HomeMy WebLinkAbout01/09/2025 - AFFORDABLE HOUSING BOARD - SUMMARY AGENDA - Regular MeetingAFFORDABLE HOUSING BOARD
REGULAR MEETING
January 09, 2025 – 4:00-6:00 PM
215 N. Mason, second floor and online via Microsoft Teams
1. CALL TO ORDER
2. ROLL CALL
3. AGENDA REVIEW
4. PUBLIC PARTICIPATION
5. APPROVAL OF MINUTES
a. December 5 Meeting
6. UNFINISHED BUSINESS
a. Board Liaison Assignments, Board members (15 minutes)
• Planning and Zoning Commission
• Board of Realtors
• Economic Advisory Board
• Transportation Board
• Human Relations Commission
• Disability Advisory Board
• Senior Advisory Board
• Human Services and Housing Funding Board
Participation for this Affordable Housing Board Meeting will be in person at 215 N. Mason,
second floor.
You may also join online via Teams using this link: AHB Teams Meeting
Meeting ID: 273 629 013 506
Passcode: sJKVjM
Online Public Participation:
The meeting will be available to join beginning at 3:45 pm, January 09, 2025. Participants
should try to sign in prior to the 4:00 pm 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.
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.
AFFORDABLE HOUSING BOARD
REGULAR MEETING
January 09, 2025 – 4:00-6:00 PM
• Urban Renewal Authority
• Associated Students of Colorado State University
• Board Action: Assignment
7. (LIST OF OLD BUSINESS NOT COMPLETED AT PREVIOUS MEETING)
a. Item 1
b. Item 2
AFFORDABLE HOUSING BOARD
REGULAR MEETING
January 09, 2025 – 4:00-6:00 PM
8. NEW BUSINESS
a. Board Officer Nominations, Board (15 minutes)
• Board Action: Discussion
b. Presentation on new Community Capital Improvement Program – Ginny
Sawyer, City Manager’s Office (45 minutes)
• Board Action: Discussion
9. (LIST OF TOPICS BEING ADDRESSED AT MEETING)
a. Item 1
b. Item 2
10. BOARD MEMBER REPORTS
a. Meeting Logistics – Hybrid Meetings
• Discuss meeting locations for 2025
b. Liaison Reports (10 minutes)
11. BOARD PRIORITY COMMITTEE REPORTS (45 minutes)
a. Knowledge Repository – Bob and John
b. Outreach, Education and Partnerships – Claire and Josh
• Discuss field visits for a few meetings
c. Council and Local Legislative Support – Stefanie and John
• Update one page introduction to the work of the AHB – John
• Discuss 2024 Annual Homelessness Assessment Report - Stefanie
d. Equity & Justice in Affordable Housing – Jorja and Liz
• Board Action: Discussion
12. OTHER BUSINESS
a. City Council 6-month planning calendar review (5 minutes)
b. Council Comments – Who, what? (5 minutes)
c. Review 2025 Work Plan (5 minutes)
d. Update on Affordable Housing Projects (5 minutes)
e. Future AHB Meetings Agenda (5 minutes)
13. (BOARD MEMBER CONCERNS, ANNOUNCEMENTS)
a. Item 1
b. Item 2
14. ADJOURNMENT
a. (TIME ENDED)