing supply and choice and address inequities in housing to ensure that everyone has healthy, stable housing they can afford. PDT Services Ordinance-2nd Reading Updating City Code References to Align with the Adoption of the Revised Land Use Code Neighborhood Livability & Social Health 1.1 Increase housing supply and choice and address inequities in housing to ensure that everyone has healthy, stable housing they can afford. PDT Services Ordinance-2nd Reading Amending the Zoning Map of the City of Fort Collins to Rename All Neighborhood Conservation Low Density, Neighborhood Conservation Medium Density, and Neighborhood Conservation Buffer Zone Districts to the Old Town Zone District in Conjunction with the Adoption of the Revised Land Use Code Neighborhood Livability & Social Health 1.1 Increase housing supply and choice and address inequities in housing to ensure that everyone has healthy, stable housing they can afford. Financial Services Ordinance-1st Reading Appropriation (2024): Newly Voter-approved 2050 Tax for Parks & Recreation, Transit and Climate High Performing Government 7.7 Address current and long-term projected gap between available revenue and resources, and what is required to meet service levels set by adopted plans. PDT Services Ordinance-1st Reading Appropriation: Unanticipated Grant Funds Affordable Housing Development Review Process Improvement Neighborhood Livability & Social Health 1.6 Transform regulations and revise procedures to increase clarity and predictability to ensure new development advances adopted City plans and policies. Financial Services Ordinance-1st Reading Appropriation: Philanthropic Revenue - Environmental Services High Performing Government 7.8 Evaluate the City's assets and infrastructure to most effectively prioritize funding that best maintains and protects those investments, while improving the customer experience. Financial Services Ordinance-1st Reading Appropriation: Philanthropic Revenue - Miscellaneous Gifts High Performing Government 7.7 Address current and long-term projected gap between available revenue and resources, and what is required to meet service levels set by adopted plans. CITY COUNCIL AGENDA PLANNING - PUBLIC 6 MONTH CALENDAR Agenda items containing action on current Council priorities as adopted by Resolution 2021-077 are shaded light orange NOTE: This document is posted every Monday and Thursday. Changes made between postings will not be reflected until the next posting. May 7, 2024 Council Meeting 4/25/2024 6-Month Planning Page 1 THIS DOCUMENT INCLUDES ALL ITEMS PLANNED FOR COUNCIL MEETINGS AND WORK SESSIONS. Date Service Area Type Agenda Item Strategic Outcome Financial Services Ordinance-1st Reading Appropriation: Philanthropic Revenue - Pianos About Town Community Services Ordinance-1st Reading Appropriation: DOLA Grant for Construction of the Southeast Community Center Culture & Recreation 2.1 Provide diverse, inclusive and accessible recreation and cultural programs that drive attendance and cost recovery. Police Services Ordinance-1st Reading Appropriation: Marijuana Gray Market Grant Safe Community 5.2 Meet the expected level of policing services as the community grows and changes through innovative and non-traditional service delivery models. PDT Services Ordinance-1st Reading Items Related to the College and Trilby Intersection Improvements Transportation & Mobility 6.1 Improve safety for all modes and users of the transportation system to ultimately achieve a system with no fatalities or serious injuries. City Manager's Office Ordinance-1st Reading Authorizing the Conveyance of Permanent Non-Exclusive Sanitary Sewer Easement on Property Jointly Owned by the City of Fort Collins and the City of Loveland at the Northern Colorado Regional Airport for the New Airport Terminal. Utility Services Resolution Approving an Intergovernmental Agreement with the City of Greeley and Water Supply and Storage Company to Develop the Poudre Water Supply Infrastructure Wildfire Ready Action Plan Environmental Health 4.4 Provide a resilient, reliable, and high-quality water supply. PDT Services Resolution IGA for Items Related to the College and Trilby Intersection Improvements Project Transportation & Mobility 6.1 Improve safety for all modes and users of the transportation system to ultimately achieve a system with no City Manager's Office Resolution Authorizing the Execution of an Intergovernmental Agreement Between the City of Fort Collins, the City of Loveland and South Fort Collins Sanitation District for the Purchase of a Sewer Tap for the New Terminal at the Northern Colorado Regional Airport City Clerk's Office Resolution Making an Appointment to the Planning and Zoning Commission High Performing Government 7.6 Optimize technology, data analysis and process improvements to innovate, guide decisions and enhance service delivery. PDT Services Appeal Appeal Findings - Planning and Zoning Commission Approval of the Union Park Project Development Plan PDT Services Appeal Mason Street Infrastructure – ODP Approval Appeal Staff/ Community Report City Manager's Office Resolution Council Priority Work Plan PDT-CDNS Resolution Residential Occupancy - Discussion #2 Neighborhood Livability & Social Health 1.1 Increase housing supply and choice and address inequities in housing to ensure that everyone has healthy, stable housing they can afford. Proclamation Bike Month Proclamation (June 2024) City Clerk's Motion Approval of Minutes Ordinance-2nd May 21, 2024 Council Meeting May 14, 2024 Work Session 4/25/2024 6-Month Planning Page 2 THIS DOCUMENT INCLUDES ALL ITEMS PLANNED FOR COUNCIL MEETINGS AND WORK SESSIONS. Date Service Area Type Agenda Item Strategic Outcome City Manager's Office Ordinance-1st Reading Appropriation: Digital Accessibility Roadmap to Provide a Strategy for Compliance with the Americans With Disabilities Act and CO House Bill 21-1110 High Performing Government 7.2 Maintain the public trust through a high performing Council, organizational transparency, legal and ethical behavior, and regulatory compliance. Community Services Ordinance-1st Reading Grant Funds: State Childcare Stabilization Grant to Fund City Childcare Enhancements Programs Culture & Recreation 2.1 Provide diverse, inclusive and accessible recreation and cultural programs that drive attendance and cost recovery. Utility Services Ordinance-1st Reading Authorizing a Loan Agreement with US Bank to Provide Funding for the Epic Loan Program Environmental Health ENV 1 – Implement the Our Climate Future Plan to advance the City's greenhouse gas, energy and waste goals; reduce air pollution; and improve community resilience. Utility Services Ordinance-1st Reading Authorizing a Loan Agreement with US Bank to Provide Funding for the Epic Loan Program Environmental Health ENV 1 – Implement the Our Climate Future Plan to advance the City's greenhouse gas, energy and waste goals; reduce air pollution; and improve community resilience. PDT Services Ordinance-1st Reading Public Hearing and Voluntary Annexation and Zoning of a 45-acre Undeveloped Site at the Northeast Corner of I-25 and E. Mulberry Street Neighborhood Livability & Social Health 1.7 Advance planning efforts in the Growth Management Area, including holistic considerations for potential annexations. Sustainability Services Resolution Approving a Resolution to Place the Regional Wasteshed Intergovernmental Agreement into Abeyance While the Next Agreement is Created IES-HR Motion EXECUTIVE SESSION: Mid-Year Review of Council Direct Reports High Performing Government 7.4 Foster a sense of purpose, belonging and well-being in how we innovatively attract, develop and retain diverse talent to serve our community. Staff/ Community Report City Clerk's Office Discussion Options to Amending Rules of Procedure Governing the Conduct of City Council Meetings and Council Work Sessions City Manager's Office Discussion 2024 Legislative Review Police Services Discussion Traffic Safety Initiative Safe Community 5.2 Meet the expected level of policing services as the community grows and changes through innovative and non-traditional service delivery models. Proclamation Pride Month (June 2024) City Clerk's Office Motion Approval of Minutes Ordinance-2nd Reading Sustainability Services Ordinance-1st Reading Appropriation of Federal Funds in the Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Program Funds Neighborhood Livability & Social Health 1.1 Increase housing supply and choice and address inequities in housing to ensure that everyone has healthy, stable housing they can afford. May 28, 2024 Work Session June 4, 2024 Council Meeting 4/25/2024 6-Month Planning Page 3 THIS DOCUMENT INCLUDES ALL ITEMS PLANNED FOR COUNCIL MEETINGS AND WORK SESSIONS. Date Service Area Type Agenda Item Strategic Outcome Community Services Ordinance-1st Reading Residential Occupancy Ordinance Neighborhood Livability & Social Health 1.1 Increase housing supply and choice and address inequities in housing to ensure that everyone has healthy, stable housing they can afford. Internal & Employee Services Resolution 401(a) and 457(b) Restated Adoption Agreements to Assign Special Trustee High Performing Government 7.2 Maintain the public trust through a high performing Council, organizational transparency, legal and ethical behavior, and regulatory compliance. Sustainability Services Resolution Assignment of 2024 Private Activity Bond Capacity Neighborhood Livability & Social Health 1.1 Increase housing supply and choice and address inequities in housing to ensure that everyone has healthy, stable housing they can afford. Staff Report HUD 2025-2029 Consolidated Plan Neighborhood Livability & Social Health 1.1 Increase housing supply and choice and address inequities in housing to ensure that everyone has healthy, stable housing they can afford. Financial Services Discussion Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion #3 High Performing Government 7.7 Address current and long-term projected gap between available revenue and resources, and what is required to meet service levels set by adopted plans. PDT Services Discussion Land Use Code Phase II Discussion: Commercial Corridors Neighborhood Livability & Social Health 1.1 Increase housing supply and choice and address inequities in housing to ensure that everyone has healthy, stable housing they can afford. Proclamation City Clerk's Office Motion Approval of Minutes City Clerk's Office Ordinance-2nd Reading NCV 1 – Increase housing supply, type, choice and affordability to address inequities in housing so that everyone has healthy, stable housing they can afford. Ordinance-1st Reading Sustainability Services Resolution Approving the Programs and Projects that Will Receive Funds from the Federal Community Development Block Grant Program, the HOME Investment Partnerships Program, the City’s Affordable Housing Fund, and the City’s Human Services Program. Neighborhood Livability & Social Health 1.1 Increase housing supply and choice and address inequities in housing to ensure that everyone has healthy, stable housing they can afford. City Clerk's Office Resolution Making Appointments to the Downtown Development Authority High Performing Government 7.1 Provide world-class municipal services, while recognizing the importance of multi-sector relationships and partnerships at all levels. Staff/ Community Report None to be scheduled. Financial Services Discussion 2025-2026 Recommended Budget Preview High Performing Government 7.1 Provide world-class municipal services, while recognizing the importance of multi-sector relationships and partnerships at all levels. June 18, 2024 Council Meeting June 25, 2024 Work Session June 11, 2024 Work Session 4/25/2024 6-Month Planning Page 4 THIS DOCUMENT INCLUDES ALL ITEMS PLANNED FOR COUNCIL MEETINGS AND WORK SESSIONS. Date Service Area Type Agenda Item Strategic Outcome Proclamation National Park and Recreation Month Proclamation (July 2024) Motion Approval of Minutes Ordinance-2nd Reading Ordinance-1st Reading Motion Motion to Cancel August 6th Regular Meeting Resolution Staff/ Community Report Utility Services Discussion (WEP) Water Efficiency Plan Update Utility Services Discussion Halligan Water Supply Project Update Environmental Health 4.4 Provide a resilient, reliable, and high-quality water supply. Proclamation Motion Approval of Minutes Ordinance-2nd Reading City Clerk's Office Ordinance-1st Reading Potential Charter Amendments High Performing Government 7.2 Maintain the public trust through a high performing Council, organizational transparency, legal and ethical behavior, and regulatory compliance. Resolution July 23, 2024 Work Session CANCELLED (COUNCIL BREAK STARTS JULY 22, 2024) July 30, 2024 August 6, 2024 Council Meeting July 16, 2024 Council Meeting FIFTH TUESDAY TO BE CANCELLED - Neighborhood Night Out July 2, 2024 Council Meeting July 9, 2024 Work Session 4/25/2024 6-Month Planning Page 5 THIS DOCUMENT INCLUDES ALL ITEMS PLANNED FOR COUNCIL MEETINGS AND WORK SESSIONS. Date Service Area Type Agenda Item Strategic Outcome Community Report Platte River Power Authority (PRPA) Update Discussion Discussion Proclamation Women's Equality Day (August 26, 2024) Motion Approval of Minutes Ordinance-2nd Reading Ordinance-1st Reading Resolution Staff /Community Report PDT Services Discussion Advancing Transit Initiatives Transportation & Mobility 6.3 Invest in equitable access to, and expansion of, all sustainable modes of travel with emphasis on growing transit ridership. PDT Services Discussion Quasi-Judicial Appeals Process: Second Work Session High Performing Government HPG 1 – Provide an exceptional customer experience to the community and increase the City’s effectiveness by simplifying processes and delivering modern technologies. Proclamation City Clerk's Office Motion Approval of Minutes Ordinance-2nd Reading Ordinance-1st Reading Financial Services Resolution Setting 2025-2026 Budget Public Hearings High Performing Government 7.1 Provide world-class municipal services, while recognizing the importance of multi-sector relationships and partnerships at all levels. August 13, 2024 Work Session August 20, 2024 Council Meeting September 3, 2024 Council Meeting August 27, 2024 Work Session 4/25/2024 6-Month Planning Page 6 THIS DOCUMENT INCLUDES ALL ITEMS PLANNED FOR COUNCIL MEETINGS AND WORK SESSIONS. Date Service Area Type Agenda Item Strategic Outcome Staff /Community Report Financial Services Discussion Work Session #1 - 2025-26 Recommended Budget High Performing Government 7.1 Provide world-class municipal services, while recognizing the importance of multi-sector relationships and partnerships at all levels. Proclamation City Clerk's Office Motion Approval of Minutes Ordinance-2nd Reading Financial Services Ordinance-1st Reading 2024 Annual Adjustment Ordinance for Fiscal Year 2025 High Performing Government 7.1 Provide world-class municipal services, while recognizing the importance of multi-sector relationships and partnerships at all levels. Resolution Financial Services Other Recommended Budget Public Hearing #1 High Performing Government 7.1 Provide world-class municipal services, while recognizing the importance of multi-sector relationships and partnerships at all levels. Staff /Community Report Financial Services Discussion Work Session #2 - 2025-26 Recommended Budget High Performing Government 7.1 Provide world-class municipal services, while recognizing the importance of multi-sector relationships and partnerships at all levels. September 24, 2024 Work Session September 10, 2024 Work Session September 17, 2024 Council Meeting 4/25/2024 6-Month Planning Page 7 Date Agenda Item Strategic Outcome No Date Approving a Permanent Stormwater Outfall Easement with Willox Development Partners on Magpie Meander Natural Area and Soft Gold Park Environmental Health 4.4 Provide a resilient, reliable, and high- quality water supply. No Date Amending City Code with Standards for Water-Wise Landscape, Irrigation Designs, and Practices Environmental Health 4.5 Protect and enhance natural resources on City-owned properties and throughout the community. No Date Resolution Providing Notice to Xcel Energy to Increase the Franchise Fee for Natural Gas Delivery to 3 Percent 10-01-2024 Recommended Budget Public Hearing #2 High Performing Government 7.1 Provide world-class municipal services, while recognizing the importance of multi-sector relationships and partnerships at all levels. 11-05-2024 Annual Appropriation Ordinance 3. 2025 Northern Colorado Regional Airport Appropriation High Performing Government 7.1 Provide world-class municipal services, while recognizing the importance of multi-sector relationships and partnerships at all levels. 11-05-2024 2025 DDA Annual Appropriation High Performing Government 7.1 Provide world-class municipal services, while recognizing the importance of multi-sector relationships and partnerships at all levels. 11-05-2024 GID No. 1 - Annual Appropriation High Performing Government 7.1 Provide world-class municipal services, while recognizing the importance of multi-sector relationships and partnerships at all levels. 11-05-2024 GID No. 15 - Skyview South Annual Appropriation High Performing Government 7.1 Provide world-class municipal services, while recognizing the importance of multi-sector relationships and partnerships at all levels. Date Item Strategic Outcome REGULAR MEETING ITEMS UNSCHEDULED/UPCOMING ITEMS WORK SESSION ITEMS No date Airport Governance Transportation & Mobility 6.4 Support and invest in regional transportation connections. 10-8 Work Session #3 - 2025-26 Recommended Budget High Performing Government 7.1 Provide world-class municipal services, while recognizing the importance of multi-sector relationships and partnerships at all levels. 10-22 Natural Areas Strategic Framework Update Environmental Health 4.7 Expand the Natural Areas land portfolio while simultaneously protecting existing lands and improving equitable access to nature. No date Building Performance Standards (BPS) Policy Development - Follow Up Environmental Health 4.1 Intensify efforts to meet 2030 climate, energy and 100% renewable electricity goals that are centered in equity and improve community resilience. OPPOSE THE CRIMINALIZATION OF HOMELESSNESS AND ADVANCE LONG-TERM SOLUTIONS GRANTS PASS V. JOHNSON ADVOCACY TOOLKIT NATIONAL WEEK OF ACTION APRIL 22 TO APRIL 26 | NATIONAL LOW INCOME HOUSING COALITION | NATIONAL HOMELESSNESS LAW CENTER | NATIONAL COALITION FOR THE HOMELESS | | NATIONAL ALLIANCE TO END HOMELESSNESS | – 1 – DEAR ADVOCATES,On April 22, the U.S. Supreme Court will hear the case of City of Grants Pass, Oregon v. Johnson, the most significant Supreme Court case about the rights of people experiencing homelessness in decades. The Supreme Court will determine whether a local government can arrest or fine people for sleeping outside when adequate shelter is not available. The National Low Income Housing Coalition, National Homelessness Law Center, National Coalition for the Homeless, and National Alliance to End Homelessness invite advocates across the nation to take action during the week of April 22. Together, we will urge policymakers at all levels of government to oppose the criminalization of homelessness and instead support long-term solutions to the affordable housing and homelessness crisis. The Supreme Court case comes amidst a growing wave of criminalization in communities nationwide. Criminalization is not a solution to homelessness; it is an outdated, dehumanizing, and counterproductive approach that makes it harder to address this crisis. Criminalization disproportionately harms Black and Indigenous people, who are overly represented among those who experience homelessness due to longstanding, systemic racism in housing and other sectors. Instead, the approach proven to be most effective in addressing homelessness is providing access to affordable housing and voluntary supportive services, including case management, healthcare, and behavioral health services. Rather than arresting people for being unhoused, policymakers at the local, state, and federal levels should use all available tools to address the affordable housing crisis that fuels homelessness and to help unhoused people move into homes and access supportive services. This toolkit contains all the key resources you will need to participate in the Week of Action. We know what it takes to end homelessness and housing poverty; we hope you will join us in building the political will and congressional support necessary to do so. Your elected officials need to hear from you, from people directly impacted by homelessness, and from other advocates in your community! Sincerely, Diane Yentel President and CEO Antonia Fasanelli Executive Director Donald Whitehead Executive Director Ann Oliva CEO – 2 – ABOUT CITY OF GRANTS PASS, OREGON V. GLORIA JOHNSON On April 22, the U.S. Supreme Court will hear the case of City of Grants Pass, Oregon v. Johnson, the most significant Supreme Court case about the rights of people experiencing homelessness in decades. The Supreme Court will determine whether a local government can arrest or fine people for sleeping outside when adequate shelter is not available. What is the case about? In Grants Pass v. Johnson, a federal judge and Ninth Circuit panel struck down an anti-camping ordinance enacted in Grants Pass, Oregon. Because the city did not have adequate shelter, the courts held that an ordinance to arrest or ticket people for sleeping outside when they have no other safe place to go violates the U.S. Constitution’s Eight Amendment, which prohibits cruel and unusual punishment. The Supreme Court will now review the case and a previous decision of the U.S. Court of Appeals for the Ninth Circuit, which held in Martin v. Boise that cities cannot punish people experiencing homelessness for violating anti-camping ordinances if there are no available shelter beds in the community. What is the timeline of the case? The Supreme Court will hear oral arguments on April 22 and issue a ruling by the end of June. Learn more here: https://johnsonvgrantspass.com/ What are the impacts of the case? If the Supreme Court upholds the lower court decision, jurisdictions around the country will no longer be able to enforce blanket bans on basic survival activities, like sleeping or protecting oneself from the elements, in the absence of adequate shelter or housing. Without expensive, short-sighted, and harmful criminalization options on the table, cities and states will have to focus on the true solution to homelessness: affordable housing and supportive services. Ruling in favor of the unsheltered individuals who brought the case would affirm the humanity of every community member. If the Supreme Court rules in favor of Grants Pass, however, it will give states and cities across the country permission to punish people who are forced to sleep outside, even though they have no other safe option. A ruling of this kind would make it more difficult for people to exit homelessness and punish people for existing in public in a country that has failed to ensure that everybody has a safe place to sleep. Overturning the lower court standard would exacerbate – not end – homelessness. Regardless of how the Supreme Court rules, this case amplifies the need for evidence-based, permanent solutions to end homelessness. – 3 – Your elected officials need to hear from you and other advocates in your community! Together, we can stop outdated and dehumanizing approaches like criminalization and instead invest in proven and humane solutions, starting with affordable housing and voluntary supportive services. Day of Argument: If you live near Washington, D.C., show up for a National Event on the steps of the Supreme Court on April 22! RSVP here. Community Rallies: If you can’t come to D.C., join other homelessness advocates for one of the planned local rallies. Local actions will be announced on www.johnsonvgrantspass.com. Other Actions You Can Take: • Meet with your local, state, or federal elected officials to discuss the real solutions to homelessness. • Organize a press conference to call attention to harmful local criminalization efforts and demand real solutions. • Host a roundtable or other gathering where people with lived experience of homelessness can share their stories with elected officials. • Host a teach-in, film screening, or other educational event. • Publish an op-ed or submit a letter to the editor to your local or state newspaper. • Amplify social media put out by National Homelessness Law Center (@homeless_law). • Bring your elected officials on a site visit to supportive and affordable housing or other homelessness programs in your community. Learn more about the Supreme Court case here: https://johnsonvgrantspass.com/  TAKE ACTION! – 4 – Meet with Elected Officials Elected officials at every level of government have a role to play in ending and preventing homelessness. As the Supreme Court hears Grants Pass v. Johnson, advocates have an important opportunity to build relationships with elected officials and encourage them to prioritize proven solutions to homelessness. Here are some tips for organizing an effective meeting with your elected officials: ADVOCACY TIPS AND RESOURCES • Determine which elected officials to target. Policies affecting housing and homelessness fall within the jurisdiction of different levels of government. Depending on your policy ask, you may choose to meet with local, state, or federal offices. The “Solutions to Homelessness” section of this toolkit can help you determine which offices to prioritize. • Bring together a coalition of constituents. Elected officials want to hear from people who live within the community that they represent and staff from organizations that serve their community. • Request a meeting at least two weeks in advance. When you request a meeting, share what issue you will be discussing, how many people will attend, what organizations they represent (if applicable), your available times, and whether your group intends to meet virtually or in-person. • Research the elected official and determine what issues they care about most. This research will allow you to draw connections between your policy asks and the elected official’s top priorities. You should also research their record on housing and homelessness issues. • Outline an agenda that includes four components: 1) introductions, 2) data and stories relevant to the issues you are discussing, 3) a connection to the elected official’s priorities, and 4) a clear ask. Determine the amount of time to spend on each section and assign speaking roles to each member of your group. • Meet with your coalition to practice ahead of time. Doing a roleplaying exercise, where one person practices their role as an advocate and the other pretends to be the elected official, is an especially effective way to prepare. Be sure to test your technology if you are holding a virtual or hybrid meeting. • Gather factsheets or other materials that you want to share with the office. Have physical copies on hand if you are meeting in-person and follow up with digital copies by email after the meeting. • Be explicit about how you define criminalization. Proponents are quick to deny that their tactics constitute criminalization. Increasingly, they redefine their tactics as acts of compassion. Explicitly defining the term up front helps pre-empt those pivots. • After the meeting, thank the elected official or staff for their time and consideration. Then, ask for a picture to share on social media! • When posting the picture, tag the elected official’s account and thank them for meeting. Doing so publicly strengthens your relationship and reminds them of any commitments they made to you. • Send a follow-up email or thank-you card to everyone you met with. You can also follow up to check in about the status of the ask you made during your meeting. – 5 – Organize a Press Conference A press conference is an opportunity to educate the media about homelessness in your community and gain press coverage on the topic. Here are some tips for organizing a successful press conference: • Recruit community leaders and organizations to cosponsor and plan the event together. Divide up responsibilities among coalition members to increase your capacity. • Choose a time and location for your event. Consider a state capitol, city hall, park, community center, house of worship, or your federal representative’s or senator’s district office. Ensure that your location is convenient for local reporters, that it does not have disruptive background noise, and that it can be equipped with microphones, speakers, and other event needs. • Select your speakers and moderator. Invite speakers with expertise and local credibility, such as the director of a local housing or homelessness nonprofit. Find a moderator with media relations experience and subject matter expertise. The moderator will introduce the topic and the speakers, and they will answer questions from reporters or direct them to the appropriate speaker. • Include and empower people who have experienced homelessness or housing instability. The most powerful speakers are those who can personally attest to the impact of housing and homelessness policies in their own lives. • Practice! Ensure that each speaker is well- versed in your message and can deliver their remarks concisely. Prepare speakers to answer questions from the press. You may want to host a practice session for speakers and work on responding to tough questions. • Invite the media. Put together a list of reporters and editors at local TV stations, newspapers, and radio stations. Be sure to include any reporters that have covered housing and homelessness issues recently and any of your organization’s media contacts. Circulate a press advisory with details about the event. Send reminder calls and emails in the days leading up to the event. • Develop strong visuals. Posters with cosponsoring organizations’ logos, eye- grabbing graphics or slogans, or other visuals make a powerful backdrop for your speakers. • Prepare for day-of logistics. Determine in advance who will bring the necessary equipment and arrive with plenty of time to set up. Plan to meet accessibility needs for your speakers and attendees. Ensure that there is enough seating for reporters and space for their equipment. • Connect with the media. Assign someone to welcome members of the press as they arrive. Maintain a sign-in sheet where media representatives can sign in with their name, publication, and contact information. After the press conference formally ends, speakers should be available for 1:1 interviews or follow-up conversations. • Collect clips! In the days following the press conference, keep track of stories that news outlets publish about homelessness and share them with your networks. – 6 – Host a Roundtable or Gathering Case Study from Street Voice Council Legislative Luncheon The Street Voice Council (SVC) is a community of people experiencing homelessness in Lexington, Kentucky, that gather regularly for fellowship, food, and conversation. The Catholic Action Center, which provides a welcoming space and services to meet community members’ basic needs with dignity, sponsors SVC gatherings. First convened in 2009, the SVC is an active presence in Lexington civic life: SVC members regularly participate in local parades, festivals, voter registration, and official Census outreach. SVC members also make their voices heard to decision-makers in the community. The Mayor of Lexington, city councilmembers, the local sheriff, and the chief of police have all attended SVC meetings to hear members’ perspectives. When Kentucky lawmakers introduced HB 5, a proposed bill that includes a ban on street camping, members of the SVC mobilized to make lawmakers aware of the harmful impact that this bill would have on their community and encourage them to support alternative approaches that get people stably housed. After SVC members and other advocates held successful constituent meetings with their legislative offices, SVC and its partners were inspired to organize a legislative luncheon. The content of the luncheon was based on the Catholic Action Center’s successful “See Me, Hear Me, Know Me” conversation series, which ran from February through November 2023. The conversation series brought together housed community members and individuals experiencing homelessness for shared meals at local community organizations and houses of worship. By creating a safe and welcoming space for individuals experiencing homelessness to share their stories and connect with housed community members, the conversation series successfully fostered understanding and dismantled stereotypes about homelessness in Lexington. More than 1,000 individuals participated in the series, including elected officials, business leaders, faith community members, student athletes, and other college students. The legislative luncheon took place at the Kentucky Capitol Annex on February 7, 2024. Seventeen members of the Street Voice Council and 67 legislators – nearly half of the entire state legislature! – attended the event. To prepare for the legislative luncheon, SVC created a booklet that included an explanation of SVC’s history and profiles of 23 SVC members that spotlighted information about their birthplaces, hobbies, families, and important influences in their lives. Every legislator who attended the luncheon received a copy of the booklet to take home, leaving them with an enduring reminder that unhoused Kentuckians are unique individuals with their own stories, aspirations, and perspectives. The legislative luncheon was one pillar of the Catholic Action Center’s three-pronged approach to raising awareness about HB 5. Catholic Action Center and the SVC partnered with Central Kentucky Housing and Homeless Initiative and Kentuckians for the Commonwealth to conduct the Kentucky Citizen Survey on the Criminalization of Homelessness. According to the survey, an overwhelming majority of Kentuckians do not believe that the bill’s provisions to criminalize homelessness will increase public safety. About 89 percent of those surveyed responded that requiring public safety officers to cite and arrest the unsheltered for camping will not make Kentucky safer. – 7 – Catholic Action Center and SVC also produced a five-minute video featuring a diverse cross- section of individuals experiencing homelessness in Lexington. Individuals in the video shared their stories of how they became homeless, what their day-to-day experiences look like, and their perspectives on the harmful impact of the proposed camping ban. The video was shared with the entire Kentucky state legislature, the Lexington-Fayette Urban County Government, faith-based organizations, and other community groups across the state. Collectively, the luncheon, survey, and video generated substantial press coverage. Catholic Action Center also authored an op-ed putting a human face to the impact of HB 5, including a call for readers to contact their legislators. More than 35 outlets across the state ran the op-ed, creating a ripple effect that increased statewide awareness of the legislation and sparked further advocacy. SVC and Catholic Action Center’s strategic approach to oppose the criminalization of homelessness offers valuable lessons for advocates in other cities. Their advocacy demonstrates the power of creating a welcoming space for people experiencing homelessness where they are also empowered to connect with public officials and directly share their perspectives. SVC and Catholic Action Center fostered connections between housed and unhoused community members and successfully challenged stereotypes. They highlighted the individual experiences and personalities of the city’s unhoused community, putting a range of human faces to the concept of homelessness and sharing stories that resonated with decision-makers. They harnessed the media to amplify these activities, gained attention throughout the state, and disseminated a clear call to action. While Kentucky’s legislature voted to approve the bill to criminalize homelessness, this case study underscores the importance of power-building and relationship-building needed for long-term advocacy. Street Voice Council advocates and lawmakers come together at the legislative luncheon. Photo courtesy of Catholic Action Center – 8 – Host an Educational Event To educate the broader community about homelessness, host an educational event such as a teach-in or film screening. A teach-in is an opportunity to share essential information about housing and homelessness with community members, mobilize them to act, and build a base of advocates. A film screening followed by a facilitated conversation can achieve the same goals. Here are some tips for hosting a successful educational event: • Recruit other organizations to co-host the event. Partner organizations will spread the word to a wider network and bring in new attendees. Hosting the event at a partner organization’s space, like a school or house of worship, can also encourage community members who are familiar with those spaces to attend. • Identify a location for your event. Ensure that the location is equipped to meet your event’s tech needs, especially if you are hosting a film screening, and that the space is accessible to people with disabilities. • Make the event fully accessible. This may include providing closed captioning, ASL interpreting, or translation into another language. Offering childcare or making the event kid- friendly will also make the event more accessible to people with young children. Provide food for attendees, especially if your event takes place during a meal time. • If you are hosting a film screening, select a film that will capture your viewers’ attention and inspire them to take action. Determine whether you will need to take any steps to acquire the film or pay a fee, if you are hosting a large-scale screening. Film recommendations include: –The Public –The Soloist –Kaiser Permanente’s The Way Home documentary series –Documentaries from Invisible People, including Finland Solved Homelessness: Here’s How, and From a Tent to a Home: No Longer Homeless • Following the film, facilitate a discussion about homelessness in your community, the potential impact of the Supreme Court case, and the need for proven solutions. • Create an opportunity for attendees to take action. Your agenda should include an action that can be completed during the event, like writing postcards or sending emails to elected officials. • Distribute commitment cards. These handouts should collect participants’ contact information and ask them how they want to get involved. Include a list of upcoming events or advocacy opportunities and ask participants to select which activities they plan to attend. • Follow up with event attendees afterwards. The follow-up email should thank them for attending, provide digital copies of any resources that were shared, and remind them of upcoming action opportunities. – 9 – Publish an Op-Ed or Letter to the Editor Below are a sample op-ed and letter-to-the-editor that you can adapt and submit to your local or state newspaper. Sample Op-Ed Homelessness is at its highest level on record, and many communities – including [CITY] – are seeing an increase as more people struggle to afford sky high rents. Homelessness is a crisis that demands urgent action from all levels of government, but too often, elected officials turn to responses that are politically expedient, but proven to be ineffective and inhumane, rather than real solutions. And now, a case before the U.S. Supreme Court could make it easier for politicians to rely on harmful approaches. On April 22, the Supreme Court will hear the case of City of Grants Pass, Oregon v. Johnson, the most significant Supreme Court case about the rights of people experiencing homelessness in decades. Amidst the worsening affordable housing crisis, the Supreme Court will determine whether a local government can arrest or fine people for sleeping outside when adequate shelter is not available. Criminalization is not a solution to homelessness. Arrests, fines, jail time, and criminal records make it more difficult for individuals experiencing homelessness to access the affordable housing, health services, and employment necessary to exit homelessness. Because of systemic racism in housing and other sectors, Black and Indigenous people experience homelessness at far higher rates than white individuals, and they are most likely to be harmed by criminalization. If the Supreme Court decides that localities can arrest people who have nowhere to sleep at night, we may see even more resources wasted, lives harmed, and racial disparities deepened. The affordable housing crisis and the inability to afford housing is the primary cause of homelessness. Nationally, there’s a shortage of 7.3 million homes affordable and available to people with the lowest incomes. Without affordable options, 11.7 million renters pay more than half of their limited incomes on rent, leaving them with few resources to make ends meet. Any financial shock can cause these households to fall behind on rent and face eviction and, in the worst cases, homelessness. Despite the clear need, only one in four people eligible for housing assistance receives any help due to chronic underfunding by Congress. In [STATE], there are only [# OF AFFORDABLE HOMES] rental homes affordable and available for every 100 of the lowest-income renters, and someone working full time would need to earn [STATE HOUSING HOURLY WAGE] an hour to afford a modest two-bedroom apartment – well above the minimum wage. We know what works to end homelessness: providing individuals with immediate access to stable, affordable housing and voluntary supportive services, such as case management, mental health and substance use services, and employment services, to help improve housing stability and well-being. This approach is backed by decades of research, learning, and bipartisan support, and it is credited with cutting veteran homelessness in half since 2010. Rather than arresting people for being unhoused, policymakers at the local, state, and federal levels need to use all the tools available to address the affordable housing crisis that fuels homelessness and to help unhoused people move into stable, affordable homes. – 10 – State and local leaders should leverage a wide range of community partners, follow the evidence on what works, and invest resources effectively. States and communities should provide rental assistance to help unhoused individuals move directly from homelessness into stable housing and use hotels and motels as a temporary resource until permanent options are available. They can ensure emergency shelters are low-barrier and safe and use proactive street outreach to connect unhoused people to housing and resources. By reducing zoning and land use restrictions, communities can help keep up with the demand for more housing supply, and by enacting strong renter protections and creating eviction diversion programs, communities can help prevent people from becoming homeless in the first place. Congress must also play a critical role in ending homelessness and housing security by investing in long-term solutions at the scale needed. This starts with making rental assistance available to all eligible households, preserving and expanding the number of homes affordable to people with the lowest incomes, providing emergency rental assistance to stabilize families and avoid homelessness, and strengthening federal renter protections. Congress must expand access to healthcare, including mental health and substance use services, and it must pay the workforce on the front lines a living and equitable wage. Regardless of how the Supreme Court rules, policymakers here in [CITY or STATE] and in Congress should focus on real solutions rather than making it harder for those who are already struggling to get by. Sample Letter to the Editor As homelessness increases in our community, it is critical for elected officials to turn to real solutions, and not responses that are politically expedient but ineffective and inhumane, such as fining, ticketing, arresting, or otherwise punishing people for not having a home. Criminalization is not a solution to homelessness. Arrests, fines, jail time, and criminal records make it more difficult for individuals to access the housing, employment, and healthcare needed to exit homelessness. Criminalization is ineffective and expensive and will only fuel racial inequities in our community. Instead, the public must demand that elected officials follow the evidence on what works. Luckily, decades of evidence make clear that the best way to address homelessness is to provide people with affordable, stable housing and supportive services, like case management, healthcare, and mental health and substance use services. Rather than allowing our elected officials to waste resources on failed, inhumane approaches, we must hold them accountable and demand real investments in what works. – 11 – Amplify Social Media from the National Homelessness Law Center and Other Trusted Sources Social media can shape the narrative around housing and homelessness in your own community. Well-crafted posts on social media can amplify key messages and contribute to the national conversation about the need for long-term solutions. The National Homelessness Law Center (NHLC) is coordinating a video project to lift up the voices of people with lived experience of homelessness. You can support the project by connecting NHLC with people who have experienced homelessness and criminalization so the public can hear directly from them. To learn more, reach out to Jesse Rabinowitz at jrabinowitz@homelesslaw. org. You can also follow national organizations leading the response to Grants Pass v. Johnson and amplify their messages with your networks: • National Homelessness Law Center: @homeless_law (X) • Housing Not Handcuffs Campaign: @HNHCampaign • National Low Income Housing Coalition: @NLIHC (X) @NLIHC (Instagram), @NLIHCDC (Facebook) • National Coalition for the Homeless: @NationalCoalitionfortheHomeless (Facebook), @ NationalHomeless (X), @nationalhomeless (Instagram and TikTok) Check out these examples of how Open Table Nashville and Invisible People are using social media to explain why this case is such a big deal. Research demonstrates that social media can most effectively influence elected officials when it includes certain features: • The elected official’s account is tagged. This ensures that their staff will see the post. • The post comes from a constituent. Your post or account should make it clear that you are based within the elected official’s city, state, or district. • Multiple constituents post at the same time. A flood of posts that reinforce the same message or call to action will have a greater impact than a single post. A social media campaign is most effective when it occurs during a designated window of time, like a coordinated Day of Action. • The posts demonstrate an affiliation with a group. Tagging local, state, or national organizations will show that you are part of a larger movement that shares your call to action. • Include images or videos. Multimedia posts are more eye-catching and are more likely to stick with the viewer. – 12 – Sample Tweets Criminalization • At its core, the Grants Pass v. Johnson Supreme Court case asks whether ticketing & arresting unhoused people for trying to survive when there are no other options is cruel and unusual punishment. It is. Learn more about the case & how to get involved: http://johnsonvgrantspass.com • The research is irrefutable: access to affordable, stable housing and supportive services is the most effective approach to ending homelessness. It is a bipartisan, evidence-based practice backed by multiple, national studies: https://tinyurl.com/2p8p5dbr • Criminalization makes it harder for people to exit homelessness. Instead, we need to invest in proven and humane solutions. Learn about best practices in responding to unsheltered homelessness: http://tinyurl.com/46s7t4fb • Criminalization is not a solution to homelessness. Imposing fines and jail time is counterproductive, expensive, and dehumanizing. States & leaders should follow the evidence on what works. Learn more: http://tinyurl.com/46s7t4fb • Providing access to affordable homes & voluntary services is more effective at ending homelessness than outdated & dehumanizing strategies like criminalization. Learn about how criminalization exacerbates homelessness & what communities can do instead: http://tinyurl.com/mr3b7p4t Long-Term Solutions • To end homelessness in our communities, we must invest in proven solutions, like affordable housing and supportive services, at the scale necessary. Take action today to advance real solutions to homelessness: https://nlihc.org/take-action • We know how to end homelessness. The clearest example is veteran homelessness, which has been cut in half in recent years. Let’s build on lessons learned to end homelessness for others in need. https://nlihc.org/take-action • Criminalization is not a solution to homelessness. We can’t lose sight of what ends homelessness: affordable homes! Congress must pass long-term solutions to ensure that people with the lowest incomes have a stable, affordable home. Learn more: https://nlihc.org/housed • More families are struggling to make ends meet, rents are high, eviction filings are up, and homelessness is increasing in many communities. We need robust federal investments in affordable housing more than ever. Take action today: https://nlihc.org/take-action • To end homelessness, we need to invest in what works. Congress must provide robust funding for affordable housing & homelessness programs in FY25, and enact the #EndingHomelessnessAct, #HousingCrisisResponseAct, and #EvictionCrisisAct. Take action today! https://nlihc.org/take-action – 13 – Robust Funding • Urge Congress not to slash funding for affordable housing and homelessness, and instead to work together to ensure these vital programs receive the highest allocation of funds possible in fiscal year 2025. https://p2a.co/2xztqvh • Federal housing investments reduce homelessness and housing instability and support thriving communities. Sign the national letter urging Congress to invest in affordable housing, homelessness, & community development programs in fiscal year 2025. https://p2a.co/nliqghj • No one should be forced to make impossible choices between paying rent and putting food on the table or making ends meet. Tell Congress to expand – not slash – federal investments in affordable housing in FY25 to help more people afford a roof over their head. https://nlihc.org/take-action Ending Homelessness Act • We can end homelessness if we act with urgency & invest in what works. The #EndingHomelessnessAct ensures universal rental assistance for every eligible household & includes other key measures to help end homelessness. Learn more: https://tinyurl.com/2dnk2usr • Congress should enact the #EndingHomelessnessAct to create universal rental assistance and 400,000+ new rental homes for people experiencing homelessness to effectively end homelessness! Learn more: https://tinyurl.com/2dnk2usr Housing Crisis Response Act • Enact the #HousingCrisisResponseAct now! The bill would represent the single largest investment in affordable housing in our nation’s history, creating nearly 1.4 million affordable & accessible homes, & helping nearly 300,000 households afford their rent. https://tinyurl.com/yrub556p • The #HousingCrisisResponseAct would address our nation’s affordable housing crisis by providing over $150 billion in critical investments to increase housing supply, decrease housing costs, and end homelessness. Learn more: https://tinyurl.com/yrub556p Eviction Crisis Act • Families living in poverty spend over half their incomes on rent, leaving no room for unexpected expenses. The #EvictionCrisisAct can provide a safety net, closing gaps & preventing households from spiraling into eviction & homelessness. https://tinyurl.com/34pzkz3e • Congress should enact the #EvictionCrisisAct now! Let’s learn from pandemic ERA programs to create a permanent program to stabilize families before they face eviction, displacement, or homelessness. https://tinyurl.com/34pzkz3e • Millions are on the brink of eviction & homelessness, with people of color disproportionately affected. Congress should enact the #EvictionCrisisAct to prevent eviction and homelessness & reshape the housing landscape for a more equitable future! https://tinyurl.com/34pzkz3e – 14 – Bring Your Elected Officials on a Site Visit To turn your elected officials into champions of proven solutions to homelessness, invite them to get a firsthand look at a program that is resolving homelessness in your community. If the program receives federal funding, invite your federal congressional delegation so they can see the impact of federal investments. Here are some tips for planning an effective site visit: • Choose a time and location for your event. Recruit other organizations to co-host the site visit. Even if the event is at one organization’s program or property, the presence of other organizations can demonstrate broad support for your call to action on housing and homelessness. • Engage directly impacted individuals in the planning process. If you are organizing a site visit at an affordable housing development, be sure to engage the resident council, tenant association, or other tenant leaders. • Invite your elected officials ahead of time. If an office tells you that the elected official is not available, consider inviting a staff member to come in their place. • Promote your event on social media and your organization’s website if it is open to the public. • Work with your elected official’s press secretary to coordinate media contacts in advance of the site visit. • Task a member of your team with taking pictures during the event and be sure to share on social media afterwards. • Work with tenant leaders and property management to identify residents who would be interested in sharing their stories during the event. Elected officials should hear directly from people served by housing and homelessness programs. • Be prepared! In the days leading up to the event, ensure that partner organizations and elected officials’ offices know the plan for the day. Consider sending a site map or other materials if there is not a clear meeting place. Consider following up with any offices that declined or did not respond to your invitation to again invite them to the site visit. Work with the property manager to ensure that the site is looking its best, and plan for a clear path around the property or neighborhood. • Share key information about the property or program, its residents or participants, and the funding it has received from the city, county, state, and federal government. Share what this program means to the larger community. Draw a connection between the impact of this program, the need for greater investments in proven solutions to homelessness, and best practices for responding to homelessness. • After the event, send an email thanking the elected officials and their staff. Be sure to include answers to any questions that were raised or any materials that were requested. Reiterate your call for the elected officials to support proven, long-term solutions to homelessness. – 15 – TALKING POINTS What are the major causes of America’s housing and homelessness crisis? • The underlying cause of America’s housing and homelessness crisis is the severe shortage of homes affordable to people with the lowest incomes and a widening gap between incomes and housing costs. • There is a national shortage of 7.3 million homes that are affordable to people with the lowest incomes. There are just 34 affordable and available rental homes for every 100 extremely low- income renter households. Every state and congressional district is impacted. • Housing costs are out of reach for too many of the lowest-income renters. A household needs to earn $28.58 per hour – four times the federal minimum wage of $7.25 per hour – in order to afford a decent, two-bedroom apartment at fair market rent without spending over 30% of income on rent alone, or $23.67 for a one-bedroom rental unit. These rents are far higher than what the lowest-income and most marginalized renters – including seniors, people with disabilities, and working families – can spend on housing. • Three in four (74%) of America’s lowest-income households pay at least half of their limited incomes on rent, leaving few resources to put groceries on the table, cover medical costs, or meet their other basic needs. One emergency or unexpected expense could send these households into homelessness. • Despite the clear need, Congress only provides housing assistance to one in four eligible households, leaving the rest to fend for themselves. Without this assistance, far too many people become homeless. • Because of the housing crisis, an estimated 653,000 people in America experience homelessness on any given night, and millions more are at risk. • Because of long-standing historical and systemic racism in housing and other sectors, Black and Indigenous people experience homelessness at far higher rates than white people. Black individuals represent 13% of the general population, but they account for 37% of people experiencing homelessness and more than 50% of homeless families with children. Native Hawaiians, Pacific Islanders, and American Indians/Alaska Natives experience the highest rates of homelessness. Why is homelessness increasing in many communities? • America’s severe rental housing affordability crisis pushes more and more people into homelessness each year. Even as our homelessness response system works to move people into safe, long-term housing, more people become unhoused than the system can process. • In 2023, the number of people who exited homelessness to permanent housing increased by 8%. However, the number of people who experienced homelessness for the first time rose by 25%. • Recent spikes in rents have far outpaced the wages paid to extremely low-income workers. Thirteen of the nation’s 20 most common occupations pay median wages that are less than what a full-time worker needs to reasonably afford a two-bedroom rental unit at the national fair market rent. Ten of those occupations, accounting for more than one-third of the country’s – 16 – workforce, pay median wages less than the wage needed to afford a typical one-bedroom apartment. • Even after taking into consideration states and counties with higher minimum wages, on average a minimum wage worker must work 104 hours per week – more than 2.5 full-time jobs – to reasonably afford a two-bedroom rental home at fair market rent. • Because housing costs are out of reach for the lowest-income households, any financial shock can push households out of their homes and into homelessness. Why are some policymakers turning to misguided and harmful measures to address home- lessness? • Homelessness and housing poverty are crises that stem from decades of underinvestment in affordable housing, healthcare, and community-based services and urgent action is needed. Instead of meeting their responsibilities to address the underlying causes of homelessness and produce the housing and shelters that benefit the entire community, some policymakers are responding to increased visible homelessness by turning to harmful but politically expedient measures that remove unhoused individuals from public view but do not solve the homelessness crisis. • Too often, policymakers and members of the public blame people experiencing homelessness rather than the systems that have failed them. This “personal failure” narrative leads officials to focus on ineffective, short-term approaches instead of long-term solutions. Moreover, this narrative ignores the long-standing historical and ongoing systemic racism in housing and other sectors that has resulted in people of color being overly represented among those who experience homelessness. • Criminalization does not address the root causes of homelessness. People experiencing unsheltered homelessness are not unsheltered by choice but because they lack access to affordable housing. • Individuals experiencing homelessness often live in encampments or other unsheltered locations because of barriers in accessing quality emergency assistance. Barriers can include unsafe or poor shelter conditions, restrictive policies, such as sobriety requirements, entrance fees, and separation from partners or pets, and insufficient resources to fund a robust emergency response system. Strict entry and exit times at shelters can make it more difficult for individuals who work different shifts to maintain work or school. • Criminalization is counterproductive. Arrests, fines, jail time, and criminal records make it more difficult for individuals experiencing homelessness to access the affordable housing, health services, and employment necessary to exit homelessness. Landlords are less likely to rent to people with a criminal record, employers are less likely to hire a worker with a criminal record, and encampment raids often result in the loss of vital records needed to obtain housing assistance. • Criminalization is harmful to marginalized communities. Criminalization disproportionately harms individuals who are Black, Indigenous, Latino, Asian, and multiracial, who are overrepresented in both the homeless and incarcerated populations. • Criminalization is an ineffective and expensive use of resources. Criminalization laws often require municipalities to allocate resources to costly crisis interventions, such as police and – 17 – jails, rather than to permanent housing solutions that will assist people for the long term. A growing body of research shows that providing affordable housing and voluntary services is more cost-effective than outdated approaches, including criminalization, because it reduces the public costs of the homelessness-jail cycle. With limited state and local budgets, elected officials should turn to humane, cost-effective policies, not ineffective measures that waste taxpayer dollars. What are the long-term solutions needed to end America’s homelessness and housing crisis? • Policymakers must invest in proven solutions to homelessness: providing individuals with immediate access to housing and voluntary supportive services. • Research irrefutably shows that providing stable, affordable, accessible housing and voluntary supportive services is the most effective approach for ending homelessness. This approach is backed by decades of research, learning, and bipartisan support. • These investments benefit the entire community because our cities, towns, and neighborhoods are strongest when everyone has a stable place to call home. • Our nation must significantly expand investments to make homes affordable and accessible for people with the lowest incomes. This must start with ensuring rental assistance is universally available to everyone in need, preserving and expanding the supply of homes affordable to people with the lowest incomes, providing emergency rental assistance to prevent evictions and homelessness, and strengthening and enforcing renter protections. Congress must expand access to healthcare, including mental health, substance use, and community-based services, and it must pay the workforce on the front lines a living and equitable wage. • These solutions must be paired with antiracist reforms to break down barriers that prevent access to critical resources and that deepen racial disparities. – 18 – SOLUTIONS TO HOMELESSNESS Federal Solutions To fully address the affordable housing and homelessness crises, Congress must: • Bridge the gap between incomes and housing costs by expanding rental assistance to every eligible household. Today, only one in four households eligible for rental assistance receives it. • Expand and preserve the supply of rental homes and supportive housing affordable and accessible to people with the lowest incomes. • Create permanent tools to prevent evictions and homelessness by stabilizing households experiencing a financial shock. • Strengthen and enforce robust tenant protections. The power imbalance between renters and landlords put renters at risk of housing instability and homelessness.  • Expand access to supportive services, including outreach, healthcare, and mental and substance use services. Congress should: • Provide robust funding for affordable housing and homelessness programs in the fiscal year (FY) 2025 budget. It is critical that Congress provide full funding for Homeless Assistance Grants, fully renew and expand Housing Choice Vouchers to serve more households, and invest in eviction prevention tools. Congress must also ensure that workers on the front lines are paid a living and equitable wage. • Enact the Ending Homelessness Act of 2023 (H.R.4232) – Rep. Maxine Waters (D-CA). This bill would ensure rental assistance is universally available to all eligible households. The bill would also prohibit source-of-income discrimination to help increase housing choice and would invest $5 billion over five years in the national Housing Trust Fund to address the shortage of affordable housing and combat homelessness. For more information, see Rep. Waters’s factsheet on the Ending Homelessness Act. • Enact the Housing Crisis Response Act of 2023 (H.R.4233) – Rep. Maxine Waters (D-CA). This bill proposes $150 billion in critical investments to help renters with the lowest incomes afford the cost of rent. Investments would include funding for key priorities: $25 billion to expand rental assistance, $65 billion to repair and preserve public housing, and $15 billion to build rental homes for those with the greatest needs through the national Housing Trust Fund. If enacted, this legislation would amount to the single largest investment in affordable housing in our nation’s history, creating nearly 1.4 million affordable and accessible homes, and helping nearly 300,000 households afford their rent. For more information, see Rep. Waters’s factsheet on the bill. • Enact the Eviction Crisis Act and Stable Families Act (S.2182 and H.R.8327 in the 117th Congress) – Sens. Michael Bennet (D-CO) and Todd Young (R-IN) and Rep. Ritchie Torres (D- NY). This bill would create a permanent program to provide emergency rental assistance (ERA) and housing stability services to renters facing temporary financial setbacks that put them at risk of housing instability, eviction, and homelessness. The bill would build on the success of – 19 – the pandemic-era ERA programs that helped reduce eviction filings and keep households stably housed. State and Local Solutions State and local elected officials should help address unsheltered homelessness by: • Expanding or sustaining prevention tools, including emergency rental assistance and renter protections, to keep renters stably housed and prevent evictions and homelessness. • Providing rental assistance and eliminating barriers to help people living in encampments move directly into stable housing using a Housing First approach. When permanent housing is not immediately available, states and localities should use hotels as a temporary resource until permanent housing is available. • Increasing the development of supportive and other affordable housing through zoning and land use reforms and targeting public resources to create deeply affordable rental homes. • Ensuring shelters and other emergency options are low-barrier, welcoming, and safe. • Using harm reduction approaches when delivering services in encampments, and leveraging a wide range of community partners, including the housing authority, the public health authority, healthcare providers, and nonprofit and faith-based organizations, to deliver culturally competent services that meet a diverse set of needs. • Conducting proactive street outreach and engagement to connect people to housing and resources that meet basic needs, as well as comprehensive health and behavioral health care and support services. • Leverage Medicaid for tenancy supports and fund case management services. • Enacting civil and human rights protections for people experiencing homelessness, including prohibiting criminalization. Learn more about best practices in responding to unsheltered homelessness. 04/02/2024– 20 – HELPFUL RESOURCES Grants Pass v. Johnson: • Learn more about the case. • Learn how advocates can help. NLIHC Housing First Page: This page includes general introductory information about Housing First as a strategy to end homelessness, including: • Why Housing First is a critically important strategy for ending homelessness. • Evidence supporting Housing First over treatment first and abstinence-based programs. • Research on the effectiveness of Housing First. • Information on how Housing First cut veteran homelessness in half. • An explanation of how Housing First supports recovery from substance use disorders and people with mental health conditions. • Key facts about Housing First. • Housing First Q&A. • Tips on responding to unsheltered homelessness. • An explanation of how criminalization makes homelessness worse. Housing Needs by State: This resource provides state profiles recording the shortage of rental homes affordable and available in each state for the lowest-income households, the number of affordable and available homes per 100 renter households at different income levels in states, housing cost burdens by income groups, and information about the demographic make-up of extremely low-income renter households. The resource offers a valuable collection of data sets and includes a compelling factsheet to present to elected officials and their staff. The Congressional Housing District profiles for your state can be found under the resources tab on each state profile. These data sheets are especially helpful for use in meetings with representatives who might not believe statewide data applies to the people in their districts. For more information, please contact outreach@nlihc.org. 2Thursday 5:30-7:30 PM May 2024 Y o u 'r e i n v it e d t o th e BREAKING WALLS, BUILDING OPPORTUNITIES: LAUNCHING NOCO'S REGIONAL YOUTH SHELTER We are thrilled to invite you to an exciting milestone event as we break ground and reveal the beginning stages of the Northern Colorado Regional Youth Shelter. This monumental occasion marks the commencement of a project aimed at providing vital support and resources to youth and young adults in need within our community. 814 East 16th Street Loveland, CO 80538 RSVP by May 1st 1 City Council 300 Laporte Avenue P.O. Box 580 Fort Collins, CO 80522 Code of Conduct Purpose: Fort Collins aspires to be a city that addresses the needs of all members of our community and strives to ensure that everyone has the opportunity to thrive. As a community, we commit to building a healthy, equitable, and resilient city – for our families, for our neighbors, and for future generations. The high quality of life we enjoy requires a city that is safe and where all individuals are treated with dignity and respect. The Mayor and City Council are committed to providing an environment that exemplifies the highest standards of behavior and is known for its honesty, inclusivity and transparency. Our elected officials and those they appoint believe that how they treat others is a direct reflection of our collective character. Application: This policy applies to board and commission members appointed by the City Council. The Council also adopts this policy to establish standards for Councilmember interactions with board and commission members, staff, and amongst Councilmembers. The term “Appointees” refers to appointed board and commission members. The term “Members” refers to both appointees and City Council. The City Council appoints individuals who: • Comply with both the letter and the spirit of the laws and policies affecting operations of boards and commissions. • Are independent, impartial, and fair in their judgment and actions. • Participate in assigned duties and functions for the public good. • Conduct public deliberations and processes openly, unless legally confidential, in an atmosphere of respect and civility toward each other, City staff, and members of the public. • Learn and understand the legal and ethical requirements that apply to public officials and processes. Therefore, members commit to the following: 1. To uphold the standards of integrity and honesty with the intention of using true and accurate evidence and/or statements in the decision-making process, and making decisions based on the best interest of the city and its residents. 2 2. To conduct business of their board or commission that is within the scope of the specific board or commission functions as described in the Fort Collins Municipal Code. 3. To perform Council liaison assignments and duties as described in the Fort Collins Municipal Code. 4. Familiarize themselves with, adhere to, and comply with established policies and laws, as applicable: • The City of Fort Collins Boards and Commissions Manual • Colorado’s Sunshine Laws regarding open meetings and public records – as outlined in the Council Resource Guide • The City of Fort Collins Charter and Municipal Code; specifically, the ethical rules of conduct and the open meetings, remote meetings, notice and minutes of meetings, board or commission action and attendance requirements (see Fort Collins Municipal Code §§2-71 through 2-79) • The City Council-adopted Anti-Discrimination and Anti-Harassment Policy, which prohibits harassment, discrimination and retaliation based on a person’s protected characteristics. 5. Avoid all ex parte communications (communications with anyone about a pending issue including communication with City staff) about quasi-judicial matters. 6. To be aware of the open records requirement that applies to written notes, calendars, voicemail messages, and e-mail. All written or recorded materials including notes, voicemail, text messages, and e-mail that discuss or touch on public business or the functions of the board or communication will likely be subject to disclosure to a requesting party. 7. Appointees are encouraged to meet with their Staff or City Council liaison to discuss any concerns regarding work that may be outside the scope of designated functions, conflicts of interest, appearance of impropriety, ex parte communications, or gifts. Appointees must make disclosures to the City Clerk’s Office as appropriate under the circumstances. 8. Make decisions based on the merits of the issue, while treating all persons and decisions in a respectful and equitable manner and committing to conducting business in a way that exemplifies transparency and open communication. 9. Respect the legitimacy and authority of decisions that have been finalized –regardless of personal position on the matter. 10. (For Appointees) Strive to represent the official policies and positions of their board or commission when serving in the member role. When presenting their personal opinions or positions in a public meeting, such as a City Council meeting, Appointees shall explicitly state that they are not representing their board or commission or the City. 3 11. (For Appointees) Avoid actively participating in matters that interfere with a quasi- judicial commission member’s ability to remain impartial in making decisions. 12. Continue respectful behavior among Members and City staff when communicating in private. The same level of respect and consideration of differing points of view should be maintained in private conversations. 13. To use public resources (e.g., staff time, equipment, supplies, or facilities) appropriately and in a manner that fosters stewardship of the taxpayer and ratepayer dollar. 14. Attend meetings of your board or commission. Because contemplation, deliberation, and decision-making require collaboration and participation, Appointees are expected to attend their meetings. Appointees must comply with attendance requirements described in Fort Collins Municipal Code § 2-79. Appointees commit to attend any required trainings and even suggested trainings that enhance a member’s ability to serve. 15. To respect fellow Members, staff, and the public by treating all with patience, courtesy, and civility at all times during the performance of official duties, regardless of differences of opinion. 16. Avoid making personal, profane, vulgar, slanderous, humiliating, intimidating, or harassing remarks that disturb, disrupt, or impede the conduct of the meeting or the completion of the meeting agenda. Similarly, abusive language, intimidation, threats of violence or harm, or racial or ethnic slurs directed at any person or group of persons are prohibited. Members are expected to know that problematic behavior can cause the targets of behavior to feel threatened, humiliated, or intimidated and such conduct is detrimental to the proper functioning of a public body. Members are expected to avoid publicly ridiculing or insulting fellow Members, members of the public, and City staff. 17. Act in furtherance of the principle that healthy discourse occurs when individuals of all backgrounds and personalities are allowed to respectfully speak candidly about matters of interest, ask difficult questions, challenge ideas and propositions, and work together toward optimal solutions in a respectful manner. 18. Explain to a person who engages in disrespectful treatment that the behavior is disrespectful and, if the person who is the target of the behavior feels comfortable doing so, ask that they discontinue the behavior. If this does not change the behavior the person who believes they are being treated disrespectfully is strongly encouraged to report the behavior using the process described in Fort Collins Municipal Code §2-580. 19. Report behavior that is disruptive, humiliating, intimidating, or threatening or otherwise in violation of this Code of Conduct in the performance of City business, at City-sponsored events, and in all interactions between members, City staff, or the public to the staff liaison and the Boards and Commissions Coordinator. Complaints of such behavior will be processed following procedures in the Fort Collins Municipal Code. 4 Appointees may not be reappointed and are subject to censure or dismissal by the appointing authority for misconduct, nonperformance of duty, or failure to comply with this Code of Conduct, applicable policies, and the Fort Collins City Charter and Municipal Code. I have read and understand the City of Fort Collins Code of Conduct and agree to abide by and uphold this code to the best of my ability at all times while serving as an appointed or elected official of the city. I understand that I may not be reappointed, and may be suspended, censured or removed from my appointment if my conduct falls below these standards. Signature: Date: Printed Name: Welcome to the City of Fort Collins Boards and Commissions! 4-8-2023Davina Lau –Boards and Commissions Coordinator 2Thank You from the Mayor Mission, Vision & Values 3 Exceptional Service for an Exceptional Community We foster a thriving and engaged community through our operational excellence and culture of innovation. PARTNERSHIP We believe in shared decision- making and invest authentically in relationships. We are welcoming, solution-oriented and supportive of each other and our community. SERVICE We work to understand the diverse needs of our customers and evolve with the community to implement innovative, people- centered solutions to provide outstanding service. SAFETY & WELLBEING We are committed to physical and psychological safety in the workplace and throughout the community. SUSTAINABILITY We are entrusted and accountable to protect and enhance the social, economic and environmental resiliency of our community and organization for present and future generations. INTEGRITY We earn the trust of our community by exemplifying the highest standard of ethical behavior. We demonstrate respect, honesty, inclusivity and transparency. BELONGING We strive to build equitable, inclusive and supportive work environments that cultivate a sense of belonging for employees and community members of all identities to feel safe and valued. 4What is the purpose of our Boards and Commissions? •From City Ordinance: “acquiring and studying information in specific areas and to make recommendations to City Council on issues within the board's area of expertise." •Boards and Commissions bridge the gap between the public and Council. They provide valuable perspectives and insight to the topics they discuss. It is important for Council to hear their voices and recommendations to gain an idea of the impact the policies that Council enacts will have. •Giving residents a voice through Boards and Commissions allows them to shape the quality of life where they live. 5Being an Effective Member of a Board or Commission 2. Learn what you can about the City and its structure, including: •How the budgeting process works and what the Strategic Plan says. •Major projects or objectives the organization considering over the next few years. •What role the major adopted plans play in work plans and budgets. 1. Educate yourself on the role of your Board (and your role as a Board member). •You should understand the board's role and responsibilities in relation to guiding the City toward the realization of its mission, goal, and objectives. •Understand: -The scope of the board's authority. -The matters that typically come before the board. 6Being an Effective Member of a Board or Commission 3. Exercise care when making decisions and voting by informing yourself, asking questions, and expecting answers. 4. Take time to prepare for meetings in advance; read the materials that are distributed and think about the issues on the agen da. 5. Always act in the best interest of the public. 6. Consider your ethical responsibilities and follow the Anti -Discrimination and Anti-Harassment Policy and the Code of Conduct. 7. Operate in compliance with the Colorado Open Meetings Law. 7Our Form of Government The City of Fort Collins is a Council/Manager form of government. This is different from other cities such as Denver or Colorado Springs. The Council-Manager form of government recognizes the critical role of elected officials as policy makers, who focus on mapping out a collective vision for the community and establishing the policies that govern it. The City of Fort Collins has six different voting districts, and the residents of each district elect a Councilmember to represent them for four years. The Mayor is elected by the community at large to serve a two-year term. Our Council has oversight over three city employees: the City Manager, the City Attorney, and the Municipal Judge. Mayor and Council 8 Council Liaisons Mayor Jeni Arndt Councilmember Susan Gutowsky Councilmember Julie Pignataro Councilmember Tricia Canonico Councilmember Melanie Potyondy Councilmember Kelly Ohlson Councilmember and Mayor Pro Tem Emily Francis •Water Commission •Energy Board •Economic Advisory Board •Art in Public Places Board •Citizen Review Board •Parks and Recreation Board •Senior Advisory Board •Transportation Board •Building Review Commission •Land use Review Commission •Human Services and Housing Funding Board •Women and Gender Equity Advisory Board •Historic Preservation Commission •Affordable Housing Board •Disability Advisory Board •Youth Advisory Board •General Employee's Retirement Committee •Land Conservation and Stewardship Board •Air Quality Advisory Board •Natural Resources Advisory Board •Active Modes Advisory Board •Human Relations Commission •Planning and Zoning Commission •Cultural Resources Board Types of Boards and Commissions 9 Advisory Boards - Type 1 Advisory Boards - Type 2 Quasi -Judicial Commissions Type 1 advisory boards make recommendations to the City Council and City staff on areas of knowledge or expertise. Recommendations made by advisory boards are formal opinions to the City Council on items and subjects that are on the boards' approved workplans. These recommendations are limited to advisement and are not decisive actions. In addition to serving an advisory function to the City Council and City staff, the assigned functions of Type 2 advisory boards give them the authority to make decisions on certain matters specified in the City Code. These decisions then serve as formal recommendations to City Council or City staff for their consideration and adoption. Quasi-judicial commissions are non-judicial bodies that use formal procedures to objectively determine facts, interpret the law, and draw conclusions to provide the basis of an official action. Decisions of quasi-judicial commissions are subject to appeal to the City Council or the courts. •Active Modes Advisory Board •Affordable Housing Board •Air Quality Advisory Board •Disability Advisory Board •Economic Advisory Board •Energy Board •Land Conservation and Stewardship Board •Natural Resources Advisory Board •Parks and Recreation Board •Senior Advisory Board •Transportation Board •Women and Gender Equity Advisory Board •Youth Advisory Board •Art in Public Places Board •Citizen Review Board •Cultural Resources Board •Human Services and Housing Funding Board •Building Review Commission •Historic Preservation Commission •Human Relations Commission •Land Use Review Commission •Planning and Zoning Commission •Water Commission City Charter, Ordinances, and Resolutions 10 The Fort Collins City Charter and Code provides the basic laws our City follows. Any changes made to the Code are accomplished through Ordinances adopted by Council. Ordinances must be voted on twice – there will be a first and second reading and must be Publicly Noticed . Council will also pass Resolutions. A Resolution demonstrates Council’s policy intent and is adopted after a single reading. Resolutions do not change City law. The City Charter and Code can be accessed through the following link: Municipal Code | Fort Collins, CO | Municode Library Your Support System 11 Staff Liaisons Staff Support Other Board and Commission Members Your Attorney Liaisons (answer legal questions and provide training on legal issues for a board or commission) Public Engagement Specialist 12What does a meeting look like? Meeting Process Fixed Order of Business (Typical Example) 1 Call to order. 2 Roll call of members present. 3 Review & Adoption of previous meeting minutes. 4 Member reports. 5 Unfinished business. 6 New business. 7 Announcements. 8 Adjournment. Motions – How do they work?13 Voting on a Motion Methods used to vote: 1.By Voice -- The Chair asks those in favor to say, "aye",those opposed to say "no". Any member may move for an exact count. 2.By Roll Call -- Each member answers "yes" or "no" as their name is called. This method is standard, and each vote must be recorded (Sec. 2-78 "A record shall be made of each vote by which a board or commission takes formal action.") a.Roll call is required if there are any remote participants of boards/commissions present. Making Effective Motions •Allow motions that are in order. •Obtain the floor properly. •Speak clearly and concisely. •Obey the rules of debate. Most importantly,BE COURTEOUS. The Chairperson of the Board or Commission 14 The Chair oversees the meeting in an impartial manner with support from vice or co -chair. Duties: •Opens the meeting session. •Calls members to order. •Announces the purpose and topics of the meeting which will be discussed. •Recognizes members on the floor who are going to speak. •Announces results of the vote. •Keeps the meeting from straying off topic. •Manages disruptive/distracting actions and conduct that may arise to ensure business can proceed. Attributes •To maintain impartiality, should not make proposals or motions unless necessary to carry out the business of the board or commission. •Has the ability to vote. •Has the ability to intervene when necessary. •Chairperson is an elected person from the group. •Whenever there is a vote from the group, the chairperson is then obligated to rule on a motion based on a majority vote. Quorum 15 A Quorum is the minimum number of voting members who must be present of a “deliberative assembly necessary to conduct the business of that group” (Quorum,2013). How Many Members Constitute a Quorum? Four members **These boards and commissions have 7 members, and a quorum is the four-member minimum majority of membership • Affordable Housing Board •Art in Public Places Board •Citizen Review Board •Cultural Resources Board •Building Review Commission •Planning and Zoning Commission •Land Use Review Commission •Women and Gender Equity Advisory Board Five members **These boards and commissions have 9 members, and a quorum is the five -member minimum majority of membership • Active Modes Advisory Board • Air Quality Advisory Board •Disability Advisory Board •Economic Advisory Board •Energy Board •Land Conservation and Stewardship Board •Natural Resources Advisory Board •Parks and Recreation Board •Senior Advisory Board •Human Services and Housing Funding Board •Historic Preservation Commission •Human Relations Commission •Water Commission *Because the Youth Advisory Board (“YAB”) may change in size from time to time, a quorum for the YAB shall be dependent on the size of the Board. A quorum for the YAB shall be as follows: •For a five (5) member board, a quorum shall be three (3) members; and •For a six (6) to nine (9) member board, a quorum shall be half the number of members, rounded up to a whole number. Minutes Minutes should be taken at every meeting. The staff liaison or their designee is responsible for taking minutes at any meeting of a board. Board members are responsible for approving the previous meetings minutes at each regular meeting. A motion should be made and seconded to approve the minutes of the last meeting. Minutes should be approved and dated by the board. 16 [Board/Commission Name] REGULAR MEETING Day, Month XX, 20XX – X:XX PM [Location/Address] 1. CALL TO ORDER: X:XX PM 2. ROLL CALL a. Board Members Present - b. Board Members Absent - c. Staff Members Present - d. Guest(s) - 3. AGENDA REVIEW 4. CITIZEN PARTICIPATION 5. APPROVAL OF MINUTES 6. UNFINISHED BUSINESS 7. NEW BUSINESS 8. BOARD MEMBER REPORTS 9. STAFF REPORTS 10. OTHER BUSINESS 11. ADJOURNMENT a. (TIME ENDED) Minutes approved by the Chair and a vote of the Board/Commission on XX/XX/XX Signature: X/XX/XX– MINUTES Page 1 Attendance Policy If a member fails to attend regular board or commission meetings, the chair of the board (of if the chair is the person experiencing the attendance problems, then the vice chair) should contact the Boards and Commissions Coordinator in the City Clerk’s Office so that they can work with the Council liaison to the affected board to address the issue. Any of the following shall automatically cause a member’s appointment to be terminated and shall create a vacancy on the board: (1) Two absences from regularly scheduled meetings of the board in any calendar year if, prior to the meetings where the absences occurred, the member did not submit written notification of such absence to the staff liaison. (2) Absence from more than twenty-five (25) percent of regularly scheduled meetings of the board in any calendar year, with or without written notification to the staff liaison, unless the member has discussed one or more temporary impediments to attendance with the board chair before this absence threshold is met. See Fort Collins Municipal Code § 2-79. The City Council may approve an exception to these attendance requirements for good cause shown if the affected board member files a written request with the City Clerk's Office prior to an absence that would trigger a vacancy under this policy. 17 Work Plans & Annual Reports 18 Annual Reports •The City Code requires all boards to prepare an annual report on or before January 31st of each year for the previous year. •Annual reports should directly correspond to the work plan prepared by the board for the year. Work Plans •The City Code requires all boards to file work plans on or before November 30th for the following year. •Work plans should set out major projects and issues for discussion for the following year. •A Board’s projects are limited to what is in its work plan unless it consults with the City Manager and its Council Liaison first. Membership Limitations •No person may serve on any one board for more than eight consecutive years. If a vacancy occurs on a board, it shall be filled by the City Council for the remaining unexpired portion of the term unless otherwise specified by the City Council. •No person will be appointed by the City Council to serve concurrently on more than one board. This limitation does not apply to committees deemed to be temporary in nature. •All persons appointed, or reappointed, to any board shall reside within the Fort Collins Growth Management Area during their service on the board. Any member serving on a board who relocates outside of the Growth Management Area during their term of service on a board, regardless of their date of appointment or reappointment, shall resign their membership. These limitations shall not apply to applicants for, or members of, the General Employees Retirement Committee. The Growth Management Area Map can be found here: http://www.fcgov.com/growth-management-area 19 20 2024 City Council Strategic Objectives Neighborhood & Community Vitality Culture & Recreation Economic Health Environmental Health Safe Community Transportation & Mobility High Performing Government Boards and Commissions Manual 21 This has been a general overview. For more information, please refer to the Boards and Commissions Manual: https://www.fcgov.com/cityclerk/pdf/boards/bcmanual.pdf QUESTIONS? 22 City Attorney’s Office 23 City Attorney – Carrie Daggett 17 Attorneys (includes Prosecutors) 3 Paralegals 5 Support Staff City Attorney’s Office 24 The City Attorney is the legal advisor to the City Council and City employees in matters relating to their official powers and duties, and is responsible under the City Charter for: •representing the City in all legal proceedings; •drafting all ordinances and preparing all other legal documents for the City; •attending all Council meetings; •and performing all services related to the position as required by the City Charter, the ordinances of the City or the Council. Each City department has one or more attorneys assigned to assist it. The City Attorney’s Office also provides legal advice and training to all Boards and Commissions, and Each Board or Commission has an assigned attorney. Home Rule City 25 •City Charter: voter approved, as local “constitution” •City Code: laws enacted by the City Council City Charter and Code 26 The Charter describes how the City Council may establish Boards and Commissions and limits what Council and Boards can do: •Public meetings •Public records •Conflicts of interest •Limit on Council interference with administrative services The City Code clarifies, describes and builds on these requirements. Boards and Commissions’ specific powers and functions are established in the City Code. Violations of the Charter or the Code are misdemeanor offenses. Legal Issues for Boards and Commissions 27 ✓Liability and indemnification ✓Open meetings ✓Open records ✓Ethics rules •Conflicts of interest •Use of confidential information •Requests for special treatment •Accepting payments/gifts ✓Speaking in public on your own behalf vs. on behalf of the Board 28Liability and Indemnity •City Code Sec. 2-611 – The City assumes liability for and will defend its officers and employees from civil claims if: •The claim arises from something the employee did during the performance of their duties and within the scope of their employment •The employee’s actions weren’t “willful and wanton” •The employee let the City know promptly about the incident that may lead to a claim. Let us know immediately if someone sues or threatens to sue you for your actions as a Board or Commission member. Open Meetings 29 Meeting = a gathering of a quorum or three or more members, whichever is fewer, of any board or commission, or any committee of such board or commission, at which any public business is discussed or at which any formal action may be taken. Notice must be given to the public before holding a meeting of a board, or committee of a board, if a quorum may be in attendance or formal action could be taken. o In-person o Conference calls o Zoom meetings o Email exchanges •Two members of a board or subcommittee may email each other about public business unless two is a quorum of the board or the subcommittee. •Board members may also exchange emails about scheduling and other administrative matters. •Avoid group emails discussing the substantive business of the board. •Also, don’t email or text each other during a public meeting about matters being discussed in that meeting – such discussions should occur in public. •Emails and texts about City business are subject to disclosure under the Colorado Open Records Act. Open Meetings Exceptions 30 •Chance meeting or social gathering where you aren’t discussing public business. •Executive sessions – limited purposes under the Code: •Meet with attorneys about litigation or how existing or new laws may affect the City •Consideration of potential conflicts of interest •Real property acquisitions and sales by the City •Personnel matters •Certain utility matters •Citizen Review Board – subcommittee meetings There are special processes to follow for holding an executive session. ✓The Staff Liaison and Board Chair should ask the City Attorney’s Office for advice and assistance in advance of trying to hold an executive session. Colorado Open Records Act (CORA)31 Public records = all writings made, maintained or kept by the City. Includes photos, videos, recordings, digital data, emails. •Many exceptions, including attorney-client privilege. •Generally, if it relates to public business the City must disclose it if requested. •This may include emails sent from your personal account if they are about your board’s business. Conflicts of Interest - Financial 32 See Charter and City Code provisions regarding Conflict of Interest: •City Charter Article IV, Section 9; City Code Section 2 -568 Financial Interest: •Any interest associated with money or its equivalent. •Relevant exceptions: ▪The interest that you or your relative has as an owner or employee of a business, in a decision of any public body, when the decision financially benefits or otherwise affects such business but entails no foreseeable, measurable financial benefit to you or your relative. ▪The interest that you or a relative has as a nonsalaried officer or member of a nonprofit corporation or association or of an educational, religious, charitable, fraternal or civic organization in the holdings of such corporation, association or organization. Conflicts of Interest - Personal 33 Personal Interest: •Any interest (other than a financial interest) by reason of which you or a relative would, in the judgment of a reasonably prudent person, realize or experience some direct and substantial benefit or detriment different in kind from that experienced by the general public. •Relevant exceptions: ▪the interest that you or your relative has as a member of a board, commission, committee, or authority of another governmental entity or of a nonprofit corporation or association or of an educational, religious, charitable, fraternal, or civic organization. ▪the interest that you or a relative has in the receipt of public services when such services are generally provided by the city on the same terms and conditions to all similarly situated citizens. Conflicts of Interest - Disclosure 34 A board member who has, or whose relative has, a conflict cannot: •vote on an issue •attempt to influence; or •otherwise participate in that decision in any manner. Any financial or personal interests must be disclosed to the Board and to the City Clerk. •Disclosure form is in the Boards and Commissions Manual, as is a checklist related to ethical conduct. Conflict of Interest – What do I do?35 What do I do if I think I have a conflict? •Review the Charter and Code language – available online. •Review the checklist in the Boards and Commissions Manual. •If you are still unsure, talk through it with your Board’s Staff Liaison or attorney liaison. If you decide you have a conflict: •File a disclosure statement with the City Clerk’s Office. •Do not communicate with or try to influence the Board in any way on the item or issue for which you have a conflict (except to protect a strictly personal interest, in the same way the public would communicate.) •There is also a process for requesting a variance from the City Council. Additional Ethical Rules 36 Confidential Information: •Officers and employees may not use confidential information for their own or others’ personal or financial gain. •Don’t disclose any confidential information, including information received in executive session, to anyone inside the City whose duties are unrelated, or outside the City organization, unless it is necessary to protect the City from mismanagement of public funds, abuse of governmental authority, or illegal or unethical practices. Requests for Special Treatment: •The City’s Personnel Policies require employees to report to their manager if any City officer, an officer’s relative, or a related entity requests special consideration, treatment or advantage. Additional Ethical Rules 37 Payments, Gifts, Honoraria: •Don’t accept payment for speeches, debates or other public events or accept any gift or favor which, in the judgment of a reasonably prudent person, would tend to impair your independence of judgment in the performance of your official duties. Exceptions: •Awards from nonprofits in recognition of your service; •reimbursement of actual expenses; •perishable or nonpermanent items insignificant in value, like meals, tickets to events; •payment of your salary from your “real” job (unless it creates a financial conflict of interest.) Quasi-Judicial Commissions City Commissions are “quasi-judicial,” which means they have decision-making powers within their areas of expertise. Commissions apply established City Code or Land Use Code standards to facts presented at a public hearing to reach a decision. Quasi-judicial decisions are appealable to the City Council or the courts. Quasi-judicial commissions have special rules of procedure they must follow. The City Attorney’s Office provides additional training for commissions on these procedures. 38 Speaking on Behalf of the Board 39 Are you representing the Board or speaking on your own behalf? ✓Identify yourself ✓Acknowledge that you are a Board member ✓Only claim to speak for the Board if the Board has approved the message and appointed you to deliver it QUESTIONS? 40 Questions? For Questions or Comments, Please Contact: THANK YOU! Davina Lau Dlau@fcgov.com/(970)416-2525