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05/16/2024 - HOUSING CATALYST - AGENDA - Regular Meeting
Housing Catalyst Board of Commissioners - May 16, 2024 Agenda May 16th 2024 8 00am - 9 30am In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom: https://us06web.zoom.us/j/87517404503?pwd=PTB9aJlntyUTuh5ymYpIF1h7r3QPpa.1 Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - May 16, 2024 Time: May 16, 2024 08 00 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/87517404503?pwd=PTB9aJlntyUTuh5ymYpIF1h7r3QPpa.1 Meeting ID: 875 1740 4503 Passcode: 712705 --- One tap mobile +17207072699,,87517404503# US (Denver) +17193594580,,87517404503# US --- Dial by your location • +1 720 707 2699 US (Denver) • +1 719 359 4580 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 669 444 9171 US • +1 253 205 0468 US • +1 689 278 1000 US • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 360 209 5623 US • +1 386 347 5053 US 1 • +1 507 473 4847 US • +1 564 217 2000 US • +1 646 558 8656 US (New York) • +1 646 931 3860 US Meeting ID: 875 1740 4503 Find your local number: https://us06web.zoom.us/u/kcYjBOiedt I.Call to Order (8 00-8 05)Jennifer Wagner a.Mindful Moment b.Citizen Input II.Approval of Minutes from April 18, 2024 Board Meeting (8 05-8 10) Minutes HC BOC 4-18-2024.pdf Jennifer Wagner III.Action Items (8 10-8 20) a.Proposition 123 Grant Resolution 2024-05-16 - Board Action Memo - Grantee and Owner Resolution_Prop 123 - Eastbrook.pdf HC-RES-2024-05-01 - Land Banking Grantee - Village on Eastbrook.pdf Kristin Fritz IV.Committee Updates (8 20-8 40) a.Development Committee Update Kristin Fritz 1.Development 5-Year Project Plans and Milestones (May 2024) Development 5-Year Project Plans (May 2024).pdf Development Milestones (May 2024).pdf 8 00am 8 05am 8 10am 8 10am 8 20am 8 20am 2 b.Audit & Finance Committee Update Tonya Frammolino V.Legislative Issues/Updates (8 40-8 50) a.Colorado Legislative Update Julie Brewen b.National Legislative Update Julie Brewen c.Fort Collins City Council Legislative and Business Update Emily Francis d.Larimer County Commission Update John Kefalas VI.Legal Issues (8 50-8 55)Jim Martell VII.Discussion Items (8 50-9 20) a.Commissioners Advocacy Lizette Mill Anne Nelsen b.Board Skills Matrix Julie Brewen Lizette Mill c.Strategic Plan Review: Goal 3 - Increase housing opportunities for residents of Fort Collins/Larimer County Traci McGraw VIII.Other Business (9 20-9 25) a.Conflict of Interest - Village on Eastbrook (Karen Dunbar) IX.Good News (9 25-9 30) a.The Campaign for Grade-Level Reading Michele Christensen 8 30am 8 40am 8 50am 8 55am 8 55am 9 00am 9 05am 9 25am 3 CGLR for NAHRO.pdf b.Housing Catalyst Receives Hero Award from Family Housing Network! Michele Christensen X.Upcoming Events Development Committee - June 3, 2024 Audit & Finance Committee - June 10, 2024 Housing Catalyst Board of Commissioners - June 20, 2024 NAHRO Commissioners Training - May 20-21, 2024 (Loveland, CO) NAHRO Summer Symposium - July 11-12, 2024 (Chicago, IL) NAHRO Annual National Conference - September 26-28, 2024 (Orlando, FL) XI.Adjournment 9 30amEND 4