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HomeMy WebLinkAbout06/20/2024 - HOUSING CATALYST - AGENDA - Regular MeetingHousing Catalyst Board of Commissioners - June 20, 2024 Agenda Jun 20th 2024 800am - 930am In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom: https://us06web.zoom.us/j/81631868083?pwd=2Z5Qt85QySpqycpyVFFipOUBXBTb1h.1 Julie Francis is inviting you to a scheduled Zoom meeting. Topic: Housing Catalyst Board of Commissioners - June 20, 2024 Time: Jun 20, 2024 0800 AM Mountain Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/81631868083?pwd=2Z5Qt85QySpqycpyVFFipOUBXBTb1h.1 Meeting ID: 816 3186 8083 Passcode: 646798 --- One tap mobile +17207072699,,81631868083# US (Denver) +17193594580,,81631868083# 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 • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US • +1 564 217 2000 US • +1 646 558 8656 US (New York) • +1 646 931 3860 US • +1 689 278 1000 US 1 • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) Meeting ID: 816 3186 8083 Find your local number: https://us06web.zoom.us/u/kb1wIem4mL   I.Call to Order (800-805)Jennifer Wagner a.Mindful Moment b.Citizen Input II.Approval of Minutes from May 16, 2024 Board Meeting (805-810) Minutes HC BOC 5-16-2024.pdf Jennifer Wagner III.Action Items (810-820) a.Resolution - Bond Inducement - Village on Eastbrook 2024-06-20 - Board Action Memo Inducement Resolution Eastbrook.pdf HC-RES-2024-06-02 - Inducement Resolution Village on Eastbrook.pdf Kristin Fritz b.Resolution - FirstBank Line of Credit Renewal for Housing Catalyst HC-RES-2024-06-01 Memo and Resolution - FirstBank LOC Renewal - HC m2024.06.pdf Tonya Frammolino c.Resolution - Village on Eastbrook Prop 123 Temporary Funding Kristin Fritz  800am 805am 810am 2 HC BOC Memo - Eastbrook Prop 123 Ratification v20240620.pdf HC-RES-2024-06-04 Eastbrook Prop 123 temporary funding and 250k Perm d20240620.pdf IV.Committee Updates (820-830) a.Development Committee Update Kristin Fritz 1.Development 5-Year Project Plans and Milestones (June 2024) Development 5-Year Project Plans (June 2024).pdf Development Milestones (June 2024).pdf b.Audit & Finance Committee Update AFC - 2024.06 Board Report FINAL v2.0.pdf Tonya Frammolino V.Discussion Items (830-850) a.Strategic Plan Review: Goal 6 - Build community support for affordable housing 2023 Annual Report.pdf Serving Our Community 2024.pdf Rachel Gaisford VI.Legislative Issues/Updates (850-900) a.Colorado Legislative Update Julie Brewen b.National Legislative Update Julie Brewen c.Fort Collins City Council Legislative and Business Update Emily Francis 820am 830am 830am 850am 3 d.Larimer County Commission Update John Kefalas VII.Legal Issues (900-905)Jim Martell Lisa Trujillo VIII.Adjournment - Housing Catalyst Board of Commissioners IX.Call to Order - Villages, Ltd. Board of Directors X.Action Items (905-930) a.Resolution - FirstBank Line of Credit Renewal for Villages, Ltd. VIL-RES-2024-06-01 Memo and Resolution FirstBank LOC Renewal - VILLAGES m2024.06.pdf Tonya Frammolino b.Approval of Changes to Property Management Agreement VIL BOD Memo - Management Agrmt Amendment d20240620 v2.0.pdf HC - Amendment 1 to VIL Portfolio PMA d20240620 v1.0.pdf Villages LTD Management Agreement 2.0.pdf Tonya Frammolino c.Resolution - Approval of Sale of 33 Units 2024-06-20 - Board Action Memo Villages Sales.pdf VIL-RES-2024-06-02 - Sell 33 Units Resolution.pdf Kristin Fritz XI.Upcoming Events Development Committee - August 5, 2024 Audit & Finance Committee - July 8, 2024 Housing Catalyst Board of Commissioners - July 18, 2024 NAHRO Summer Symposium - July 11-12, 2024 (Chicago, IL) 900am 905am 4 NAHRO Annual National Conference - September 26-28, 2024 (Orlando, FL) Housing Colorado Annual Conference - October 9-11, 2024 (Keystone, CO) XII.Adjournment - Villages Ltd. Board of Directors 930am END 5